51 Headland Park North Hill Limited in IVYBRIDGE

51 Headland Park North Hill Limited IVYBRIDGE

Founded in 2002, 51 Headland Park North Hill, classified under reg no. 04442293 is an active company. Currently registered at 26 Oaktree Close PL21 9RJ, Ivybridge the company has been in the business for 19 years. Its financial year was closed on Monday 31st May and its latest financial statement was filed on 2020/05/31.

The firm has 2 directors, namely Vanessa M., Rebecca M.. Of them, Rebecca M. has been with the company the longest, being appointed on 31 August 2005 and Vanessa M. has been with the company for the least time - from 20 May 2014. 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	26 Oaktree Close
Town	Ivybridge
Post code	PL21 9RJ
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	19 years old
Account next due date	Mon, 28th Feb 2022 (252 days left)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated	Wed, 20th May 2020

Company staff

Vanessa M.

Position: Director

Appointed: 20 May 2014

Rebecca M.

Position: Director

Appointed: 31 August 2005

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

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

Elaine C.

Position: Director

Appointed: 20 May 2002

Resigned: 03 October 2003

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 1 name. As we found, there is Rebecca M. The abovementioned PSC has significiant influence or control over the company,.

Rebecca M.

Notified on	20 May 2017
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 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)

Type		Category	Free download
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)
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 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CH01	On 2017/05/20 director's details were changed filed on: 22nd, May 2017	officers	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)
CH01	On 2015/01/27 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
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)
TM01	2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
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)
CH01	On 2012/06/11 director's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
TM01	2012/06/11 - the day director's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/11. filed on: 11th, June 2012	officers	Free Download (2 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)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
CH01	On 2010/05/20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/20, no shareholders list filed on: 26th, May 2010	annual return	Free Download (3 pages)
CH01	On 2010/05/20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 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)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
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)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/21 Secretary resigned;director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/21 Secretary resigned;director resigned filed on: 21st, May 2007	officers	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)
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)
363(288)	2006/06/30 Annual return (Secretary resigned;director's particulars changed)	annual return
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)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On 2005/09/08 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/08 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/06 New secretary appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/06 New secretary appointed filed on: 6th, September 2005	officers	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
363s	Annual return up to 2005/05/28 with shareholders record filed on: 28th, May 2005	annual return	Free Download (2 pages)
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)
288a	On 2004/03/18 New director appointed filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/18 New director appointed filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On 2004/01/26 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/26 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
363(288)	2004/01/26 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (4 pages)
288b	On 2002/05/28 Secretary resigned filed on: 28th, May 2002	officers	Free Download (1 page)
288b	On 2002/05/28 Secretary resigned filed on: 28th, May 2002	officers	Free Download (1 page)
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 IVYBRIDGE

51 Headland Park North Hill Limited Address / Contact

Company Information / Profile

Company staff

Vanessa M.

Rebecca M.

Lee S.

Michelle H.

Nicholas M.

Alison S.

Alison S.

Christopher B.

Christopher B.

Elaine C.

Swift Incorporations Limited

Elaine C.

David K.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us