MORTS ASTLEY HERITAGE TRUST

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Profile MORTS ASTLEY HERITAGE TRUST

Actual on 01.10.2024
Company name
MORTS ASTLEY HERITAGE TRUST
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Company number
03208172
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 05 June 1996
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025

Last statement dated Wednesday, 29 May 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
DAM HOUSE, ASTLEY HALL DRIVE, MANCHESTER, ASTLEY, M29 7TX
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PSC and Officers MORTS ASTLEY HERITAGE TRUST

Officers

(as of 13.08.2022)

HATTON, Janet Margaret
Status: Active
Appointed on: Wednesday, 05 June 1996
Correspondence address: 10 Sunnybank Road, Tyldesley, Manchester, Lancashire, M29 7BJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired Nursery Nurse
Country of residence: England
HUGHES, Margaret
Status: Active
Appointed on: Friday, 30 August 2013
Correspondence address: 26a Helen Street, Golborne, Warrington, England, WA3 3QR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
HURST, Elaine Wolstenholme
Status: Active
Appointed on: Wednesday, 05 June 1996
Correspondence address: 435 Manchester Road, Astley, Manchester, M29 7BR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Housewife
Country of residence: England
HURST, Kenneth Geoffrey
Status: Active
Appointed on: Wednesday, 05 June 1996
Correspondence address: 435 Manchester Road, Astley Tyldesley, Manchester, M29 7BR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired Teacher
Country of residence: England
WILSON, Brian Malcolm
Status: Active
Appointed on: Monday, 15 June 2009
Correspondence address: 139 Henfold Road, Tyldesley, Manchester, Lancashire, M29 7FX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: England
JONES, David Owen
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Friday, 02 April 2004
Correspondence address: 8 Sunnybank Road, Astley, Tyldesley, Lancashire, M29 7BJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Development Officer
Country of residence: England
HIGHAM, Stephen Murray
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 03 June 2011
Correspondence address: 12 Merlewood Drive, Astley Tyldesley, Manchester, M29 7PG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Loss Adjuster
Country of residence: England
BROWN, William James
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Friday, 15 June 2012
Correspondence address: 13 The Woodlands, Lostock, Bolton, BL6 4JD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: College Lecturer
Country of residence: United Kingdom
UNSWORTH, Paul
Status: Not active
Appointed on: Monday, 14 February 2011
Resigned on: Friday, 15 November 2013
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
RAVEN-MARTIN, Janet
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Friday, 25 June 2021
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
Country of residence: England
UNSWORTH, Andrea Helen
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Monday, 03 March 2014
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: English
Date of birth: March 1968
Role: Director
Occupation: Administrator
Country of residence: England
COOKE, Geoffrey
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Monday, 04 December 2000
Correspondence address: 6 Greenland Road, Astley Tyldesley, Manchester, M29 7GF
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Prison Officer
CARROLL, Mary Patricia
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Monday, 07 July 2014
Correspondence address: 8 The Straits, Astley Tyldesley, Manchester, M29 7BR
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Housewife
Country of residence: England
JONES, Christine
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Monday, 14 October 2002
Correspondence address: 8 Sunnybank Road, Astley Tyldesley, Manchester, M29 7BJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Housewife
MARSH, Judy
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Monday, 20 May 2013
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Reflexologist & Foot Health Practitioner
Country of residence: England
PEEL, Christopher
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 20 November 2006
Correspondence address: 3 Astley Hall Drive, Astley Tyldesley, Manchester, Lancashire, M29 7TX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Agronomy Consultant
PENNINGTON, Armin
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Saturday, 28 June 1997
Correspondence address: 30 Hollins Close, Astley Tyldesley, Manchester, M29 7QD
Role: Secretary
PENNINGTON, Armin
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Saturday, 28 June 1997
Correspondence address: 30 Hollins Close, Astley Tyldesley, Manchester, M29 7QD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
ROWLINSON, Peter Alan
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Sunday, 14 August 2011
Correspondence address: 123 Green Lane, Leigh, Lancashire, WN7 2TW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Local Government
Country of residence: England
LITTLER, Norman James
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Sunday, 28 August 2005
Correspondence address: 32 Treen Road, Tyldesley, Greater Manchester, M29 7HA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: None
HAMPSON, Philip Michael
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Sunday, 28 June 2020
Correspondence address: Damhouse Astley Hall Drive, Astley, Tyldesley, Manchester, England, M29 7TX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
BEAN, Peter Duncan
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 05 May 2011
Correspondence address: 8 Bodmin Road, Astley, Manchester, M29 7EZ
Role: Secretary
KINSELLA, Jonathan Neil
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 07 June 2001
Correspondence address: 283 Church Road, Astley, Manchester, M29 7FS
Nationality: British
Role: Secretary
Occupation: Solicitor
KEEFE, Alan Paul
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Administrator
Country of residence: England
PENNINGTON, Diane Betty
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Tuesday, 01 July 1997
Correspondence address: 30 Hollins Close, Astley Tyldesley, Manchester, M29 7QD
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
HAMER, Philip James
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Tuesday, 05 July 2005
Correspondence address: 1 Newstead Drive, Bolton, Lancashire, BL3 3RE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
JONES, Susan
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Tuesday, 17 January 2017
Correspondence address: Dam House, Astley Hall Drive, Astley, Manchester, M29 7TX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retired
Country of residence: England
TONGE, John Graham
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Tuesday, 25 May 2004
Correspondence address: 259 Church Road, Astley Tyldesley, Manchester, M29 7ET
Nationality: British
Date of birth: April 1917
Role: Director
Occupation: Retired Manager
TONGE, Sylvia Mary
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Tuesday, 25 May 2004
Correspondence address: 259 Church Road, Astley Tyldesley, Manchester, M29 7ET
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired Chartered Physiotherap
HAYES, Patricia
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Wednesday, 03 December 2008
Correspondence address: 20 Holden Brook Close, Leigh, Lancashire, WN7 2HL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
BOLTON, Helen
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 10 January 2007
Correspondence address: 16 Lee Fold, Tyldesley, M29 7FQ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRANDWOOD, Jean Isabel
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 24 February 2010
Correspondence address: 21 Higher Green Lane, Tyldesley, Manchester, M29 7HQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Occupational Therapist
BRUNDRETT, Mark John
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Wednesday, 28 November 2012
Correspondence address: 181 Henfold Road, Astley, Manchester, M29 7FU
Nationality: English
Date of birth: March 1974
Role: Director
Occupation: Social Work Team Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mrs Janet Margaret Hatton
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Dam House Astley Hall Drive, Astley, Tyldesley, Manchester, England, M29 7TX
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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