46 HEADLAND PARK LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL3 5NY

Company number 02576473
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 23 TORR LANE, TORR LANE, PLYMOUTH, ENGLAND, PL3 5NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Kennedys House Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BU to 23 Torr Lane Torr Lane Plymouth PL3 5NY on 27 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 46 HEADLAND PARK LIMITED are www.46headlandpark.co.uk, and www.46-headland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. 46 Headland Park Limited is a Private Limited Company. The company registration number is 02576473. 46 Headland Park Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of 46 Headland Park Limited is 23 Torr Lane Torr Lane Plymouth England Pl3 5ny. The cash in hand is £0k. It is £0k against last year. . IRISH, Amy Felicity is a Secretary of the company. IRISH, Charles Stewart is a Secretary of the company. IRISH, Charles Stewart is a Director of the company. Secretary DREW, Rachael Adele Jane has been resigned. Secretary HOPCROFT, Sheila Ann has been resigned. Secretary JOHN, Claire Denise has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DREW, Rachael Adele Jane has been resigned. Director DREW, Timothy has been resigned. Director FENTON, Robert Aaron has been resigned. Director HOPCROFT, Sheila Ann has been resigned. Director JOHN, Anthony Michael has been resigned. Director JONES, James Robert has been resigned. Director PASCOE, Guy Roderick has been resigned. Director PASCOE, Kerry has been resigned. The company operates in "Residents property management".


46 headland park Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IRISH, Amy Felicity
Appointed Date: 15 January 2007
Secretary
IRISH, Charles Stewart
Appointed Date: 14 April 2006
Director
IRISH, Charles Stewart
Appointed Date: 14 April 2006
50 years old

Resigned Directors

Secretary
DREW, Rachael Adele Jane
Resigned: 21 November 1998
Appointed Date: 12 April 1997
Secretary
HOPCROFT, Sheila Ann
Resigned: 14 April 2006
Appointed Date: 21 November 1998
Secretary
JOHN, Claire Denise
Resigned: 12 April 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
DREW, Rachael Adele Jane
Resigned: 21 November 1998
Appointed Date: 12 April 1997
58 years old
Director
DREW, Timothy
Resigned: 21 November 1998
Appointed Date: 24 January 1991
56 years old
Director
FENTON, Robert Aaron
Resigned: 14 April 2006
Appointed Date: 05 November 2003
64 years old
Director
HOPCROFT, Sheila Ann
Resigned: 14 April 2006
Appointed Date: 21 November 1998
73 years old
Director
JOHN, Anthony Michael
Resigned: 12 April 1997
Appointed Date: 24 January 1991
57 years old
Director
JONES, James Robert
Resigned: 05 November 2003
58 years old
Director
PASCOE, Guy Roderick
Resigned: 07 February 2000
Appointed Date: 21 November 1998
61 years old
Director
PASCOE, Kerry
Resigned: 07 February 2000
Appointed Date: 21 November 1998
58 years old

Persons With Significant Control

Mr Charles Stewart Irish
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Collier
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Williams
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 HEADLAND PARK LIMITED Events

27 Mar 2017
Confirmation statement made on 24 January 2017 with updates
27 Mar 2017
Registered office address changed from Kennedys House Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BU to 23 Torr Lane Torr Lane Plymouth PL3 5NY on 27 March 2017
30 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 3
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 86 more events
22 Nov 1991
New director appointed
22 Nov 1991
Director resigned;new director appointed
22 Nov 1991
Ad 24/01/91--------- £ si 1@1=1 £ ic 2/3
12 Feb 1991
Secretary resigned;new director appointed
24 Jan 1991
Incorporation

Similar Companies

46 HARDRES STREET MANAGEMENT COMPANY LIMITED 4-6 HATHERLEY GROVE RESIDENTS LIMITED 46 HIGH STREET (GREAT DUNMOW) MANAGEMENT COMPANY LIMITED 46 HIGH STREET LIMITED 46 HILL HOUSE ROAD LTD 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED 46 HOLLAND ROAD LIMITED