• UK
  • 117 THE HEADROW LIMITED - Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ, United Kingdom

Company Information

Company registration number
05340489
Company Status
LIVE
Country
United Kingdom
Registered Address
Europa House 20 Esplanade
Scarborough
Yorkshire
YO11 2AQ
Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ UK

Management

Managing Directors
ESPLANADE DIRECTOR LIMITED
TUTTON, Jeremy John
Company secretaries
ESPLANADE SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-01-24
Age Of Company
2005-01-24 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
Scarborough Premier Developments Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DWSCO 2587 LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

117 THE HEADROW LIMITED Company Description

117 THE HEADROW LIMITED is a ltd registered in United Kingdom with the Company reg no 05340489. Its current trading status is "live". It was registered 2005-01-24. It was previously called DWSCO 2587 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Europa House 20 Esplanade .
More information

Get 117 THE HEADROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 117 The Headrow Limited - Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ, United Kingdom

2005-01-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-small (2022-10-14) - AA

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  • accounts-with-accounts-type-small (2021-11-12) - AA

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  • accounts-with-accounts-type-small (2021-03-08) - AA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-02) - PSC07

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  • change-person-director-company-with-change-date (2020-03-25) - CH01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • change-to-a-person-with-significant-control (2020-09-11) - PSC05

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • mortgage-satisfy-charge-full (2019-07-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-full (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • accounts-with-accounts-type-full (2018-08-31) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-full (2015-09-06) - AA

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  • change-person-director-company-with-change-date (2015-03-06) - CH01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • mortgage-satisfy-charge-full (2013-12-16) - MR04

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  • change-person-director-company-with-change-date (2012-12-21) - CH01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • memorandum-articles (2011-06-07) - MEM/ARTS

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  • resolution (2011-06-07) - RESOLUTIONS

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  • legacy (2011-05-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-25) - CH04

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  • change-corporate-director-company-with-change-date (2010-01-25) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-11-24) - CH01

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  • accounts-with-accounts-type-full (2010-02-18) - AA

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  • accounts-with-accounts-type-full (2010-11-30) - AA

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  • legacy (2009-06-09) - 288c

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  • legacy (2009-04-03) - 395

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  • legacy (2009-03-02) - 288c

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  • legacy (2009-02-03) - 363a

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  • legacy (2008-10-02) - 288a

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-08-10) - 288b

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2006-01-17) - 225

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  • legacy (2006-01-17) - 287

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-01-19) - 287

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-03-13) - 288a

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  • legacy (2006-03-13) - 288b

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  • legacy (2006-10-06) - 395

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-full (2006-11-24) - AA

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  • legacy (2005-04-12) - 288a

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  • legacy (2005-03-29) - 288b

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  • certificate-change-of-name-company (2005-03-17) - CERTNM

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  • incorporation-company (2005-01-24) - NEWINC

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