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HEADLEY LANE LIMITED

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

This company is commonly known as Headley Lane Limited. The company was founded 13 years ago and was given the registration number 07361758. The firm's registered office is in BRISTOL. You can find them at Unit 15, Cattlemarket Business Park, Winford, Bristol, Avon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEADLEY LANE LIMITED
Company Number:07361758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 15, Cattlemarket Business Park, Winford, Bristol, Avon, BS40 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Cattlemarket Business Park, Chew Road, Winford, Bristol, United Kingdom, BS40 8HB

Secretary01 September 2010Active
Unit 15, Cattlemarket Business Park, Chew Road, Winford, Bristol, United Kingdom, BS40 8HB

Director01 September 2010Active

People with Significant Control

Sandra Anne Vear
Notified on:28 February 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Cattlemarket Business Park, Chew Road, Bristol, United Kingdom, BS40 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Delahay Vear
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:44, Mapplestone Road, Bristol, United Kingdom, BS14 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Vear
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Cattlemarket Business Park, Bristol, United Kingdom, BS40 8HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person secretary company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Address

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

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