HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED
PAINSWICK

Hellopages » Gloucestershire » Stroud » GL6 6RZ

Company number 00835788
Status Active
Incorporation Date 28 January 1965
Company Type Private Limited Company
Address HALE LEA, KINGSMILL LANE, PAINSWICK, GLOUCESTERSHIRE, GL6 6RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 7,748 . The most likely internet sites of HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED are www.headleyheathbirminghamestates.co.uk, and www.headley-heath-birmingham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Headley Heath Birmingham Estates Limited is a Private Limited Company. The company registration number is 00835788. Headley Heath Birmingham Estates Limited has been working since 28 January 1965. The present status of the company is Active. The registered address of Headley Heath Birmingham Estates Limited is Hale Lea Kingsmill Lane Painswick Gloucestershire Gl6 6rz. . WHELAN, Cynthia Rosemary is a Secretary of the company. HANKIN, Jacqueline Mary is a Director of the company. WHELAN, Cynthia Rosemary is a Director of the company. Secretary COTTERELL, John David has been resigned. Secretary SAVILLE, David John has been resigned. Secretary WHELAN, John Charles has been resigned. Secretary WHELAN, John Charles has been resigned. Secretary WHELAN, Roslyn Muriel has been resigned. Director SAVILLE, David John has been resigned. Director WHELAN, John Michael has been resigned. Director WHELAN, John Michael has been resigned. Director WHELAN, John Charles has been resigned. Director WHELAN, Roslyn Muriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHELAN, Cynthia Rosemary
Appointed Date: 06 February 2007
Director
HANKIN, Jacqueline Mary
Appointed Date: 16 June 2007
84 years old
Director
WHELAN, Cynthia Rosemary
Appointed Date: 14 June 2005
79 years old

Resigned Directors

Secretary
COTTERELL, John David
Resigned: 30 April 2001
Appointed Date: 15 March 1996
Secretary
SAVILLE, David John
Resigned: 06 February 2007
Appointed Date: 07 July 2005
Secretary
WHELAN, John Charles
Resigned: 12 February 2002
Appointed Date: 30 April 2001
Secretary
WHELAN, John Charles
Resigned: 15 March 1996
Secretary
WHELAN, Roslyn Muriel
Resigned: 14 June 2005
Appointed Date: 12 February 2002
Director
SAVILLE, David John
Resigned: 29 January 2007
Appointed Date: 07 July 2005
61 years old
Director
WHELAN, John Michael
Resigned: 14 June 2005
Appointed Date: 18 October 2000
72 years old
Director
WHELAN, John Michael
Resigned: 15 March 1996
72 years old
Director
WHELAN, John Charles
Resigned: 12 February 2002
109 years old
Director
WHELAN, Roslyn Muriel
Resigned: 16 March 2005
Appointed Date: 26 May 2004
75 years old

Persons With Significant Control

Ms Cynthia Rosemary Whelan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Hankin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Saville
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED Events

28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 7,748
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 7,748
...
... and 98 more events
03 Apr 1989
Full accounts made up to 31 March 1986
26 Jul 1986
Full accounts made up to 31 March 1985
26 Jul 1986
Return made up to 31/12/85; full list of members
18 Mar 1965
Allotment of shares
28 Jan 1965
Incorporation

HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED Charges

25 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at headley heath farm t/n WR49922. With the benefit of…
10 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hollytree farm wythall. With the benefit of all rights…

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