Company number 03654287
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 3 BORDER MEWS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 5
. The most likely internet sites of HEADLEY ROAD MANAGEMENT LIMITED are www.headleyroadmanagement.co.uk, and www.headley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Farnham Rail Station is 7.2 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headley Road Management Limited is a Private Limited Company.
The company registration number is 03654287. Headley Road Management Limited has been working since 22 October 1998.
The present status of the company is Active. The registered address of Headley Road Management Limited is 3 Border Mews Headley Road Grayshott Hindhead Surrey Gu26 6ld. . METCALFE, Robert Edmund Austin is a Secretary of the company. GODDARD, Rachel Ann is a Director of the company. Secretary HILL, John Peter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DAVEY, Philip Spencer has been resigned. Director PARR, John Morton has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
PARR, John Morton
Resigned: 31 July 2000
Appointed Date: 09 February 2000
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
HEADLEY ROAD MANAGEMENT LIMITED Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 Jul 2015
Accounts for a dormant company made up to 2 November 2014
02 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
...
... and 41 more events
04 Dec 1998
New secretary appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 152 city road london EC1V 2NX
30 Oct 1998
Director resigned
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30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1998
Incorporation