CHARLES HEAD LIMITED
CHARLES HEAD LIMITED is an active private limited company, incorporated on 3 February 1975. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CHARLES HEAD LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01198852 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
CHARLES HEAD LIMITED
Directors
(The company's officers)
SAMUEL CHARLES HEAD
(~47 year old British national)
HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AQ
- Current Director
- Gives occupation as DIRECTOR
Appointed on 11/02/2008
MRS SUSAN HEAD
(~77 year old British national)
HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1993
MR TEARLACH FRASER MACKENZIE HEAD
(~76 year old British national)
HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ
- Current Director
- Gives occupation as CONSULTANT FARRIER
- Usually resident in UNITED KINGDOM
Appointed on 10/06/1991
MR RICHARD JOHN MACKENZIE
(~39 year old British national)
VALLEY VIEW FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2013
MRS SUSAN HEAD
(~77 year old British national)
HAINES FARM STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/06/1991
Connections
(Shared officers)
- MRS SUSAN HEAD
- MR TEARLACH FRASER MACKENZIE HEAD
- MR RICHARD JOHN MACKENZIE
- MR RICHARD JOHN MACKENZIE
- SAMUEL CHARLES HEAD
- MRS SUSAN HEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES HEAD LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of CHARLES HEAD LIMITED at local scale
Map of CHARLES HEAD LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)