41 Headland Park Plymouth Limited

Company Registration Number: 02536858

Company registered in England and Wales

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41 Headland Park Plymouth Limited is a Private Company Limited by Shares first registered on 4 September 1990. Its current registered address is in Plymouth, Devon.

Registered Address

C/O OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB

There are 159 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

02536858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACINTYRE, Richard

    Secretary

    Appointed on 20 July 2007

     

    Flat 2 Headland Park
    Plymouth
    Devon
    PL4 8HS

  • DRAWER, Rebecca Constance

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1984

    Flat41 Headland Park
    North Hill
    Plymouth
    Devon
    PL4 8HS

  • MCINTYRE, Richard

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    Flat 2
    41 Headland Park
    Plymouth
    Devon
    PL4 8HS

  • WAVISH, Brendan James

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1973

    2 Priory Ridge
    Plympton
    Devon
    PL7 1WS

  • LAMING, Sarah Elizabeth

    Secretary

    Resigned on 19 July 2007

    31 Swifts Hill View
    Uplands
    Stroud
    Gloucestershire
    GL5 1PR

  • KNOWLES, Anita June

    Director

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1970

    43 Furneaux Road
    Plymouth
    PL2 3EX

  • KNOWLES, Craig Timothy

    Director

    Resigned on 4 May 2002

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1970

    43 Furneaux Road
    Plymouth
    PL2 3EX

  • LAMING, Sarah Elizabeth

    Director

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1962

    31 Swifts Hill View
    Uplands
    Stroud
    Gloucestershire
    GL5 1PR

  • PERKINS, Helen Belinda

    Director

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1968

    57 Frensham Avenue
    Glenholt
    Plymouth
    PL6 7JN

  • PERKINS, Nigel

    Director

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Armor Forces

    Month of birth: January 1967

    57 Frensham Avenue
    Glenholt
    Plymouth
    PL6 7JN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC3LL. Transaction: MzE1NzY3NjgyN2FkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X594789K. Transaction: MzE1MDczMTQ4MGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMFJF. Transaction: MzEzMDc2MDQzN2FkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A0OPV. Transaction: MzEyNDAwMTAwNWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY665F. Transaction: MzEwODg4MjUxOGFkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39099AG. Transaction: MzEwMTAxOTQ1NGFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMAI1. Transaction: MzA4NjgyODI3NmFkaXF6a2N4.

  8. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RY0X. Transaction: MzA4MDM0NTAwMmFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VP95. Transaction: MzA2MzkzNTcxOGFkaXF6a2N4.

  10. 21 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DM8LU. Transaction: MzA1Nzc4OTg4N2FkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOORWXC5. Transaction: MzA0MzQyOTkzMGFkaXF6a2N4.

  12. 7 September 2011 Registered office address changed from C/O Oakleys Accountants 122 North Hill Plymouth PL4 8LA on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOORVXC4. Transaction: MzA0MzQyOTc3NmFkaXF6a2N4.

  13. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYG3CV5Q. Transaction: MzAzOTA4ODM2MmFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6NV4N6I. Transaction: MzAyMjc3MzQ2OGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Rebecca Constance Drawer on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6NV2N6G. Transaction: MzAyMjc3Mjg5OWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Richard Mcintyre on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6NV3N6H. Transaction: MzAyMjc3Mjg2MWFkaXF6a2N4.

  17. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWDX6L2W. Transaction: MzAxODE4OTI3OGFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XQPJTECE. Transaction: MzAwMTM4Mjc1NGFkaXF6a2N4.

  19. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSH0MBEH. Transaction: MjAzNjgzNzg5M2FkaXF6a2N4.

  20. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL3L2VS. Transaction: MjAxMjc3NDI4MWFkaXF6a2N4.

  21. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XCN6R193. Transaction: MjAwODcxNzIwMWFkaXF6a2N4.

  22. 22 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MzA4NGFkaXF6a2N4.

  23. 15 October 2007 Registered office changed on 15/10/07 from: 31 swifts hill view uplands stroud gloucestershire GL5 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU4NDkyMmFkaXF6a2N4.

  24. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4MjA5MGFkaXF6a2N4.

  25. 25 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1MDYwMGFkaXF6a2N4.

  26. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1MDU3NmFkaXF6a2N4.

  27. 19 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NDk2MWFkaXF6a2N4.

  28. 4 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwODEzMGFkaXF6a2N4.

  29. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNDUyOWFkaXF6a2N4.

  30. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMzMzMxMGFkaXF6a2N4.

  31. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxNTkxNmFkaXF6a2N4.

  32. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2ODgyNmFkaXF6a2N4.

  33. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2NDY1NmFkaXF6a2N4.

  34. 30 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzNDg4MWFkaXF6a2N4.

  35. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUyMTg5N2FkaXF6a2N4.

  36. 1 December 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5NjEwOGFkaXF6a2N4.

  37. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2NTE2NWFkaXF6a2N4.

  38. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0MjU1M2FkaXF6a2N4.

  39. 6 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM1ODM0OWFkaXF6a2N4.

  40. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NTE5NmFkaXF6a2N4.

  41. 6 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzA0NjcxNGFkaXF6a2N4.

  42. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExNTk5NWFkaXF6a2N4.

  43. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0MDYyOWFkaXF6a2N4.

  44. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAxMjMxMGFkaXF6a2N4.

  45. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgyODgzOGFkaXF6a2N4.

  46. 20 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM4MDQ0NWFkaXF6a2N4.

  47. 1 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzczNDkwNGFkaXF6a2N4.

  48. 30 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg0NzE0N2FkaXF6a2N4.

  49. 2 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg4NjkzMmFkaXF6a2N4.

  50. 2 July 2001 Registered office changed on 02/07/01 from: 19 ardler road caversham reading RG4 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1Mjc4OGFkaXF6a2N4.

  51. 18 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NDY2M2FkaXF6a2N4.

  52. 25 August 2000 Registered office changed on 25/08/00 from: 41 headland park north hill plymouth PL4 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgzNDM0NmFkaXF6a2N4.

  53. 25 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MzM3OTgzM2FkaXF6a2N4.

  54. 30 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5MTI0N2FkaXF6a2N4.

  55. 22 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDExMzI4MWFkaXF6a2N4.

  56. 2 October 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNjQzMmFkaXF6a2N4.

  57. 29 September 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3OTkxNTk4N2FkaXF6a2N4.

  58. 29 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4OTIzM2FkaXF6a2N4.

  59. 17 July 1997 Accounts for a dormant company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY1NzEzNmFkaXF6a2N4.

  60. 27 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2MjU3MGFkaXF6a2N4.

  61. 1 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NDY1NDA0OWFkaXF6a2N4.

  62. 2 October 1995 Return made up to 04/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNjM3OGFkaXF6a2N4.

  63. 2 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI4Mjc4N2FkaXF6a2N4.

  64. 2 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTk3OTMwMGFkaXF6a2N4.

  65. 2 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDUwNjI0N2FkaXF6a2N4.

  66. 2 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzEwOTY3NWFkaXF6a2N4.

  67. 2 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI1NTc4MmFkaXF6a2N4.

  68. 3 October 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3Nzk5N2FkaXF6a2N4.

  69. 21 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2ODE0NTY4NmFkaXF6a2N4.

  70. 1 November 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMzI0MmFkaXF6a2N4.

  71. 27 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NjQ4NzA1OGFkaXF6a2N4.

  72. 27 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA5MTI4NGFkaXF6a2N4.

  73. 1 November 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODgxODU3M2FkaXF6a2N4.

  74. 3 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2Njg2MTQ0NmFkaXF6a2N4.

  75. 6 February 1992 Return made up to 04/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjY3OTA1MWFkaXF6a2N4.

  76. 4 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI1NjE5OGFkaXF6a2N4.

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