Henstead Road (southampton) Management Company Limited in Lowfields Business Park ELLAND - HX5 9HF

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Henstead Road (southampton) Management Company Limited ELLAND

Founded in 2000, Henstead Road (southampton) Management Company, classified under reg no. 04074914 is an active company. Currently registered at Hunters Rbm, Unit H6 Premier Way HX5 9HF, Elland the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Kelly-Jo E., Gavin S. and Lauren M.. Of them, Lauren M. has been with the company the longest, being appointed on 12 October 2022 and Kelly-Jo E. has been with the company for the least time - from 15 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henstead Road (southampton) Management Company Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074914
Date of Incorporation	Wed, 20th Sep 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Reece Residences Ltd

Position: Corporate Secretary

Appointed: 02 January 2024

Kelly-Jo E.

Position: Director

Appointed: 15 March 2023

Gavin S.

Position: Director

Appointed: 10 March 2023

Lauren M.

Position: Director

Appointed: 12 October 2022

Lauren M.

Position: Secretary

Appointed: 06 June 2016

Resigned: 02 January 2024

Catherine B.

Position: Director

Appointed: 06 June 2016

Resigned: 30 June 2022

Clegg Properties Limited

Position: Corporate Secretary

Appointed: 07 September 2012

Resigned: 06 June 2016

Amelia A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 07 September 2012

Celia H.

Position: Director

Appointed: 31 March 2005

Resigned: 01 May 2015

Amelia A.

Position: Director

Appointed: 27 October 2003

Resigned: 07 September 2012

Helen M.

Position: Secretary

Appointed: 19 January 2003

Resigned: 08 September 2006

Helen M.

Position: Director

Appointed: 19 January 2003

Resigned: 08 September 2006

Jacqueline H.

Position: Director

Appointed: 19 January 2003

Resigned: 01 January 2005

Lucy W.

Position: Secretary

Appointed: 20 September 2000

Resigned: 19 January 2003

Lucy W.

Position: Director

Appointed: 20 September 2000

Resigned: 19 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Helen M.

Position: Director

Appointed: 20 September 2000

Resigned: 19 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Lauren M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Catherine B. This PSC has significiant influence or control over the company,.

Lauren M.

Notified on	8 June 2016
Nature of control:	significiant influence or control

Catherine B.

Notified on	8 June 2016
Ceased on	30 June 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to September 30, 2020 (was December 31, 2020). filed on: 22nd, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 7th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 20, 2015 filed on: 1st, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 20, 2014 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 20, 2013 filed on: 6th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to September 20, 2012 filed on: 10th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 20, 2011 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 20, 2010 filed on: 19th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 20, 2009 filed on: 7th, October 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 12th, June 2009	accounts	Free Download (3 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 22nd, August 2008	accounts	Free Download (3 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, November 2005	accounts	Free Download (3 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 21st, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 21st, December 2004	accounts	Free Download (2 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (4 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/09/04	annual return
AA	Dormant company accounts made up to September 30, 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (4 pages)
363(353)	Registered office changed on 23/09/03; Director's particulars changed	annual return
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363s	Period up to September 25, 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (4 pages)
363s	Period up to September 25, 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
363s	Period up to September 26, 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (3 pages)
363s	Period up to September 26, 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (3 pages)

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