46 Headland Park Limited

General information

Name:

46 Headland Park Ltd

Office Address:

The Hyde Shaw Road Tatsfield TN16 2BX Westerham

Number: 02576473

Incorporation date: 1991-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 46 Headland Park was registered on 1991/01/24 as a Private Limited Company. This firm's office could be reached at Westerham on The Hyde Shaw Road, Tatsfield. When you need to get in touch with this firm by mail, its zip code is TN16 2BX. The registration number for 46 Headland Park Limited is 02576473. This firm's SIC code is 98000 - Residents property management. The business most recent accounts were submitted for the period up to 2019-01-31 and the most recent confirmation statement was released on 2020-01-27.

We have a team of four directors managing this specific business at the current moment, namely Thomas M., Georgia W., Andrew C. and Ross W. who have been utilizing the directors tasks since 2020. Furthermore, the managing director's tasks are often supported by a secretary - Dawn C., who joined the following business on 2020/08/01.

Dawn C. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dawn C.

Role: Secretary

Appointed: 01 August 2020

Latest update: 9 September 2020

Thomas M.

Role: Director

Appointed: 01 August 2020

Latest update: 9 September 2020

Georgia W.

Role: Director

Appointed: 01 August 2020

Latest update: 9 September 2020

Andrew C.

Role: Director

Appointed: 28 February 2019

Latest update: 9 September 2020

Ross W.

Role: Director

Appointed: 08 December 2017

Latest update: 9 September 2020

People with significant control

Dawn C.
Notified on 14 August 2020
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 1 January 2017
Ceased on 1 August 2020
Nature of control:
1/2 or less of shares
Sara W.
Notified on 1 January 2017
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares
Charles I.
Notified on 1 January 2017
Ceased on 6 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 10 March 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 October 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014
Annual Accounts 30 October 2016
Date Approval Accounts 30 October 2016
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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