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HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Henmore Trading Estate Management Company Limited. The company was founded 16 years ago and was given the registration number 06460980. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
Company Number:06460980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Secretary28 September 2009Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director28 September 2009Active
43 Cornmill Lane, Tutbury, Burton-On-Trent, DE13 9HA

Secretary31 December 2007Active
5 Nether Park Drive, Allestree, Derby, DE22 2TR

Director31 December 2007Active

People with Significant Control

Mr Andrew Richard Delve
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person secretary company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Address

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

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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