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HENDERSON PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Henderson Property Developments Limited. The company was founded 21 years ago and was given the registration number NI044714. The firm's registered office is in TEMPLEPATRICK. You can find them at C/o Colemans Garden Cnetre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENDERSON PROPERTY DEVELOPMENTS LIMITED
Company Number:NI044714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:30 September 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Colemans Garden Cnetre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, Northern Ireland, BT39 0BJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Upper Road, Greenisland, BT38 8RT

Secretary30 July 2007Active
1 Dunadry Manor, Ballbentragh Road, Dunadry, BT41 2HJ

Director30 July 2007Active
161 Upper Road, Greenisland, Co Antrim, BT38 8RT

Director30 July 2007Active
Hertford, 9 Clooney Road, Derry, BT47 6JB

Secretary18 November 2002Active
Hertford, Clooney Road, Derry, BT47 6JB

Director18 November 2003Active
Hertford, 9 Clooney Rd, Londonderry, BT47 6TB

Director18 November 2002Active
99 Skegoneill Avenue, Belfast, BT15 3JR

Director18 November 2002Active
Tullynore House, 18 Tullynore Road, Hillsborough, BT26 6QE

Director01 August 2007Active

People with Significant Control

Mr Robert James Davis
Notified on:16 November 2016
Status:Active
Date of birth:March 1948
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:161, Upper Road, Carrickfergus, Northern Ireland, BT38 8RT
Nature of control:
  • Significant influence or control

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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-22Dissolution

Dissolution application strike off company.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-06-06Officers

Termination director company with name termination date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Mortgage

Mortgage satisfy charge full.

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2015-02-23Address

Change registered office address company with date old address new address.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Gazette

Gazette filings brought up to date.

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2013-11-05Accounts

Accounts with accounts type dormant.

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