117 The Headrow Limited in Scarborough YORKSHIRE

117 The Headrow Limited YORKSHIRE

Founded in 2005, 117 The Headrow, classified under reg no. 05340489 is an active company. Currently registered at Europa House 20 Esplanade YO11 2AQ, Yorkshire the company has been in the business for 19 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Thursday 17th March 2005 117 The Headrow Limited is no longer carrying the name Dwsco 2587.

The company has 2 directors, namely Jeremy T., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 30 September 2008 and Jeremy T. has been with the company for the least time - from 10 November 2020. As of 15 May 2024, there were 2 ex directors - Kevin M., Simon M. and others listed below. There were no ex secretaries.

117 The Headrow Limited Address / Contact

Office Address	Europa House 20 Esplanade
Office Address2	Scarborough
Town	Yorkshire
Post code	YO11 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340489
Date of Incorporation	Mon, 24th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Jeremy T.

Position: Director

Appointed: 10 November 2020

Simon M.

Position: Director

Appointed: 30 September 2008

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2007

Esplanade Director Limited

Position: Corporate Director

Appointed: 10 July 2007

Kevin M.

Position: Director

Appointed: 30 July 2018

Resigned: 10 November 2020

Europa Director Limited

Position: Corporate Director

Appointed: 14 February 2006

Resigned: 10 July 2007

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 January 2006

Resigned: 10 July 2007

Simon M.

Position: Director

Appointed: 16 March 2005

Resigned: 14 February 2006

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 10 January 2006

Dentons Directors Limited

Position: Corporate Director

Appointed: 24 January 2005

Resigned: 16 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Scarborough Premier Developments Limited from Scarborough, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Scarborough Holdings Company Limited that put Scarborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scarborough Premier Developments Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	7749020
Notified on	30 June 2020
Nature of control:	75,01-100% shares

Scarborough Holdings Company Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	7549544
Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dwsco 2587	March 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 4th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 4th, December 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 28th February 2022 filed on: 14th, October 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Sunday 28th February 2021 filed on: 12th, November 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 29th February 2020 filed on: 8th, March 2021	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 10th November 2020. filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th November 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
CH01	On Tuesday 26th November 2019 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 2nd, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 31st, August 2018	accounts	Free Download (19 pages)
AP01	New director appointment on Monday 30th July 2018. filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 5th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 8th, September 2016	accounts	Free Download (17 pages)
CH01	On Thursday 30th June 2016 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 6th, September 2015	accounts	Free Download (15 pages)
CH01	On Friday 6th March 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 26th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
CH01	On Monday 16th September 2013 director's details were changed filed on: 1st, October 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 1st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
CH01	On Friday 14th December 2012 director's details were changed filed on: 21st, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 6th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 12th, September 2011	accounts	Free Download (14 pages)
CH01	On Thursday 14th July 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2011	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2011	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (15 pages)
CH01	On Friday 19th November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 18th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Sunday 24th January 2010 filed on: 25th, January 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Sunday 24th January 2010 filed on: 25th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
288a	On Thursday 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 24th, September 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (14 pages)
288b	On Friday 10th August 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On Friday 10th August 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288b	On Friday 10th August 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On Friday 10th August 2007 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On Friday 10th August 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Friday 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On Friday 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288b	On Friday 10th August 2007 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 24th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 24th, November 2006	accounts	Free Download (13 pages)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On Monday 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On Monday 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/01/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 19th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
288a	On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/01/06 from: five chancery lane clifford's inn london EC4A 1BU filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: five chancery lane clifford's inn london EC4A 1BU filed on: 17th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
288a	On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288b	On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288a	On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005	officers	Free Download (7 pages)
288a	On Tuesday 12th April 2005 New director appointed filed on: 12th, April 2005	officers	Free Download (7 pages)
288b	On Tuesday 29th March 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 29th March 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
CERTNM	Company name changed dwsco 2587 LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2587 LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (19 pages)

117 The Headrow Limited YORKSHIRE

117 The Headrow Limited Address / Contact

Company Information / Profile

Company staff

Jeremy T.

Simon M.

Esplanade Secretarial Services Limited

Esplanade Director Limited

Kevin M.

Europa Director Limited

Teesland Secretarial Services Limited

Simon M.

Dentons Secretaries Limited

Dentons Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us