Henmore Trading Estate Management Company Limited. Head office in Derby. Check Director.

Henmore Trading Estate Management Company Limited, Derby

Henmore Trading Estate Management Company Limited is a private limited company. Located at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG, this 16 years old business was incorporated on 2007-12-31 and is categorised as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in this company: John M. (appointed on 28 September 2009). Moving to the secretaries (1 in total), we can name: Andrew D. (appointed on 28 September 2009).

About
Name: Henmore Trading Estate Management Company Limited
Number: 06460980
Incorporation date: 2007-12-31
End of financial year: 31 December


Address:	C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Andrew D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts		2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	1,400	-	14	14	14	14	14	14	14	14	1,400	1,400
Shareholder Funds	-	14	14	14	14	14	14	14	-	-	-	-

The date for Henmore Trading Estate Management Company Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Andrew D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 21st Sep 2022 secretary's details were changed filed on: 22nd, September 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 21st Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from St Helen's House King Street Derby DE1 3EE on Wed, 21st Sep 2022 to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG filed on: 21st, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 31st Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 31st Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 28th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 14.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 14.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 14.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Sat, 6th Apr 2013. Old Address: Wilmot House St James Court Friar Gate Derby DE1 1BT filed on: 6th, April 2013 \| address	Free Download (1 page)
CH01	On Thu, 20th Dec 2012 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
CH03	On Thu, 20th Dec 2012 secretary's details were changed filed on: 10th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
CH01	On Wed, 30th Dec 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 17th Nov 2009 filed on: 17th, November 2009 \| officers	Free Download (1 page)
AP03	On Tue, 17th Nov 2009, company appointed a new person to the position of a secretary filed on: 17th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Nov 2009 filed on: 17th, November 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Nov 2009. Old Address: 181 Horninglow Street Burton on Trent Staffordshire DE14 1NJ filed on: 17th, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, July 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2008 \| resolution
NEWINC	Certificate of incorporation filed on: 31st, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2007 \| incorporation	Free Download (16 pages)

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