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HENWOOD THIRTY TWO LIMITED

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

This company is commonly known as Henwood Thirty Two Limited. The company was founded 6 years ago and was given the registration number 11281251. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HENWOOD THIRTY TWO LIMITED
Company Number:11281251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forge Meadows, Headcorn, Ashford, United Kingdom, TN27 9QW

Director28 March 2018Active
9, Station Road, Headcorn, Ashford, United Kingdom, TN27 9SB

Director28 March 2018Active

People with Significant Control

Mr Roland George Parry
Notified on:14 November 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Executors Of Michael Francis Discombe
Notified on:28 March 2018
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:9, Station Road, Ashford, United Kingdom, TN27 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Ann Kemp
Notified on:28 March 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Forge Meadows, Ashford, United Kingdom, TN27 9QW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Appoint person director company with name date.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-28Incorporation

Incorporation company.

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