This company is commonly known as Henrietta Estates Limited. The company was founded 29 years ago and was given the registration number 02943224. The firm's registered office is in SOMERSET. You can find them at 3-6 Henrietta Mews, Bath, Somerset, . This company's SIC code is 74100 - specialised design activities.
| Name | : | HENRIETTA ESTATES LIMITED |
|---|---|---|
| Company Number | : | 02943224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-6 Henrietta Mews, Bath, Somerset, BA2 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-6, Henrietta Mews, Bath, England, BA2 6LR | Director | 18 November 2020 | Active |
| 3-6, Henrietta Mews, Bath, England, BA2 6LR | Director | 18 November 2020 | Active |
| Gable Cottage Wadswick, Box, Corsham, SN13 8JA | Secretary | 27 June 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 June 1994 | Active |
| 5 Courtside Terrace, Frome Road, Bradford-On-Avon, England, BA15 1FS | Director | 27 June 1994 | Active |
| 90 Corsham Road, Whitley, Melksham, SN12 8QF | Director | 27 June 1994 | Active |
| 2 Locks Hill, Frome, BA11 1NA | Director | 27 June 1994 | Active |
| The Priors, Stanton Prior, Bath, BA2 9HX | Director | 27 June 1994 | Active |
| Gable Cottage Wadswick, Box, Corsham, SN13 8JA | Director | 27 June 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 June 1994 | Active |
| North Parade Publishing Limited | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, North Parade, Bath, England, BA1 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
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