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52 HEADLAND PARK MANAGEMENT CO LTD - OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 03394226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OAKLEYS ACCOUNTANTS
- 91 Houndiscombe Road
- Plymouth
- Devon
- PL4 6HB OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB UK
Management
- Managing Directors
- MISS REBECCA ANN WHITE
- REBECCA ANN THOMPSON
- BARTLETT, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Steven Bartlett
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
✓
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52 HEADLAND PARK MANAGEMENT CO LTD Company Description
- 52 HEADLAND PARK MANAGEMENT CO LTD is a ltd registered in United Kingdom with the Company reg no 03394226. Its current trading status is "live". It was registered 1997-06-27. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Oakleys Accountants .
Get 52 HEADLAND PARK MANAGEMENT CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 52 Headland Park Management Co Ltd - OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03394226#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03394226#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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notification-of-a-person-with-significant-control (2020-12-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-15) - AA
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CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES (2017-12-11) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 01/12/2016 (2016-12-15) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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06/12/15 FULL LIST (2015-12-17) - AR01
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keyboard_arrow_right 2014
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06/12/14 FULL LIST (2014-12-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD (2014-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED (2014-12-23) - TM02
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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termination-director-company-with-name (2014-01-04) - TM01
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06/12/13 FULL LIST (2014-01-04) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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06/12/12 FULL LIST (2013-01-12) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-10) - AA
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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keyboard_arrow_right 2011
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06/12/11 FULL LIST (2011-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT (2011-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-08) - CH04
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change-corporate-director-company-with-change-date (2011-12-07) - CH02
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change-corporate-secretary-company-with-change-date (2011-12-07) - CH04
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appoint-corporate-director-company-with-name (2011-12-07) - AP02
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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DIRECTOR APPOINTED REBECCA WHITE (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-17) - TM01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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27/06/11 FULL LIST (2011-08-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-04) - AA
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM (2011-09-09) - AD01
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CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD (2011-12-07) - AP02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 (2011-12-07) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/09/2011 (2011-12-07) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 (2011-12-08) - CH04
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
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change-corporate-director-company-with-change-date (2010-07-19) - CH02
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appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT (2010-09-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-08) - AA
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27/06/10 FULL LIST (2010-07-19) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010 (2010-07-19) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010 (2010-07-19) - CH04
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-23) - AA
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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SECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED (2009-02-20) - 288a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-02-20) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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APPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED (2008-08-04) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-07-17) - 287
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legacy (2007-07-17) - 353
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legacy (2007-07-17) - 190
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-17) - 363a
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-07-17) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
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LOCATION OF DEBENTURE REGISTER (2007-07-17) - 190
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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keyboard_arrow_right 2006
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LOCATION OF DEBENTURE REGISTER (2006-07-24) - 190
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NEW SECRETARY APPOINTED (2006-07-24) - 288a
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-27) - AA
-
LOCATION OF REGISTER OF MEMBERS (2006-07-24) - 353
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legacy (2006-07-24) - 288a
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SECRETARY RESIGNED (2006-07-24) - 288b
-
legacy (2006-07-25) - 363a
-
legacy (2006-07-24) - 190
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accounts-with-accounts-type-dormant (2006-07-27) - AA
-
legacy (2006-07-24) - 288b
-
legacy (2006-07-24) - 353
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keyboard_arrow_right 2005
-
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-16) - AA
-
REGISTERED OFFICE CHANGED ON 09/11/05 FROM: (2005-11-09) - 287
-
legacy (2005-06-28) - 363s
-
accounts-with-accounts-type-dormant (2005-09-16) - AA
-
legacy (2005-11-09) - 287
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keyboard_arrow_right 2004
-
NEW SECRETARY APPOINTED (2004-03-25) - 288a
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-15) - AA
-
SECRETARY RESIGNED (2004-03-25) - 288b
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accounts-with-accounts-type-dormant (2004-07-15) - AA
-
legacy (2004-03-25) - 288a
-
DIRECTOR RESIGNED (2004-03-25) - 288b
-
legacy (2004-03-25) - 288b
-
legacy (2004-07-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-07-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-12) - AA
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM: (2003-10-23) - 287
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
-
legacy (2003-10-23) - 287
-
accounts-with-accounts-type-dormant (2003-11-12) - AA
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keyboard_arrow_right 2002
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-30) - AA
-
accounts-with-accounts-type-dormant (2002-04-30) - AA
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
-
legacy (2002-07-24) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
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SECRETARY RESIGNED (2001-12-11) - 288b
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legacy (2001-07-17) - 363s
-
NEW SECRETARY APPOINTED (2001-12-11) - 288a
-
legacy (2001-12-11) - 288a
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS (2001-07-17) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-09) - AA
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keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-05-19) - 288a
-
legacy (2000-04-10) - 287
-
legacy (2000-04-10) - 225
-
resolution (2000-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-04-26) - AA
-
DIRECTOR RESIGNED (2000-05-19) - 288b
-
legacy (2000-05-19) - 288a
-
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s
-
legacy (2000-05-19) - 288b
-
legacy (2000-07-17) - 363s
-
REGISTERED OFFICE CHANGED ON 10/04/00 FROM: (2000-04-10) - 287
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EXEMPTION FROM APPOINTING AUDITORS 03/04/00 (2000-04-10) - SRES03
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 (2000-04-10) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-26) - AA
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NEW SECRETARY APPOINTED (2000-05-19) - 288a
-
SECRETARY RESIGNED (2000-05-19) - 288b
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keyboard_arrow_right 1999
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EXEMPTION FROM APPOINTING AUDITORS 30/06/98 (1999-06-02) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-06-02) - AA
-
RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS (1999-06-23) - 363s
-
resolution (1999-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-06-02) - AA
-
legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 288a
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legacy (1998-05-20) - 287
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM: (1998-05-20) - 287
-
SECRETARY RESIGNED (1998-06-29) - 288b
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DIRECTOR RESIGNED (1998-06-29) - 288b
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NEW DIRECTOR APPOINTED (1998-06-29) - 288a
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS (1998-12-02) - 363s
-
legacy (1998-12-02) - 363s
-
NEW SECRETARY APPOINTED (1998-06-29) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-04) - 288a
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DIRECTOR RESIGNED (1997-07-04) - 288b
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NEW SECRETARY APPOINTED (1997-07-04) - 288a
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INCORPORATION DOCUMENTS (1997-06-27) - NEWINC
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legacy (1997-07-04) - 288a
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legacy (1997-07-04) - 288b
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SECRETARY RESIGNED (1997-07-04) - 288b
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incorporation-company (1997-06-27) - NEWINC
