Company number 07361758
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address UNIT 15, CATTLEMARKET BUSINESS PARK, WINFORD, BRISTOL, AVON, BS40 8HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEADLEY LANE LIMITED are www.headleylane.co.uk, and www.headley-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Lawrence Hill Rail Station is 6.8 miles; to Avonmouth Rail Station is 8.7 miles; to Filton Abbey Wood Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headley Lane Limited is a Private Limited Company.
The company registration number is 07361758. Headley Lane Limited has been working since 01 September 2010.
The present status of the company is Active. The registered address of Headley Lane Limited is Unit 15 Cattlemarket Business Park Winford Bristol Avon Bs40 8hb. . VEAR, Sandra Anne is a Secretary of the company. VEAR, Mark John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Mark John Vear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Richard Delahay Vear
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADLEY LANE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
19 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 March 2013
05 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
03 Oct 2011
Annual return made up to 1 September 2011 with full list of shareholders
30 Sep 2011
Accounts for a dormant company made up to 30 September 2011
01 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)