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HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED

Learn more about HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALE LEA, KINGSMILL LANE, PAINSWICK, GLOUCESTERSHIRE, GL6 6RZ

HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00835788
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.27

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 7748
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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SAIL ADDRESS CHANGED FROM:, C/O SIDAWAYS, CHARTERED ACCOUNTANTS, 5-6 LONG LANE MARKET PLACE, ROWLEY REGIS, WEST MIDLANDS, B65 0JA
Form type: AD02
Date: 2014.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA ROSEMARY WHELAN / 02/01/2011
Form type: CH01
Date: 2011.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY HANKIN / 02/01/2011
Form type: CH01
Date: 2011.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MS CYNTHIA ROSEMARY WHELAN / 02/01/2011
Form type: CH03
Date: 2011.10.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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SAIL ADDRESS CHANGED FROM:, C/O SIDAWAYS, CHARTERED ACCOUNTANTS, PO BOX PO BOX 75, 4-6 LONG LANE, MARKET PLACE, ROWLEY REGIS, WEST MIDLANDS, B65 0JA
Form type: AD02
Date: 2010.10.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY HANKIN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ROSEMARY WHELAN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, AVONSIDE, GRANGE ROAD, BIDFORD ON AVON, WARWICKSHIRE B50 4BY
Form type: 287
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, ARUNDALE & CO, STOWE HOUSE, 1668 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0LY
Form type: 287
Date: 2005.12.15
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£ IC 15500/7748, 08/07/05, £ SR [email protected]=7752
Form type: 169
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, STANLEY & CO, 34/35 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS B3 1EH
Form type: 287
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03

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Company directors and board members:

CYNTHIA ROSEMARY WHELAN (current)
Secretary, 2007.02.06
HALE LEA KINGSMILL LANE , PAINSWICK
GL6 6RZ, GLOUCESTERSHIRE
JACQUELINE MARY HANKIN (current)
Director, TEACHER DIRECTOR, 2007.06.16
HALE LEA KINGSMILL LANE , PAINSWICK
GL6 6RZ, GLOUCESTERSHIRE
CYNTHIA ROSEMARY WHELAN (current)
Director, COUNSELLOR DIRECTOR, 2005.06.14
HALE LEA KINGSMILL LANE , PAINSWICK
GL6 6RZ, GLOUCESTERSHIRE
JOHN DAVID COTTERELL (resigned)
Secretary, 1996.03.15 - 2001.04.30
OLD WILDICOTE COTTAGE RUSHEY LANE BONINGALE , ALBRIGHTON
WV7 3AZ, SHROPSHIRE
DAVID JOHN SAVILLE (resigned)
Secretary, COMPANY DIRECTOR, 2005.07.07 - 2007.02.06
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN CHARLES WHELAN (resigned)
Secretary, 2001.04.30 - 2002.02.12
121 SAINT BERNARDS ROAD , SOLIHULL
B92 7DH, WEST MIDLANDS
JOHN CHARLES WHELAN (resigned)
Secretary, 1991.10.12 - 1996.03.15
121 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DH, WEST MIDLANDS
ROSLYN MURIEL WHELAN (resigned)
Secretary, SWITZERLAND, 2002.02.12 - 2005.06.14
CHEMINDES PIERRETTES12 , ST SULPICE 1025
VAUD
DAVID JOHN SAVILLE (resigned)
Director, COMPANY DIRECTOR, 2005.07.07 - 2007.01.29
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN CHARLES WHELAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2002.02.12
121 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DH, WEST MIDLANDS
JOHN MICHAEL WHELAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.03.15
SHENSTONE BATES LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AP, WEST MIDLANDS
JOHN MICHAEL WHELAN (resigned)
Director, COMPANY DIRECTOR, 2000.10.18 - 2005.06.14
CHEMIN DES PIERETTES 12 1025 ST SULPICE LAUSANNE , SWITZERLAND
ROSLYN MURIEL WHELAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.26 - 2005.03.16
INGLE DELL SEAGROVE BAY , SEAVIEW
PO34 5BW, ISLE OF WIGHT
Date 2015.03.31
Tangible Fixed Assets £ 130,000
Current Assets £ 50,611
Debtors £ 78
Shareholder Funds £ 174,566
Profit Loss Account Reserve £ 29,918
Revaluation Reserve £ 129,148
Called Up Share Capital £ 7,748
Total Assets Less Current Liabilities £ 174,566
Net Current Assets Liabilities £ 44,566
Creditors Due Within One Year £ 6,045
Cash Bank In Hand £ 50,611
Share Capital Allotted Called Up Paid £ 7,748
Number Shares Allotted £ 7,748
Tangible Fixed Assets Increase Decrease From Revaluations £ 47,000
Tangible Fixed Assets Cost Or Valuation £ 83,000
Capital Redemption Reserve £ 7,752

Information about the Private Limited Company HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data