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Company Information for

HENDON UNIVERSAL PROPERTY COMPANY LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK, WS11 1AP,

Company Registration Number

09860937

Private Limited Company

Voluntary Arrangement

Company Overview

About Hendon Universal Property Company Ltd

HENDON UNIVERSAL PROPERTY COMPANY LIMITED was founded on 2015-11-06 and has its registered office in Cannock. The organisation's status is listed as "Voluntary Arrangement". Hendon Universal Property Company Limited is a Private Limited Company registered in ENGLAND 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
HENDON UNIVERSAL PROPERTY COMPANY LIMITED

33 WOLVERHAMPTON ROAD CANNOCK WS11 1AP

Filing Information

Company Number		09860937
Company ID Number		09860937
Date formed		2015-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Voluntary Arrangement
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 12:25:54
Primary Source:	Companies House

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Company Officers of HENDON UNIVERSAL PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WILLIAM METCALFE	Director	2018-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PARTINGTON	Director	2016-06-28	2018-06-05
STEPHEN JOHN LONG	Director	2016-06-28	2017-12-18
FRANCIS JAMES MCGUINNESS	Director	2016-04-13	2016-06-27
KENNETH JAMES STEWART	Director	2015-11-06	2016-06-27
FRANCIS JAMES MCGUINNESS	Director	2015-11-10	2016-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WILLIAM METCALFE	GB PROPERTY INVESTMENT FUND LIMITED	Director	2018-06-05	CURRENT	2001-03-07	Liquidation
PAUL WILLIAM METCALFE	RENOVATED AND NEW HOMES PARTNERSHIP LIMITED	Director	2018-06-05	CURRENT	2000-10-10	Active
PAUL WILLIAM METCALFE	WESTMINSTER ENTERPRISE HOLDINGS LIMITED	Director	2018-06-05	CURRENT	2008-07-18	Active
PAUL WILLIAM METCALFE	MIDLAND PROPERTY INVESTMENT FUND LIMITED	Director	2018-06-05	CURRENT	2002-03-13	In Administration
PAUL WILLIAM METCALFE	LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED	Director	2018-06-05	CURRENT	2012-05-23	Active
PAUL WILLIAM METCALFE	HENDON P.I.F. LIMITED	Director	2018-06-05	CURRENT	2015-11-09	Active - Proposal to Strike off
PAUL WILLIAM METCALFE	UK CARING RETIREMENT HOMES LTD	Director	2018-06-05	CURRENT	2017-06-22	Active

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
2024-11-22		CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-05-24		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09		Notice to Registrar of companies voluntary arrangement taking effect
2023-05-25		30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-11-18		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-02-02		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-01		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-01		Memorandum articles filed
2022-02-01		Memorandum articles filed
2022-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-01	RES01	ADOPT ARTICLES 01/02/22
2022-01-25		REGISTRATION OF A CHARGE / CHARGE CODE 098609370001
2022-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098609370001
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-11-20	AA01	Current accounting period extended from 28/02/21 TO 31/05/21
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-17	PSC05	Change of details for Uk Caring Retirement Homes Ltd as a person with significant control on 2020-11-01
2020-09-08	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	AA01	Previous accounting period shortened from 30/05/20 TO 28/02/20
2019-11-26	AA	30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	PSC02	Notification of Uk Caring Retirement Homes Ltd as a person with significant control on 2019-09-19
2019-11-21	PSC07	CESSATION OF PRIVATE HEALTHCARE (HOLDINGS) UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-02-26	AA	30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-02	PSC02	Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2018-09-02
2018-06-15	PSC07	CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-06-05	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE
2018-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/17
2018-02-19	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-23	AA01	Previous accounting period shortened from 30/11/16 TO 31/05/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-08	CH01	Director's details changed for Mr John Stephen Long on 2016-07-07
2016-06-28	AP01	DIRECTOR APPOINTED MR DAVID PARTINGTON
2016-06-28	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN LONG
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUINNESS
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEN STEWART
2016-05-03	AP01	DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNESS
2015-11-10	AP01	DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HENDON UNIVERSAL PROPERTY COMPANY 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 HENDON UNIVERSAL PROPERTY COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09860937' OR DefendantCompanyNumber='09860937' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HENDON UNIVERSAL PROPERTY COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-05-30

Annual Accounts
2018-05-30

Annual Accounts
2019-05-30

Annual Accounts
2020-02-28

Annual Accounts
2021-05-31

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 HENDON UNIVERSAL PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HENDON UNIVERSAL PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HENDON UNIVERSAL PROPERTY COMPANY LIMITED

Trademarks

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We have not found any records of HENDON UNIVERSAL PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDON UNIVERSAL PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HENDON UNIVERSAL PROPERTY COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09860937' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09860937' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HENDON UNIVERSAL PROPERTY COMPANY 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 HENDON UNIVERSAL PROPERTY COMPANY 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 HENDON UNIVERSAL PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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