41 Headland Park Plymouth Ltd

About

Registered Number: 02536858
Date of Incorporation: 04/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: C/O OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB

 

Established in 1990, 41 Headland Park Plymouth Ltd are based in Plymouth, it's status is listed as "Active". The organisation has 8 directors listed as Macintyre, Richard, Drawer, Rebecca Constance, Mcintyre, Richard, Knowles, Anita June, Knowles, Craig Timothy, Laming, Sarah Elizabeth, Perkins, Helen Belinda, Perkins, Nigel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAWER, Rebecca Constance 01 August 2007 - 1
MCINTYRE, Richard 21 December 2001 - 1
KNOWLES, Anita June N/A 01 April 2002 1
KNOWLES, Craig Timothy N/A 04 May 2002 1
LAMING, Sarah Elizabeth N/A 19 July 2007 1
PERKINS, Helen Belinda N/A 21 December 2001 1
PERKINS, Nigel N/A 21 December 2001 1
Secretary Name Appointed Resigned Total Appointments
MACINTYRE, Richard 20 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 09 July 2008
363s - Annual Return 22 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
AA - Annual Accounts 06 August 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
363s - Annual Return 18 September 2000
287 - Change in situation or address of Registered Office 25 August 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
RESOLUTIONS - N/A 02 August 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 01 November 1993
RESOLUTIONS - N/A 27 July 1993
AA - Annual Accounts 27 July 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 06 February 1992
NEWINC - New incorporation documents 04 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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