Active - Proposal to Strike off
Company Information for HENSHAW PROPERTY LTD
THE OLD MILL, THURSTONFIELD, CARLISLE, CA5 6HQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HENSHAW PROPERTY LTD | |
Legal Registered Office | |
THE OLD MILL THURSTONFIELD CARLISLE CA5 6HQ Other companies in CA2 | |
Company Number | 07967824 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HENSHAW PROPERTY RENTALS LTD | 100 HENSHAW LANE LEEDS LS19 7RZ | Active | Company formed on the 2017-01-27 | |
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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 |
Officer | Role | Date Appointed |
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MARTIN HENSHAW |
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MARTIN STEWART HENSHAW |
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NATHAN PETER HENSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROPERTY INVESTOR PARTNERS LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MPG PROPERTIES LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SELSHAW INVESTMENTS LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
PROMM PROPERTY LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
CAROLINE MARTIN PROPERTY LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
HENSMON PROPERTY LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
HENRED PROPERTY LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-03-28 | |
STACKER VENDING LTD | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 28/02/19 TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR NATHAN HENSHAW | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Stewart Henshaw on 2015-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN HENSHAW on 2015-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 56 Crown Road Carlisle Cumbria CA2 7QQ | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 HENSHAW PROPERTY LTD
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:
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. |