Introduction
Watch Company
G
GREAT HEYS MANAGEMENT COMPANY LIMITED
GREAT HEYS MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREAT HEYS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13357660
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
7 Ambassador Place Stockport Road Altrincham, WA15 8DB,
Previous Addresses
Bollin House Oakfield Road, Cheadle Royal Business Park Cheadle Cheshire SK8 3GX United Kingdom
From: 26 April 2021To: 23 September 2022
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CORRAL, Miguel Carlos
ActiveBankhall Lane, AltrinchamWA15 0LW
Born May 1971
Director
Appointed 27 Nov 2023
CORRAL, Miguel Carlos
Bankhall Lane, AltrinchamWA15 0LW
Born May 1971
Director
27 Nov 2023
Active
ROWLINSON, Holly Jane
ActiveAmerica House, LiverpoolL3 9DD
Born December 1989
Director
Appointed 27 Nov 2023
ROWLINSON, Holly Jane
America House, LiverpoolL3 9DD
Born December 1989
Director
27 Nov 2023
Active
WHYATT, James Matthew
ActiveBankhall Lane, AltrinchamWA15 0LW
Born January 1974
Director
Appointed 27 Nov 2023
WHYATT, James Matthew
Bankhall Lane, AltrinchamWA15 0LW
Born January 1974
Director
27 Nov 2023
Active
GALE, Daniel Richard
ResignedStockport Road, AltrinchamWA15 8DB
Born November 1965
Director
Appointed 26 Apr 2021
Resigned 27 Nov 2023
GALE, Daniel Richard
Stockport Road, AltrinchamWA15 8DB
Born November 1965
Director
26 Apr 2021
Resigned 27 Nov 2023
Resigned
HUGHES, Philip Nigel
ResignedStockport Road, AltrinchamWA15 8DB
Born September 1965
Director
Appointed 26 Apr 2021
Resigned 27 Nov 2023
HUGHES, Philip Nigel
Stockport Road, AltrinchamWA15 8DB
Born September 1965
Director
26 Apr 2021
Resigned 27 Nov 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Holly Jane Rowlinson
Active19 Old Hall Street, LiverpoolL3 9JQ
Born December 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2023
Mrs Holly Jane Rowlinson
19 Old Hall Street, LiverpoolL3 9JQ
Born December 1989
Voting rights 25 to 50 percent
27 Nov 2023
Active
Mr James Matthew Whyatt
ActiveBankhall Lane, AltrinchamWA15 0LW
Born January 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2023
Mr James Matthew Whyatt
Bankhall Lane, AltrinchamWA15 0LW
Born January 1974
Voting rights 25 to 50 percent
27 Nov 2023
Active
Mr Miguel Carlos Corral
ActiveBankhall Lane, AltrinchamWA15 0LW
Born May 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2023
Mr Miguel Carlos Corral
Bankhall Lane, AltrinchamWA15 0LW
Born May 1971
Voting rights 25 to 50 percent
27 Nov 2023
Active
Mr Daniel Richard Gale
CeasedStockport Road, AltrinchamWA15 8DB
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 27 Nov 2023
Mr Daniel Richard Gale
Stockport Road, AltrinchamWA15 8DB
Born November 1965
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 27 Nov 2023
Ceased
Mr Philip Nigel Hughes
CeasedStockport Road, AltrinchamWA15 8DB
Born September 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 27 Nov 2023
Mr Philip Nigel Hughes
Stockport Road, AltrinchamWA15 8DB
Born September 1965
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 27 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022