{ "company_number": "04718928", "name": "Headingley Castle Management Limited", "url": "/company/04718928", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-04-01", "dissolved_on": null, "sic_codes": [ "98000" ], "registered_address": { "id": 985074, "url": "/address/985074", "line1": "THAMESBOURNE LODGE", "line2": "STATION ROAD", "post_town": "BOURNE END", "county": "BUCKINGHAMSHIRE", "country": "ENGLAND", "postcode": "SL8 5QH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [ { "url": "/company/04718928/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04718928/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04718928/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04718928/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04718928/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04718928/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/04718928/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04718928/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04718928/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04718928/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04718928/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Headingley Castle Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-12-31", "filing_date": "2014-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzA5NjA1MjIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzA3NjMxMDI2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzA1Njk3ODc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzAzOTU3NTk4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzAyMDQ5MzY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MzAwMTUwMDEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MjAyNTE2Mzk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MTg3NjQzNjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MTc1NTMzNjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MTYwMjE3OTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04718928/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history/MTQ0OTk4OTAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04718928/filing-history" }, "confirmation_statement": { "next_due": "2027-04-01", "last_made_up": "2026-03-18" }, "officers": [ { "name": "DAVID NEWTON + CO. NOMINEES (ONE) LIMITED", "person_url": "/person/5447094", "role": "corporate-director", "appointed_on": "2003-04-01", "resigned_on": "2003-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "DAVID NEWTON + CO. NOMINEES (TWO) LIMITED", "person_url": "/person/5447096", "role": "corporate-secretary", "appointed_on": "2003-04-01", "resigned_on": "2003-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "MCEWAN PETERS, Rachel Frances", "person_url": "/person/5447100", "role": "secretary", "appointed_on": "2003-04-01", "resigned_on": "2006-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "MCEWAN PETERS, Rachel Frances", "person_url": "/person/5447100", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2006-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "MCEWAN PETERS, Robert", "person_url": "/person/5447108", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2006-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "DONOGHUE, Ian Richard", "person_url": "/person/5447098", "role": "secretary", "appointed_on": "2005-07-11", "resigned_on": "2008-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "GUMBLEY, Christopher David", "person_url": "/person/5447104", "role": "secretary", "appointed_on": "2008-06-13", "resigned_on": "2010-02-16", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "DONOGHUE, Ian Richard", "person_url": "/person/5447098", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2010-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "MCEWAN PETERS, Richard", "person_url": "/person/5446921", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2010-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:02+00:00" }, { "name": "LYDON, Andrew", "person_url": "/person/5447106", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2010-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "DICKINSON HARRISON RBM LTD", "person_url": "/person/5447110", "role": "corporate-secretary", "appointed_on": "2020-03-11", "resigned_on": "2022-03-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "LIV GROUP LIMITED", "person_url": "/person/5447112", "role": "corporate-secretary", "appointed_on": "2022-01-01", "resigned_on": "2025-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "MARSHALL, Peter David", "person_url": "/person/5446923", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2025-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:02+00:00" }, { "name": "HUSSAIN, Rukhshanda Jabeen", "person_url": "/person/5447103", "role": "director", "appointed_on": "2010-07-22", "resigned_on": "2026-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "HOLDSWORTH, Oliver James", "person_url": "/person/5447109", "role": "director", "appointed_on": "2010-08-29", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "Q1 PROFESSIONAL SERVICES LIMITED", "person_url": "/person/5422868", "role": "corporate-director", "appointed_on": "2025-06-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:03+00:00" }, { "name": "BALDINI, Alessio, Dr", "person_url": "/person/5447117", "role": "director", "appointed_on": "2022-05-03", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:51:03+00:00" }, { "name": "CAMERON, Rachael Mclean", "person_url": "/person/5447115", "role": "director", "appointed_on": "2020-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:51:03+00:00" }, { "name": "BARRACLOUGH, John Edward", "person_url": "/person/5446930", "role": "director", "appointed_on": "2010-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:51:03+00:00" }, { "name": "BARRACLOUGH, Ian Firth", "person_url": "/person/5446927", "role": "director", "appointed_on": "2005-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:51:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }