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HENSHAW DEVELOPMENTS KENT LTD

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

This company is commonly known as Henshaw Developments Kent Ltd. The company was founded 9 years ago and was given the registration number 09551694. The firm's registered office is in ASHFORD. You can find them at Parsonage Farm, East Brabourne, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HENSHAW DEVELOPMENTS KENT LTD
Company Number:09551694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Parsonage Farm, East Brabourne, Ashford, Kent, United Kingdom, TN25 5LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 April 2015Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 April 2015Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 April 2015Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 April 2015Active

People with Significant Control

Mr Stuart Anthony Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund James Ian Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kathrine Joy Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-15Address

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

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2021-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-15Resolution

Resolution.

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2021-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Change account reference date company previous extended.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Incorporation

Incorporation company.

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