Active - Proposal to Strike off
Company Information for HENSON HOMES LIMITED
33 Boston Road South, Holbeach, Spalding, LINCOLNSHIRE, PE12 7LR,
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Company Registration Number
04180791
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENSON HOMES LIMITED | |
Legal Registered Office | |
33 Boston Road South Holbeach Spalding LINCOLNSHIRE PE12 7LR Other companies in PE12 | |
Company Number | 04180791 | |
---|---|---|
Company ID Number | 04180791 | |
Date formed | 2001-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-26 08:18:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENSON HOMES, INC. | 3260 NELSON SIDING RD CLE ELUM WA 98922 | Dissolved | Company formed on the 2001-04-11 | |
Henson Homes/Bill Henson Builders, Inc. | 615 MARLYN DRIVE PRATTVILLE, AL 36067 | Active | Company formed on the 1996-12-31 | |
HENSON HOMES, INC. | 109 W PONKAN RD APOPKA FL 32712 | Inactive | Company formed on the 1995-05-01 | |
HENSON HOMES, INC. | 4909 MANATEE AVENUE WEST BRADENTON FL 33505 | Inactive | Company formed on the 1973-10-15 | |
HENSON HOMES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
HENSON HOMES INCORPORATED | California | Unknown | ||
HENSON HOMES OF NC LLC | North Carolina | Unknown | ||
HENSON HOMES OF TENNESSEE LLC | Tennessee | Unknown | ||
HENSON HOMES LLC | 3915 PRIVATE ROAD 2902 HAMILTON TX 76531 | Active | Company formed on the 2020-10-01 | |
HENSON HOMES, LLC | 1919 BLANDING BLVD JACKSONVILLE FL 32210 | Active | Company formed on the 2020-09-22 | |
HENSON HOMES AND CONSTRUCTION LLC | 7208 WILLOW WOOD ST ROWLETT TX 75089 | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN LORRAINE WILES |
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STEVEN JAMES WILES |
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SUSAN LORRAINE WILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAYE LYNDA GEDNEY |
Director | ||
ANTHONY RILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Steven James Wiles on 2020-10-06 | |
PSC04 | Change of details for Mr Steven James Wiles as a person with significant control on 2020-10-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Lorraine Wiles on 2020-03-05 | |
PSC04 | Change of details for Mr Steven James Wiles as a person with significant control on 2020-03-05 | |
CH01 | Director's details changed for Susan Lorraine Wiles on 2020-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 17 Rotten Row Pinchbeck Spalding Lincs PE11 3RQ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Steven James Wiles on 2019-03-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 12 Langwith Drive Holbeach Lincolnshire PE12 7HQ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 21/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 82 Boston Road South Holbeach Spalding Lincolnshire PE12 7LZ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 15/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 15/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM ASH LODGE PARK ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7EE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILES / 15/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILES / 15/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ROOM 5 COUBRO CHAMBERS 11 WEST END HOLBEACH LINCOLNSHIRE PE12 7LW | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 30/10/02--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 16/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 16/03/01 | |
ELRES | S386 DISP APP AUDS 16/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SUSAN LORRAINE POWLEY | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
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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 HENSON HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENSON 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. |