Heathwood Management Company Limited

Active05387239 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Philip O'Connell
Michael Lacey
Owned by
Stephen John Ruta
Accounts type
Total exemption full
Region
North West
Address
435 Chester Road
Manchester
M16 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Connell, Philip
Director · Appointed 18 October 2025
British
Born January 1976 (50)
Lacey, Michael
Director · Appointed 23 April 2021
Irish
Born January 1949 (77)
Director · Appointed 1 May 2010
British
Born June 1964 (62)
Officer history (12 former)
18 October 2025
Appointed O'Connell, Philip as Director
17 October 2025
Resigned Bendall, Peter as Director
23 April 2021
Appointed Lacey, Michael as Director
20 April 2021
Resigned Willey, Freda Mitchell Graham as Director
1 May 2010
Appointed Ruta, Stephen John as Director
30 April 2010
Resigned Walsh-Hill, Steven Philip as Secretary
30 April 2010
Resigned Walsh-Hill, Steven Philip as Director
28 September 2007
Resigned Henry, Jill as Director
28 September 2007
Appointed Willey, Freda Mitchell Graham as Director
28 September 2007
Resigned Goode, Nicholas John as Director
31 May 2007
Appointed Walsh-Hill, Steven Philip as Director
31 May 2007
Appointed Walsh-Hill, Steven Philip as Secretary
31 May 2007
Resigned Bendall, Peter as Secretary
20 May 2007
Resigned Hodder, Stephen Ray as Director
20 May 2007
Resigned Hodder, Claire Linda as Secretary
20 May 2007
Resigned Hodder, Claire Linda as Director
13 July 2006
Appointed Henry, Jill as Director
22 May 2006
Appointed Bendall, Peter as Director
7 April 2006
Appointed Hodder, Claire Linda as Secretary
15 March 2006
Appointed Hodder, Stephen Ray as Director
15 March 2006
Appointed Bendall, Peter as Secretary
15 March 2006
Appointed Hodder, Claire Linda as Director
15 March 2006
Appointed Goode, Nicholas John as Director
15 March 2006
Resigned Raftery, Paul Matthew as Secretary
15 March 2006
Resigned Thompson, Alan Christopher as Director
10 March 2005
Appointed Raftery, Paul Matthew as Secretary
10 March 2005
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Former controllers (2)
17 October 2025
Ceased Peter Bendall — Owns 25–50% of shares
5 April 2021
Ceased Freda Mitchell Graham Willey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£321
Cash
£1,420

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 (£1,130) (£500) (£1,181) (£1,555) (£138) (£720) £321
Balance sheet detail
2025202420232022202120202019
Current Assets£1,420£679£841£608£632£863£33,804
Debtors£0£32,672
Cash£1,420£679£841£608£632£863£1,132
Net Current Assets£321(£720)(£138)(£1,555)(£1,181)(£500)(£1,130)
Net Assets£321(£720)(£138)(£1,555)(£1,181)(£500)(£1,130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 December 2025
28 March 2026Confirmation statement with no updates10 March 2026
16 December 2025Director's details changed
16 December 2025Director's details changed
27 October 2025Termination of appointment of a director
Show all recent filings

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