HEADLEY DOWN MANAGEMENT COMPANY LIMITED

Profile HEADLEY DOWN MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
HEADLEY DOWN MANAGEMENT COMPANY LIMITED
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Company number
04598015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers HEADLEY DOWN MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COLLIER, Gillian Ann
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: 2 The Knowle Beech Hill Road, Headley, United Kingdom, Hampshire, GU35 8DP
Nationality: British
Role: Secretary
ELCOME, David Clifford
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: 1 The Knowle, Beech Hill Road, Headley Down, Hampshire, GU35 8DP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FARLEY, Ian
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: 4 The Knowle, Headley Down, Hampshire, GU35 8DP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Facilities
Country of residence: United Kingdom
GILES, Peter David
Status: Active
Appointed on: Monday, 09 July 2007
Correspondence address: 2 The Knowle Beech Hill Road, Headley, Hampshire, GU35 8DP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Service Analyst
Country of residence: United Kingdom
KEYNANCE, Christopher Steven
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: 3 The Knowle Beech Hill Road, Headley, Bordon, England, Hants, GU35 8DP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
MCCONNELL, James Brian, Dr
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
R H L SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Monday, 31 October 2005
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Corporate Secretary
RYDON DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Monday, 31 October 2005
Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
Role: Director
COLLINS, David Thomas
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Sunday, 28 April 2019
Correspondence address: 5 The Knowle, Headley Down, Hampshire, GU35 8DP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHAW, Brian
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 11 July 2013
Correspondence address: 3 The Knowle, Headley Down, Hampshire, GU35 8DP
Role: Secretary
COPSEY, Natalia
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 28 June 2007
Correspondence address: 2 The Knowle, Beech Hill Road, Bordon, Hampshire, GU35 8DP
Nationality: Russian
Date of birth: August 1970
Role: Director
Occupation: Director
SHAW, Roselyn
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 31 July 2014
Correspondence address: 3 The Knowle, Headley Down, Hampshire, GU35 8DP
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 22 November 2016
Legal form: Persons With Significant Control Statement