Headley Chase Management Company Limited in Grays ESSEX

Headley Chase Management Company Limited ESSEX

Headley Chase Management Company started in year 1991 as Private Limited Company with registration number 02620672. The Headley Chase Management Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Essex at 44/54 Orsett Road. Postal code: RM17 5ED.

At the moment there are 4 directors in the the firm, namely Jessica B., Jacqueline H. and Songul Y. and others. In addition one secretary - Jacqueline H. - is with the company. As of 28 May 2024, there were 16 ex directors - Philip R., Anita F. and others listed below. There were no ex secretaries.

Headley Chase Management Company Limited Address / Contact

Office Address	44/54 Orsett Road
Office Address2	Grays
Town	Essex
Post code	RM17 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02620672
Date of Incorporation	Fri, 14th Jun 1991
Industry	Residents property management
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jessica B.

Position: Director

Appointed: 31 July 2020

Jacqueline H.

Position: Secretary

Appointed: 24 October 2011

Jacqueline H.

Position: Director

Appointed: 30 October 2009

Songul Y.

Position: Director

Appointed: 27 September 1999

Donald S.

Position: Director

Appointed: 14 June 1991

Philip R.

Position: Director

Appointed: 03 February 2012

Resigned: 31 July 2020

Anita F.

Position: Director

Appointed: 30 October 2009

Resigned: 30 September 2010

Lisa J.

Position: Director

Appointed: 21 June 2003

Resigned: 09 March 2007

Laura J.

Position: Director

Appointed: 21 June 2003

Resigned: 30 October 2009

Daniel C.

Position: Director

Appointed: 27 September 1999

Resigned: 18 December 2001

Katy A.

Position: Director

Appointed: 18 May 1999

Resigned: 21 June 2003

Gary L.

Position: Director

Appointed: 18 May 1999

Resigned: 21 June 2003

David F.

Position: Director

Appointed: 01 April 1994

Resigned: 18 May 1999

Sharon B.

Position: Director

Appointed: 01 April 1994

Resigned: 12 November 1995

Robert B.

Position: Director

Appointed: 14 June 1992

Resigned: 27 September 1999

Ruth B.

Position: Director

Appointed: 14 June 1992

Resigned: 27 September 1999

Marian S.

Position: Director

Appointed: 14 June 1991

Resigned: 24 October 2011

Joan J.

Position: Director

Appointed: 14 June 1991

Resigned: 03 October 1992

Lewis J.

Position: Director

Appointed: 14 June 1991

Resigned: 22 April 1992

Edward L.

Position: Director

Appointed: 14 June 1991

Resigned: 26 April 1992

Suki T.

Position: Director

Appointed: 14 June 1991

Resigned: 26 April 1992

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Jacqueline H. This PSC and has 25-50% shares. The second one in the PSC register is Philip R. This PSC owns 25-50% shares. The third one is Songul Y., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jacqueline H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Philip R.

Notified on	1 June 2016
Nature of control:	25-50% shares

Songul Y.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	836	843

Balance Sheet
Debtors	403	416	316	320	317	384	470	606	806
Other Debtors		416	316	320	317	384	470	606	806
Property Plant Equipment		655	655	655	655	655	655	655	655
Tangible Fixed Assets	655	655

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	746	753
Shareholder Funds	836	843

Other
Average Number Employees During Period					3	3	3	3	3
Creditors		228	234	240	246	252	258	264	348
Net Current Assets Liabilities	181	188	82	80	71	132	212	342	458
Number Shares Issued Fully Paid			90	90
Other Creditors		228	234	240	246	252	258	264	348
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		655	655	655	655	655	655	655
Total Assets Less Current Liabilities	836	843	737	735	726	787	867	997	1 113
Creditors Due Within One Year	222	228
Number Shares Allotted		90
Share Capital Allotted Called Up Paid	90	90

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 17th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 6th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st June 2016: 90.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 12th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd June 2015: 90.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 10th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (4 pages)
363a	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 6th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 6th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (9 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 17th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 17th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 12th, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 12th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 3rd July 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 16th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 16th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 23rd June 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd June 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 17th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 17th, February 1997	accounts
363s	Annual return up to 10th July 1996 with shareholders record filed on: 10th, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 10th July 1996 with shareholders record filed on: 10th, July 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 12th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 12th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1st June 1995 with shareholders record filed on: 1st, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 1995 with shareholders record filed on: 1st, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th November 1994 filed on: 3rd, March 1995	accounts
363s	Annual return up to 30th June 1994 with shareholders record filed on: 30th, June 1994	annual return	Free Download
363s	Annual return up to 30th June 1994 with shareholders record filed on: 30th, June 1994	annual return
AA	Full accounts for the period ending 30th November 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 30th November 1993 filed on: 11th, March 1994	accounts
363s	Annual return up to 10th June 1993 with shareholders record filed on: 10th, June 1993	annual return	Free Download
363s	Annual return up to 10th June 1993 with shareholders record filed on: 10th, June 1993	annual return
363(288)	10th June 1993 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 30th November 1992 filed on: 22nd, March 1993	accounts
AA	Full accounts for the period ending 30th November 1992 filed on: 22nd, March 1993	accounts	Free Download
363b	Annual return up to 25th June 1992 with list of all shareholders filed on: 25th, June 1992	annual return
363b	Annual return up to 25th June 1992 with list of all shareholders filed on: 25th, June 1992	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 22nd, October 1991	accounts
224	Accounting reference date notified as 30/11 filed on: 22nd, October 1991	accounts	Free Download

Headley Chase Management Company Limited ESSEX

Headley Chase Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jessica B.

Jacqueline H.

Jacqueline H.

Songul Y.

Donald S.

Philip R.

Anita F.

Lisa J.

Laura J.

Daniel C.

Katy A.

Gary L.

David F.

Sharon B.

Robert B.

Ruth B.

Marian S.

Joan J.

Lewis J.

Edward L.

Suki T.

People with significant control

Annual reports financial information

Company filings

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