HEADINGLEA MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HEADINGLEA MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04040711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/07/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/02/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN ANNANDALE & STEPHAN JOHN ANNANDALE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BALDWIN & MAUREEN BALDWIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BARNARD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN BARNES & KATHLEEN BARNES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRANDON & ANGIE BRANDON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN RAYMOND BRODRICK & SANDRA GEORGINA BRODRICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY ROGER BROOKS & CAROL LOUISE BROOKS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD ALLEN CARVELL & SUSANNA CARVELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD CHARLES COVER & ROBERTA LOUISE COVER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EASTWOOD & EUGENIO NICDAO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD GEOFFREY FISHER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEIDRE JACQUELINE GENT & CHARLES IAN MYHILL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CARMICHAEL JAMIESON & NEIL JAMIESON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE JONES & DENNIS JONES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL KEIL & JOAN KEIL & GEORGE KEIL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA FRANCES LUGG	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRVING KEIVA LUKE & STEPHANIE LUKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MACKENZIE & DIANE MACKENZIE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE ELLEN MCLEAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RICHARD MEAD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER CHRISTINE MILLINGTON & RONALD GORDON MILLINGTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PHIPPS & CONSTANCE PHIPPS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER KENNETH PURKISS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN QUICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA RUDGELY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE STEWART	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clifford Allen Carvell Director: 01/10/2017 - 03/12/2015 (1 years and 9 months) Secretary: 18/04/2011 - 01/01/2013 (1 years and 8 months) Born in Jan 1934 (age: 90)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Clifford Charles Cover 08/11/2018 - Present (6 years and 1 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Gordon Millington 02/07/2019 - Present (5 years and 5 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 04/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
SWIFT INCORPORATIONS LIMITED 26/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/02/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Brian Raymond Brodrick (925358726) has left the board
Date: 13/02/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678658) has left the board
Date: 13/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 06/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678658) Appointed
Date: 06/02/2020	Event: Caroline Helen Kelleway (925682526) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Board Member Ronald Gordon Millington (911856225) Appointed
Date: 29/03/2019	Event: Change in Reg. Office
Date: 29/03/2019	Event: New Company Secretary Caroline Helen Kelleway (925682526) Appointed
Date: 29/03/2019	Event: Clifford Allen Carvell (923855871) has left the board
Date: 11/01/2019	Event: Dennis Jones (923860552) has left the board
Date: 04/01/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Board Member Brian Raymond Brodrick (925358726) Appointed
Date: 20/11/2018	Event: New Board Member Clifford Charles Cover (925259239) Appointed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 29/11/2017	Event: Cliff Cover (920153701) has left the board
Date: 20/11/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Board Member Dennis Jones (923860552) Appointed
Date: 05/10/2017	Event: New Board Member Clifford Allen Carvell (909126918) Appointed
Date: 05/10/2017	Event: New Company Secretary Clifford Allen Carvell (923855871) Appointed
Date: 05/10/2017	Event: Helen Jamieson (917813850) has left the board
Date: 05/10/2017	Event: Stephen John Annandale (919115942) has left the board
Date: 05/10/2017	Event: Stephen John Annandale (917479485) has left the board
Date: 05/10/2017	Event: Fiona Ravenhill (920142050) has left the board
Date: 05/10/2017	Event: Charles Myhill (920141945) has left the board
Date: 04/10/2017	Event: Change in Reg. Office
Date: 08/08/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 16/12/2015	Event: Clifford Allen Carvell (909126918) has left the board
Date: 09/10/2015	Event: Change in Reg. Office
Date: 07/10/2015	Event: New Board Member Cliff Cover (920153701) Appointed
Date: 05/10/2015	Event: New Board Member Fiona Ravenhill (920142050) Appointed
Date: 05/10/2015	Event: New Board Member Charles Myhill (920141945) Appointed
Date: 09/08/2015	Event: New Annual Return filed
Date: 20/12/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Board Member Stephen John Annandale (919115942) Appointed
Date: 24/09/2014	Event: Irving Luke (915706918) has left the board
Date: 11/08/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Accounts filed

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HEADINGLEA MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

3

16

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£0

£26

Accounts

People Overview

3

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™