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Headman Estates Limited (No: 03273770)

Address: CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT

Status: Active

Incorporated: 11-May-1996

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: SIMON DAVID HAUGHTON ( DOB: Mar-1953   From: Jul-2002  )

Current Director: BENJAMIN TOBY OLIVER JORDAN ( DOB: Jun-1973   From: Jul-2002  )

Resigned Director: ANDREW BIRKHEAD ( DOB: Nov-1953   From: Dec-1996   To: Mar-2002  )

Resigned Director: JOHN RICHARD GRUEN ( DOB: Oct-1952   From: Mar-2002   To: Jul-2002  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Nov-1996   To: Dec-1996  )

Resigned Secretary: STANLEY GORDON DOWNEY (   From: Feb-2000   To: Mar-2002  )

Resigned Secretary: LISA JANE FANTOM ( DOB: Apr-1967   From: Jul-2007   To: Nov-2022  )

Resigned Secretary: DENIS ANTHONY GALLIVAN (   From: Mar-2002   To: Jul-2002  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Nov-1996   To: Dec-1996  )

Resigned Secretary: BENJAMIN TOBY OLIVER JORDAN (   From: Jul-2002   To: Jul-2007  )

Resigned Secretary: BRIAN EDWARD PAXMAN ( DOB: Mar-1954   From: Dec-1996   To: Oct-1999  )

Persons of Significant Control:

Land & Investments One Limited, Chiltern House King Edward Street, Macclesfield, SK10 1AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-27)

Mr Benjamin Toby Oliver Jordan, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-27)

Mr Simon David Haughton, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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