HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06266325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/06/2007 (17 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/06/2007 20/08/2007
GWECO 359 LIMITED

REGISTERED ADDRESS

6 MALTON WAY, ADWICK-LE-STREET, DONCASTER
SOUTH YORKSHIRE
DN6 7FE

TRADING ADDRESSES

Unit 6
Malton Way
Adwick-Le-Street
Doncaster, South Yorkshire
DN6 7FE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

5.88%

TOTAL LIABILITIES

£0

NET ASSETS

£16

5.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Board Member Ian Boyde (931871904) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

5.88%

TOTAL LIABILITIES

£0

NET ASSETS

£16

5.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH HARGREAVES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HOLT & CAROLE ANNE HOLT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD MEDLEY & ANITA MEDLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JOHN REDWOOD & ELIZABETH ANNE REDWOOD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REYNOLDS & LAWTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SQM PROPERTIES LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVERTON THOMAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL DAVID VERNON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER WEIGHTMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE JANE BATTY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEKR LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BOYDE & HELEN FRANCIS BOYDE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES CARR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JAYE CONN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELGIE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX GEORGE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Weightman 27/04/2011 - Present (13 years and 7 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FPS GROUP SERVICES 09/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 3	View Report
FPS GROUP SERVICES 09/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Boyde 22/01/2024 - Present (10 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GWECO DIRECTORS LIMITED 01/06/2007 - Present (17 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 276	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Board Member Ian Boyde (931871904) Appointed
Date: 17/01/2024	Event: New Company Secretary FPS GROUP SERVICES (931712959) Appointed
Date: 11/01/2024	Event: INSPIRED SECRETARIAL SERVICES LIMITED (918188216) has left the board
Date: 11/01/2024	Event: New Company Secretary FPS GROUP SERVICES (931788358) Appointed
Date: 10/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 06/12/2023	Event: New Board Member Alexander Weightman (916116653) Appointed
Date: 05/12/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 06/11/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 23/10/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 20/09/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 16/08/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 08/08/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 20/07/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 18/07/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 07/07/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 29/06/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 12/06/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 10/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: Oliver Joseph Harris (925080398) has left the board
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Oliver Joseph Harris (925080398) Appointed
Date: 28/08/2018	Event: Desmond Richardson (916535837) has left the board
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Aimee Greaves (916594942) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/09/2016	Event: Rebecca Coldwell (916128054) has left the board
Date: 02/09/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: INSPIRED SECRETARIAL SERVICES LIMITED (920494681) has left the board
Date: 24/02/2016	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 24/02/2016	Event: INSPIRED SECRETARIAL SERVICES LIMITED (920494681) has left the board
Date: 24/02/2016	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 10/02/2016	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (920494681) Appointed
Date: 10/02/2016	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (920494681) Appointed
Date: 05/11/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Louise Patterson (916116610) has left the board
Date: 03/07/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: Change in Reg. Office

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HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

2

8

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

2

8

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™