| Company Name | Henderson Properties (North West) Limited |
|---|---|
| Director | Max Oliver Henderson |
| Company Status | Active |
| Company Number | 08113224 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Max Oliver Henderson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG |
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
| 1000 at £1 | Max Oliver Henderson 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 | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 June 2017 | Notification of Max Oliver Henderson as a person with significant control on 21 June 2016 (2 pages) |
| 27 June 2017 | Notification of Max Oliver Henderson as a person with significant control on 21 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 5 May 2016 | Director's details changed for Mr Max Oliver Henderson on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Max Oliver Henderson on 5 May 2016 (2 pages) |
| 26 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 19 June 2015 | Statement of capital following an allotment of shares on 31 May 2015
|
| 19 June 2015 | Statement of capital following an allotment of shares on 31 May 2015
|
| 7 January 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 20 October 2014 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 9 August 2013 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 9 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation (32 pages) |
| 20 June 2012 | Incorporation (32 pages) |