Headley Chase Management Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Headley Chase Management Company Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Headley Chase Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Songul Cidgem Yiesilyurt | Director | 2025 | 1y 7m |
| Julie Ann Wilson | Director | 2025 | 1y 7m |
| Jessica Louise Bishop | Director | 2020 | 6y 3m |
| Songul Cidgem Yiesilyurt | Company secretary | 2025 | 1y 7m |
Recent news and events
From the public record
- 30 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
- 31 March 2025Songul Cidgem Yiesilyurt appointed directorCompanies House officer data
- 31 March 2025Julie Ann Wilson appointed directorCompanies House officer data
- 31 March 2025Jacqueline Anne Hoey left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jessica Louise Bishop | Director | 31 July 2020 | No other current boards on our record |
| Songul Cidgem Yiesilyurt | Director | 31 March 2025 | No other current boards on our record |
| Julie Ann Wilson | Director | 31 March 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
18 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jacqueline Anne Hoey | Director | 24 October 2011 | 31 March 2025 |
| Philip Russell | Director | 3 February 2012 | 31 July 2020 |
| Marian Louise Spade | Company secretary | 14 June 1991 | 24 October 2011 |
| Anita Daphne Frostick | Director | 30 October 2009 | 30 September 2010 |
| Donald Frank Spade | Director | 14 June 1991 | 7 April 2010 |
| Laura Judd | Director | 21 June 2003 | 30 October 2009 |
| Lisa Judd | Director | 21 June 2003 | 9 March 2007 |
| Gary Robert Leckie | Director | 18 May 1999 | 21 June 2003 |
| Doctor Katy Jane Arscott | Director | 18 May 1999 | 21 June 2003 |
| Daniel James Cuthbert | Director | 27 September 1999 | 18 December 2001 |
| Robert Lee Bass | Director | Not recorded | 27 September 1999 |
| Ruth Margaret Bass | Director | Not recorded | 27 September 1999 |
| David John Farrow | Director | 1 April 1994 | 18 May 1999 |
| Sharon Joanne Barclay | Director | 1 April 1994 | 12 November 1995 |
| Joan Irene Jones | Director | 14 June 1991 | 3 October 1992 |
| Edward John Lowers | Director | 14 June 1991 | 26 April 1992 |
| Suki Jennifer Thomas | Director | 14 June 1991 | 26 April 1992 |
| Lewis Stephen Jones | Director | 14 June 1991 | 22 April 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Songul Cidgem Yiesilyurt Director · appointed 2025
- Julie Ann Wilson Director · appointed 2025
- Jessica Louise Bishop Director · appointed 2020
Directors past 6 years
- Jessica Louise Bishop Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Songul Cidgem Yiesilyurt Director · appointed 2025
- Jessica Louise Bishop Director · appointed 2020
Portfolio (1)
- Julie Ann Wilson Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Headley Chase Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | FRS102 | Not reported | Not reported | £1.03k | £1.03k | Not reported | 0.03 |
| 30 November 2024 | FRS102 | Not reported | Not reported | £1.06k | £1.06k | Not reported | 3 |
| 30 November 2023 | FRS102 | Not reported | Not reported | £1.11k | £1.11k | Not reported | 3 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £997 | £997 | Not reported | 3 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £867 | £867 | Not reported | 3 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £787 | £787 | Not reported | 3 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £726 | £726 | Not reported | Not reported |
| 30 November 2018 | FRS102 | Not reported | Not reported | £735 | £735 | Not reported | Not reported |
| 30 November 2017 | FRS102 | Not reported | Not reported | £737 | £737 | Not reported | Not reported |
| 30 November 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £843 | £843 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 30 May 2026
- Next confirmation statement due
- 13 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02620672
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 June 1991
- Registered office
- 44/54 Orsett Road, Grays, Essex, RM17 5ED
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 November 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 30 May 2026
- Next confirmation statement due
- 13 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
137iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 137 companies, which is common for an accountant, formation agent or serviced office.
- Given-Wilson Institute(the)
- Unbar Rothon Limited
- Jutland Properties Limited
- Long Green Maintenance Limited
- Salisbury Snooker Club Limited
- Orsett Show Ground Limited
- Saleglaze Limited
- Thurrock Local Enterprise Agency Limited
- First Select Insurance Services Limited
- Complete Upvc Window Systems Limited.
- Rowland Hall Limited
- Primicia Ltd
- Aston Insurance Brokers Limited
- Stablelogic Limited
- St. Ediths Court Management Company Ltd.
- Braybrook Limited
- Gladeridge Investments Limited
- Balmoral Homes U.K. Limited
- Langdon Hills Golf and Country Club Limited
Showing 19 of 136 other companies. 136 of the 137 are active.Show moreShow fewerShow all 135 →
Same sector and place
96iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.96 other active companies have the same main business code (98000 Residents property management) and a registered office in the RM17 postcode district.
- St Clements Walk Block K Management Company Limited
- Essex Property Leasing Ltd
- College Close Management Company Limited
- The Sandpipers (No.2) Chafford Hundred Limited
- St Clements Walk Block S Management Company Limited
- Long Green Maintenance Limited
Showing 6 of 96Show moreShow fewerShow all 96 →
Recent news and events
From the public record
- 30 May 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
- 31 March 2025Songul Cidgem Yiesilyurt appointed directorCompanies House officer data
- 31 March 2025Julie Ann Wilson appointed directorCompanies House officer data
- 31 March 2025Jacqueline Anne Hoey left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Jessica Louise BishopPerson · British |
| 31 July 2020 | Current |
| Songul Cidgem YiesilyurtPerson · Turkish |
| 1 June 2016 | Current |
| Jacqueline Anne HoeyPerson · British |
| 1 June 2016 | 31 March 2025 |
| Philip RussellPerson · British |
| 1 June 2016 | 31 July 2020 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.