Heslington Way Management Company Limited

Company Name	Heslington Way Management Company Limited
Director	Keith Moult
Company Status	Active
Company Number	05664500
Category	Private Limited Company
Incorporation Date	3 January 2006(18 years, 3 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

Directors

Director Name	Mr Keith Moult
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2010(4 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Non Trading
Country of Residence	United Kingdom
Correspondence Address	29 Badgerwood Walk York North Yorkshire YO10 5HN

Secretary Name	Dr Simon Benedict Duckett
Status	Current
Appointed	29 September 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	31 Badgerwood Walk York YO10 5HN

Director Name	Peter Denis Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	New Memdows 66 Ruffa Lane Pickering North Yorkshire YO18 7HT

Director Name	Mr Geoffrey Scott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Eden Close Woodthorpe York YO24 2RD

Secretary Name	Peter Denis Hill
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	New Memdows 66 Ruffa Lane Pickering North Yorkshire YO18 7HT

Director Name	Andrew William Finch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Orchard House 33 Badgerwood Walk York North Yorkshire YO10 5HN

Director Name	Janet Race
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	Orchard 33 Badgerwood Walk York North Yorkshire YO10 5HN

Secretary Name	Mrs Anne Elizabeth Ackroyd
Status	Resigned
Appointed	04 October 2010(4 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	31 Badgerwood Walk York YO10 5HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01904 412171
Telephone region	York

Location

Registered Address	31 Badgerwood Walk York YO10 5HN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Hull Road
Built Up Area	York

Shareholders

1 at £1	Anne Elizabeth Ackroyd 33.33% Ordinary
1 at £1	Haizhou Zhou & Liping Hu 33.33% Ordinary
1 at £1	Keith Moult & Jayne Alison Carter 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
25 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 July 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
1 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 September 2019	Notification of Simon Benedict Duckett as a person with significant control on 29 September 2019 (2 pages)
29 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
29 September 2019	Appointment of Dr Simon Benedict Duckett as a secretary on 29 September 2019 (2 pages)
27 September 2019	Cessation of Anne Elizabeth Ackroyd as a person with significant control on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Anne Elizabeth Ackroyd as a secretary on 27 September 2019 (1 page)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 March 2018	Notification of Keith Moult as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Notification of Anne Elizabeth Ackroyd as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Notification of Haizhoo Zhoo as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (3 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (3 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (3 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (3 pages)
26 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
26 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
24 January 2014	Registered office address changed from C/O Keith Moult High Field Lodge (29) Badgerwood Walk York North Yorkshire YO10 5HN England on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O Keith Moult High Field Lodge (29) Badgerwood Walk York North Yorkshire YO10 5HN England on 24 January 2014 (1 page)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (3 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (3 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (3 pages)
27 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
27 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
27 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mrs Anne Elizabeth Ackroyd as a secretary (1 page)
5 October 2010	Appointment of Mrs Anne Elizabeth Ackroyd as a secretary (1 page)
26 September 2010	Appointment of Mr Keith Moult as a director (2 pages)
26 September 2010	Appointment of Mr Keith Moult as a director (2 pages)
21 September 2010	Registered office address changed from Orchard House 33 Badgerwood Walk York North Yorkshire YO10 5HN on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Orchard House 33 Badgerwood Walk York North Yorkshire YO10 5HN on 21 September 2010 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 September 2010	Termination of appointment of Janet Race as a director (1 page)
7 September 2010	Termination of appointment of Janet Race as a director (1 page)
7 September 2010	Termination of appointment of Andrew Finch as a director (1 page)
7 September 2010	Termination of appointment of Andrew Finch as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 January 2010	Director's details changed for Janet Race on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Janet Race on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew William Finch on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Andrew William Finch on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 January 2009	Return made up to 03/01/09; full list of members (4 pages)
21 January 2009	Return made up to 03/01/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 56A bootham york north yorkshire YO30 7BZ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 56A bootham york north yorkshire YO30 7BZ (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New director appointed (2 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 October 2007	Ad 24/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 October 2007	Ad 24/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 January 2007	Return made up to 03/01/07; full list of members (7 pages)
26 January 2007	Return made up to 03/01/07; full list of members (7 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
3 January 2006	Incorporation (19 pages)
3 January 2006	Incorporation (19 pages)

Heslington Way Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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