Henmore Trading Estate Management Company Limited

General information

Name:

Henmore Trading Estate Management Company Ltd

Office Address:

C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby

Number: 06460980

Incorporation date: 2007-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the beginning of Henmore Trading Estate Management Company Limited, the company which is situated at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park in Derby. This means it's been seventeen years Henmore Trading Estate Management Company has prospered on the market, as the company was established on 2007-12-31. The company's registration number is 06460980 and the company area code is DE24 8HG. The enterprise's registered with SIC code 41201 which means Construction of commercial buildings. Henmore Trading Estate Management Company Ltd filed its account information for the period that ended on 2022/12/31. The firm's most recent annual confirmation statement was filed on 2022/12/31.

There's one director at present running this particular limited company, specifically John M. who has been carrying out the director's responsibilities since 2007-12-31. That limited company had been directed by Fiona H. up until September 2009. What is more, the managing director's tasks are helped with by a secretary - Andrew D., who was appointed by this specific limited company in September 2009.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 28 September 2009

Latest update: 29 December 2023

Andrew D.

Role: Secretary

Appointed: 28 September 2009

Latest update: 29 December 2023

People with significant control

Andrew D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 24 March 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 24 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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