About

Registered Number: 04891568
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Cherry Orchard, Glascoed, Nr Pontypool, NP4 0TF

 

Established in 2003, Headline Homes Ltd have registered office in Nr Pontypool, it has a status of "Active". The companies directors are Casburn, Rosemary Ann, Casburn, Steven John. We don't know the number of employees at Headline Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASBURN, Steven John 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CASBURN, Rosemary Ann 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven John Casburn/
1953-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rosemary Ann Casburn/
1955-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2008
395 - Particulars of a mortgage or charge 04 December 2007
363a - Annual Return 27 September 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 19 April 2007
395 - Particulars of a mortgage or charge 01 November 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 21 October 2004
395 - Particulars of a mortgage or charge 21 June 2004
395 - Particulars of a mortgage or charge 19 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 04 February 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 November 2007 Outstanding

N/A

Legal charge 20 October 2006 Fully Satisfied

N/A

Deed of charge 18 June 2004 Fully Satisfied

N/A

Deed of charge 04 May 2004 Outstanding

N/A

Legal charge 30 April 2004 Fully Satisfied

N/A

Deed of charge 20 March 2004 Outstanding

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.