Heathfields (Burscough) Management Company Limited

Active04917467 Private company limited by guarantee
Incorporated
1 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Lisa Joanne Blanchard
Accounts type
Dormant
Region
North West
Address
Charlotte House
35-37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2023
Blanchard, Lisa Joanne
Director · Appointed 12 August 2015
British
Born November 1975
Officer history (19 former)
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
18 January 2020
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 August 2016
Resigned Ward, Lynne as Director
12 February 2016
Resigned Nelson, Paula Ann as Director
12 August 2015
Appointed Blanchard, Lisa Joanne as Director
25 February 2014
Resigned Price, Jeffrey as Director
4 July 2013
Appointed Ward, Lynne as Director
5 June 2013
Resigned Dobbin, Valerie Anne as Director
2 June 2010
Appointed Price, Jeffrey as Director
16 June 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 June 2009
Resigned Aynsley, Mark as Secretary
22 April 2009
Resigned Wood, Colin Trevor as Director
13 March 2009
Appointed Nelson, Paula Ann as Director
17 February 2009
Resigned Benton, Joan Marjorie as Director
7 January 2009
Resigned Carter, Christine as Director
10 October 2007
Appointed Carter, Christine as Director
23 September 2007
Appointed Dobbin, Valerie Anne as Director
10 May 2007
Appointed Benton, Joan Marjorie as Director
1 December 2006
Resigned Smith, Karen as Director
3 April 2006
Appointed Aynsley, Mark as Secretary
3 April 2006
Appointed Smith, Karen as Director
3 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 April 2006
Resigned Cpm Asset Management Limited as Corporate Director
3 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 April 2006
Appointed Wood, Colin Trevor as Director
19 December 2003
Resigned Hamilton, Iain Duncan Hamish as Director
19 December 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2003
Appointed Cpm Asset Management Limited as Corporate Director
19 December 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
19 December 2003
Resigned Kendall, Peter David as Director
19 December 2003
Resigned Hamilton, Iain Duncan Hamish as Secretary
24 October 2003
Appointed Hamilton, Iain Duncan Hamish as Director
24 October 2003
Appointed Kendall, Peter David as Director
24 October 2003
Appointed Hamilton, Iain Duncan Hamish as Secretary
24 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Cpm Asset Management Limited as Corporate Director
24 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
1 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
17 February 2025Accounts for a dormant company31 December 2024
9 October 2024Confirmation statement with no updates9 October 2024
14 June 2024Director's details changed
Show all recent filings

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