| Company Name | Henderson Homes (North West) Limited |
|---|---|
| Directors | Martin Sidney Henderson and Max Oliver Henderson |
| Company Status | Active |
| Company Number | 01410348 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1979(45 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Sidney Henderson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Blue Sky Chalet Annapurna Wiestistrasse 50 3920 Zermatt Switzerland |
| Director Name | Mr Max Oliver Henderson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(25 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG |
| Secretary Name | Max Oliver Henderson |
|---|---|
| Status | Current |
| Appointed | 31 December 2011(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG |
| Secretary Name | Dennis Noel Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | The Steeple Barton Hey Drive Caldy Wirral Merseyside L48 1QE |
| Secretary Name | Faye Charlotte McClennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(15 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 7 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW |
Contact
| Website | hendersonhomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 832786 |
| Telephone region | Knutsford |
Location
| Registered Address | Suite 5 St Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Henderson Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Director's details changed for Max Oliver Henderson on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Max Oliver Henderson on 5 May 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Martin Sidney Henderson on 2 December 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Martin Sidney Henderson on 2 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Registered office address changed from Saffrey Champness 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT to 17 George Street St Helens Merseyside WA10 1DB on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Saffrey Champness 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT to 17 George Street St Helens Merseyside WA10 1DB on 16 June 2015 (1 page) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 August 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 13 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Max Oliver Henderson on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Max Oliver Henderson on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Max Oliver Henderson on 7 January 2013 (2 pages) |
| 6 July 2012 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 6 July 2012 (2 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 January 2012 | Registered office address changed from Saffery Champness City Tower Picadilly Plaza Manchester M1 4BT United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Director's details changed for Martin Sidney Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Max Oliver Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Saffery Champness City Tower Picadilly Plaza Manchester M1 4BT United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Director's details changed for Max Oliver Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Martin Sidney Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Termination of appointment of Faye Mcclennon as a secretary (1 page) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Appointment of Max Oliver Henderson as a secretary (2 pages) |
| 10 January 2012 | Appointment of Max Oliver Henderson as a secretary (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Max Oliver Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Martin Sidney Henderson on 9 January 2012 (2 pages) |
| 10 January 2012 | Termination of appointment of Faye Mcclennon as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from Unit 11 Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire WA2 8LT on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from Unit 11 Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire WA2 8LT on 12 January 2011 (1 page) |
| 11 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 March 2010 | Registered office address changed from Unit 5 Suttons Bus Park Sherdley Road St Helens Merseyside WA9 5BW on 12 March 2010 (3 pages) |
| 12 March 2010 | Registered office address changed from Unit 5 Suttons Bus Park Sherdley Road St Helens Merseyside WA9 5BW on 12 March 2010 (3 pages) |
| 15 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 14 April 2008 | Return made up to 31/12/07; no change of members
|
| 14 April 2008 | Return made up to 31/12/07; no change of members
|
| 21 February 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members
|
| 26 January 2007 | Return made up to 31/12/06; full list of members
|
| 19 April 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 21 September 2005 | Withdrawal of application for striking off (1 page) |
| 21 September 2005 | Withdrawal of application for striking off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 2 August 2004 | New director appointed (3 pages) |
| 2 August 2004 | New director appointed (3 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members
|
| 30 December 2003 | Return made up to 31/12/03; full list of members
|
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (8 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members
|
| 18 January 1999 | Return made up to 31/12/98; full list of members
|
| 12 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 12 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 14 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 19 April 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (5 pages) |