UKBizDB.co.uk

HONEYSHAW LIMITED

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

This company is commonly known as Honeyshaw Limited. The company was founded 31 years ago and was given the registration number 02754515. The firm's registered office is in SEVENOAKS. You can find them at 4 Station Parade, London Road, Sevenoaks, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HONEYSHAW LIMITED
Company Number:02754515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Station Parade, London Road, Sevenoaks, Kent, TN13 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tithe Barn, 9 Tibbs Court Farm, Brenchley, England, TN12 7AH

Director24 October 1992Active
23 Lyndhurst Drive, Sevenoaks, TN13 2HG

Secretary24 October 1992Active
163 Seal Hollow Road, Sevenoaks, TN13 3SP

Secretary19 November 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 October 1992Active
53 Baywell, Leybourne, West Malling, ME19 5QQ

Director19 November 1992Active
6 Diana Walk, Kings Hill, West Malling, ME19 4EN

Director24 October 1992Active
4 Old Cottages, Spring Lane Ightham, Sevenoaks, TN15 9DL

Director19 November 1992Active
163 Seal Hollow Road, Sevenoaks, TN13 3SP

Director07 October 1994Active
1 Oast Cottages, Bradbourne Vale Road, Sevenoaks, TN13 3DH

Director19 November 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 October 1992Active

People with Significant Control

Mr Crispin John Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Tithe Barn, 9 Tibbs Court Farm, Brenchley, England, TN12 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Tithe Barn, 9 Tibbs Court Farm, Brenchley, England, TN12 7AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Address

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

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Change account reference date company current shortened.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-07Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.