Henwood Place Management Limited in Station Road BOURNE END

Henwood Place Management Limited BOURNE END

Henwood Place Management started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07322011. The Henwood Place Management company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 2 directors, namely Christopher S., Sara S.. Of them, Christopher S., Sara S. have been with the company the longest, being appointed on 14 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roderick B. who worked with the the company until 19 March 2017.

Henwood Place Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07322011
Date of Incorporation	Wed, 21st Jul 2010
Industry	Dormant Company
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Estate Services (southern) Limited T/a Fell Reynolds

Position: Corporate Secretary

Appointed: 24 July 2017

Christopher S.

Position: Director

Appointed: 14 October 2016

Sara S.

Position: Director

Appointed: 14 October 2016

Roderick B.

Position: Secretary

Appointed: 21 July 2010

Resigned: 19 March 2017

Louis M.

Position: Director

Appointed: 21 July 2010

Resigned: 14 October 2016

Jonathan S.

Position: Director

Appointed: 21 July 2010

Resigned: 30 June 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-07 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-07 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-05 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 25th, April 2022	accounts	Free Download (2 pages)
AD01	New registered office address Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Change occurred on 2022-03-29. Company's previous address: C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England. filed on: 29th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 15th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-21 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-21 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 21st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-21 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 9th, January 2018	accounts	Free Download (2 pages)
AP04	Appointment (date: 2017-07-24) of a secretary filed on: 1st, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-21 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-03-19 filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 6th, February 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-10-14 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 26th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 26th, October 2016	officers	Free Download (2 pages)
CH03	On 2016-10-03 secretary's details were changed filed on: 3rd, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-21 filed on: 22nd, July 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 16th, February 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ. Change occurred on 2015-09-03. Company's previous address: Rostrum House Cheriton Place Folkestone Kent CT20 2DS. filed on: 3rd, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-21 filed on: 28th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 27th, July 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 26th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-07-21 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-07-21 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 1st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-07-21 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-07-21 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 2011-07-19 filed on: 19th, July 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2010	incorporation	Free Download (18 pages)

Henwood Place Management Limited BOURNE END

Henwood Place Management Limited Address / Contact

Company Information / Profile

Company staff

Estate Services (southern) Limited T/a Fell Reynolds

Christopher S.

Sara S.

Roderick B.

Louis M.

Jonathan S.

Company filings

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