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Company Information for

HONNINGTON GRANGE RESIDENTS LIMITED

THE BULLPEN THE BULLPEN, HONNINGTOM GRANGE FARM, NEWPORT, SHROPSHIRE, TF10 9HP,
Company Registration Number
05583269
Private Limited Company
Active

Company Overview

About Honnington Grange Residents Ltd
HONNINGTON GRANGE RESIDENTS LIMITED was founded on 2005-10-05 and has its registered office in Newport. The organisation's status is listed as "Active". Honnington Grange Residents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HONNINGTON GRANGE RESIDENTS LIMITED
 
Legal Registered Office
THE BULLPEN THE BULLPEN
HONNINGTOM GRANGE FARM
NEWPORT
SHROPSHIRE
TF10 9HP
Other companies in TF10
 
Previous Names
HONINGTON GRANGE RESIDENTS LIMITED03/09/2008
Filing Information
Company Number 05583269
Company ID Number 05583269
Date formed 2005-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:46:00
Primary Source:Companies House
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Company Officers of HONNINGTON GRANGE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
LYN MICHELLE EATON
Company Secretary 2016-09-01
CONSTANCE DOROTHY HUDSON
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BUTTERY
Company Secretary 2013-10-30 2016-09-01
LEE BUTTERY
Director 2013-10-30 2016-09-01
LYN MICHELLE EATON
Company Secretary 2010-07-01 2013-10-30
CONSTANCE DOROTHY HUDSON
Director 2010-07-01 2013-10-30
BARRY HOLMES
Company Secretary 2008-10-14 2010-08-26
PETER GARRY RICHARDSON
Director 2008-08-01 2010-08-26
DILRAJ SINGH SANDHU
Director 2005-10-05 2008-10-14
LAKHPAL SINGH SANDHU
Company Secretary 2005-10-05 2008-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-05 2005-10-05

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
2024-03-01DIRECTOR APPOINTED MR BARRY JOSEPH HOLMES
2023-09-26Change of details for Mr John Eaton as a person with significant control on 2023-09-25
2023-09-26Change of details for Mrs Lyn Michelle Eaton as a person with significant control on 2023-09-25
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT EATON
2023-09-05Change of details for Mrs Lyn Michelle Eaton as a person with significant control on 2023-09-01
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM The Stockyard, Honnington Grange Farm Wellington Road Honnington Newport Shropshire TF10 9HP England
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED MRS LYN MICHELLE EATON
2021-12-17Appointment of Mr John Eaton as company secretary on 2021-12-10
2021-12-17CESSATION OF JILL MARJORIE CANTILLON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN EATON
2021-12-17Termination of appointment of David Mark Cantillon on 2021-12-10
2021-12-17APPOINTMENT TERMINATED, DIRECTOR JILL MARJORIE CANTILLON
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARJORIE CANTILLON
2021-12-17TM02Termination of appointment of David Mark Cantillon on 2021-12-10
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN EATON
2021-12-17PSC07CESSATION OF JILL MARJORIE CANTILLON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17AP03Appointment of Mr John Eaton as company secretary on 2021-12-10
2021-12-17AP01DIRECTOR APPOINTED MRS LYN MICHELLE EATON
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-26AP03Appointment of Mr David Mark Cantillon as company secretary on 2020-02-16
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE DOROTHY HUDSON
2020-02-25AP01DIRECTOR APPOINTED MRS JILL MARJORIE CANTILLON
2020-02-25TM02Termination of appointment of Lyn Michelle Eaton on 2020-02-16
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MARJORIE CANTILLON
2020-02-25PSC07CESSATION OF CONSTANCE DOROTHY HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM The Mill House Wellington Road Honnington Newport TF10 9HP England
2019-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 13
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-10TM02Termination of appointment of Karen Buttery on 2016-09-01
2016-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE BUTTERY
2016-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/16 FROM The Fodders Wellington Road Honnington Newport Shropshire TF10 9HP
2016-09-10AP01DIRECTOR APPOINTED MS CONSTANCE DOROTHY HUDSON
2016-09-10AP03Appointment of Mrs Lyn Michelle Eaton as company secretary on 2016-09-01
2016-06-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-13AR0124/05/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 13
2014-06-15AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HUDSON
2014-06-15TM02APPOINTMENT TERMINATED, SECRETARY LYN EATON
2014-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2014 FROM THE FODDERS WELLINGTON ROAD HONNINGTON NEWPORT SHROPSHIRE TF10 9HP ENGLAND
2014-06-15AP03Appointment of Mrs Karen Buttery as company secretary
2014-06-15AP01DIRECTOR APPOINTED MR LEE BUTTERY
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HUDSON
2014-06-15TM02APPOINTMENT TERMINATED, SECRETARY LYN EATON
2014-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2014 FROM THE MILL HOUSE WELLINGTON ROAD HONNINGTON NEWPORT SHROPSHIRE TF10 9HP UNITED KINGDOM
2013-05-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 FULL LIST
2012-05-31AR0126/05/12 FULL LIST
2012-01-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-16AR0126/05/11 FULL LIST
2010-11-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0126/05/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY BARRY HOLMES
2010-08-26AP01DIRECTOR APPOINTED MS CONSTANCE DOROTHY HUDSON
2010-08-26AP03SECRETARY APPOINTED MRS LYN MICHELLE EATON
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM PLOT 5 THE GRANARY EAST HONNINGTON GRANGE FARM WELLINGTON ROAD LILLESHALL SHROPSHIRE TF10 9HP
2010-08-13AA31/10/09 TOTAL EXEMPTION FULL
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARRY RICHARDSON / 24/06/2010
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-12-01GAZ1FIRST GAZETTE
2009-06-16363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED PETER GARRY RICHARDSON
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY LAKHPAL SANDHU
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR DILRAJ SANDHU
2008-10-22288aSECRETARY APPOINTED BARRY HOLMES
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 3 CHARNWOOD STREET, DERBY, DE1 2GY
2008-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03CERTNMCOMPANY NAME CHANGED HONINGTON GRANGE RESIDENTS LIMITED CERTIFICATE ISSUED ON 03/09/08
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-18363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-05288bSECRETARY RESIGNED
2005-10-05NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HONNINGTON GRANGE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against HONNINGTON GRANGE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONNINGTON GRANGE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HONNINGTON GRANGE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2,198
Cash Bank In Hand 2011-11-01 £ 2,198
Current Assets 2011-11-01 £ 2,198
Shareholder Funds 2011-11-01 £ 2,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONNINGTON GRANGE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONNINGTON GRANGE RESIDENTS LIMITED
Trademarks
We have not found any records of HONNINGTON GRANGE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONNINGTON GRANGE RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as HONNINGTON GRANGE RESIDENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HONNINGTON GRANGE RESIDENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHONNINGTON GRANGE RESIDENTS LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONNINGTON GRANGE RESIDENTS 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 HONNINGTON GRANGE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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