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Company Information for

HENCRIL PROPERTIES LIMITED

MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, BH15 1TW,
Company Registration Number
05228079
Private Limited Company
Active

Company Overview

About Hencril Properties Ltd
HENCRIL PROPERTIES LIMITED was founded on 2004-09-10 and has its registered office in Poole. The organisation's status is listed as "Active". Hencril Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENCRIL PROPERTIES LIMITED
 
Legal Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
DORSET
BH15 1TW
Other companies in BH17
 
Previous Names
STEELRAY NO. 212 LIMITED21/09/2004
Filing Information
Company Number 05228079
Company ID Number 05228079
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/05/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENCRIL PROPERTIES LIMITED
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Company Officers of HENCRIL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ELIZABETH HENWOOD
 Company Secretary 2004-11-05
BARRY RONALD HENWOOD
 Director 2004-11-05
JOSEPHINE ELIZABETH HENWOOD
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEELRAY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-10 2004-11-05
STEELE NOMINEES LTD
 Director 2004-09-10 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE ELIZABETH HENWOOD BH & JH PROPERTY COMPANY LIMITED Company Secretary 2004-11-05 CURRENT 2004-09-10 Liquidation
JOSEPHINE ELIZABETH HENWOOD THE MANAGEMENT CENTRE (BOURNEMOUTH) LIMITED Company Secretary 1993-03-13 CURRENT 1992-03-13 Dissolved 2017-07-11
JOSEPHINE ELIZABETH HENWOOD MLS INTERNATIONAL LIMITED Company Secretary 1991-08-31 CURRENT 1985-09-16 Liquidation
BARRY RONALD HENWOOD ROWLAND HOUSE LIMITED Director 2014-08-01 CURRENT 2002-02-27 Dissolved 2016-11-15
BARRY RONALD HENWOOD BH & JH PROPERTY COMPANY LIMITED Director 2004-11-05 CURRENT 2004-09-10 Liquidation
BARRY RONALD HENWOOD THE MANAGEMENT CENTRE (BOURNEMOUTH) LIMITED Director 1993-03-13 CURRENT 1992-03-13 Dissolved 2017-07-11
BARRY RONALD HENWOOD MLS INTERNATIONAL LIMITED Director 1991-08-31 CURRENT 1985-09-16 Liquidation
JOSEPHINE ELIZABETH HENWOOD ROWLAND HOUSE LIMITED Director 2014-08-01 CURRENT 2002-02-27 Dissolved 2016-11-15
JOSEPHINE ELIZABETH HENWOOD ST. THOMAS GARNET SCHOOL ASSOCIATION LIMITED(THE) Director 2008-03-04 CURRENT 1979-06-12 Liquidation
JOSEPHINE ELIZABETH HENWOOD BH & JH PROPERTY COMPANY LIMITED Director 2004-11-05 CURRENT 2004-09-10 Liquidation
JOSEPHINE ELIZABETH HENWOOD MLS INTERNATIONAL LIMITED Director 1991-08-31 CURRENT 1985-09-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-10-01AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-08SH20Statement by Directors
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-08SH19Statement of capital on 2018-08-08 GBP 2
2018-08-08CAP-SSSolvency Statement dated 02/08/18
2018-08-08RES13Resolutions passed:
  • Share premium a/c be reduced 02/08/2018
2018-07-17AA01Current accounting period extended from 31/03/18 TO 30/08/18
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-01AR0110/09/10 FULL LIST
2009-11-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-07AR0110/09/09 FULL LIST
2008-11-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-27363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-17225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2005-10-12363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: RICHMOND POINT 43 RICHMOND HILLMHALL BOURNEMOUTH DORSET BH2 6LR
2004-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bSECRETARY RESIGNED
2004-09-21CERTNMCOMPANY NAME CHANGED STEELRAY NO. 212 LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-09-10NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HENCRIL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HENCRIL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENCRIL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of HENCRIL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENCRIL PROPERTIES LIMITED
Trademarks
We have not found any records of HENCRIL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENCRIL 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 (68320 - Management of real estate on a fee or contract basis) as HENCRIL PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HENCRIL 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 HENCRIL 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 HENCRIL 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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    Other companies at postcode BH15 1TW