HENBROOK GARDENS MANAGEMENT COMPANY LIMITED

HENBROOK GARDENS MANAGEMENT COMPANY LIMITED

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

    Company NameHENBROOK GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11952668
    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 HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HENBROOK GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Barratt West Midlands
    60 Whitehall Road
    B63 3JS Halesowen
    West Midlnads
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Bernard William Rooney as a director on Apr 20, 2021

    1 pagesTM01

    Appointment of Mr David Peter Hesson as a director on Apr 20, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Appointment of Mr Adrian Lloyd Evans as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Roy Farr as a director on Apr 12, 2020

    1 pagesTM01

    Incorporation

    30 pagesNEWINC

    Who are the officers of HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Matthew John
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    Director
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    EnglandBritish203299060002
    EVANS, Adrian Lloyd
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    Director
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    EnglandBritish198175850001
    HESSON, David Peter
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    Director
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    EnglandBritish282366300001
    FARR, Adrian Roy
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    Director
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    EnglandBritish86441760001
    ROONEY, Bernard William
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    Director
    60 Whitehall Road
    B63 3JS Halesowen
    Barratt West Midlands
    West Midlnads
    England
    United KingdomBritish21303410006

    Who are the persons with significant control of HENBROOK GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdw Trading Limited
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    Apr 17, 2019
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03018173
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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