HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED - CORBY


Company Profile Company Filings

Overview

HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from CORBY UNITED KINGDOM and has the status: Active.
HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 17/06/2008 and has the registered number: 06621793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED - CORBY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OAKLEY HOUSE HEADWAY BUSINESS PARK
CORBY
NORTHANTS
NN18 9EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BAIRSTOW Jun 1967 British Director 2018-06-15 CURRENT
CHRISTOPHER MICHAEL ATKINSON Oct 1961 British Director 2015-08-12 CURRENT
MR ADRIAN CLIVE URQUHART May 1962 British Director 2015-08-12 UNTIL 2018-06-15 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director 2012-12-17 UNTIL 2015-08-12 RESIGNED
CHRISTOPHER DUNCAN CARLISLE Oct 1969 British Director 2008-06-17 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard John Mallaghan 2016-04-06 9/1951 Corby   Northants Ownership of shares 25 to 50 percent as trust
Mr Nicholas John Bairstow 2016-04-06 6/1967 Corby   Northants Ownership of shares 25 to 50 percent as trust
Mr Frederick Murphy 2016-04-06 5/1948 Corby   Northants Ownership of shares 25 to 50 percent as trust
Mr Adrian Clive Urquhart 2016-04-06 5/1962 Corby   Northants Ownership of shares 25 to 50 percent as trust
Electrical Design And Mfg Co. Limited 2016-04-06 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rowanmoor Trustees Limited 2016-04-06 Salisbury   Wiltshire Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCH CONSTRUCTION DIVISION LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
BIRCH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
STUART HOUSE MANAGEMENT COMPANY LIMITED CORBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TELFORD MANN LIMITED KETTERING UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRCH LIMITED DERBY Active DORMANT 70100 - Activities of head offices
BIRCH COMMERCIAL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
CEDAR (QUEEN'S DRIVE) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A1 COMMS LIMITED ALFRETON In... GROUP 47421 - Retail sale of mobile telephones
MOORE EAST MIDLANDS TRUSTEES LIMITED CORBY Active DORMANT 82990 - Other business support service activities n.e.c.
ARK CAPITAL LIMITED LEICESTERSHIRE ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KINGS CLIFFE AND AREA COMMUNITY SPORTS PROJECT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
MAGMA TRADING LIMITED KETTERING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
TELFORD MANN INVESTMENT MANAGEMENT LIMITED KETTERING UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HUXLOE LOGISTICS LTD KETTERING UNITED KINGDOM Active FULL 49410 - Freight transport by road
OAKLEY WEALTH MANAGEMENT LIMITED CORBY Dissolved... DORMANT 74990 - Non-trading company
TELFORD MANN (CORBY) LIMITED CORBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HUXLOE FULFILMENT LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
2 & 3 CHARTER POINT LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
2 CALICO BUSINESS PARK LLP DERBY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEADWAY_BUSINESS_PARK_MAN - Accounts 2023-11-04 30-06-2023
HEADWAY_BUSINESS_PARK_MAN - Accounts 2022-12-22 30-06-2022
HEADWAY_BUSINESS_PARK_MAN - Accounts 2021-10-29 30-06-2021
HEADWAY_BUSINESS_PARK_MAN - Accounts 2020-01-16 30-06-2019
HEADWAY_BUSINESS_PARK_MAN - Accounts 2019-03-15 30-06-2018
HEADWAY_BUSINESS_PARK_MAN - Accounts 2018-03-15 30-06-2017
Accounts filed on 30-06-2016 2017-02-10 30-06-2016 £574 Cash £1,010 equity
Accounts filed on 30-06-2015 2016-03-31 30-06-2015 £574 Cash £574 equity
Accounts filed on 30-06-2014 2014-11-18 30-06-2014 £574 Cash £574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHAMPTON BAKERIES LIMITED CORBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOVEMENT AND MOTOR SERVICES LIMITED CORBY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
NINA WAINWRIGHT PR LIMITED CORBY Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NICHOLLS MARKETING CONSULTANCY LIMITED CORBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NATIONWIDE MAINTENANCE SOLUTIONS LIMITED CORBY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LATIMER PAVING SERVICES LIMITED CORBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROFILE 8 INVESTMENTS LTD CORBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRIS LAND MANAGEMENT (2) LIMITED CORBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BIRD HOLDINGS LIMITED CORBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.