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Company Information for

HENWELL PROPERTIES LIMITED

IVECO HOUSE, STATION ROAD, WATFORD, WD17 1DL,
Company Registration Number
04033353
Private Limited Company
Liquidation

Company Overview

About Henwell Properties Ltd
HENWELL PROPERTIES LIMITED was founded on 2000-07-10 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Henwell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HENWELL PROPERTIES LIMITED
 
Legal Registered Office
IVECO HOUSE
STATION ROAD
WATFORD
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04033353
Company ID Number 04033353
Date formed 2000-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 10/07/2012
Return next due 07/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENWELL PROPERTIES LIMITED
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Company Officers of HENWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DIETER WELLS
Company Secretary 2000-07-10
ANTHONY DIETER WELLS
Director 2000-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY HENDON
Director 2000-07-10 2010-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-10 2000-07-10
INSTANT COMPANIES LIMITED
Nominated Director 2000-07-10 2000-07-10

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
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 8a Shenley Road Borehamwood Herts WD6 1DL
2013-05-204.70Declaration of solvency
2013-05-20LIQ MISC RESResolution insolvency:ordinary resolution ;- "in specie"
2013-05-20LRESSPResolutions passed:
  • Special resolution to wind up
2013-05-20600Appointment of a voluntary liquidator
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21LATEST SOC21/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-21AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA01Current accounting period shortened from 31/03/13 TO 30/06/12
2012-04-24AR0110/07/11 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Anthony Dieter Wells on 2011-07-10
2012-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DIETER WELLS on 2011-07-10
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 792 Wilmslow Road Didsbury Manchester M20 6UG
2012-02-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0110/07/10 ANNUAL RETURN FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENDON
2011-03-30RT01Administrative restoration application
2011-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2010-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 10/07/09; full list of members
2009-05-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18287Registered office changed on 18/12/2008 from 792 wilmslow road didsbury manchester M20 6UG
2008-12-11287Registered office changed on 11/12/2008 from the old surgery 15A station road epping essex CM16 4HG
2008-09-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-08-15363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-1588(2)RAD 31/03/01--------- £ SI 99@1
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-10-12225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-10NEWINCINCORPORATION 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 HENWELL PROPERTIES 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 Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against HENWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HENWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENWELL PROPERTIES LIMITED
Trademarks
We have not found any records of HENWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENWELL PROPERTIES 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 HENWELL PROPERTIES 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 HENWELL PROPERTIES 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 partyHENWELL PROPERTIES LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENWELL PROPERTIES 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 HENWELL PROPERTIES 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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