HEADLEY LANE LIMITED
UNIT 15, CATTLEMARKET BUSINESS PARK, WINFORD, BRISTOL BS40 8HB- Active
- Private Limited Company
- Company No. 07361758
- Last Updated: 01 Mar 2024
Company Profile
HEADLEY LANE LIMITED was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in BRISTOL. HEADLEY LANE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 5 months and 24 days.
| Name | HEADLEY LANE LIMITED |
|---|---|
| Company number | 07361758 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15, CATTLEMARKET BUSINESS PARK WINFORD BRISTOL BS40 8HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandra Anne Vear Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Delahay Vear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark John Vear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against HEADLEY LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEADLEY LANE LIMITED | 01 Sep 2010 |