# Heywood Magic Development Trust Limited

## Details

- **Company number:** [04495560](https://find-and-update.company-information.service.gov.uk/company/04495560)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 25 Jul 2002
- **Registered office:** HEYWOOD MARKET HALL, YORK STREET, HEYWOOD, OL10 1LT
- **Nature of business:** [47810](/sic/47810) Retail sale via stalls and markets of food, beverages and tobacco products, [47820](/sic/47820) Retail sale via stalls and markets of textiles, clothing and footwear, [47890](/sic/47890) Retail sale via stalls and markets of other goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [LUMB, Jonathan James](/person/6548747) - director at [Jonathan James Lettings & Property Management Limited](/company/08961757)