39 Heyes Lane (Management) Limited

Active04551452 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Rachel Loretta Bacon
Catherine Ferns
Audrey Ann Parnell
Accounts type
Dormant
Region
North West
Address
39A Heyes Lane
Alderley Edge
SK9 7LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bacon, Rachel Loretta
Director · Appointed 28 June 2024
British
Born March 1965 (61)
Ferns, Catherine
Director · Appointed 27 June 2012
British
Born January 1962 (64)
Parnell, Audrey Ann
Director · Appointed 13 December 2011
British
Born January 1947 (79)
Director · Appointed 29 January 2010
British
Born November 1946
Director · Appointed 21 December 2006
British
Born September 1968 (58)
Officer history (13 former)
28 June 2024
Resigned Ringham, Susan Joan as Director
28 June 2024
Appointed Bacon, Rachel Loretta as Director
1 November 2015
Appointed Ringham, Susan Joan as Director
27 June 2012
Appointed Ferns, Catherine as Director
13 December 2011
Appointed Parnell, Audrey Ann as Director
29 January 2010
Resigned Darlington, Jon Ralph, Dr as Director
29 January 2010
Appointed Parnell, Carlton, Dr as Director
29 January 2010
Resigned Darlington, Clare Louise as Secretary
20 March 2007
Resigned Saggu, Parminder Singh, Doctor as Director
21 December 2006
Appointed Ferns, Thomas Hugh as Director
18 August 2006
Appointed Darlington, Clare Louise as Secretary
18 August 2006
Resigned Brown, Barnaby as Secretary
18 August 2006
Resigned Brown, Barnaby as Director
22 April 2005
Appointed Darlington, Jon Ralph, Dr as Director
21 April 2005
Resigned Daniel, Fiona Jane as Director
1 May 2004
Appointed Brown, Barnaby as Secretary
1 May 2004
Appointed Saggu, Parminder Singh, Doctor as Director
30 April 2004
Resigned Monk, Robin Guy, Dr as Secretary
30 April 2004
Resigned Monk, Robin Guy, Dr as Director
21 July 2003
Appointed Daniel, Fiona Jane as Director
6 June 2003
Resigned Westcott, Frederick Michael as Director
6 June 2003
Appointed Brown, Barnaby as Director
2 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2002
Appointed Westcott, Frederick Michael as Director
2 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2002
Appointed Monk, Robin Guy, Dr as Director
2 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2002
Appointed Monk, Robin Guy, Dr as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 October 2025
28 June 2026Confirmation statement with no updates14 June 2026
24 July 2025Accounts for a dormant company31 October 2024
17 June 2025Confirmation statement with updates14 June 2025
10 June 2025Appointment of a director
Show all recent filings

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