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HENEGHAN PROPERTIES LIMITED

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

This company is commonly known as Heneghan Properties Limited. The company was founded 24 years ago and was given the registration number 03853581. The firm's registered office is in ALTRINCHAM. You can find them at 23a Stanhope Road, Bowdon, Altrincham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENEGHAN PROPERTIES LIMITED
Company Number:03853581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23a Stanhope Road, Bowdon, Altrincham, England, WA14 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Stanhope Road, Bowdon, Altrincham, England, WA14 3JZ

Director05 October 1999Active
14, Westbourne Grove, West Didsbury, Manchester, England, M20 1JA

Director01 May 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 October 1999Active
23, Stanhope Road, Bowdon, Altrincham, England, WA14 3JZ

Secretary05 October 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 October 1999Active
23, Stanhope Road, Bowdon, Altrincham, England, WA14 3JZ

Director05 October 1999Active

People with Significant Control

Patrick Joseph Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Irish
Country of residence:United Kingdom
Address:23, Stanhope Road, Bowden, United Kingdom, WA14 3JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Change account reference date company previous extended.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-04Address

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

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Change account reference date company previous extended.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Address

Change sail address company with old address new address.

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2015-11-12Address

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

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2015-11-12Officers

Change person director company with change date.

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