Henton Properties (cardiff) Limited in 16 Cathedral Road CARDIFF

Henton Properties (cardiff) Limited CARDIFF

Founded in 1963, Henton Properties (cardiff), classified under reg no. 00783407 is an active company. Currently registered at 1st Floor Tudor House CF11 9LJ, Cardiff the company has been in the business for 61 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

The firm has 4 directors, namely Neil B., James H. and Carole B. and others. Of them, Carole B., Richard H. have been with the company the longest, being appointed on 10 October 1991 and Neil B. and James H. have been with the company for the least time - from 21 June 2017. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Henton Properties (cardiff) Limited Address / Contact

Office Address	1st Floor Tudor House
Office Address2	16 Cathedral Road
Town	Cardiff
Post code	CF11 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00783407
Date of Incorporation	Wed, 4th Dec 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	61 years old
Account next due date	Sun, 5th Jan 2025 (240 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Richard H.

Position: Secretary

Resigned:

Neil B.

Position: Director

Appointed: 21 June 2017

James H.

Position: Director

Appointed: 21 June 2017

Carole B.

Position: Director

Appointed: 10 October 1991

Richard H.

Position: Director

Appointed: 10 October 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Carole B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carole B.

Notified on	4 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Richard H.

Notified on	4 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	432	1 006	1 599	2 359	1 120	1 885	16 242	335
Current Assets	2 699	3 273	3 866	4 626
Net Assets Liabilities	859	1 433	2 026	2 558

Other
Creditors	1 840	1 840	1 840	2 068	2 296	2 524	18 383	2 752
Current Asset Investments	2 267	2 267	2 267	2 267
Net Current Assets Liabilities	859	1 433	2 026	291	-1 176	-639	-2 141	-2 417
Other Creditors	1 840	1 840	1 840	2 068	2 296	2 524	18 383	2 752
Total Assets Less Current Liabilities	859	1 433	2 026	2 558	1 091	1 628	126	-150
Advances Credits Directors	1 030	1 030
Investments Fixed Assets				2 267	2 267	2 267	2 267	2 267
Number Shares Issued Fully Paid					40	40	40	40
Par Value Share					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 21st, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 11th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 21st, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 3rd, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 16th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 21st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 21st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 11th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 11th, June 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/05 filed on: 20th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/05 filed on: 20th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 14th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 14th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 23rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 23rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 25th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 25th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 8th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 8th, July 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/05 filed on: 19th, September 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/04/05 filed on: 19th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/04/05 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/05 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 20th, September 1993	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 20th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 11th, November 1992	accounts
AA	Full accounts for the period ending 1992/04/05 filed on: 11th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 15th, October 1991	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 15th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/05 filed on: 10th, January 1991	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 10th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 24th, October 1989	accounts
AA	Full accounts for the period ending 1989/04/05 filed on: 24th, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/05 filed on: 10th, October 1988	accounts
AA	Small-sized company accounts made up to 1988/04/05 filed on: 10th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/04/05 filed on: 15th, July 1987	accounts
AA	Small-sized company accounts made up to 1987/04/05 filed on: 15th, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/04/05 filed on: 30th, July 1986	accounts
AA	Small-sized company accounts made up to 1986/04/05 filed on: 30th, July 1986	accounts	Free Download

Henton Properties (cardiff) Limited CARDIFF

Henton Properties (cardiff) Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Neil B.

James H.

Carole B.

Richard H.

People with significant control

Annual reports financial information

Company filings

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