46 HEADLAND PARK LIMITED

Key Data

Status

Active

Company No.

02576473

Incorporation date

24/01/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1991)

07/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

23/09/2025

Accounts for a dormant company made up to 2025-01-24

View PDF (2 pages)

05/08/2025

Appointment of Mr Bradley Turner as a director on 2025-07-30

View PDF (2 pages)

30/01/2025

Termination of appointment of Thomas Craig Marsh as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Termination of appointment of Georgia Fay West as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

07/07/2024

Appointment of Mr Ross Woodward as a secretary on 2024-07-07

View PDF (2 pages)

07/07/2024

Termination of appointment of Georgia Fay West as a secretary on 2024-07-07

View PDF (1 pages)

27/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

28/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

07/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Thomas Craig Marsh on 2021-09-01

View PDF (2 pages)

30/12/2021

Registered office address changed from 35 Carrisbrooke Way, Saltash Carrisbrooke Way Latchbrook Saltash PL12 4UX England to 46 Headland Park Plymouth PL4 8HT on 2021-12-30

View PDF (1 pages)

30/12/2021

Cessation of Dawn Elaine Collier as a person with significant control on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Mr Simon Shipley as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Miss Georgia Fay West as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Andrew Collier as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Dawn Collier as a secretary on 2021-12-16

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

29/03/2021

Registered office address changed from The Hyde Shaw Road Tatsfield Westerham TN16 2BX England to 35 Carrisbrooke Way, Saltash Carrisbrooke Way Latchbrook Saltash PL12 4UX on 2021-03-29

View PDF (1 pages)

17/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

14/08/2020

Notification of Dawn Elaine Collier as a person with significant control on 2020-08-14

View PDF (2 pages)

06/08/2020

Cessation of Andrew Collier as a person with significant control on 2020-08-01

View PDF (1 pages)

06/08/2020

Termination of appointment of Sara Vandervell Williams as a secretary on 2020-08-01

View PDF (1 pages)

06/08/2020

Appointment of Miss Georgia Fay West as a director on 2020-08-01

View PDF (2 pages)

06/08/2020

Termination of appointment of Sara Vandervell Williams as a director on 2020-07-31

View PDF (1 pages)

06/08/2020

Appointment of Mr Thomas Craig Marsh as a director on 2020-08-01

View PDF (2 pages)

06/08/2020

Appointment of Mrs Dawn Collier as a secretary on 2020-08-01

View PDF (2 pages)

06/08/2020

Cessation of Sara Williams as a person with significant control on 2020-07-31

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

28/02/2019

Appointment of Mr Andrew Collier as a director on 2019-02-28

View PDF (2 pages)

28/02/2019

Termination of appointment of Roger John Williams as a secretary on 2018-05-08

View PDF (1 pages)

19/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

27/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

27/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

17/12/2017

Appointment of Mr Ross Martyn Woodward as a director on 2017-12-08

View PDF (2 pages)

17/12/2017

Cessation of Charles Stewart Irish as a person with significant control on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Charles Stewart Irish as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Registered office address changed from 23 Torr Lane Torr Lane Plymouth PL3 5NY England to The Hyde Shaw Road Tatsfield Westerham TN16 2BX on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Charles Stewart Irish as a secretary on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Amy Felicity Irish as a secretary on 2017-11-06

View PDF (1 pages)

23/10/2017

Appointment of Mr Roger John Williams as a secretary on 2017-10-23

View PDF (2 pages)

23/10/2017

Appointment of Mrs Sara Vandervell Williams as a secretary on 2017-10-23

View PDF (2 pages)

23/10/2017

Appointment of Mrs Sara Vandervell Williams as a director on 2017-10-23

View PDF (2 pages)

23/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

27/03/2017

Registered office address changed from Kennedys House Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BU to 23 Torr Lane Torr Lane Plymouth PL3 5NY on 2017-03-27

View PDF (1 pages)

30/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

24/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

31/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

21/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

19/02/2013

Director's details changed for Charles Stewart Irish on 2013-02-19

View PDF (2 pages)

19/02/2013

Secretary's details changed for Charles Stewart Irish on 2013-01-19

View PDF (1 pages)

19/02/2013

Secretary's details changed for Amy Felicity Irish on 2013-02-19

View PDF (1 pages)

19/02/2013

Registered office address changed from 4 the Orchard, Aldenham School Elstree Hertfordshire WD6 3RL on 2013-02-19

View PDF (1 pages)

31/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

13/02/2012

Secretary's details changed for Charles Stewart Irish on 2012-02-11

View PDF (2 pages)

13/02/2012

Director's details changed for Charles Stewart Irish on 2012-02-11

View PDF (2 pages)

24/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Charles Stewart Irish on 2010-01-29

View PDF (2 pages)

07/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

17/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

08/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

08/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/02/2008

Registered office changed on 08/02/08 from: 6 the orchard aldenham school elstree hertfordshire WD6 3RL

View PDF (1 pages)

12/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

23/01/2007

Return made up to 24/01/07; full list of members

View PDF (8 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

07/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: 844 wolseley road plymouth PL5 1JU

View PDF (1 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

26/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

09/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

14/11/2002

Resolutions

View PDF (1 pages)

15/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

29/01/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 24/11/99; full list of members

View PDF (8 pages)

11/01/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (1 pages)

05/02/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

25/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Registered office changed on 25/11/98 from: 2 siren cottages horsgate lane cuckfield west sussex RH17 5AZ

View PDF (1 pages)

27/03/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

27/03/1998

Return made up to 24/01/98; full list of members

View PDF (0 pages)

17/04/1997

Registered office changed on 17/04/97 from: flat 2 154 mannamead road harley,plymouth PL3 5QL

View PDF (1 pages)

20/02/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

14/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

14/02/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

15/02/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

Return made up to 24/01/95; no change of members

View PDF (0 pages)

16/02/1994

Accounts for a dormant company made up to 1994-01-31

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16/02/1994

Resolutions

View PDF (0 pages)

31/01/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

09/12/1993

Accounts for a dormant company made up to 1993-01-31

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Accounts for a dormant company made up to 1992-01-31

View PDF (0 pages)

02/10/1993

Resolutions

View PDF (0 pages)

10/09/1993

Resolutions

View PDF (0 pages)

31/01/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

28/01/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

22/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

Director resigned;new director appointed

View PDF (0 pages)

22/11/1991

Ad 24/01/91--------- £ si 1@1=1 £ ic 2/3

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12/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

24/01/1991

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/01/2025

Next confirmation date

27/01/2027

Last change occurred

24/01/2025

Accounts

Dormant

Last made up date

24/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Collier	Director	28/02/2019 - 16/12/2021	-
John, Anthony Michael	Director	24/01/1991 - 12/04/1997	3
Mr Charles Stewart Irish	Director	14/04/2006 - 06/11/2017	1
Woodward, Ross Martyn	Director	08/12/2017 - Present	2
Pascoe, Kerry	Director	21/11/1998 - 07/02/2000	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46 HEADLAND PARK LIMITED

46 HEADLAND PARK LIMITED is an(a) Active company incorporated on 24/01/1991 with the registered office located at 46 Headland Park, Plymouth PL4 8HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 HEADLAND PARK LIMITED?

46 HEADLAND PARK LIMITED is currently Active. It was registered on 24/01/1991 .

Where is 46 HEADLAND PARK LIMITED located?

46 HEADLAND PARK LIMITED is registered at 46 Headland Park, Plymouth PL4 8HT.

What does 46 HEADLAND PARK LIMITED do?

46 HEADLAND PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 HEADLAND PARK LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-27 with updates.