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Home > England & Wales Companies > 99 HENRY STREET MANAGEMENT COMPANY LIMITED
Company Information for

99 HENRY STREET MANAGEMENT COMPANY LIMITED

116 DUKE STREET, LIVERPOOL, L1 5JW,
Company Registration Number
05594851
Private Limited Company
Active

Company Overview

About 99 Henry Street Management Company Ltd
99 HENRY STREET MANAGEMENT COMPANY LIMITED was founded on 2005-10-17 and has its registered office in . The organisation's status is listed as "Active". 99 Henry Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
99 HENRY STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
Other companies in L1
 
Filing Information
Company Number 05594851
Company ID Number 05594851
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-12-05 15:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 HENRY STREET MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CMA - PHD LIMITED
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Company Officers of 99 HENRY STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BRIAN PHILLIPS
 Company Secretary 2009-12-01
PHILIP DAVID HARRISON
 Director 2005-10-17
MICHAEL SARSFIELD
 Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID HARRISON
 Company Secretary 2005-10-17 2009-12-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-10-17 2005-10-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-10-17 2005-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID HARRISON AIGBURTH DRIVE SEFTON PARK LIMITED Director 2018-04-27 CURRENT 2014-08-19 Dissolved 2023-08-08
PHILIP DAVID HARRISON WINCKLEY SQUARE DEVELOPMENTS LIMITED Director 2018-02-22 CURRENT 2017-08-30 Active
PHILIP DAVID HARRISON CONTINUUM NORTH WEST LIMITED Director 2018-01-31 CURRENT 2012-03-08 Active
PHILIP DAVID HARRISON MARRISON GROUP LIMITED Director 2017-11-30 CURRENT 2013-07-03 Active
PHILIP DAVID HARRISON NEW JERSEY HOLDINGS 4 LTD Director 2017-08-04 CURRENT 2016-10-19 Active - Proposal to Strike off
PHILIP DAVID HARRISON HOTEL CLEANING SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2016-03-21 Active
PHILIP DAVID HARRISON SGM CONSTRUCTION LIMITED Director 2015-03-23 CURRENT 2013-07-17 Dissolved 2023-06-20
PHILIP DAVID HARRISON CM CORPORATE LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP DAVID HARRISON CMIV LIMITED Director 2013-07-29 CURRENT 2012-05-04 Active
PHILIP DAVID HARRISON SDN AT CM LIMITED Director 2013-03-06 CURRENT 2013-02-26 Dissolved 2015-06-09
PHILIP DAVID HARRISON WEST DERBY LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
PHILIP DAVID HARRISON YAPYAP COMMUNICATIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
PHILIP DAVID HARRISON CISSE PROPERTIES LIMITED Director 2011-07-01 CURRENT 2009-06-26 Active
PHILIP DAVID HARRISON SEYPHIL LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
PHILIP DAVID HARRISON INTERSTADIA LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PHILIP DAVID HARRISON QUALITAS PRIVATE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
PHILIP DAVID HARRISON CM COMMERCIAL FINANCE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
PHILIP DAVID HARRISON CM PROPERTIES UK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-10-17
PHILIP DAVID HARRISON DERBY PARK LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PHILIP DAVID HARRISON C M PROMOTIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PHILIP DAVID HARRISON CM FINANCIAL GROUP LIMITED Director 2004-06-11 CURRENT 2004-04-07 Active
PHILIP DAVID HARRISON MCJ SERVICES LIMITED Director 2003-04-29 CURRENT 1997-04-10 Active
PHILIP DAVID HARRISON CMA - PHD LIMITED Director 2002-04-23 CURRENT 1998-09-23 Active
PHILIP DAVID HARRISON SEYMOUR HOUSE DEVELOPMENTS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Liquidation
MICHAEL SARSFIELD SEYMIKE LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
MICHAEL SARSFIELD SEYMOUR HOUSE DEVELOPMENTS LIMITED Director 1999-06-25 CURRENT 1997-08-06 Liquidation
MICHAEL SARSFIELD MCJ SERVICES LIMITED Director 1997-04-10 CURRENT 1997-04-10 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
2025-12-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARSFIELD
2025-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/25
2025-10-29CONFIRMATION STATEMENT MADE ON 17/10/25, WITH NO UPDATES
2025-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-12-11CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-03TM02Termination of appointment of Thomas Brian Phillips on 2016-12-01
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr Michael Sarsfield on 2014-01-10
2014-10-22TM02Termination of appointment of Philip David Harrison on 2009-12-01
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-26AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mr Philip David Harrison on 2010-07-09
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AP03Appointment of Mr Thomas Brian Phillips as company secretary
2009-10-20AR0117/10/09 ANNUAL RETURN FULL LIST
2009-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-02-10363aReturn made up to 17/10/08; full list of members
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARSFIELD / 01/10/2008
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-16363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2005-10-17NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 99 HENRY STREET MANAGEMENT COMPANY 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 99 HENRY STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
99 HENRY STREET MANAGEMENT COMPANY 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
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6699
MortgagesNumMortOutstanding1.9099
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7698

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
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 99 HENRY STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 99 HENRY STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 99 HENRY STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 99 HENRY STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 99 HENRY STREET MANAGEMENT COMPANY 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 99 HENRY STREET MANAGEMENT COMPANY LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 99 HENRY STREET MANAGEMENT COMPANY 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 99 HENRY STREET MANAGEMENT COMPANY 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 99 HENRY STREET MANAGEMENT COMPANY 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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