EDIFICIO HEADLEY LIMITED

EDIFICIO HEADLEY LIMITED is an active private limited company, incorporated on 31 January 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chequers Lane, Tadworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EDIFICIO HEADLEY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5, WOODCOTE MEWS CHEQUERS LANE
Address Line 2	WALTON ON THE HILL
Post Town	TADWORTH
Country	ENGLAND
Postcode	KT20 7ST

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

EDIFICIO HEADLEY LIMITED

Directors

(The company's officers)

MR MARTIN JAMES MORRIS

(~60 year old British national)

TANNERS, TUMBER STREET, HEADLEY, EPSOM, SURREY, KT18 6PP

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2008

MR WILLIAM MACKENZIE MORRIS

(~26 year old British national)

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2021

MR DAVID MARK PAY

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Secretary

Appointed on 30/11/2017

Shareholders

(Persons of Significant Control)

Mr William Morris

(~26 year old British national)

Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2023

Connections

(Shared officers)

BELENDALE

MR MARTIN JAMES MORRIS

CHARTER COURT (NEW MALDEN) LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

CROWN HOUSE (TADWORTH) LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

DOWNS VIEW (INVESTMENTS) LIMITED

MR MARTIN JAMES MORRIS

EDWARD INVESTMENTS LIMITED

MR MARTIN JAMES MORRIS

EXE VALLEY INVESTMENTS LIMITED

MR MARTIN JAMES MORRIS

FARTHING ESTATES LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

Source: Companies House

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)