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Henley Rose Construction Limited, ME17 4NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENLEY ROSE CONSTRUCTION LIMITED

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

This company is commonly known as Henley Rose Construction Limited. The company was founded 5 years ago and was given the registration number 11807942. The firm's registered office is in MAIDSTONE. You can find them at 39 The Quarries, Boughton Monchelsea, Maidstone, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HENLEY ROSE CONSTRUCTION LIMITED
Company Number:11807942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:39 The Quarries, Boughton Monchelsea, Maidstone, Kent, United Kingdom, ME17 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric Accountancy Services, Luckystones, Rowhill Road, Dartford, United Kingdom, DA2 7QQ

Secretary05 February 2019Active
Numeric Accountancy Services, Luckystones, Rowhill Road, Dartford, United Kingdom, DA2 7QQ

Director05 February 2019Active
Numeric Accountancy Services, Luckystones, Rowhill Road, Dartford, United Kingdom, DA2 7QQ

Director05 February 2019Active

People with Significant Control

Mr Alan Mcmahon
Notified on:05 February 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Numeric Accountancy Services, Luckystones, Rowhill Road, Dartford, United Kingdom, DA2 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lance Kenneth Hilstrop
Notified on:05 February 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Numeric Accountancy Services, Luckystones, Rowhill Road, Dartford, United Kingdom, DA2 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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