Headbourne Worthy House Limited in The Cross BURLEY

Headbourne Worthy House Limited BURLEY

Founded in 2001, Headbourne Worthy House, classified under reg no. 04187857 is an active company. Currently registered at Manor View Offices BH24 4AB, Burley the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th April 2002 Headbourne Worthy House Limited is no longer carrying the name Pinco 1602.

The firm has 3 directors, namely Sarah M., Meyrick G. and Claire D.. Of them, Meyrick G., Claire D. have been with the company the longest, being appointed on 16 April 2002 and Sarah M. has been with the company for the least time - from 15 June 2016. At the moment 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.

Headbourne Worthy House Limited Address / Contact

Office Address	Manor View Offices
Office Address2	The Cross
Town	Burley
Post code	BH24 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187857
Date of Incorporation	Tue, 27th Mar 2001
Industry	Other accommodation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Sarah M.

Position: Director

Appointed: 15 June 2016

Broadleaf Management Services Limited

Position: Corporate Secretary

Appointed: 16 April 2002

Meyrick G.

Position: Director

Appointed: 16 April 2002

Claire D.

Position: Director

Appointed: 16 April 2002

Robert N.

Position: Director

Appointed: 19 July 2011

Resigned: 17 January 2021

Anne P.

Position: Director

Appointed: 17 August 2009

Resigned: 15 June 2016

Michael C.

Position: Director

Appointed: 15 July 2005

Resigned: 01 August 2018

Claire D.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 December 2005

James H.

Position: Director

Appointed: 16 April 2002

Resigned: 12 August 2005

David L.

Position: Director

Appointed: 16 April 2002

Resigned: 13 January 2005

David B.

Position: Secretary

Appointed: 29 May 2001

Resigned: 16 April 2002

David B.

Position: Director

Appointed: 29 May 2001

Resigned: 16 April 2002

Andrew D.

Position: Director

Appointed: 29 May 2001

Resigned: 16 April 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 27 March 2001

Resigned: 29 May 2001

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 08 January 2002

Company previous names

Pinco 1602	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 15th, April 2016	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 30th March 2015: 49.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 3rd, April 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 3rd April 2014: 49.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 2nd, April 2013	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, February 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 20th, April 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 1st, April 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 29th, March 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (1 page)
363s	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (22 pages)
363(288)	Annual return (Secretary resigned) up to 19th April 2006	annual return
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (13 pages)
363(288)	Annual return (Registered office changed on 30/04/03) up to 30th April 2003	annual return
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to 3rd May 2002	annual return
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (1 page)
363(288)	Annual return (Director resigned) up to 3rd May 2002	annual return

Headbourne Worthy House Limited BURLEY

Headbourne Worthy House Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Broadleaf Management Services Limited

Meyrick G.

Claire D.

Robert N.

Anne P.

Michael C.

Claire D.

James H.

David L.

David B.

David B.

Andrew D.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

Company previous names

Company filings

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