HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10690642
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/03/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/03/2017
05/05/2017
MAPLE (422) LIMITED
LEAMINGTON SPA
CV33 9UN
4 Henrys Place
Harbury
LEAMINGTON SPA
CV33 9UN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michele Jean Faull (929590984) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 10 months) Born in Jan 1937 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 10 months) Born in Jan 1944 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 10 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michele Jean Faull (929590984) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | David Terence Lawlor (930666551) has left the board |
| 10/12/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Joy Elizabeth Redfern (930709379) Appointed |
| 16/03/2023 | ROWANSEC LIMITED (910560721) has left the board |
| 16/03/2023 | New Board Member David William Smith (930666595) Appointed |
| 16/03/2023 | New Board Member David Terence Lawlor (930666551) Appointed |
| 16/03/2023 | New Board Member Harvey Philip Hine (930666527) Appointed |
| 16/03/2023 | New Board Member Stephen Matthew Friling (921870116) Appointed |
| 15/03/2023 | New Company Secretary Stephen Matthew Friling (930662431) Appointed |
| 15/03/2023 | ROWAN FORMATIONS LIMITED (910560720) has left the board |
| 15/03/2023 | Keith Henry Cockell (916254899) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member ROWAN FORMATIONS LIMITED (910560720) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | Diana Margaret Eames (913410527) has left the board |
| 12/05/2017 | New Board Member Keith Henry Cockell (916254899) Appointed |
| 12/04/2017 | ROWANSEC LIMITED (922774735) has left the board |
| 12/04/2017 | ROWANSEC LIMITED (922774734) has left the board |
| 12/04/2017 | New Company Secretary ROWANSEC LIMITED (910560721) Appointed |
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