Headingley Castle Management Limited

Active04718928 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born March 1974 (52)
Corporate Director · Appointed 9 June 2025
Baldini, Alessio, Dr
Director · Appointed 3 May 2022
Italian
Born October 1976 (50)
Cameron, Rachael Mclean
Director · Appointed 14 January 2020
British
Born January 1965 (61)
Director · Appointed 22 July 2010
British
Born July 1979 (47)
Director · Appointed 11 July 2005
British
Born October 1947 (79)
Officer history (15 former)
9 July 2026
Resigned Holdsworth, Oliver James as Director
17 March 2026
Resigned Hussain, Rukhshanda Jabeen as Director
17 March 2026
Appointed Hussain, Rukhshanda Jabeen as Director
3 September 2025
Resigned Marshall, Peter David as Director
9 June 2025
Appointed Q1 Professional Services Limited as Corporate Director
9 June 2025
Resigned Liv Group Limited as Corporate Secretary
3 May 2022
Appointed Baldini, Alessio, Dr as Director
23 March 2022
Resigned Dickinson Harrison Rbm Ltd as Corporate Secretary
1 January 2022
Appointed Liv Group Limited as Corporate Secretary
11 March 2020
Appointed Dickinson Harrison Rbm Ltd as Corporate Secretary
14 January 2020
Appointed Cameron, Rachael Mclean as Director
29 August 2010
Appointed Holdsworth, Oliver James as Director
22 July 2010
Appointed Barraclough, John Edward as Director
22 July 2010
Appointed Hussain, Rukhshanda Jabeen as Director
22 July 2010
Resigned Lydon, Andrew as Director
22 July 2010
Resigned Mcewan Peters, Richard as Director
22 July 2010
Resigned Donoghue, Ian Richard as Director
16 February 2010
Resigned Gumbley, Christopher David as Secretary
13 June 2008
Resigned Donoghue, Ian Richard as Secretary
13 June 2008
Appointed Gumbley, Christopher David as Secretary
18 January 2006
Resigned Mcewan Peters, Rachel Frances as Director
18 January 2006
Resigned Mcewan Peters, Rachel Frances as Secretary
18 January 2006
Resigned Mcewan Peters, Robert as Director
11 July 2005
Appointed Donoghue, Ian Richard as Director
11 July 2005
Appointed Marshall, Peter David as Director
11 July 2005
Appointed Mcewan Peters, Richard as Director
11 July 2005
Appointed Lydon, Andrew as Director
11 July 2005
Appointed Donoghue, Ian Richard as Secretary
11 July 2005
Appointed Barraclough, Ian Firth as Director
1 April 2003
Appointed David Newton + Co. Nominees (Two) Limited as Corporate Secretary
1 April 2003
Resigned David Newton + Co. Nominees (Two) Limited as Corporate Secretary
1 April 2003
Appointed David Newton + Co. Nominees (One) Limited as Corporate Director
1 April 2003
Resigned David Newton + Co. Nominees (One) Limited as Corporate Director
1 April 2003
Appointed Mcewan Peters, Rachel Frances as Secretary
1 April 2003
Appointed Mcewan Peters, Rachel Frances as Director
1 April 2003
Appointed Mcewan Peters, Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8
Cash£0£0£8
Net Current Assets£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Director's details changed
17 August 2026Registered office address changed
17 August 2026Director's details changed
17 August 2026Director's details changed
Show all recent filings

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