HEADLAM GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | HEADLAM GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03666554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADLAM GROUP PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEADLAM GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Gorsey Lane Coleshill B46 1JU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1185 LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | Yes |
What are the latest filings for HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Headlam Group Plc as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Caroline Louise Farbridge as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Headlam Group Plc as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Ms Caroline Louise Farbridge as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ptl Governance Ltd on Jul 07, 2022 | 1 pages | CH02 | ||
Termination of appointment of Mark Jeffery as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Lorraine Atterbury as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Andrew Gormley as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Headlam Group Plc as a person with significant control on May 21, 2020 | 2 pages | PSC05 | ||
Who are the officers of HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Alison Jane Margaret | Secretary | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | 317323480001 | |||||||||||
| GORMLEY, Philip Andrew | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 263896110001 | |||||||||
| ZEDRA GOVERNANCE LIMITED | Director | Castle Street RG1 7SR Reading 47 England |
| 102345410020 | ||||||||||
| ATTERBURY, Karen Lorraine | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 254035200001 | |||||||||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||||||
| FARBRIDGE, Caroline Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 300080110001 | |||||||||||
| WARD, Sarah Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 238656790001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St George's Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey England |
| 116519070002 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 224217450001 | |||||||||
| BACON, Edward Patrick | Director | 17 Old Market Street Mendlesham IP14 5RZ Stowmarket Suffolk | British | 82352730001 | ||||||||||
| CLARK, John | Director | 6 Swift Close Woodley SK6 1JL Stockport Cheshire | Great Britain | British | 124881120001 | |||||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DUGGAN, Geoffrey Michael | Director | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | England | British | 9962100001 | |||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| JEFFERY, Mark | Director | Spiral Cottage Hall Farm Court Gamston NG2 6NN Nottinghamshire | United Kingdom | British | 82352800001 | |||||||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LAVERNE, Sue | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 245093310001 | |||||||||
| PETERS, Richard Wade | Director | Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London | England | British | 141369540001 | |||||||||
| PHILLIPS, Gary Bosley | Director | Bradford House Grovehurst Park CV8 2XR Kenilworth Warwickshire | England | British | 32420070003 | |||||||||
| POVEY, Roy | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 254100460001 | |||||||||
| REDFORD, Gregory Royce | Director | Lilac Cottage NG13 9AP Aslockton Nottinghamshire | British | 1079940001 | ||||||||||
| STEVENS, Eleanor Jane | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 215008350002 | |||||||||
| THOMPSON, Lisa Jane | Director | 28 Beverley Way West Tytherington SK10 2WP Macclesfield Cheshire | British | 62410980001 | ||||||||||
| THROSSELL, Roy | Director | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||||||
| WARD, Sarah Louise | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 216712530001 | |||||||||
| WILSON, Stephen Graham | Director | Gorsey Lane Coleshill B46 1LW Birmingham PO BOX 1 West Midlands United Kingdom | England | British | 240972860002 |
Who are the persons with significant control of HEADLAM GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headlam Group Plc | Jun 08, 2017 | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0