About

Registered Number: 02952632
Date of Incorporation: 26/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Charity Farm, Church Street, East Markham, Newark, Nottinghamshire, NG22 0SA

 

Founded in 1994, Headon Homes (Property) Ltd are based in Newark. The companies directors are Kaye, Frederick Geoffrey, Kaye, Katarzyna Malgorzata, Kaye, Charles Julian, Kaye, Ann. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Frederick Geoffrey 26 July 1994 - 1
KAYE, Katarzyna Malgorzata 19 May 2016 - 1
KAYE, Ann 26 July 1994 08 February 2001 1
Secretary Name Appointed Resigned Total Appointments
KAYE, Charles Julian 26 February 2001 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 16 April 2019
CH01 - Change of particulars for director 18 March 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AP01 - Appointment of director 19 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 20 March 2014
MR04 - N/A 25 October 2013
MR04 - N/A 17 October 2013
MR01 - N/A 16 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 07 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 12 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 11 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 17 May 2003
395 - Particulars of a mortgage or charge 15 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 08 May 2002
395 - Particulars of a mortgage or charge 05 April 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 30 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 23 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1995
395 - Particulars of a mortgage or charge 25 April 1995
395 - Particulars of a mortgage or charge 17 February 1995
395 - Particulars of a mortgage or charge 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1994
288 - N/A 02 August 1994
NEWINC - New incorporation documents 26 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2013 Outstanding

N/A

Debenture 31 July 2009 Fully Satisfied

N/A

Mortgage 16 June 2008 Fully Satisfied

N/A

Legal mortgage 11 April 2003 Fully Satisfied

N/A

Debenture 23 March 2002 Fully Satisfied

N/A

Legal charge 24 April 1995 Fully Satisfied

N/A

Legal charge 27 January 1995 Fully Satisfied

N/A

Debenture 27 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.