Headley Lane Limited

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General information

Name:

Headley Lane Ltd

Office Address:

Unit 15, Cattlemarket Business Park Winford BS40 8HB Bristol

Number: 07361758

Incorporation date: 2010-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the establishment of Headley Lane Limited, the firm registered at Unit 15, Cattlemarket Business Park, Winford in Bristol. This means it's been fourteen years Headley Lane has been on the British market, as the company was registered on 2010-09-01. Its Companies House Registration Number is 07361758 and its post code is BS40 8HB. The firm's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Headley Lane Ltd filed its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-08-31.

We have a single managing director at the moment leading this firm, namely Mark V. who has been utilizing the director's tasks for fourteen years. What is more, the managing director's tasks are regularly aided with by a secretary - Sandra V., who was selected by the following firm in 2010.

Financial data based on annual reports

Company staff

Mark V.

Role: Director

Appointed: 01 September 2010

Latest update: 1 March 2024

Sandra V.

Role: Secretary

Appointed: 01 September 2010

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Mark V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sandra V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sandra V.
Notified on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard V.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 31, 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

6 Station Approach Pensford

Post code:

BS39 4AE

City / Town:

Bristol

Accountant/Auditor,
2016 - 2014

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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