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HEADINGLEY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headingley Properties Limited. The company was founded 7 years ago and was given the registration number 10447078. The firm's registered office is in LEEDS. You can find them at 14 St. Annes Road, Headingley, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEADINGLEY PROPERTIES LIMITED
Company Number:10447078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 St. Annes Road, Headingley, Leeds, West Yorkshire, LS6 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY

Director06 September 2019Active
C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY

Director26 October 2016Active
C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY

Director26 October 2016Active
C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY

Director06 September 2019Active

People with Significant Control

Mrs Linda Emery
Notified on:08 October 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Emery
Notified on:26 October 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Change account reference date company previous extended.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Capital

Capital allotment shares.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-04-06Address

Change registered office address company with date old address new address.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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