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HENDERSON ROAD MANAGEMENT LIMITED

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

This company is commonly known as Henderson Road Management Limited. The company was founded 31 years ago and was given the registration number 02837658. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HENDERSON ROAD MANAGEMENT LIMITED
Company Number:02837658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Berkeley Street, London, W1J 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Berkeley Street, London, England, W1J 8ED

Corporate Secretary07 October 1993Active
10-11, Harbour Trading Estate, Fleetwood, England, FY7 7PA

Director01 May 2020Active
Fort Hill Colebrook Lane, Watersfield, Pulborough, RH20 1NA

Secretary20 July 1993Active
The Garden Flat, 14 Cormwell Road, Hove, BN3 3EA

Secretary20 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1993Active
Chilterns Farm West Chiltington Road, Storrington, Pulborough, RH20 4BP

Director08 July 1993Active
53, Meadowview Road, Lancing, BN15 0NB

Director10 June 2013Active
2 Forest Lane, Chigwell, IG7 5AE

Director08 July 1993Active
Little Hickstead Farm, Little Hickstead Lane, Hickstead, RH17 5NT

Director20 July 1993Active

People with Significant Control

Mr Gary John Apps
Notified on:02 June 2021
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:10-11, Harbour Trading Estate, Fleetwood, England, FY7 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:A2, Yeoman Way, Worthing, England, BN13 3QZ
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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