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Headland Pavilion (1962) Limited

Headland Pavilion (1962) Limited is an active company incorporated on 7 June 1962 with the registered office located in Bude, Cornwall. Headland Pavilion (1962) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00726515
Private limited company
Age
63 years
Incorporated 7 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Metherell Gard
Burn View
Bude
Cornwall
EX23 8BX
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was Sensham Farm Marchamchurch Bude Cornwall EX23 0HG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in May 1947
Director • PSC • Realtor • American • Lives in United States • Born in Nov 1944
Director • British • Lives in England • Born in Mar 1958
Executors Of MRS Barbara Margaret Currie Deceased
PSC • British • Lives in England • Born in Aug 1926
Mr Paul David Currie
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Adventure Bude Ltd
Paul David Currie and Mr Peter Roland Horton are mutual people.
Active
Sam Edwards & Company Limited
Paul David Currie is a mutual person.
Active
Crooklets Cafe (Bude) Limited
Mr Peter Roland Horton is a mutual person.
Active
Adventure International Enterprises Limited
Paul David Currie and Mr Peter Roland Horton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.73K
Decreased by £4.99K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.31M
Increased by £85.66K (+3%)
Total Liabilities
-£98.93K
Decreased by £16.82K (-15%)
Net Assets
£3.21M
Increased by £102.48K (+3%)
Debt Ratio (%)
3%
Decreased by 0.6% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 5 Months Ago on 27 May 2024
Paul David Currie (PSC) Appointed
1 Year 5 Months Ago on 27 May 2024
A Person with Significant Control (PSC) Resigned
1 Year 5 Months Ago on 27 May 2024
Pauline Margaret Bagdonas (PSC) Appointed
1 Year 5 Months Ago on 27 May 2024
Peter Roland Horton (PSC) Appointed
1 Year 5 Months Ago on 27 May 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Cessation of A Person with Significant Control as a person with significant control on 27 May 2024
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Cessation of A Person with Significant Control as a person with significant control on 27 May 2024
Submitted on 4 Sep 2024
Notification of Paul David Currie as a person with significant control on 27 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Notification of Peter Roland Horton as a person with significant control on 27 May 2024
Submitted on 3 Sep 2024
Notification of Pauline Margaret Bagdonas as a person with significant control on 27 May 2024
Submitted on 3 Sep 2024
Satisfaction of charge 007265150006 in full
Submitted on 2 Apr 2024
Satisfaction of charge 007265150005 in full
Submitted on 2 Apr 2024
Repayment History
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