39 HEYES LANE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04551452

Incorporation date

02/10/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

24/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

10/06/2025

Appointment of Ms Rachel Loretta Bacon as a director on 2024-06-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Susan Joan Ringham as a director on 2024-06-28

View PDF (1 pages)

16/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

17/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

14/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

01/11/2015

Appointment of Mrs Susan Jane Ringham as a director on 2015-11-01

View PDF (2 pages)

04/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

10/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

27/06/2012

Appointment of Mrs Catherine Ferns as a director

View PDF (2 pages)

18/12/2011

Appointment of Mrs Audrey Ann Parnell as a director

View PDF (2 pages)

10/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Thomas Hugh Ferns on 2010-06-16

View PDF (2 pages)

13/07/2010

Registered office address changed from 39 Heyes Lane Alderley Edge Cheshire SK9 7LA on 2010-07-13

View PDF (3 pages)

17/02/2010

Termination of appointment of Jon Darlington as a director

View PDF (1 pages)

29/01/2010

Appointment of Dr Carl Parnell as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Clare Darlington as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Clare Darlington as a secretary

View PDF (1 pages)

21/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (1 pages)

29/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

22/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (1 pages)

03/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

02/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

30/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

11/08/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

03/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (1 pages)

06/12/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (1 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferns, Thomas Hugh	Director	21/12/2006 - Present	5
Ringham, Susan Joan	Director	01/11/2015 - 28/06/2024	-
Bacon, Rachel Loretta	Director	28/06/2024 - Present	-
Parnell, Carlton, Dr	Director	29/01/2010 - Present	1
Ferns, Catherine	Director	27/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 39 HEYES LANE (MANAGEMENT) LIMITED

39 HEYES LANE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at 39a Heyes Lane, Alderley Edge, Cheshire SK9 7LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 HEYES LANE (MANAGEMENT) LIMITED?

39 HEYES LANE (MANAGEMENT) LIMITED is currently Active. It was registered on 02/10/2002 .

Where is 39 HEYES LANE (MANAGEMENT) LIMITED located?

39 HEYES LANE (MANAGEMENT) LIMITED is registered at 39a Heyes Lane, Alderley Edge, Cheshire SK9 7LA.

What does 39 HEYES LANE (MANAGEMENT) LIMITED do?

39 HEYES LANE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 HEYES LANE (MANAGEMENT) LIMITED?

The latest filing was on 24/07/2025: Accounts for a dormant company made up to 2024-10-31.