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HENKE PROPERTIES LIMITED

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

This company is commonly known as Henke Properties Limited. The company was founded 7 years ago and was given the registration number 10422508. The firm's registered office is in CARDIFF. You can find them at 29 Oakfield Street, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENKE PROPERTIES LIMITED
Company Number:10422508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Oakfield Street, Cardiff, Wales, CF24 3RE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Oakfield Street, Cardiff, Wales, CF24 3RE

Director12 October 2016Active
29, Oakfield Street, Cardiff, Wales, CF24 3RE

Director12 October 2016Active
29, Oakfield Street, Cardiff, Wales, CF24 3RE

Director12 October 2016Active

People with Significant Control

Bryn Jones
Notified on:12 October 2016
Status:Active
Date of birth:July 1988
Nationality:Welsh
Country of residence:Wales
Address:29, Oakfield Street, Cardiff, Wales, CF24 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gwilym Jones
Notified on:12 October 2016
Status:Active
Date of birth:July 1951
Nationality:Welsh
Country of residence:Wales
Address:29, Oakfield Street, Cardiff, Wales, CF24 3RE
Nature of control:
  • Voting rights 75 to 100 percent
Alun Jones
Notified on:12 October 2016
Status:Active
Date of birth:June 1983
Nationality:Welsh
Country of residence:Wales
Address:29, Oakfield Street, Cardiff, Wales, CF24 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Gareth Jones
Notified on:12 October 2016
Status:Active
Date of birth:November 1981
Nationality:Welsh
Country of residence:Wales
Address:29, Oakfield Street, Cardiff, Wales, CF24 3RE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-05Accounts

Accounts with accounts type micro entity.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type micro entity.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-10-25Address

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

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2016-10-12Incorporation

Incorporation company.

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