HENDHAM FLATS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hendham Flats Ltd

HENDHAM FLATS LIMITED was founded on 1954-12-13 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Hendham Flats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENDHAM FLATS LIMITED

56 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PJ Other companies in WA14

Filing Information

Company Number		00541871
Company ID Number		00541871
Date formed		1954-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2020
Account next due		05/01/2022
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-06 13:53:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDHAM FLATS LIMITED
The accountancy firm based at this address is ALLEN MILLS HOWARD LIMITED

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Company Officers of HENDHAM FLATS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE LINDA ANTONELLI	Company Secretary	2005-07-26
CHARLOTTE LINDA ANTONELLI	Director	2001-07-23
CHARLES GETHING LEWIS	Director	1993-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENRY JEPPS	Director	2002-05-01	2006-11-30
IAN CAMPBELL THOMAS	Company Secretary	2002-09-04	2006-06-23
HARRIET GAY BIRCHLEY	Director	2001-07-23	2004-07-16
CHARLES GETHING LEWIS	Company Secretary	2001-07-23	2002-09-04
WILLIAM MURRAY GETHING LEWIS	Director	2001-07-23	2002-09-04
COLIN CRAIG MURRAY	Company Secretary	1990-12-04	2001-07-24
SHEILA GETTING LEWIS	Director	1990-12-04	2001-07-24
ANDREW JOHN MURRAY	Director	1993-09-06	2001-07-23
COLIN CRAIG MURRAY	Director	1990-12-04	2001-07-23
RUPERT HOLLINS MURRAY	Director	1993-09-06	2001-07-23
ATHOL HOLLINS MURRAY	Director	1990-12-04	1995-10-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-03-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-17	DS01	Application to strike the company off the register
2021-01-07	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-02	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-03	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-02	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-20	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-18	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-08	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1500
2013-12-20	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-11-22	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-02-10	AAMD	Amended accounts made up to 2011-04-05
2012-01-09	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-09-27	RES13	Resolutions passed: Shareholders approval 01/06/2010
2010-01-21	AR01	15/12/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	Director's details changed for Charles Gething Lewis on 2010-01-21
2010-01-05	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08	AA	05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06	363a	Return made up to 15/12/08; full list of members
2008-08-07	RES01	ALTER MEMORANDUM 16/07/2008
2008-08-07	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-29	363s	RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-13	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-07	288b	DIRECTOR RESIGNED
2006-07-03	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-07-03	288b	SECRETARY RESIGNED
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-11	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-22	288b	DIRECTOR RESIGNED
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-12	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-29	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-22	288b	DIRECTOR RESIGNED
2002-09-16	288a	NEW SECRETARY APPOINTED
2002-09-16	288b	SECRETARY RESIGNED
2002-05-17	288a	NEW DIRECTOR APPOINTED
2002-01-27	288b	DIRECTOR RESIGNED
2002-01-10	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-10	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-21	288a	NEW DIRECTOR APPOINTED
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-07	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-18	363s	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 2 SINDERLAND ROAD ALTRINCHAM CHESHIRE WA14 5ET
1998-01-13	363s	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1998-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-12-20	363s	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-22	363s	RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-12-07	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HENDHAM FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENDHAM FLATS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENDHAM FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-04-05

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDHAM FLATS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-05	£ 1,500
Called Up Share Capital	2012-04-05	£ 1,500
Called Up Share Capital	2012-04-05	£ 1,500
Called Up Share Capital	2011-04-05	£ 1,500
Cash Bank In Hand	2013-04-05	£ 3,312
Cash Bank In Hand	2012-04-05	£ 3,686
Cash Bank In Hand	2012-04-05	£ 3,686
Cash Bank In Hand	2011-04-05	£ 4,647
Shareholder Funds	2013-04-05	£ 302,997
Shareholder Funds	2012-04-05	£ 303,226
Shareholder Funds	2012-04-05	£ 303,226
Shareholder Funds	2011-04-05	£ 304,087

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENDHAM FLATS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDHAM FLATS LIMITED

Trademarks

We have not found any records of HENDHAM FLATS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDHAM FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENDHAM FLATS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HENDHAM FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENDHAM FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENDHAM FLATS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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