Headman Estates Ltd

About

Registered Number: 03273770
Date of Incorporation: 05/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT

 

Based in Macclesfield, Cheshire, Headman Estates Ltd was registered on 05 November 1996, it's status is listed as "Active". The current directors of the business are Downey, Stanley Gordon, Gallivan, Denis Anthony, Paxman, Brian Edward, Birkhead, Andrew, Gruen, John Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKHEAD, Andrew 12 December 1996 28 March 2002 1
GRUEN, John Richard 28 March 2002 05 July 2002 1
Secretary Name Appointed Resigned Total Appointments
DOWNEY, Stanley Gordon 04 February 2000 28 March 2002 1
GALLIVAN, Denis Anthony 28 March 2002 05 July 2002 1
PAXMAN, Brian Edward 12 December 1996 27 October 1999 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 02 June 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 17 January 2018
PSC04 - N/A 17 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 03 June 2004
225 - Change of Accounting Reference Date 16 July 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 30 October 2002
287 - Change in situation or address of Registered Office 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
395 - Particulars of a mortgage or charge 19 September 2002
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 18 June 2001
RESOLUTIONS - N/A 29 December 2000
AA - Annual Accounts 29 December 2000
363a - Annual Return 07 June 2000
363s - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 23 February 1998
225 - Change of Accounting Reference Date 27 November 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
CERTNM - Change of name certificate 19 December 1996
287 - Change in situation or address of Registered Office 19 December 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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