HEADINGLEA MANAGEMENT COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6AA

Company number 04040711
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address APARTMENT 16 HEADINGLEA, 5 THE AVENUE, POOLE, DORSET, ENGLAND, BH13 6AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HEADINGLEA MANAGEMENT COMPANY LIMITED are www.headingleamanagementcompany.co.uk, and www.headinglea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bournemouth Rail Station is 1.9 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.9 miles; to Christchurch Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headinglea Management Company Limited is a Private Limited Company. The company registration number is 04040711. Headinglea Management Company Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Headinglea Management Company Limited is Apartment 16 Headinglea 5 The Avenue Poole Dorset England Bh13 6aa. The company`s financial liabilities are £76.41k. It is £7.3k against last year. The cash in hand is £79.41k. It is £-13.15k against last year. . ANNANDALE, Stephen John is a Secretary of the company. ANNANDALE, Stephen John is a Director of the company. COVER, Cliff is a Director of the company. JAMIESON, Helen is a Director of the company. MYHILL, Charles is a Director of the company. RAVENHILL, Fiona is a Director of the company. Secretary CARVELL, Clifford Allen has been resigned. Secretary JAMES, David Richard has been resigned. Secretary MAXTED, William Geoffrey has been resigned. Secretary WOODWARD, Derek James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYERS, Joseph William has been resigned. Director CARVELL, Clifford Allen has been resigned. Director JAMES, David Richard has been resigned. Director LUKE, Irving has been resigned. Director MAXTED, William Geoffrey has been resigned. Director MCLEAN, Donald Stuart has been resigned. Director PURKISS, Roger Kenneth has been resigned. Director STEWART, John Walter Alan has been resigned. Director WHITELOCK, John Sydenham has been resigned. Director WOODWARD, Derek James has been resigned. The company operates in "Residents property management".


headinglea management company Key Finiance

LIABILITIES £76.41k
+10%
CASH £79.41k
-15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANNANDALE, Stephen John
Appointed Date: 01 January 2013

Director
ANNANDALE, Stephen John
Appointed Date: 16 September 2014
72 years old

Director
COVER, Cliff
Appointed Date: 01 October 2015
84 years old

Director
JAMIESON, Helen
Appointed Date: 06 May 2013
78 years old

Director
MYHILL, Charles
Appointed Date: 01 October 2015
76 years old

Director
RAVENHILL, Fiona
Appointed Date: 01 October 2015
83 years old

Resigned Directors

Secretary
CARVELL, Clifford Allen
Resigned: 01 January 2013
Appointed Date: 18 April 2011

Secretary
JAMES, David Richard
Resigned: 20 December 2001
Appointed Date: 26 July 2000

Secretary
MAXTED, William Geoffrey
Resigned: 30 June 2003
Appointed Date: 20 December 2001

Secretary
WOODWARD, Derek James
Resigned: 18 April 2011
Appointed Date: 30 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Director
BYERS, Joseph William
Resigned: 26 November 2003
Appointed Date: 30 June 2003
102 years old

Director
CARVELL, Clifford Allen
Resigned: 03 December 2015
Appointed Date: 02 July 2003
91 years old

Director
JAMES, David Richard
Resigned: 20 December 2001
Appointed Date: 26 July 2000
88 years old

Director
LUKE, Irving
Resigned: 16 September 2014
Appointed Date: 09 November 2010
87 years old

Director
MAXTED, William Geoffrey
Resigned: 30 June 2003
Appointed Date: 20 December 2001
72 years old

Director
MCLEAN, Donald Stuart
Resigned: 02 October 2010
Appointed Date: 07 November 2005
83 years old

Director
PURKISS, Roger Kenneth
Resigned: 02 May 2013
Appointed Date: 18 April 2011
82 years old

Director
STEWART, John Walter Alan
Resigned: 31 October 2005
Appointed Date: 02 July 2003
91 years old

Director
WHITELOCK, John Sydenham
Resigned: 30 June 2003
Appointed Date: 26 July 2000
76 years old

Director
WOODWARD, Derek James
Resigned: 18 April 2011
Appointed Date: 30 June 2003
99 years old

HEADINGLEA MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
14 Dec 2015
Termination of appointment of Clifford Allen Carvell as a director on 3 December 2015
07 Oct 2015
Registered office address changed from Headinglea Apt 21 5 the Avenue Poole England BH13 6AA to Apartment 16 Headinglea 5 the Avenue Poole Dorset BH13 6AA on 7 October 2015
...
... and 61 more events
24 Dec 2001
New secretary appointed;new director appointed
03 Aug 2001
Return made up to 26/07/01; full list of members
21 Sep 2000
Ad 08/09/00--------- £ si 24@1=24 £ ic 2/26
28 Jul 2000
Secretary resigned
26 Jul 2000
Incorporation