10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Company Number		04413682
Company ID Number		04413682
Date formed		2002-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-04-10
Return next due		2019-04-24
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE PEACE	EDDISONS RESIDENTIAL LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
HELEN LOUISE PEACE	LIV CONSULT LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
HELEN LOUISE PEACE	LIV MANAGEMENT LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
HELEN LOUISE PEACE	LIV SERVICES LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
HELEN LOUISE PEACE	VIRTUAL CONCIERGE LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
HELEN LOUISE PEACE	LIV RESIDENTIAL LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
HELEN LOUISE PEACE	BPH INVESTMENTS LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
HELEN LOUISE PEACE	CENTAUR HOUSE MANAGEMENT LIMITED	Director	2012-10-01	CURRENT	1997-12-10	Active
HELEN LOUISE PEACE	LIV GROUP LIMITED	Director	2009-12-11	CURRENT	2008-04-16	Active
HELEN LOUISE PEACE	BMH (MORLEY) LIMITED	Director	2006-09-16	CURRENT	2006-08-16	Active
HELEN LOUISE PEACE	BPH (LEEDS) LIMITED	Director	2004-10-22	CURRENT	2004-10-22	Dissolved 2017-10-17

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22	AP03	SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE
2017-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-03	AR01	10/04/16 FULL LIST
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2015-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-31	AR01	10/04/15 FULL LIST
2014-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02	AP03	SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY
2014-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-17	AR01	10/04/14 FULL LIST
2013-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN UNITED KINGDOM
2013-04-11	AR01	10/04/13 FULL LIST
2012-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16	AR01	10/04/12 FULL LIST
2012-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2012-01-25	AP03	SECRETARY APPOINTED HELENA MURPHY
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-17	AP03	SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 106 ROKER LANE PUDSEY LEEDS LS28 9ND
2011-05-17	AR01	10/04/11 FULL LIST
2011-04-28	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-03-30	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-17	DISS40	DISS40 (DISS40(SOAD))
2010-08-16	AR01	10/04/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK BURDETT / 01/04/2010
2010-08-10	GAZ1	FIRST GAZETTE
2010-02-08	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-21	AA	31/03/07 TOTAL EXEMPTION FULL
2008-10-08	AA	31/03/06 TOTAL EXEMPTION FULL
2008-09-22	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-08-17	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-07-30	288a	NEW SECRETARY APPOINTED
2006-08-11	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND
2006-03-16	288b	DIRECTOR RESIGNED
2006-01-11	288b	DIRECTOR RESIGNED
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-18	288a	NEW DIRECTOR APPOINTED
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 41 NEW PARK VALE LEEDS WEST YORKSHIRE LS28 5TY
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 6 CROFT DRIVE MENSTON ILKLEY LEEDS WEST YORKSHIRE LS29 6LX
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-08-13	288a	NEW DIRECTOR APPOINTED
2004-07-29	288a	NEW SECRETARY APPOINTED
2004-07-26	288b	DIRECTOR RESIGNED
2004-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-13	123	NC INC ALREADY ADJUSTED 04/03/04
2004-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-13	RES04	£ NC 100/120 04/03/04
2004-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-20	88(2)R	AD 15/04/02--------- £ SI 99@1
2003-05-01	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-05	288b	DIRECTOR RESIGNED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288b	SECRETARY RESIGNED
2002-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2010-08-10

No fines or sanctions have been issued against 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

10/12 THE HEADROW MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

We have not found any records of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

We have not found any records of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	10/12 THE HEADROW MANAGEMENT COMPANY LIMITED	Event Date	2010-08-10

The Technology Strategy Board has not awarded 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information