Headway Business Park Management Company Limited

Active06621793 Private limited company
Incorporated
17 June 2008 (18 years)
Industry
Residents property management (98000)
Owned by
Adrian Clive Urquhart
Nicholas John Bairstow
Accounts type
Total exemption full
Region
East Midlands
Address
Oakley House Headway Business Park
3 Saxon Way West
Corby
NN18 9EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born March 1978 (48)
Director · Appointed 12 August 2015
British
Born October 1961 (65)
Officer history (4 former)
10 April 2026
Appointed Foster, April Louise as Director
10 April 2026
Resigned Bairstow, Nicholas John as Director
15 June 2018
Appointed Bairstow, Nicholas John as Director
15 June 2018
Resigned Urquhart, Adrian Clive as Director
12 August 2015
Appointed Atkinson, Christopher Michael as Director
12 August 2015
Appointed Urquhart, Adrian Clive as Director
12 August 2015
Resigned Gadsby, Peter James as Director
17 December 2012
Appointed Gadsby, Peter James as Director
17 December 2012
Resigned Carlisle, Christopher Duncan as Director
17 June 2008
Appointed Carlisle, Christopher Duncan as Director

Ownership 5 active

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

Corporate entity · Notified 3 March 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 05398985
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1962 (64)
Nicholas John Bairstow
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Frederick Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04562847
Former controllers (2)
12 August 2026
Ceased Gerard John Mallaghan — Owns 25–50% of shares (as a trust)
3 March 2023
Ceased Rowanmoor Trustees Limited — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Net Current Assets£1,010£1,010£1,010£1,010£1,010£1,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Cessation of a person with significant control
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
19 January 2026Confirmation statement with updates19 January 2026
14 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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