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HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameHENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460980
    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 HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Andrew Delve on Sep 21, 2022

    		1 pagesCH03

    Change of details for Mr Andrew Richard Delve as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on Sep 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 14
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 14
    		SH01
    View All Filings

    Who are the officers of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELVE, Andrew
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Secretary
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		British146982590001
    MCKIRDY, John Brian
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Director
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		EnglandBritishDirector4355200002
    PATERSON, Jean Catherine
    43 Cornmill Lane
    Tutbury
    DE13 9HA Burton-On-Trent
    		Secretary
    43 Cornmill Lane
    Tutbury
    DE13 9HA Burton-On-Trent
    		British120555240001
    HUME, Fiona Leleji
    5 Nether Park Drive
    Allestree
    DE22 2TR Derby
    Derbyshire
    		Director
    5 Nether Park Drive
    Allestree
    DE22 2TR Derby
    Derbyshire
    		BritishSolicitor91073210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Delve
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Apr 06, 2016
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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