UKBizDB.co.uk

HENLEY ENTERPRISES LIMITED

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

This company is commonly known as Henley Enterprises Limited. The company was founded 40 years ago and was given the registration number NI017481. The firm's registered office is in LONDONDERRY. You can find them at 30 Clooney Terrace, , Londonderry, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENLEY ENTERPRISES LIMITED
Company Number:NI017481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1984
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:30 Clooney Terrace, Londonderry, Northern Ireland, BT47 6AR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rosslyn Close, Waterside, Londonderry, BT47 6YT

Secretary11 January 2006Active
68 Tamnaherin Road, Eglinton, Co Londonderry, BT47 3AN

Director21 May 1984Active
3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

Secretary21 May 1984Active
Campsie Business Park, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director29 May 2015Active
3 Rosslyn Close, Waterside, Londonderry, BT47 6YT

Director19 December 2005Active
3 Riverview, Ballykelly, Co.Londonderry, BT49 9NW

Director21 May 1984Active
187 Clooney Road, Greysteel, Co Londonderry, BT47 3DY

Director21 May 1984Active

People with Significant Control

Mr John Charles Mcginnis
Notified on:14 April 2016
Status:Active
Date of birth:March 1952
Nationality:Irish
Country of residence:Northern Ireland
Address:30, Clooney Terrace, Londonderry, Northern Ireland, BT47 6AR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Address

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

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Address

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

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Address

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

Download
2016-05-27Officers

Termination director company with name termination date.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Mortgage

Mortgage satisfy charge full.

Download
2015-07-16Mortgage

Mortgage satisfy charge full.

Download
2015-07-09Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.