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Company Information for HENEGHAN PROPERTIES LIMITED
23A STANHOPE ROAD, BOWDON, ALTRINCHAM, WA14 3JZ,
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Company Registration Number
 03853581 Private Limited Company
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Company Overview
About Heneghan Properties Ltd
HENEGHAN PROPERTIES LIMITED was founded on 1999-10-05 and has its registered office in Altrincham. The organisation's status is listed as "Active". Heneghan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HENEGHAN PROPERTIES LIMITED | |
| Legal Registered Office | |
| 23A STANHOPE ROAD BOWDON ALTRINCHAM WA14 3JZ Other companies in WA15 | |
Filing Information
| Company Number | 03853581 | |
|---|---|---|
| Company ID Number | 03853581 | |
| Date formed | 1999-10-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 28/12/2026 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 17:59:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENEGHAN PROPERTIES LIMITED
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Company Officers of HENEGHAN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MAY HENEGHAN |
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ANNA MAY HENEGHAN |
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PATRICK JOSEPH HENEGHAN |
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PHILIP JOSEPH HENEGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.J. HENEGHAN (PLANT HIRE) LIMITED | Company Secretary | 1994-02-11 | CURRENT | 1994-01-26 | Dissolved 2016-04-19 | |
| HENEGHAN DEVELOPMENTS LIMITED | Company Secretary | 1992-04-09 | CURRENT | 1990-04-09 | Active | |
| HENEGHAN DEVELOPMENTS LIMITED | Director | 1993-04-09 | CURRENT | 1990-04-09 | Active | |
| HENEGHAN DEVELOPMENTS LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Active | |
| CUBE SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-31 | Active | |
| HENEGHAN DEVELOPMENTS LIMITED | Director | 2003-05-01 | CURRENT | 1990-04-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | |
| CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
| AA01 | Previous accounting period extended from 28/09/21 TO 28/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MAY HENEGHAN | |
| TM02 | Termination of appointment of Anna May Heneghan on 2021-11-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 23 Stanhope Road Bowdon Altrincham Cheshire WA14 3JZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/03/16 TO 28/09/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Rsm 3 Hardman Street Manchester M3 3HF | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 220 Hale Road Hale Altrincham Cheshire WA15 8EB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 01/04/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNA MAY HENEGHAN on 2015-04-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/10/2014 | |
| AD02 | Register inspection address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 16/10/2014 | |
| CH01 | Director's details changed for Philip Joseph Heneghan on 2014-01-01 | |
| AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 08/04/2013 | |
| AA | 30/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 30/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 30/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 30/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 26 NORFORD WAY ROCHDALE LANCASHIRE OL11 5QS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 07/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AR01 | 05/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 | |
| 363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/10/99--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HENEGHAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENEGHAN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENEGHAN PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HENEGHAN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENEGHAN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for HENEGHAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENEGHAN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENEGHAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENEGHAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENEGHAN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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