HEADLEY DOWN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEADLEY DOWN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04598015 |
| 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 HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEADLEY DOWN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Park Farm Chichester Road BN18 0AG Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Patricia Farley as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Farley as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kts Estate Management Ltd as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on Apr 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Termination of appointment of Gillian Ann Collier as a secretary on Jul 28, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billinghurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Jan 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Dr James Brian Mcconnell as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTS ESTATE MANAGEMENT LTD | Secretary | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England |
| 153790330001 | ||||||||||
| ELCOME, David Clifford | Director | 1 The Knowle Beech Hill Road GU35 8DP Headley Down Hampshire | United Kingdom | British | 109726670002 | |||||||||
| FARLEY, Mary Patricia | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 310290800001 | |||||||||
| GILES, Peter David | Director | Beech Hill Road GU35 8DP Headley 2 The Knowle Hampshire | United Kingdom | British | 131531170001 | |||||||||
| KEYNANCE, Christopher Steven | Director | Beech Hill Road Headley GU35 8DP Bordon 3 The Knowle Hants England | United Kingdom | British | 223316900001 | |||||||||
| MCCONNELL, James Brian, Dr | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | United Kingdom | British | 267195110001 | |||||||||
| COLLIER, Gillian Ann | Secretary | Beech Hill Road GU35 8DP Headley 2 The Knowle Hampshire United Kingdom | British | 180614070001 | ||||||||||
| SHAW, Brian | Secretary | 3 The Knowle GU35 8DP Headley Down Hampshire | British | 109008210001 | ||||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| COLLINS, David Thomas | Director | 5 The Knowle GU35 8DP Headley Down Hampshire | United Kingdom | British | 109213230002 | |||||||||
| COPSEY, Natalia | Director | 2 The Knowle Beech Hill Road GU35 8DP Bordon Hampshire | Russian | 84659900004 | ||||||||||
| FARLEY, Ian | Director | 4 The Knowle GU35 8DP Headley Down Hampshire | United Kingdom | British | 109008440001 | |||||||||
| SHAW, Roselyn | Director | 3 The Knowle GU35 8DP Headley Down Hampshire | United Kingdom | British | 109008390001 | |||||||||
| RYDON DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 85805420001 |
What are the latest statements on persons with significant control for HEADLEY DOWN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | 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