Active
Company Information for HENDERSON HOMES LIMITED
SUITE 5 ST ANNE'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD,
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Company Registration Number
01061442
Private Limited Company
Active |
Company Name | |
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HENDERSON HOMES LIMITED | |
Legal Registered Office | |
SUITE 5 ST ANNE'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD Other companies in M1 | |
Company Number | 01061442 | |
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Company ID Number | 01061442 | |
Date formed | 1972-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB320041530 |
Last Datalog update: | 2024-01-08 16:17:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON HOMES (NORTH WEST) LIMITED | SUITE 5 ST ANNE'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD | Active | Company formed on the 1979-01-19 | |
HENDERSON HOMES (UK) LIMITED | SUITE 5 ST ANNE'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD | Active | Company formed on the 2007-05-03 | |
HENDERSON HOMES BRECHIN LTD | 47 LUBBOCK PARK BRECHIN DD9 6DH | Dissolved | Company formed on the 2011-09-20 | |
HENDERSON HOMES LANCASHIRE LIMITED | HENDERSON HOUSE GREAT BANK ROAD WINGATES INDUSTRIAL ESTATE WESTHOUGHTON, BOLTON LANCASHIRE BL5 3XU | Active | Company formed on the 2014-01-20 | |
Henderson Homes & Development, LLC | 606 E. Hyman Ave. Aspen CO 81611 | Good Standing | Company formed on the 2012-04-20 | |
HENDERSON HOMES, INC. | KEIZER OR 97303 | Active | Company formed on the 1992-04-28 | |
HENDERSON HOMES, INC. | 4120 187TH AVE SE ISSAQUAH WA 980270000 | Dissolved | Company formed on the 1974-09-30 | |
HENDERSON HOMES T/C, INC. | 4120 187TH AVE SE ISSAQUAH WA 98027 | Dissolved | Company formed on the 1992-05-27 | |
HENDERSON HOMES, LLC | 608 32 RD Clifton CO 81520 | Administratively Dissolved | Company formed on the 2001-09-11 | |
HENDERSON HOMES LTD. | 209-4815 GAETZ AVENUE RED DEER ALBERTA T4N 4A5 | Active | Company formed on the 2006-01-06 | |
HENDERSON HOMES, LLC | 6660 BUCKRIDGE WAY - CANAL WINCHESTER OH 43110 | Active | Company formed on the 2005-12-07 | |
Henderson Homes, LLC | 16424 Benmore Rd. Moseley VA 23120 | Active | Company formed on the 2015-10-06 | |
HENDERSON HOMES AND LOANS, LLC | 686 PACIFIC CASCADES DR HENDERSON NV 89012 | Revoked | Company formed on the 2009-06-01 | |
Henderson Homes LLC | 1127 W. 98th ave. Northglenn CO 80260 | Voluntarily Dissolved | Company formed on the 2015-05-14 | |
HENDERSON HOMES (ACT) PTY LIMITED | ACT 2615 | Active | Company formed on the 2000-01-27 | |
HENDERSON HOMES,LLC | 3825 BAUER RD PENSACOLA FL 32506 | Inactive | Company formed on the 2012-11-13 | |
HENDERSON HOMES DESIGN CORPORATION | 344 PENNY CIRCLE LAND O'LAKES FL 33539 | Inactive | Company formed on the 1977-04-14 | |
HENDERSON HOMES, INC. | 2812 KEYSTONE DR ORLANDO FL 32806 | Inactive | Company formed on the 2000-01-21 | |
HENDERSON HOMES, INC. | 1829 SOUTH VALRICO ROAD VALRICO FL 33594 | Inactive | Company formed on the 1980-08-14 | |
HENDERSON HOMES (ALDERLEY EDGE) LTD | SUITE 5 ST ANNE'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD | Active | Company formed on the 2018-04-17 |
Officer | Role | Date Appointed |
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LEAH VICTORIA HENDERSON CROWDEN |
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MARTIN SIDNEY HENDERSON |
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MAX OLIVER HENDERSON |
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LEAH VICTORIA HENDERSON CROWDEN |
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FAYE CHARLOTTE MCCLENNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYE CHARLOTTE HENDERSON |
Company Secretary | ||
MADELAINE HOUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON HOMES (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2007-05-03 | Active | |
HENDERSON HOMES (NORTH WEST) LIMITED | Director | 1990-12-31 | CURRENT | 1979-01-19 | Active | |
HENDERSON HOMES (ALDERLEY EDGE) LTD | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MILTON ESTATES,LIMITED | Director | 2016-09-12 | CURRENT | 1925-03-13 | Active | |
NOBLE PROJECTS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HENDERSON PROPERTIES (NORTH WEST) LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
HENDERSON HOMES (UK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
HENDERSON HOMES (NORTH WEST) LIMITED | Director | 2004-06-01 | CURRENT | 1979-01-19 | Active | |
MILTON ESTATES,LIMITED | Director | 2016-09-12 | CURRENT | 1925-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on 2023-02-06 | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on 2023-02-06 | ||
Director's details changed for Mr Max Oliver Henderson on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR LEAH VICTORIA HENDERSON on 2023-02-06 | ||
Director's details changed for Mrs Faye Charlotte Mcclennon on 2023-02-06 | ||
Director's details changed for Mr Martin Sidney Henderson on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM 17 George Street St Helens Merseyside WA10 1DB | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Leah Victoria Henderson Crowden on 2021-07-14 | |
CH01 | Director's details changed for Mrs Leah Victoria Henderson Crowden on 2021-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH VICTORIA HENDERSON CROWDEN on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH VICTORIA HENDERSON CROWDEN on 2017-12-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX OLIVER HENDERSON / 30/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIDNEY HENDERSON / 30/12/2017 | |
AP01 | DIRECTOR APPOINTED MRS FAYE CHARLOTTE MCCLENNON | |
AP01 | DIRECTOR APPOINTED MRS LEAH VICTORIA HENDERSON CROWDEN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Max Oliver Henderson on 2016-05-05 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Sidney Henderson on 2015-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH VICTORIA HENDERSON DAVIS on 2015-07-11 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 22nd Floor City Tower Piccadilly Plaza Manchester United Kingdom M1 4BT | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM 22Nd Floor City Tower Piccadilly Plaza Manchester M1 4BT | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH VICTORIA HENDERSON DAVIS on 2013-02-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SAFFERY CHAMPNESS CHARTERED ACCOUNTANTS CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY HENDERSON / 10/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEAH VICTORIA HENDERSON DAVIS / 10/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAYE HENDERSON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM NARLIN CLAMHUNGER LANE MERE KNUTSFORD CHESHIRE WA16 6QG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM UNIT 11 QUAY BUSINESS CENTRE HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 5 SUTTONS BUSINESS PARK SHERDLEY ROAD ST HELENS MERSEYSIDE WA9 5BW | |
AR01 | 31/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | 31/12/08 NO MEMBER LIST | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: "WOODEND" NETHERLEY ROAD TARBOCK LIVERPOOL L35 1QE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS 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 HENDERSON HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENDERSON HOMES LIMITED 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. |