51 Headland Park North Hill Limited in PLYMOUTH

51 Headland Park North Hill Limited PLYMOUTH

Founded in 2002, 51 Headland Park North Hill, classified under reg no. 04442293 is an active company. Currently registered at 35 Grafton Road PL4 6QR, Plymouth the company has been in the business for 23 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Bethan E., Ieuan E.. Of them, Bethan E., Ieuan E. have been with the company the longest, being appointed on 9 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

51 Headland Park North Hill Limited Address / Contact

Office Address	35 Grafton Road
Town	Plymouth
Post code	PL4 6QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442293
Date of Incorporation	Mon, 20th May 2002
Industry	Residents property management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (496 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Bethan E.

Position: Director

Appointed: 09 December 2022

Ieuan E.

Position: Director

Appointed: 09 December 2022

Vanessa M.

Position: Director

Appointed: 20 May 2014

Resigned: 18 December 2022

Lee S.

Position: Director

Appointed: 11 June 2012

Resigned: 20 May 2014

Michelle H.

Position: Director

Appointed: 31 August 2010

Resigned: 11 June 2012

Nicholas M.

Position: Director

Appointed: 04 May 2007

Resigned: 31 August 2010

Rebecca M.

Position: Director

Appointed: 31 August 2005

Resigned: 18 December 2022

Alison S.

Position: Secretary

Appointed: 24 August 2005

Resigned: 04 May 2007

Alison S.

Position: Director

Appointed: 27 February 2004

Resigned: 04 May 2007

Christopher B.

Position: Secretary

Appointed: 04 October 2003

Resigned: 31 August 2005

Christopher B.

Position: Director

Appointed: 04 October 2003

Resigned: 30 August 2005

Elaine C.

Position: Secretary

Appointed: 20 May 2002

Resigned: 03 October 2003

Elaine C.

Position: Director

Appointed: 20 May 2002

Resigned: 03 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

David K.

Position: Director

Appointed: 20 May 2002

Resigned: 10 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Ieuan E. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Rebecca M. This PSC has significiant influence or control over the company,.

Ieuan E.

Notified on	23 May 2023
Nature of control:	significiant influence or control

Rebecca M.

Notified on	20 May 2017
Ceased on	11 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/05/31 filed on: 25th, February 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/05/31 filed on: 25th, February 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 21st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 14th, May 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2022/12/18. New Address: 35 Grafton Road Plymouth PL4 6QR. Previous address: 26 Oaktree Close Ivybridge PL21 9RJ England filed on: 18th, December 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/02/28. New Address: 26 Oaktree Close Ivybridge PL21 9RJ. Previous address: 12 Downside Avenue Plymouth PL6 5SD England filed on: 28th, February 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/05/20. New Address: 12 Downside Avenue Plymouth PL6 5SD. Previous address: 8 Manor Lane Plymouth PL3 6DL England filed on: 20th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 7th, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/20, no shareholders list filed on: 3rd, June 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 11th, February 2016	accounts	Free Download (1 page)
AD01	Address change date: 2015/10/12. New Address: 8 Manor Lane Plymouth PL3 6DL. Previous address: 26 Oaktree Close Ivybridge Devon PL21 9RJ filed on: 12th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/20, no shareholders list filed on: 21st, May 2015	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 30th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/20, no shareholders list filed on: 20th, May 2014	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 14th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/20, no shareholders list filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/20, no shareholders list filed on: 12th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/20, no shareholders list filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/20, no shareholders list filed on: 26th, May 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 8th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (2 pages)
287	Registered office changed on 19/05/2009 from 51 headland park plymouth devon PL4 8HS filed on: 19th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 17th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (4 pages)
363(288)	2006/06/30 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/28 with shareholders record filed on: 28th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/28 with shareholders record filed on: 28th, May 2005	annual return	Free Download (2 pages)
363(288)	2005/05/28 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 9th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 18th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 18th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, May 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, May 2002	incorporation	Free Download (19 pages)

51 Headland Park North Hill Limited PLYMOUTH

51 Headland Park North Hill Limited Address / Contact

Company Information / Profile

Company staff

Bethan E.

Ieuan E.

Vanessa M.

Lee S.

Michelle H.

Nicholas M.

Rebecca M.

Alison S.

Alison S.

Christopher B.

Christopher B.

Elaine C.

Elaine C.

Swift Incorporations Limited

David K.

People with significant control

Company filings

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