Heneghan Properties Limited in Bowdon ALTRINCHAM - WA14 3JZ

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Heneghan Properties Limited ALTRINCHAM

Heneghan Properties started in year 1999 as Private Limited Company with registration number 03853581. The Heneghan Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Altrincham at 23a Stanhope Road. Postal code: WA14 3JZ.

The company has 2 directors, namely Philip H., Patrick H.. Of them, Patrick H. has been with the company the longest, being appointed on 5 October 1999 and Philip H. has been with the company for the least time - from 1 May 2003. Currenlty, the company lists one former director, whose name is Anna H. and who left the the company on 15 November 2021. In addition, there is one former secretary - Anna H. who worked with the the company until 15 November 2021.

Heneghan Properties Limited Address / Contact

Office Address	23a Stanhope Road
Office Address2	Bowdon
Town	Altrincham
Post code	WA14 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853581
Date of Incorporation	Tue, 5th Oct 1999
Industry	Buying and selling of own real estate
End of financial Year	28th March
Company age	25 years old
Account next due date	Thu, 28th Dec 2023 (121 days after)
Account last made up date	Mon, 28th Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Philip H.

Position: Director

Appointed: 01 May 2003

Patrick H.

Position: Director

Appointed: 05 October 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 05 October 1999

Resigned: 05 October 1999

Lesley G.

Position: Nominee Director

Appointed: 05 October 1999

Resigned: 05 October 1999

Anna H.

Position: Director

Appointed: 05 October 1999

Resigned: 15 November 2021

Anna H.

Position: Secretary

Appointed: 05 October 1999

Resigned: 15 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Patrick H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Patrick H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-28	2018-09-28	2020-09-28	2022-03-28

Balance Sheet
Current Assets	212 809	218 331	220 193	283 190
Net Assets Liabilities	190 887	193 986	196 866	198 117

Other
Average Number Employees During Period				3
Creditors	100 369	100 369	100 369	100 369
Fixed Assets	86 193	83 658	78 588	74 785
Net Current Assets Liabilities	205 063	210 697	218 647	223 701
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	169
Total Assets Less Current Liabilities	291 256	294 355	297 235	298 486

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 28, 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from September 28, 2021 to March 28, 2022 filed on: 31st, March 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 28, 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 28, 2019 filed on: 24th, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 28, 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 28, 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 30, 2016 to September 28, 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 5, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 13, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 27, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 5, 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 30/03/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/03/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
363a	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363a	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363a	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, June 2002	accounts	Free Download (7 pages)
363a	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 28th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 28th, July 2001	accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)

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