HEADBOURNE WORTHY HOUSE LIMITED
Overview
| Company Name | HEADBOURNE WORTHY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04187857 |
| 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 HEADBOURNE WORTHY HOUSE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HEADBOURNE WORTHY HOUSE LIMITED located?
| Registered Office Address | Manor View Offices The Cross BH24 4AB Burley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADBOURNE WORTHY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1602 LIMITED | Mar 27, 2001 | Mar 27, 2001 |
What are the latest accounts for HEADBOURNE WORTHY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADBOURNE WORTHY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for HEADBOURNE WORTHY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Noakes as a director on Jan 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Michael Gordon Claisse as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Martin on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sarah Martin as a director on Jun 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Ponsonby as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEADBOURNE WORTHY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADLEAF MANAGEMENT SERVICES LIMITED | Secretary | View Offices The Cross Burley BH24 4AB Ringwood Manor Hampshire England |
| 83013070002 | ||||||||||
| DUNCAN, Claire Isobel | Director | 1 Thatched Cottage Pudding Lane, Headbourne Worthy SO23 7JN Winchester Hampshire | United Kingdom | British | Solicitor | 83012930001 | ||||||||
| GRIFFITHS, Meyrick Griffith Wilmot, Lieutenant Commandor Rn | Director | Headbourne Worthy House, Bedfield Lane Headbourne Worthy SO23 7JG Winchester Coppity Hampshire United Kingdom | England | British | Retired | 82844140002 | ||||||||
| MARTIN, Sarah | Director | Headbourne Worthy House, Bedfield Lane Headbourne Worthy SO23 7JG Winchester 35 England | England | British | Retired | 210658030002 | ||||||||
| BIDDLE, David Lawrence | Secretary | 46 Strawberry Hill Road TW1 4PY Twickenham Middlesex | British | Solicitor | 48719850001 | |||||||||
| DUNCAN, Claire Isobel | Secretary | Thatched Cottage Pudding Lane Headbourne Worthy SO23 7JN Winchester Hampshire | British | Solicitor | 102598450001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BIDDLE, David Lawrence | Director | 46 Strawberry Hill Road TW1 4PY Twickenham Middlesex | United Kingdom | British | Solicitor | 48719850001 | ||||||||
| CLAISSE, Michael Gordon | Director | Robin Hill Main Road Itchen Abbas SO21 1AT Winchester Hampshire | England | British | Company Director | 12536870001 | ||||||||
| DIXON, Andrew Henry Warde | Director | Wolverton Farm Wolverton RG26 5SX Tadley Hampshire | United Kingdom | British | Solicitor | 46276470002 | ||||||||
| HUMPHRYES, James Anthony | Director | 49 Headbourne Worthy House Bedfield Lane, Headbourne Worthy SO23 7JG Winchester Hampshire | British | Retired Company Director | 82844210001 | |||||||||
| LOFTS, David John | Director | 1 Regent Drive BH7 7RW Bournemouth Dorset | British | Estates Management | 13118860001 | |||||||||
| NOAKES, Robert | Director | Headbourne Worthy House, Bedfield Lane Headbourne Worthy SO23 7JG Winchester 10 Hampshire England | England | British | Retired | 169143120001 | ||||||||
| PONSONBY, Anne | Director | Headbourne Worthy House, Bedfield Lane Headbourne Worthy SO23 7JG Winchester 31 Hampshire England | England | British | Retired | 157820940001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for HEADBOURNE WORTHY HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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