HEADLAND POINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEADLAND POINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04751517 |
| 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 HEADLAND POINT 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 HEADLAND POINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Belmont Property Management Daniell House 26 Falmouth Road TR1 2HX Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADLAND POINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HEADLAND POINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for HEADLAND POINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Charles Baker as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Laura Hawken as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Elizabeth Adel Collins as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Paula Louise Prosser as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Dudley Trood as a director on May 25, 2021 | 1 pages | TM01 | ||
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Belmont Property Management Daniell House 26 Falmouth Road Truro TR1 2HX on May 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Appointment of Ms Pamela Ann Halstead as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Appointment of Mrs Claire Ann Wootton as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Walker as a director on Mar 09, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Who are the officers of HEADLAND POINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| BAKER, Richard Charles | Director | Daniell House 26 Falmouth Road TR1 2HX Truro C/O Belmont Property Management England | England | British | Chartered Accountant | 83736800003 | ||||||||
| COMER, William James Brookman | Director | 8 Headland Point Fistral Bay TR7 1EL Newquay Cornwall | England | British | Aircraft Electrician | 105243060002 | ||||||||
| HALSTEAD, Pamela Ann | Director | Headland Road TR7 1EL Newquay 23 Headland Point England | England | British | Retired | 229746640001 | ||||||||
| HAWKEN, Laura | Director | Daniell House 26 Falmouth Road TR1 2HX Truro C/O Belmont Property Management England | United Kingdom | British | Florist | 320355280001 | ||||||||
| POWELL, Alison Jane | Director | Headland Road TR7 1EL Newquay 4 Headland Point England | United Kingdom | British | I T Consultant | 202140340003 | ||||||||
| PROSSER, Paula Louise | Director | Daniell House 26 Falmouth Road TR1 2HX Truro C/O Belmont Property Management England | England | British | Company Director | 305012760001 | ||||||||
| SADNICKI, Stefan Mark | Director | Headland Road TR7 1EL Newquay 20 Headland Point England | England | British | Retired | 241558180001 | ||||||||
| SPENCER SMITH, Michael | Director | 10 Gatcombe Way EN4 9TT Cockfosters Hertfordshire | United Kingdom | British | Banker | 109246990001 | ||||||||
| WOOTTON, Claire Ann | Director | Bartholomew Way RH12 5JL Horsham 12 England | England | British | Business Development Manager | 252470990001 | ||||||||
| CAMPBELL, Michael | Secretary | 48 St Pauls Avenue Welledsen Green NW2 5UD London | Irish | Accountant | 100664340002 | |||||||||
| TREWEEK, Roger James | Secretary | Hightor Cliff Road TQ14 8TW Teignmouth Devon | British | Director | 73557350001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Richard Charles | Director | 21 Dennyview Road BS8 3RD Abbots Leigh Golden Meadow Bristol | England | British | Accountant | 83736800003 | ||||||||
| BOSWORTH, Gordon | Director | 4b Church Road OX10 9PP Cholsey Oxfordshire | British | Medicine | 58377840002 | |||||||||
| CAMPBELL, Michael | Director | 48 St Pauls Avenue Welledsen Green NW2 5UD London | United Kingdom | Irish | Accountant | 100664340002 | ||||||||
| CHALKE, Melanie | Director | Willowfield Stock SP8 5NR Gillingham Dorset | British | Family Business | 109534140001 | |||||||||
| CLARKE, Philip Michael | Director | 223a Derby Road NG10 4AE Long Eaton Nottinghamshire | British | Rtd | 100675920001 | |||||||||
| COLLINS, Julie Elizabeth Adel | Director | Abbotskerswell TQ12 5NP Newton Abbot 1emmetts Place England | United Kingdom | British | Company Director | 183644660001 | ||||||||
| GREGORY, Peter | Director | Riding Barn Hill Wick BS30 5PA Bristol Greystones England | England | British | Company Director | 27975800002 | ||||||||
| HALSTEAD, Pamela Ann | Director | Headland Road TR7 1EL Newquay 23 Headland Point England | England | British | Retired | 229746640001 | ||||||||
| SPENCER SMITH, Deborah | Director | 10 Gatcombe Way EN4 9TT Cockfosters Hertfordshire | British | Housewife | 100675890001 | |||||||||
| SWAINBANK, Paul | Director | Church Road Combe Down BA2 5JL Bath Arden House Somerset England | United Kingdom | British | Retired | 97756550001 | ||||||||
| TAYLOR, Robert Buchanan | Director | 19 The Spinnakers TR7 1TT Newquay Cornwall | British | Employment Agency | 109247170001 | |||||||||
| TAYLOR, Robert Martin | Director | 4 Jeryon Close Carclaze PL25 3TT St Austell Cornwall | United Kingdom | British | Director | 50273990001 | ||||||||
| TREWEEK, Roger James | Director | Hightor Cliff Road TQ14 8TW Teignmouth Devon | England | British | Director | 73557350001 | ||||||||
| TROOD, Stuart Dudley | Director | Church Lane Ufton Nervet RG7 4HH Reading The Old Rectory Berkshire | England | British | Accountant | 138486040001 | ||||||||
| WALKER, David Alexander | Director | Milton Road Bentley Heath B93 8AB Solihull 22 West Midlands England | England | British | Professional Stuctural Engineer | 142411000001 | ||||||||
| WILKINSON, Barbara Joan | Director | Tree Tops 44 Warren Hill Newtown LE6 0AL Newtown Linford Leicestershire | United Kingdom | British | None | 117021430001 | ||||||||
| WILKINSON, Barbara Joan | Director | Tree Tops 44 Warren Hill Newtown LE6 0AL Newtown Linford Leicestershire | United Kingdom | British | Retired | 117021430001 | ||||||||
| WILKINSON, Geoff | Director | Tree Tops 44 Warren Hill LE6 0AL Newtown Linford Leicestershire | British | Retired | 109247350001 |
What are the latest statements on persons with significant control for HEADLAND POINT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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