OpenCompanies

Heywood Magic Development Trust Limited

Company number
04495560
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
25 Jul 2002
Nature of business
Retail sale via stalls and markets of food, beverages and tobacco products
Retail sale via stalls and markets of textiles, clothing and footwear
Retail sale via stalls and markets of other goods

Registered office

Heywood Market Hall
York Street
Heywood
OL10 1LT

Officers

NameRoleAppointedResigned
LAMBERT, Colin William Director 25 Jul 2002 24 Jun 2005
FLETCHER, Eric Director 25 Jul 2002 31 Dec 2005
NUTTALL, Susan Director 25 Jul 2002 6 Mar 2006
DIXON, Doris Director 20 Nov 2006 14 Nov 2008
GANNON, Harry Patrick Director 25 Jul 2002 14 Nov 2008
CULLEN, Kevin James Director 25 Jul 2002 20 Mar 2009
OLIVE, Malcolm Director 3 Nov 2004 8 May 2009
LAMBERT, Colin William Secretary 25 Jul 2002 21 Jan 2011
ATHERTON, Ian Charles Director 24 Mar 2009 4 Nov 2011
FARRAR, Pamela Anne Bowden Secretary 21 Jan 2011 21 Sep 2012
DAWE, Sarah Jayne Director 16 Jan 2009 21 Sep 2012
BOYD, Andrew Director 8 Nov 2011 18 Jan 2013
BOWDEN-WITTS, Graeme Director 25 Jul 2002 17 May 2013
DOWNHAM-CLARKE, Christine Norah Mary Director 17 May 2013 11 Jun 2013
DUTTON, Raymond Director 27 Jul 2013 27 Jul 2013
MANECKI, Roman Director 25 Jul 2002 29 Nov 2013
KAVANAGH, John Anthony Director 6 Oct 2006 29 Sep 2014
BRYNING, Sarah Jayne Secretary 21 Sep 2012 7 Aug 2015
WARDLE, Carol Elizabeth Director 5 Dec 2003 24 May 2016
HIGGS, George Michael Director 29 Nov 2013 23 Sep 2016
BAMFORD, Allison Wendy Director 18 May 2013 31 Jul 2017
ATHERTON, Ian Charles Director 19 Apr 2013 6 Apr 2018
ROBINSON, Linda, Councillor Director 5 Dec 2003 13 Jul 2018
DUFFY, Anthony Director 14 Nov 2008 8 Jan 2019
JONES, Anne Director 13 Jul 2018 18 Jul 2019
RUSH, Peter Director 24 May 2016 14 Sep 2019
DUTTON, Raymond Director 31 Aug 2013 14 Sep 2019
SEABORN, Michelle Director 13 Jul 2018 25 Jan 2020
EMMOTT, Susan Director 27 Sep 2002 24 Feb 2020
MALCOLM, Peter Director 1 Sep 2018 19 Jun 2020
WHITTAKER, Stuart Director 26 Jul 2011 27 Mar 2021
MCCARTHY, Alan Michael Director 30 Nov 2019 26 Sep 2021
BESWICK, Jacqueline Director 30 Nov 2019 26 Sep 2021
LEEBETTER, Jayne Caroline Director 23 Sep 2016 23 May 2022
COATES, Susan Director 11 Nov 2006 1 Jun 2022
BOYD, Andrew Director 7 Aug 2021 3 Dec 2022
HOLT, Jennifer Margaret Director 13 Oct 2020 3 Dec 2022
HEYWOOD, Adrienne Director 13 Jul 2018 8 Dec 2023
CAMPINO, Luis Yeins Acevedo Director 12 Jan 2019 18 Mar 2024
WALCH, Kathleen Margaret Director 30 Nov 2019 28 Feb 2025
STOKES, Tanya Director 24 May 2022 11 Mar 2025
DANIELS, Susan Director 1 Apr 2023 23 May 2025
SAVERY, Lucy Marie Director 1 Mar 2025 16 Jun 2025
DRESNER, Zenaida Director 1 Apr 2023 2 Aug 2026
COLLINS, Jenna Director 16 Jun 2025 20 Aug 2026
DOWNHAM-CLARKE, Christine Norah Mary Secretary 7 Aug 2015 24 Aug 2026
DOWNHAM-CLARKE, Christine Norah Mary Director 11 Jun 2013 24 Aug 2026
CAMPINO, Luis Yeins Acevedo Director 16 Jun 2025
GEORGE, Adam Richard Director 16 Jun 2025
LUMB, Jonathan James Director 16 Jun 2025
COATES, Susan Director 10 Mar 2025
FURLONG, Chris Director 1 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Duffy Significant Influence Or Control 25 Jul 2016 20 Jul 2018
Mrs Susan Coates Significant Influence Or Control 25 Jul 2016 31 Jul 2021
Mrs Christine Norah Mary Downham Clarke Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 31 Jul 2021 25 Jun 2025
Mr Chris Furlong Voting Rights 75 To 100 Percent 25 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £471,190 £88,248 3
31 Jan 2024 £475,578 £91,771 3
31 Jan 2023 £511,826 £139,165 3
31 Jan 2022 £530,467 £158,740 3
31 Jan 2021 £543,209 £521,546 4
31 Jan 2020 £569,531 £559,070 -
31 Jan 2019 £584,117 £569,020 5
31 Jan 2018 £580,858 £566,394 5
31 Jan 2017 £581,752 - -
31 Jan 2016 £593,445 - -
31 Jan 2015 £576,106 £571,036 -
24 Jan 2014 £552,595 £546,709 -
24 Jan 2013 - - -
24 Jan 2012 - - -
24 Jan 2011 - - -
24 Jan 2010 - - -
24 Jan 2009 - - -
24 Jan 2008 - - -
24 Jan 2007 - - -
24 Jan 2006 - - -
24 Jan 2005 - - -
24 Jan 2004 - - -

Connections

Directors’ other companies

Data