Heatherside Management Company Limited

Company Name	Heatherside Management Company Limited
Directors	Trevor William Jones and John David Holliday
Company Status	Active
Company Number	02560178
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor William Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(16 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	Wayside Caravan Park Pickering North Yorkshire YO18 8PG

Director Name	Mr John David Holliday
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(16 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Delivery Driver
Country of Residence	United Kingdom
Correspondence Address	10 Alma Way Pickering North Yorkshire YO18 7JH

Director Name	Terence Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 08 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Bradford Road Wakefield West Yorkshire WF1 2BA

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Mr Christopher Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Fairford Mount Meanwood Leeds West Yorkshire LS6 4QY

Director Name	Mark Owen Rayner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2003)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Secretary Name	John Richard Corbin
Nationality	British
Status	Resigned
Appointed	22 March 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	06 June 2005(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Mrs Carol Joanne Bestwick
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(16 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 August 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Alma Way Pickering North Yorkshire YO18 7JH

Location

Registered Address	Nicholsons Lettings & Management Ltd 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Shareholders

1 at £1	Jeremy Peter Horrox 10.00% Ordinary
1 at £1	John David Holliday 10.00% Ordinary
1 at £1	Miss Carol Joanne Bestwick 10.00% Ordinary
1 at £1	Mr K.i. Gough 10.00% Ordinary
1 at £1	Mr Richard Gordon Fairhurst 10.00% Ordinary
1 at £1	Mr Trevor William Jones 10.00% Ordinary
1 at £1	Mrs A. Dunning 10.00% Ordinary
1 at £1	Mrs L.s. Coulson 10.00% Ordinary
1 at £1	Mrs Mary Scott 10.00% Ordinary
1 at £1	Simon John Dale 10.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

1 September 1992	Delivered on: 16 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from tay homes (northern) limited to the company on any account whatsoever. Particulars: Flats 121-124 and 128-133 inclusive heatherside park estate ruffa lane pickering yorks t/n nyk 99338 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 February 1991	Delivered on: 25 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from tay homes (nothern) limited the charge on any account whatsoever. Particulars: The l/h property k/a land of heatherside park ruffa lane, pickering, north yorkshire. Outstanding

1 September 1992

Delivered on: 16 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from tay homes (northern) limited to the company on any account whatsoever.
Particulars: Flats 121-124 and 128-133 inclusive heatherside park estate ruffa lane pickering yorks t/n nyk 99338 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

14 February 1991

Delivered on: 25 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from tay homes (nothern) limited the charge on any account whatsoever.
Particulars: The l/h property k/a land of heatherside park ruffa lane, pickering, north yorkshire.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with updates (5 pages)
24 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
26 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
29 August 2017	Termination of appointment of Carol Joanne Bestwick as a director on 18 August 2017 (1 page)
29 August 2017	Termination of appointment of Carol Joanne Bestwick as a director on 18 August 2017 (1 page)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (6 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (6 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (6 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
1 February 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
2 November 2009	Director's details changed for Trevor William Jones on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John David Holliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John David Holliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Carol Joanne Bestwick on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Carol Joanne Bestwick on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
2 November 2009	Director's details changed for Carol Joanne Bestwick on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Trevor William Jones on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John David Holliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Trevor William Jones on 1 October 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (6 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 November 2007	Return made up to 31/10/07; full list of members (5 pages)
16 November 2007	Return made up to 31/10/07; full list of members (5 pages)
12 July 2007	Location of register of members (non legible) (1 page)
12 July 2007	Location of register of members (non legible) (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
20 June 2007	Full accounts made up to 30 November 2006 (10 pages)
20 June 2007	Full accounts made up to 30 November 2006 (10 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
31 October 2006	Return made up to 31/10/06; full list of members (4 pages)
31 October 2006	Return made up to 31/10/06; full list of members (4 pages)
5 July 2006	Full accounts made up to 30 November 2005 (9 pages)
5 July 2006	Full accounts made up to 30 November 2005 (9 pages)
31 October 2005	Return made up to 31/10/05; full list of members (4 pages)
31 October 2005	Return made up to 31/10/05; full list of members (4 pages)
30 July 2005	Full accounts made up to 30 November 2004 (9 pages)
30 July 2005	Full accounts made up to 30 November 2004 (9 pages)
8 July 2005	New secretary appointed (4 pages)
8 July 2005	New secretary appointed (4 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
7 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Secretary's particulars changed (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
30 September 2004	Full accounts made up to 30 November 2003 (10 pages)
30 September 2004	Full accounts made up to 30 November 2003 (10 pages)
8 January 2004	Location of debenture register (1 page)
8 January 2004	Location of debenture register (1 page)
5 January 2004	Return made up to 31/10/03; full list of members (8 pages)
5 January 2004	Return made up to 31/10/03; full list of members (8 pages)
23 September 2003	Full accounts made up to 30 November 2002 (9 pages)
23 September 2003	Full accounts made up to 30 November 2002 (9 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
24 April 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Location of debenture register (1 page)
3 January 2001	Registered office changed on 03/01/01 from: c/o buckles 9 walmer villas bradford BD8 7ET (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Registered office changed on 03/01/01 from: c/o buckles 9 walmer villas bradford BD8 7ET (1 page)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
12 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
24 November 1999	Return made up to 31/10/99; change of members (5 pages)
24 November 1999	Return made up to 31/10/99; change of members (5 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
20 November 1998	Return made up to 31/10/98; full list of members (8 pages)
20 November 1998	Return made up to 31/10/98; full list of members (8 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
7 January 1998	Return made up to 31/10/97; full list of members (8 pages)
7 January 1998	Return made up to 31/10/97; full list of members (8 pages)
29 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
18 December 1996	Return made up to 31/10/96; no change of members (4 pages)
18 December 1996	Return made up to 31/10/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
31 October 1995	Return made up to 31/10/95; no change of members (4 pages)
31 October 1995	Return made up to 31/10/95; no change of members (4 pages)
16 March 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
16 March 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)