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HEADLAND DESIGN ASSOCIATES LIMITED

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

This company is commonly known as Headland Design Associates Limited. The company was founded 20 years ago and was given the registration number 04962108. The firm's registered office is in BROMBOROUGH. You can find them at 3 Stadium Court, Plantation Road, Bromborough, Wirral. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HEADLAND DESIGN ASSOCIATES LIMITED
Company Number:04962108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stadium Court, Plantation Road, Bromborough, CH62 3QG

Director09 January 2015Active
3, Stadium Court, Plantation Road, Bromborough, CH62 3QG

Director09 January 2015Active
Mill House, High Street, Farndon, CH3 6PT

Secretary12 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 November 2003Active
Mill House, High Street, Farndon, CH3 6PT

Director12 November 2003Active
Mill House, High Street, Farndon, CH3 6PT

Director12 November 2003Active

People with Significant Control

Mrs Ruth Margaret Mckew
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:3, Stadium Court, Bromborough, CH62 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:3, Stadium Court, Bromborough, CH62 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Termination director company with name termination date.

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2015-06-17Officers

Termination director company with name termination date.

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2015-06-17Officers

Termination secretary company with name termination date.

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2015-01-16Officers

Appoint person director company with name date.

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