About

Registered Number: 04177725
Date of Incorporation: 12/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

 

Established in 2001, The Headlands Management Company Ltd has its registered office in Morecambe in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDSON, Abigail 03 June 2010 - 1
FOOTE, Gerald Joseph 03 June 2010 - 1
FRYERS, William Armistead 03 June 2010 - 1
GROSSE, Paul 03 June 2010 - 1
MAUGER, Lance 03 June 2010 - 1
NORMAN, Roy 03 June 2010 - 1
STANYER, Paul 03 June 2010 - 1
THOMAS, Valerie 03 June 2010 - 1
ACUFF, Valerie 03 June 2010 02 April 2013 1
KITCHIN, Philip Alwyn 12 March 2001 03 June 2010 1
REEVE, Brian 03 June 2010 22 July 2014 1
WOOD, Roy 03 June 2010 11 October 2016 1
Secretary Name Appointed Resigned Total Appointments
MAUGER, Shirley 23 January 2017 - 1
FOOTE, Barbara 23 October 2014 19 January 2017 1
REEVE, Pauline 10 October 2014 22 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 April 2020
CH03 - Change of particulars for secretary 02 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 07 April 2017
AP03 - Appointment of secretary 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
TM01 - Termination of appointment of director 30 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 02 April 2015
AP03 - Appointment of secretary 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AP03 - Appointment of secretary 19 October 2014
TM01 - Termination of appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 03 April 2012
RESOLUTIONS - N/A 12 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 15 September 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
AR01 - Annual Return 08 June 2010
AD01 - Change of registered office address 14 December 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 18 June 2009
DISS40 - Notice of striking-off action discontinued 05 March 2009
363a - Annual Return 04 March 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 24 April 2003
353 - Register of members 30 April 2002
363a - Annual Return 30 April 2002
AA - Annual Accounts 16 April 2002
NEWINC - New incorporation documents 12 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.