Active
Company Information for HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH,
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Company Registration Number
04082234
Private Limited Company
Active |
Company Name | ||
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HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED | ||
Legal Registered Office | ||
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH Other companies in OX4 | ||
Previous Names | ||
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Company Number | 04082234 | |
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Company ID Number | 04082234 | |
Date formed | 2000-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:12:26 |
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Officer | Role | Date Appointed |
---|---|---|
CARFAX CORPORATE SERVICES LIMITED |
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IAIN ROBERT DAVIS |
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SARAH ANN FOSTER |
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JANE MARY MAITLAND |
||
NIGEL PATRICK PETER ROOTS |
||
TOM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM DAVID SADLER |
Director | ||
RICHARD PATRICK RAWCLIFFE SHALLARD |
Director | ||
DOUGLAS JAMES EELEY |
Director | ||
ALEXANDRA MARY HOUSTON |
Director | ||
PETER GEORGE JEFFREYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENMANS LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
CARFAX CORPORATE SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 1998-10-09 | Active | |
OXFORD NOMINEES LIMITED | Director | 2008-03-27 | CURRENT | 1998-10-09 | Active | |
CARFAX CORPORATE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 1998-10-09 | Active | |
OXFORD NOMINEES LIMITED | Director | 2009-06-12 | CURRENT | 1998-10-09 | Active | |
FREETHS TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2016-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Tom Walker on 2023-08-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS LOUISE MARGARET LEWIS | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE MARGARET LEWIS | |
PSC05 | Change of details for Freeths Llp as a person with significant control on 2022-10-27 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
Director's details changed for Mr Nigel Patrick Peter Roots on 2022-10-11 | ||
CH01 | Director's details changed for Mr Nigel Patrick Peter Roots on 2022-10-11 | |
APPOINTMENT TERMINATED, DIRECTOR JANE MARY MAITLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARY MAITLAND | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Carfax Corporate Services Limited on 2019-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM WALKER | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | Company name changed henmans executor & trustee company LIMITED\certificate issued on 01/02/13 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN ROBERT DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHALLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK RAWCLIFFE SHALLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SADLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK PETER ROOTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MAITLAND / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARFAX CORPORATE SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EELEY | |
288a | DIRECTOR APPOINTED JANE MARY MAITLAND | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 116 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1HA | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
ELRES | S252 DISP LAYING ACC 17/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 17/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED
Cash Bank In Hand | 2011-10-01 | £ 4 |
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Shareholder Funds | 2011-10-01 | £ 4 |
Debtors and other cash assets
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ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |