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HENRY CHARLES PROPERTIES LTD

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

This company is commonly known as Henry Charles Properties Ltd. The company was founded 6 years ago and was given the registration number 10970400. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hants. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRY CHARLES PROPERTIES LTD
Company Number:10970400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom, GU14 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Lodge, Groombridge Road, Groombridge, Tunbridge Wells, England, TN3 9PT

Director19 September 2017Active
East Lodge, Groombridge Road, Groombridge, Tunbridge Wells, England, TN3 9PT

Director19 September 2017Active

People with Significant Control

Mrs Lucy Rowland-Smith
Notified on:19 September 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:East Lodge, Groombridge Road, Tunbridge Wells, England, TN3 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Rowland-Smith
Notified on:19 September 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:East Lodge, Groombridge Road, Tunbridge Wells, England, TN3 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-05-20Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Change account reference date company previous extended.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Incorporation

Incorporation company.

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