HEADWAY PROPERTY MANAGEMENT LIMITED

HEADWAY PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADWAY PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEADWAY PROPERTY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEADWAY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Howard House 3 St. Marys Court
    Blossom Street
    YO24 1AH York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADWAY PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEADWAY PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for HEADWAY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Dec 19, 2016

    6 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025

    2 pagesAP03

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Change of details for Reeds Rains Ltd as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

    1 pagesTM02

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Paul Hardy as a director on May 04, 2023

    2 pagesAP01

    Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022

    1 pagesAD01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Bisset as a director on Nov 25, 2021

    2 pagesAP01

    Termination of appointment of Paul Hardy as a director on Nov 25, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Previous accounting period shortened from Jan 29, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jan 29, 2020

    3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 29, 2019

    3 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of HEADWAY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Deborah Ann
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    336763030001
    BISSET, Peter
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    United KingdomBritish280512990001
    HARDY, Paul
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    United KingdomBritish115307490001
    BEDI FITZGERALD, Sapna
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    205080700001
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    Lancashire
    United Kingdom
    Secretary
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03062215
    57019030001
    BLAKE, Oliver Thomas
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    United KingdomBritish189064880001
    BUCKLEY, Kris
    Fredora Avenue
    FY3 9NL Blackpool
    11
    Lancashire
    England
    Director
    Fredora Avenue
    FY3 9NL Blackpool
    11
    Lancashire
    England
    EnglandBritish193195030001
    BUCKLEY, Ray Anthony
    Shore Green
    FY5 2LT Thornton-Cleveleys
    19
    Lancashire
    United Kingdom
    Director
    Shore Green
    FY5 2LT Thornton-Cleveleys
    19
    Lancashire
    United Kingdom
    United KingdomBritish113807530004
    BUCKLEY, Ray Anthony
    Shore Green
    FY5 2LT Thornton-Cleveleys
    19
    Lancashire
    England
    Director
    Shore Green
    FY5 2LT Thornton-Cleveleys
    19
    Lancashire
    England
    United KingdomBritish113807530004
    HARDY, Paul
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    United KingdomBritish115307490001
    REVILLE, Pamela Ann
    Trinity Gardens
    FY5 2UA Thornton Cleveleys
    33
    Lancashire
    Gb
    Director
    Trinity Gardens
    FY5 2UA Thornton Cleveleys
    33
    Lancashire
    Gb
    United KingdomBritish46088390002

    Who are the persons with significant control of HEADWAY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Rains Limited
    3 St. Marys Court
    YO24 1AH York
    Howard House
    England
    Apr 06, 2016
    3 St. Marys Court
    YO24 1AH York
    Howard House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England/Wales
    Registration Number02568254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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