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Home > England & Wales Companies > HENSHAW PROPERTY LTD
Company Information for

HENSHAW PROPERTY LTD

THE OLD MILL, THURSTONFIELD, CARLISLE, CA5 6HQ,
Company Registration Number
07967824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henshaw Property Ltd
HENSHAW PROPERTY LTD was founded on 2012-02-28 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". Henshaw Property Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HENSHAW PROPERTY LTD
 
Legal Registered Office
THE OLD MILL
THURSTONFIELD
CARLISLE
CA5 6HQ
Other companies in CA2
 
Filing Information
Company Number 07967824
Company ID Number 07967824
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2020-01-09 05:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSHAW PROPERTY LTD
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Companies with same name HENSHAW PROPERTY LTD
The following companies were found which have the same name as HENSHAW PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENSHAW PROPERTY RENTALS LTD 100 HENSHAW LANE LEEDS LS19 7RZ Active Company formed on the 2017-01-27
HENSHAW PROPERTY MANAGEMENT LLC Michigan UNKNOWN
HENSHAW PROPERTY DEVELOPMENTS LIMITED 2 MAORI AVENUE HUCKNALL NOTTINGHAM NG15 6RE Active - Proposal to Strike off Company formed on the 2020-10-12
HENSHAW PROPERTY SOURCING LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-11-10

Company Officers of HENSHAW PROPERTY LTD

Current Directors
Officer Role Date Appointed
MARTIN HENSHAW
Company Secretary 2012-02-28
MARTIN STEWART HENSHAW
Director 2012-02-28
NATHAN PETER HENSHAW
Director 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEWART HENSHAW PROPERTY INVESTOR PARTNERS LTD Director 2016-01-11 CURRENT 2016-01-11 Active
MARTIN STEWART HENSHAW MPG PROPERTIES LTD Director 2014-03-28 CURRENT 2014-03-28 Active
MARTIN STEWART HENSHAW SELSHAW INVESTMENTS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
MARTIN STEWART HENSHAW PROMM PROPERTY LTD Director 2013-04-22 CURRENT 2013-04-22 Active
MARTIN STEWART HENSHAW CAROLINE MARTIN PROPERTY LTD Director 2013-01-23 CURRENT 2013-01-23 Active
MARTIN STEWART HENSHAW HENSMON PROPERTY LTD Director 2012-04-23 CURRENT 2012-04-23 Active
MARTIN STEWART HENSHAW HENRED PROPERTY LTD Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2017-03-28
MARTIN STEWART HENSHAW STACKER VENDING LTD Director 2009-07-02 CURRENT 2009-07-02 Active

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 2
2015-07-30AP01DIRECTOR APPOINTED MR NATHAN HENSHAW
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Martin Stewart Henshaw on 2015-02-01
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN HENSHAW on 2015-02-01
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 56 Crown Road Carlisle Cumbria CA2 7QQ
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-24MG01Particulars of a mortgage or charge / charge no: 2
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 HENSHAW PROPERTY LTD 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 HENSHAW PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-06-30

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 HENSHAW PROPERTY LTD

Intangible Assets
Patents
We have not found any records of HENSHAW PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENSHAW PROPERTY LTD
Trademarks
We have not found any records of HENSHAW PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSHAW PROPERTY LTD. 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 HENSHAW PROPERTY LTD 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
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 HENSHAW PROPERTY LTD 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 HENSHAW PROPERTY LTD 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 HENSHAW PROPERTY LTD 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.
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