HEATON MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05908643

Incorporation date

17/08/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2006)

17/03/2026

Appointment of Mr Jack Anthony Shawcross as a director on 2026-03-17

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (4 pages)

06/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

16/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

05/11/2020

Appointment of Miss Rachel Michelle Henderson as a director on 2020-11-05

View PDF (2 pages)

28/08/2020

Appointment of Mr Magnus Dennison as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Termination of appointment of Jack Shawcross as a secretary on 2020-08-27

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

16/12/2019

Termination of appointment of Rachel Henderson as a director on 2019-12-13

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

14/06/2019

Appointment of Ms Rachel Henderson as a director on 2019-06-14

View PDF (2 pages)

06/06/2019

Registered office address changed from 44 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NP England to 49C Heaton Road Newcastle upon Tyne NE6 5HE on 2019-06-06

View PDF (1 pages)

07/01/2019

Termination of appointment of Craig Kelly as a director on 2019-01-07

View PDF (1 pages)

16/07/2018

Appointment of Mrs Margaret Wood as a director on 2018-07-16

View PDF (2 pages)

13/07/2018

Termination of appointment of Carolyn Noble as a secretary on 2018-07-13

View PDF (1 pages)

13/07/2018

Appointment of Mr Jack Shawcross as a secretary on 2018-07-13

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

10/07/2018

Registered office address changed from 25a Curwen Road London W12 9AF England to 44 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NP on 2018-07-10

View PDF (1 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

21/12/2016

Termination of appointment of Carolyn Noble as a director

View PDF (2 pages)

21/12/2016

Rectified CH03 was removed from the public register on 11/08/17 as it was invalid or ineffective.

View PDF (0 pages)

20/12/2016

Termination of appointment of Carolyn Noble as a director on 2016-12-15

View PDF (1 pages)

20/12/2016

Rectified CH03 was removed from the public register on 11/08/17 as it was invalid or ineffective.

View PDF (0 pages)

23/09/2016

Registered office address changed from 44 Heaton Grove Newcastle upon Tyne Tyne and Wear NE6 5NP to 25a Curwen Road London W12 9AF on 2016-09-23

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (7 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

25/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

20/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Craig Kelly on 2010-08-17

View PDF (2 pages)

06/09/2010

Director's details changed for Carolyn Noble on 2010-08-17

View PDF (2 pages)

06/09/2010

Director's details changed for Carly Erin Telford on 2010-08-17

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

04/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

06/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from 45 heaton grove heaton newcastle upon tyne tyne and wear NE6 5NP

View PDF (2 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

25/07/2008

Appointment terminated secretary philip tiverton

View PDF (1 pages)

14/07/2008

Appointment terminate, director and secretary andrew clark logged form

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/05/2008

Registered office changed on 20/05/2008 from 9 rochford grove barnes park cramlington northumberland NE23 7XQ

View PDF (1 pages)

22/04/2008

Director appointed craig kelly

View PDF (2 pages)

22/04/2008

Director and secretary appointed carolyn noble

View PDF (2 pages)

22/04/2008

Director appointed carly erin telford

View PDF (2 pages)

23/08/2007

Ad 16/11/06-06/07/07 £ si 5@1=5

View PDF (3 pages)

23/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

17/08/2006

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

06/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
0
5.00
-
0.00
1.62K
-

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
Dennison, Magnus	Director	27/08/2020 - Present	-
Wood, Margaret	Director	16/07/2018 - Present	-
Henderson, Rachel Michelle	Director	05/11/2020 - Present	-
Telford, Carly Erin	Director	01/01/2008 - Present	-
Shawcross, Jack Anthony	Director	17/03/2026 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About HEATON MANAGEMENT LIMITED

HEATON MANAGEMENT LIMITED is an(a) Active company incorporated on 17/08/2006 with the registered office located at 49c Heaton Road, Newcastle Upon Tyne NE6 5HE. 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 HEATON MANAGEMENT LIMITED?

HEATON MANAGEMENT LIMITED is currently Active. It was registered on 17/08/2006 .

Where is HEATON MANAGEMENT LIMITED located?

HEATON MANAGEMENT LIMITED is registered at 49c Heaton Road, Newcastle Upon Tyne NE6 5HE.

What does HEATON MANAGEMENT LIMITED do?

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

What is the latest filing for HEATON MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Jack Anthony Shawcross as a director on 2026-03-17.