Company NameHeadley Chase Management Company Limited
Company StatusActive
Company Number02620672
CategoryPrivate Limited Company
Incorporation Date14 June 1991(32 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Donald Frank Spade
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(same day as company formation)
RoleFreelance Translator
Correspondence Address16 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameSongul Cidgem Yiesilyurt
Date of BirthMarch 1969 (Born 55 years ago)
NationalityTurkish
StatusCurrent
Appointed27 September 1999(8 years, 3 months after company formation)
Appointment Duration24 years, 6 months
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameJacqueline Anne Hoey
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(18 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Secretary NameJacqueline Anne Hoey
StatusCurrent
Appointed24 October 2011(20 years, 4 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameJessica Louise Bishop
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(29 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleExecutive Pa
Country of ResidenceUnited Kingdom
Correspondence Address16 Headley Chase Warley
Brentwood
Essex
CM14 5BN
Director NameMrs Joan Irene Jones
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleRetired
Correspondence Address18 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameMr Lewis Stephen Jones
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address18 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameMr Edward John Lowers
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleEngineer
Correspondence Address2 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMiss Suki Jennifer Thomas
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleStudent
Correspondence Address2 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Secretary NameMrs Marian Louise Spade
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address16 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameMr Robert Lee Bass
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 27 September 1999)
RoleInsurance Broker
Correspondence Address2 Mount Crescent
Brentwood
Essex
CM14 5DB
Director NameMrs Ruth Margaret Bass
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 27 September 1999)
RoleInsurance Broker
Correspondence Address2 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMrs Marian Louise Spade
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(1 year after company formation)
Appointment Duration19 years, 4 months (resigned 24 October 2011)
RoleAdministrator
Correspondence Address16 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameSharon Joanne Barclay
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 1995)
RoleCivil Servant
Correspondence Address18 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameDavid John Farrow
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(2 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 May 1999)
RoleGraphic Designer
Correspondence Address18 Headley Chase
Brentwood
Essex
CM14 4BN
Director NameDr Katy Jane Arscott
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(7 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 2003)
RoleClinical Psychologist
Correspondence Address18 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameGary Robert Leckie
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(7 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 2003)
RoleCare Manager
Correspondence Address18 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameMr Daniel James Cuthbert
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(8 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 December 2001)
RoleIt Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameLaura Judd
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2003(12 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 October 2009)
RoleTeacher
Correspondence Address18 Headley Chase
Brentwood
Essex
CM14 5BN
Director NameLisa Judd
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2003(12 years after company formation)
Appointment Duration3 years, 8 months (resigned 09 March 2007)
RoleSolicitor
Correspondence Address18 Headley Chase
Brentwood
Essex
CM14 5BN
Director NameAnita Daphne Frostick
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(18 years, 4 months after company formation)
Appointment Duration11 months (resigned 30 September 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NamePhilip Russell
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2012(20 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 July 2020)
RoleHouse Husband
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30 at £1Jacqueline Anne Hoey
33.33%
Ordinary
30 at £1Philip Russell
33.33%
Ordinary
30 at £1Songul Cidgem Yiesilyurt
33.33%
Ordinary

Financials

Year2014
Turnover£882
Net Worth£827
Current Liabilities£216

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

15 February 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
17 December 2020Appointment of Jessica Louise Bishop as a director on 31 July 2020 (2 pages)
16 December 2020Termination of appointment of Philip Russell as a director on 31 July 2020 (1 page)
2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
30 May 2019Confirmation statement made on 30 May 2019 with updates (6 pages)
5 December 2018Total exemption full accounts made up to 30 November 2018 (8 pages)
31 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 30 November 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 30 November 2017 (9 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (9 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (9 pages)
24 January 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 January 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 90
(9 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 90
(9 pages)
12 December 2015Total exemption full accounts made up to 30 November 2015 (9 pages)
12 December 2015Total exemption full accounts made up to 30 November 2015 (9 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 90
(9 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 90
(9 pages)
16 December 2014Total exemption full accounts made up to 30 November 2014 (6 pages)
16 December 2014Total exemption full accounts made up to 30 November 2014 (6 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 90
(9 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 90
(9 pages)
5 March 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
5 March 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
5 January 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
5 January 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
10 February 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
10 February 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
3 February 2012Appointment of Philip Russell as a director (2 pages)
3 February 2012Appointment of Philip Russell as a director (2 pages)
24 October 2011Termination of appointment of Marian Spade as a director (1 page)
24 October 2011Appointment of Jacqueline Anne Hoey as a secretary (1 page)
24 October 2011Appointment of Jacqueline Anne Hoey as a secretary (1 page)
24 October 2011Termination of appointment of Marian Spade as a secretary (1 page)
24 October 2011Termination of appointment of Marian Spade as a secretary (1 page)
24 October 2011Termination of appointment of Marian Spade as a director (1 page)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
25 February 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
25 February 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
8 October 2010Termination of appointment of Anita Frostick as a director (2 pages)
8 October 2010Termination of appointment of Anita Frostick as a director (2 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
7 June 2010Register inspection address has been changed (1 page)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
30 April 2010Termination of appointment of a director (1 page)
30 April 2010Termination of appointment of a director (1 page)
25 February 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
25 February 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
6 January 2010Appointment of Anita Daphne Frostick as a director (3 pages)
6 January 2010Appointment of Anita Daphne Frostick as a director (3 pages)
30 December 2009Appointment of Jacqueline Anne Hoey as a director (3 pages)
30 December 2009Termination of appointment of Laura Judd as a director (2 pages)
30 December 2009Appointment of Jacqueline Anne Hoey as a director (3 pages)
30 December 2009Termination of appointment of Laura Judd as a director (2 pages)
2 June 2009Return made up to 02/06/09; full list of members (5 pages)
2 June 2009Return made up to 02/06/09; full list of members (5 pages)
17 February 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
17 February 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
3 June 2008Return made up to 02/06/08; full list of members (5 pages)
3 June 2008Return made up to 02/06/08; full list of members (5 pages)
15 February 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
15 February 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
4 June 2007Return made up to 04/06/07; full list of members (3 pages)
4 June 2007Return made up to 04/06/07; full list of members (3 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
3 March 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
3 March 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
1 June 2006Return made up to 01/06/06; full list of members (4 pages)
1 June 2006Return made up to 01/06/06; full list of members (4 pages)
22 February 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
22 February 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
3 June 2005Return made up to 01/06/05; full list of members (4 pages)
3 June 2005Return made up to 01/06/05; full list of members (4 pages)
31 May 2005Registered office changed on 31/05/05 from: 44/46 orsett road grays essex RM17 5ED (1 page)
31 May 2005Registered office changed on 31/05/05 from: 44/46 orsett road grays essex RM17 5ED (1 page)
4 March 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
4 March 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
18 June 2004Return made up to 11/06/04; full list of members (9 pages)
18 June 2004Return made up to 11/06/04; full list of members (9 pages)
19 February 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
19 February 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003New director appointed (2 pages)
18 June 2003Return made up to 11/06/03; full list of members (9 pages)
18 June 2003Return made up to 11/06/03; full list of members (9 pages)
14 February 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
14 February 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
24 June 2002Return made up to 14/06/02; full list of members (9 pages)
24 June 2002Return made up to 14/06/02; full list of members (9 pages)
6 February 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
6 February 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
25 June 2001Return made up to 14/06/01; full list of members (9 pages)
25 June 2001Return made up to 14/06/01; full list of members (9 pages)
23 February 2001Full accounts made up to 30 November 2000 (6 pages)
23 February 2001Full accounts made up to 30 November 2000 (6 pages)
14 June 2000Return made up to 14/06/00; full list of members (9 pages)
14 June 2000Return made up to 14/06/00; full list of members (9 pages)
17 February 2000Full accounts made up to 30 November 1999 (6 pages)
17 February 2000Full accounts made up to 30 November 1999 (6 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999Director resigned (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999Director resigned (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
7 July 1999Return made up to 14/06/99; full list of members (8 pages)
7 July 1999Return made up to 14/06/99; full list of members (8 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
12 February 1999Full accounts made up to 30 November 1998 (6 pages)
12 February 1999Full accounts made up to 30 November 1998 (6 pages)
3 July 1998Return made up to 14/06/98; no change of members (6 pages)
3 July 1998Return made up to 14/06/98; no change of members (6 pages)
16 February 1998Full accounts made up to 30 November 1997 (6 pages)
16 February 1998Full accounts made up to 30 November 1997 (6 pages)
23 June 1997Return made up to 14/06/97; no change of members (6 pages)
23 June 1997Return made up to 14/06/97; no change of members (6 pages)
17 February 1997Full accounts made up to 30 November 1996 (6 pages)
17 February 1997Full accounts made up to 30 November 1996 (6 pages)
10 July 1996Return made up to 14/06/96; full list of members (8 pages)
10 July 1996Return made up to 14/06/96; full list of members (8 pages)
12 April 1996Full accounts made up to 30 November 1995 (6 pages)
12 April 1996Full accounts made up to 30 November 1995 (6 pages)
29 March 1996Director resigned (2 pages)
29 March 1996Director resigned (2 pages)
1 June 1995Return made up to 14/06/95; no change of members (6 pages)
1 June 1995Return made up to 14/06/95; no change of members (6 pages)
14 June 1991Incorporation (22 pages)