HEADINGLEY PROPERTIES LIMITED

HEADINGLEY PROPERTIES LIMITED is an active private limited company, incorporated on 26 October 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEADINGLEY PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O BHP FIRST FLOOR, MAYESBROOK HOUSE
Address Line 2	REDVERS CLOSE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS16 6QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	23/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	11
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HEADINGLEY PROPERTIES LIMITED

Directors

(The company's officers)

MR JONATHAN EMERY

(~44 year old British national)

C/O BHP FIRST FLOOR, MAYESBROOK HOUSE REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 06/09/2019

MRS LINDA EMERY

(~75 year old British national)

C/O BHP FIRST FLOOR, MAYESBROOK HOUSE REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2016

MR MICHAEL JOHN EMERY

(~82 year old British national)

C/O BHP FIRST FLOOR, MAYESBROOK HOUSE REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2016

MR MICHAEL JOHN MOORE

(~63 year old British national)

C/O BHP FIRST FLOOR, MAYESBROOK HOUSE REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

Shareholders

(Persons of Significant Control)

Mr Michael John Emery

(~82 year old British national)

C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, LS16 6QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2016

Mrs Linda Emery

(~75 year old British national)

C/O Bhp First Floor, Mayesbrook House, Redvers Close, Leeds, LS16 6QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2019

Connections

(Shared officers)

MOORES ESTATE AGENTS LIMITED

MR MICHAEL JOHN MOORE

WEETWOOD PROPERTIES LIMITED

MR JONATHAN EMERY
MR MICHAEL JOHN EMERY
MR MICHAEL JOHN MOORE

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)