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Home > England & Wales Companies > HEYWOOD TRUSTEES LIMITED
Company Information for

HEYWOOD TRUSTEES LIMITED

1st Floor Hamilton House, Church Street, Altrincham, CHESHIRE, WA14 4DR,
Company Registration Number
02603663
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Heywood Trustees Ltd
HEYWOOD TRUSTEES LIMITED was founded on 1991-04-22 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Heywood Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
HEYWOOD TRUSTEES LIMITED
 
Legal Registered Office
1st Floor Hamilton House
Church Street
Altrincham
CHESHIRE
WA14 4DR
Other companies in WA14
 
Filing Information
Company Number 02603663
Company ID Number 02603663
Date formed 1991-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-11 07:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYWOOD TRUSTEES LIMITED
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Company Officers of HEYWOOD TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD ACKROYD
Director 2002-10-31
COLIN RONALD LEWIS
Director 1998-05-01
FINLAY JOHN MACLENNAN ROSS
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID HOWARD
Company Secretary 2011-02-18 2014-03-17
BRIAN GEORGE FLEETWOOD
Director 1998-05-01 2011-03-18
PAUL JULIAN ROSS TAJASQUE
Company Secretary 2003-06-25 2010-12-31
CAROL ANN MCCREADY
Director 1991-07-23 2008-11-14
KATHRYN ALISON GRUNDY
Company Secretary 2001-03-06 2003-05-07
ROBIN JAMES GREGORY
Director 1992-04-21 2002-10-31
RICHARD LAST
Director 1995-05-04 2002-10-31
PAUL MARTIN SINNETT
Director 1995-05-04 2002-10-31
DAVID LAWRENCE POWELL
Company Secretary 2000-02-01 2001-03-06
DAVID WILLIAMS
Company Secretary 1996-09-26 2000-01-31
DAVID HALL
Company Secretary 1991-07-23 1996-06-05
DAVID HALL
Director 1991-07-23 1996-06-05
KEITH KNOWLES
Director 1991-07-23 1995-05-04
DAVID KENNETH LISCOMBE
Director 1992-04-21 1995-05-04
CATHERINE JANE IVE
Company Secretary 1991-06-03 1991-07-23
CATHERINE MARIA PAULINA MCKENNA
Director 1991-06-03 1991-07-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-22 1991-06-03
INSTANT COMPANIES LIMITED
Nominated Director 1991-04-22 1991-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD ACKROYD HEYWOOD LIMITED Director 2017-09-01 CURRENT 2001-02-15 Active
DAVID EDWARD ACKROYD AQUILA SOFTWARE LIMITED Director 2007-10-18 CURRENT 2006-01-30 Active - Proposal to Strike off
DAVID EDWARD ACKROYD AQUILAHEYWOOD LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID EDWARD ACKROYD AQUILA SERVICES UK LIMITED Director 2003-08-18 CURRENT 2003-05-30 Active - Proposal to Strike off
DAVID EDWARD ACKROYD AQUILA INTERNATIONAL LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
DAVID EDWARD ACKROYD I-CONNECT SOFTWARE LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
DAVID EDWARD ACKROYD EQUINITI PMS LIMITED Director 1998-08-24 CURRENT 1998-08-11 Active
FINLAY JOHN MACLENNAN ROSS AQUILA SOFTWARE LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS AQUILAHEYWOOD LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
FINLAY JOHN MACLENNAN ROSS AQUILA SERVICES UK LIMITED Director 2003-08-18 CURRENT 2003-05-30 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS HEYWOOD LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
FINLAY JOHN MACLENNAN ROSS AQUILA INTERNATIONAL LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
FINLAY JOHN MACLENNAN ROSS I-CONNECT SOFTWARE LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
FINLAY JOHN MACLENNAN ROSS EQUINITI PMS LIMITED Director 1998-08-24 CURRENT 1998-08-11 Active

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-11Application to strike the company off the register
2022-10-11DS01Application to strike the company off the register
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ACKROYD
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17RES01ADOPT ARTICLES 17/02/21
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-11PSC07CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PSC
2018-05-11PSC07CESSATION OF DAVID EDWARD ACKROYD AS A PSC
2018-05-11PSC02Notification of Heywood Limited as a person with significant control on 2016-04-06
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD LEWIS / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23AR0122/04/15 NO MEMBER LIST
2015-04-23AR0122/04/15 NO MEMBER LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HOWARD
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-31RES13ADOPT FINANCIAL STATEMENTS 14/10/2013
2013-10-31RES01ADOPT ARTICLES 31/10/13
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Victoria House 2 Victoria Street Altrincham Cheshire WA14 1ET
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEETWOOD
2011-02-18AP03SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL TAJASQUE
2010-05-20AR0122/04/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD LEWIS / 22/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE FLEETWOOD / 22/04/2010
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aANNUAL RETURN MADE UP TO 22/04/09
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR CAROL MCCREADY
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-11363aANNUAL RETURN MADE UP TO 22/04/08
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-30363sANNUAL RETURN MADE UP TO 22/04/07
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-12363aANNUAL RETURN MADE UP TO 22/04/06
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-04363sANNUAL RETURN MADE UP TO 22/04/05
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sANNUAL RETURN MADE UP TO 22/04/04
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-03288aNEW SECRETARY APPOINTED
2003-06-04288bSECRETARY RESIGNED
2003-05-22363sANNUAL RETURN MADE UP TO 22/04/03
2002-12-07288bDIRECTOR RESIGNED
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-20AUDAUDITOR'S RESIGNATION
2002-05-29363sANNUAL RETURN MADE UP TO 22/04/02
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-23363sANNUAL RETURN MADE UP TO 22/04/01
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-21363(288)SECRETARY RESIGNED
2000-06-21363sANNUAL RETURN MADE UP TO 22/04/00
2000-02-16288aNEW SECRETARY APPOINTED
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sANNUAL RETURN MADE UP TO 22/04/99
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-14363sANNUAL RETURN MADE UP TO 22/04/98
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sANNUAL RETURN MADE UP TO 22/04/97
1997-03-14AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HEYWOOD TRUSTEES 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 HEYWOOD TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYWOOD TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of HEYWOOD TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYWOOD TRUSTEES LIMITED
Trademarks
We have not found any records of HEYWOOD TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYWOOD TRUSTEES 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 (64301 - Activities of investment trusts) as HEYWOOD TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEYWOOD TRUSTEES 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 HEYWOOD TRUSTEES 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 HEYWOOD TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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