Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Heatherfield Management Company Limited
- Incorporated
- 21 November 2005 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Phillip O'NeillKathleen Phyllis Stephenson
- Accounts type
- Dormant
- Region
- North West
- Address
- 29 St Annes Road WestLytham St AnnesFY8 1SB
Officers 3 active
Officer details are public data from the Companies House register.
O'Neill, Phillip
Director · Appointed 4 June 2025
British
Born March 1958 (68)
Stephenson, Kathleen Phyllis
Director · Appointed 26 October 2009
British
Born March 1943 (83)
Corporate Secretary · Appointed 1 December 2005
Officer history (10 former)
6 November 2025
Resigned Cailly, Francoise as Director
4 June 2025
Appointed O'Neill, Phillip as Director
27 April 2025
Resigned Edmondson, Alison as Director
25 June 2024
Resigned Blane, Nicholas as Director
16 February 2024
Appointed Edmondson, Alison as Director
11 December 2023
Resigned Bell, Kenneth Frederick as Director
9 October 2023
Appointed Cailly, Francoise as Director
8 August 2018
Appointed Blane, Nicholas as Director
3 May 2012
Resigned Wood, Pamela Jane as Director
31 March 2011
Resigned Wood, Julian as Director
7 June 2010
Appointed Wood, Julian as Director
26 October 2009
Appointed Stephenson, Kathleen Phyllis as Director
28 August 2009
Resigned Coxon, Joanne as Director
20 July 2009
Resigned Bretherton, Julie Ann as Director
1 February 2008
Appointed Bretherton, Julie Ann as Director
19 September 2007
Resigned Stephenson, Kathleen Phyllis as Director
19 September 2007
Appointed Coxon, Joanne as Director
13 January 2006
Appointed Wood, Pamela Jane as Director
1 December 2005
1 December 2005
Resigned Wood, Pamela Jane as Secretary
21 November 2005
Appointed Stephenson, Kathleen Phyllis as Director
21 November 2005
Appointed Bell, Kenneth Frederick as Director
21 November 2005
Appointed Wood, Pamela Jane 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Appointment of a director |
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