HENWICK COURT LIMITED
Overview
| Company Name | HENWICK COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENWICK COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HENWICK COURT LIMITED located?
| Registered Office Address | Holmdale Roman Road Bobblestock HR4 9QW Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENWICK COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENWICK COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HENWICK COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Ms Holly Christine Hill as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Bradley as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Stephen Ellery on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Bradley on Oct 15, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Daniel John White on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Anthony Hoyle on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter Styles on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stephen Ellery on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Bradley on Oct 13, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sarah Louise Tongue as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul John Dainty as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Director's details changed for Caroline Ruth Daniels on Oct 13, 2023 | 2 pages | CH01 | ||
Termination of appointment of James Blair Partridge as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Mary Ball as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Anthony Hoyle as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hilary Gaynor Davies as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Molloy as a director on Jun 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Ellery as a director on Jun 05, 2022 | 2 pages | AP01 | ||
Who are the officers of HENWICK COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Charlotte Mary | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | United Kingdom | British | 311819340001 | |||||
| DAINTY, Paul John | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | United Kingdom | British | 315573400001 | |||||
| DANIELS, Caroline Ruth | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | England | British | 104481690003 | |||||
| ELLERY, Paul Stephen | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | England | British | 233129410001 | |||||
| HILL, Holly Christine | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | United Kingdom | British | 332846940001 | |||||
| HOYLE, David Anthony | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | England | British | 299745820001 | |||||
| STYLES, Peter | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | United Kingdom | British | 171836940002 | |||||
| WHITE, Daniel John | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | England | British | 298356830001 | |||||
| GWYNN, Frederick Buchanan | Secretary | 28 Newport Drive B49 5BL Alcester Warwickshire | British | 39906780001 | ||||||
| O'DOWD, Noreen | Secretary | 165 Malvern Road St Johns WR2 4NN Worcester Worcestershire | British | 95009880001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| BRADLEY, Andrew Richard | Director | Roman Road Bobblestock HR4 9QW Hereford Holmdale England | England | British | 104481560002 | |||||
| BRYSON, William | Director | 3 Henwick Court Henwick Road WR2 5NT Worcester Worcestershire | United Kingdom | British | 99267330002 | |||||
| DAVIES, Hilary Gaynor | Director | Henwick Road WR2 5NY Worcester Henwick Court Worcestershire United Kingdom | United Kingdom | British | 118430390001 | |||||
| HART, David William George | Director | Flat 7 Henwick Court Henwick Road WR2 5NT Worcester Worcestershire | British | 98180440001 | ||||||
| MOLLOY, John | Director | Henwick Road WR2 5NY Worcester Henwick Court Worcestershire United Kingdom | United Kingdom | Irish | 171836800001 | |||||
| O'DOWD, Peter Brendan | Director | Mere Road WA12 0BH Newton-Le-Willows Redclyffe Merseyside | England | Irish | 128785870001 | |||||
| PARTRIDGE, James Blair | Director | Medway Road WR5 1NA Worcester 118 Worcestershire | United Kingdom | British | 128463160001 | |||||
| SMITH, Duncan James | Director | Flat 8 Henwick Court Henwick Road WR2 5NT Worcester | United Kingdom | British | 99267300001 | |||||
| TONGUE, Sarah Louise | Director | 518 Liverpool Road Irlam M44 6AJ Manchester Lancashire | United Kingdom | British | 104637180001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
What are the latest statements on persons with significant control for HENWICK COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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