HENBURY HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HENBURY HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
07280665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
20 Queen Street
Exeter
Devon
EX4 3SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (919881922) has left the board |
| 01/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932762400) Appointed |
Credit Risk Overview
Want to learn more about HENBURY HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENBURY HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENBURY HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2013 - Present (11 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2010 - Present (14 years and 6 months) Born in Aug 1954 |
Resigned | Director |
Current: 18 Past: 80 |
View Report |
|
10/06/2010 - 30/04/2013 (2 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (919881922) has left the board |
| 01/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932762400) Appointed |
| 06/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | Philip William Muzzlewhite (917462132) has left the board |
| 06/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (919881922) Appointed |
| 24/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 24/07/2013 | BRIDGEWOOD MANGEMENT LIMITED (917836080) has left the board |
| 24/07/2013 | New Board Member Morris Rothbart (911270892) Appointed |
| 17/06/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 03/01/2013 | New Company Secretary Philip William Muzzlewhite (917462132) Appointed |
| 03/01/2013 | Change in Reg. Office |
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