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 14 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 |
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| Company Number | : | 07361758 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Unit 15, Cattlemarket Business Park, Winford, Bristol, Avon, BS40 8HB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 15, Cattlemarket Business Park, Chew Road, Winford, Bristol, United Kingdom, BS40 8HB | Secretary | 01 September 2010 | Active |
| Unit 15, Cattlemarket Business Park, Chew Road, Winford, Bristol, United Kingdom, BS40 8HB | Director | 01 September 2010 | Active |
People with Significant Control
| Sandra Anne Vear |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15, Cattlemarket Business Park, Chew Road, Bristol, United Kingdom, BS40 8HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Richard Delahay Vear |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Mapplestone Road, Bristol, United Kingdom, BS14 0HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark John Vear |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15, Cattlemarket Business Park, Bristol, United Kingdom, BS40 8HB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)