co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENTON PROPERTIES (CARDIFF) LIMITED

HENTON PROPERTIES (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENTON PROPERTIES (CARDIFF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00783407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENTON PROPERTIES (CARDIFF) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HENTON PROPERTIES (CARDIFF) LIMITED located?

    Registered Office Address
    1st Floor Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENTON PROPERTIES (CARDIFF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for HENTON PROPERTIES (CARDIFF) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for HENTON PROPERTIES (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		6 pagesAA

    Total exemption full accounts made up to Apr 05, 2024

    		6 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		6 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		6 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		6 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Appointment of Mr James Edward Henton as a director on Jun 21, 2017

    		2 pagesAP01

    Appointment of Neil David Burnett as a director on Jun 21, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2016 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 40
    		SH01

    Total exemption full accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of HENTON PROPERTIES (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENTON, Richard John
    8 Ty Gwyn Crescent
    CF23 5JL Cardiff
    		Secretary
    8 Ty Gwyn Crescent
    CF23 5JL Cardiff
    		British1670690001
    BURNETT, Carole
    St Brigets Cottage
    Hayes Lane
    RH13 7SN Slinfold
    West Sussex
    		Director
    St Brigets Cottage
    Hayes Lane
    RH13 7SN Slinfold
    West Sussex
    		EnglandBritish31708620001
    BURNETT, Neil David
    Howard Court
    GU21 2UE Knaphill
    5
    Surrey
    United Kingdom
    		Director
    Howard Court
    GU21 2UE Knaphill
    5
    Surrey
    United Kingdom
    		United KingdomBritish134323590005
    HENTON, James Edward
    CF14 4EF Cardiff
    53 King George 5th Drive (West)
    United Kingdom
    		Director
    CF14 4EF Cardiff
    53 King George 5th Drive (West)
    United Kingdom
    		United KingdomBritish187651230001
    HENTON, Richard John
    8 Ty Gwyn Crescent
    CF23 5JL Cardiff
    		Director
    8 Ty Gwyn Crescent
    CF23 5JL Cardiff
    		WalesBritish1670690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENTON PROPERTIES (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard John Henton
    CF23 5JL Cardiff
    8 Ty Gwyn Crescent
    United Kingdom
    		May 04, 2016
    CF23 5JL Cardiff
    8 Ty Gwyn Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carole Burnett
    Hayes Lane
    RH13 7SN Slinfold
    St Brigets Cottage
    West Sussex
    United Kingdom
    		May 04, 2016
    Hayes Lane
    RH13 7SN Slinfold
    St Brigets Cottage
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0