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HENCLIFFE MANAGEMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hencliffe Management Services Ltd. The company was founded 13 years ago and was given the registration number 07471430. The firm's registered office is in RIPON. You can find them at Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENCLIFFE MANAGEMENT SERVICES LTD
Company Number:07471430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hencliffe Cottage, Farm, Winksley, Ripon, United Kingdom, HG4 3PQ

Secretary20 December 2010Active
22, Victoria House 25, Tudor Street, London, United Kingdom, EC4Y 0DD

Director20 December 2010Active
66, Lincoln's Inn Fields, London, WC2A 3LH

Director16 December 2010Active
66, Lincoln's Inn Fields, London, WC2A 3LH

Corporate Director16 December 2010Active

People with Significant Control

Mr Alastair David Lyons
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Hencliffe Cottage, Farm, Ripon, HG4 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption full.

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2013-01-09Officers

Change person secretary company with change date.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption full.

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