Headon Hall Management Company Limited in Lakeside ULVERSTON - LA12 8AU

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Headon Hall Management Company Limited ULVERSTON

Founded in 2001, Headon Hall Management Company, classified under reg no. 04333346 is an active company. Currently registered at The Knoll Country House LA12 8AU, Ulverston the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely James B., David W. and Alastair D. and others. In addition one secretary - Alastair D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Headon Hall Management Company Limited Address / Contact

Office Address	The Knoll Country House
Office Address2	Lakeside
Town	Ulverston
Post code	LA12 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333346
Date of Incorporation	Tue, 4th Dec 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

James B.

Position: Director

Appointed: 03 March 2019

David W.

Position: Director

Appointed: 08 November 2018

Alastair D.

Position: Secretary

Appointed: 05 May 2018

Alastair D.

Position: Director

Appointed: 18 March 2017

Cynthia W.

Position: Director

Appointed: 29 July 2016

Beatrix B.

Position: Director

Appointed: 30 October 2021

Resigned: 07 December 2023

Richard H.

Position: Director

Appointed: 04 June 2021

Resigned: 30 September 2021

Marilyn O.

Position: Director

Appointed: 18 March 2017

Resigned: 04 June 2021

John W.

Position: Director

Appointed: 31 May 2006

Resigned: 18 October 2018

John P.

Position: Director

Appointed: 07 September 2003

Resigned: 03 April 2009

Brigid W.

Position: Director

Appointed: 07 September 2003

Resigned: 11 August 2008

Nigel D.

Position: Secretary

Appointed: 09 December 2002

Resigned: 05 May 2018

Denis S.

Position: Director

Appointed: 09 December 2002

Resigned: 31 July 2003

Nigel D.

Position: Director

Appointed: 09 December 2002

Resigned: 06 March 2019

Tina S.

Position: Director

Appointed: 09 December 2002

Resigned: 31 July 2003

Jacqueline S.

Position: Director

Appointed: 09 December 2002

Resigned: 21 May 2009

Martyn S.

Position: Director

Appointed: 09 December 2002

Resigned: 31 May 2006

Marion S.

Position: Director

Appointed: 04 December 2001

Resigned: 09 December 2002

John S.

Position: Director

Appointed: 04 December 2001

Resigned: 09 December 2002

Anthony H.

Position: Secretary

Appointed: 04 December 2001

Resigned: 09 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	7 630	9 973	11 059	10 956	7 430	11 542	9 010
Net Assets Liabilities	3 132	5 344	6 227	5 218	6 216	6 448	3 378

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-4 214	-4 361	-4 592	-6 013	-930	-4 867	-5 407
Average Number Employees During Period			5	5	5
Creditors	559	543	515		559	502	500
Fixed Assets	275	275	275	275	275	275	275
Net Current Assets Liabilities	7 071	9 430	10 544	10 956	6 871	11 040	8 510
Total Assets Less Current Liabilities	7 346	9 705	10 819	11 231	7 146	11 315	8 785

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AD01	New registered office address The Knoll Country House Lakeside Ulverston LA12 8AU. Change occurred on 2021-12-20. Company's previous address: 2 Nursery Gardens Tring HP23 5HZ England. filed on: 20th, December 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AD01	New registered office address 2 Nursery Gardens Tring HP23 5HZ. Change occurred on 2018-05-25. Company's previous address: 34 the Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF. filed on: 25th, May 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 27th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-27: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-16: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 22nd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-12-04 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 7th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-12-30 (Director's particulars changed)	annual return
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 7th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 7th, June 2003	accounts	Free Download (5 pages)
287	Registered office changed on 04/05/03 from: 64 lugley street newport isle of wight PO30 5EU filed on: 4th, May 2003	address	Free Download (1 page)
287	Registered office changed on 04/05/03 from: 64 lugley street newport isle of wight PO30 5EU filed on: 4th, May 2003	address	Free Download (1 page)
363s	Period up to 2003-01-29 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-29 (Director's particulars changed)	annual return
363s	Period up to 2003-01-29 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-29 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 4th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, December 2001	incorporation	Free Download (15 pages)

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