117 THE HEADROW LIMITED
Overview
| Company Name | 117 THE HEADROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05340489 |
| 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 117 THE HEADROW LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 117 THE HEADROW LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 117 THE HEADROW LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2587 LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for 117 THE HEADROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 117 THE HEADROW LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for 117 THE HEADROW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough YO11 2AQ | 1 pages | AD02 | ||
Change of details for Scarborough Premier Developments Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 16 pages | AA | ||
Change of details for Scarborough Premier Developments Limited as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 053404890007 in full | 1 pages | MR04 | ||
Satisfaction of charge 053404890008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 29, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 21 pages | AA | ||
Accounts for a small company made up to Feb 29, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jeremy John Tutton as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Charles Mccabe as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Change of details for Scarborough Finance Company Limited as a person with significant control on Aug 11, 2020 | 2 pages | PSC05 | ||
Notification of Scarborough Finance Company Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Scarborough Holdings Company Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | 2 pages | CH01 | ||
Who are the officers of 117 THE HEADROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | 113787520002 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| DWS SECRETARIES LIMITED | Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 98515470001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 109250000012 | |||||||||
| MCCABE, Simon Charles | Director | 5 Rothesay Mews EH3 7SG Edinburgh | British | 103888320001 | ||||||||||
| DWS DIRECTORS LTD | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 111005580001 | |||||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Who are the persons with significant control of 117 THE HEADROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Premier Developments Limited | Jun 30, 2020 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scarborough Holdings Company Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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