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Home > England & Wales Companies > 39 HEYES LANE (MANAGEMENT) LIMITED
Company Information for

39 HEYES LANE (MANAGEMENT) LIMITED

39A HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA,
Company Registration Number
04551452
Private Limited Company
Active

Company Overview

About 39 Heyes Lane (management) Ltd
39 HEYES LANE (MANAGEMENT) LIMITED was founded on 2002-10-02 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". 39 Heyes Lane (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 HEYES LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
39A HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LA
Other companies in SK9
 
Filing Information
Company Number 04551452
Company ID Number 04551452
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 HEYES LANE (MANAGEMENT) LIMITED
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Company Officers of 39 HEYES LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE FERNS
 Director 2012-06-27
THOMAS HUGH FERNS
 Director 2006-12-21
AUDREY ANN PARNELL
 Director 2011-12-13
CARLTON PARNELL
 Director 2010-01-29
SUSAN JANE RINGHAM
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE DARLINGTON
 Company Secretary 2006-08-18 2010-01-29
JON RALPH DARLINGTON
 Director 2005-04-22 2010-01-29
PARMINDER SINGH SAGGU
 Director 2004-05-01 2007-03-20
BARNABY BROWN
 Company Secretary 2004-05-01 2006-08-18
BARNABY BROWN
 Director 2003-06-06 2006-08-18
FIONA JANE DANIEL
 Director 2003-07-21 2005-04-21
ROBIN GUY MONK
 Company Secretary 2002-10-02 2004-04-30
ROBIN GUY MONK
 Director 2002-10-02 2004-04-30
FREDERICK MICHAEL WESTCOTT
 Director 2002-10-02 2003-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-02 2002-10-02
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-02 2002-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-10-02 2002-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-06-20CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-26AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-01AP01DIRECTOR APPOINTED MRS SUSAN JANE RINGHAM
2015-07-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-25AR0116/06/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-27AP01DIRECTOR APPOINTED MRS CATHERINE FERNS
2011-12-18AP01DIRECTOR APPOINTED MRS AUDREY ANN PARNELL
2011-07-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0116/06/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Thomas Hugh Ferns on 2010-06-16
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/10 FROM 39 Heyes Lane Alderley Edge Cheshire SK9 7LA
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JON DARLINGTON
2010-01-29AP01DIRECTOR APPOINTED DR CARL PARNELL
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CLARE DARLINGTON
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CLARE DARLINGTON
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-02363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-03288bSECRETARY RESIGNED
2006-08-11363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23363(288)DIRECTOR RESIGNED
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25288bDIRECTOR RESIGNED
2002-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-14288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 HEYES LANE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 HEYES LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 HEYES LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 HEYES LANE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 HEYES LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 HEYES LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 39 HEYES LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 HEYES LANE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 HEYES LANE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 HEYES LANE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 HEYES LANE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 HEYES LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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