ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Headingley Castle Management Limited

Headingley Castle Management Limited is a dormant company incorporated on 1 April 2003 with the registered office located in Bourne End, Buckinghamshire. Headingley Castle Management Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04718928
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Liv Ltd, Whitehall Waterfront Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1947
Director • Barrister • British • Lives in UK • Born in Mar 1974
Director • Surveyor / Property Manager • British • Lives in UK • Born in Jul 1979
Director • Housewife • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holbeck Land Limited
Mr Ian Firth Barraclough and Mr John Edward Barraclough are mutual people.
Active
Gmi Holbeck Land (Malton) Limited
Mr Ian Firth Barraclough and Mr John Edward Barraclough are mutual people.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Egerton Court Flats (Davenport) Limited
Q1 Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Dr Alessio Baldini Details Changed
1 Month Ago on 4 Sep 2025
Mrs Rachael Mclean Cameron Details Changed
1 Month Ago on 4 Sep 2025
Peter David Marshall Resigned
1 Month Ago on 3 Sep 2025
Q1 Professional Services Limited Appointed
4 Months Ago on 9 Jun 2025
Liv Group Limited Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Get Credit Report
Discover Headingley Castle Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Director's details changed for Mrs Rachael Mclean Cameron on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Dr Alessio Baldini on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Liv Ltd, Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Peter David Marshall as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Q1 Professional Services Limited as a director on 9 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Liv Group Limited as a secretary on 9 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Peter David Marshall on 1 April 2024
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year