Active
Company Information for HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
4 HENRYS PLACE, HARBURY, LEAMINGTON SPA, CV33 9UN,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
4 HENRYS PLACE HARBURY LEAMINGTON SPA CV33 9UN | ||
Previous Names | ||
|
Company Number | 10690642 | |
---|---|---|
Company ID Number | 10690642 | |
Date formed | 2017-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 22/04/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 21:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROWANSEC LIMITED |
||
KEITH HENRY COCKELL |
||
ROWAN FORMATION LIMITED |
||
ROWANSEC LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA MARGARET EAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLDEN BUSINESS CENTRE LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
MAPLE (436) LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
MAPLE (433) LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
MAPLE (431) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MAPLE (432) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ROWAN HOLDINGS LTD | Company Secretary | 2018-01-01 | CURRENT | 1990-03-02 | Active - Proposal to Strike off | |
LECKHAMPTON RISE (MANAGEMENT) LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (429) LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (430) LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (425) LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
MAPLE (423) LIMITED | Company Secretary | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
MAPLE (424) LIMITED | Company Secretary | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
BRADLEY DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
RIXON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
MAPLE (421) LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
LEWISTON MILL MANAGEMENT LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
MAPLE (416) LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (415) LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
ROWAN (296) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-05-15 | |
MAPLE (413) LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
MAPLE (414) LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
MAPLE (411) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
MAPLE (412) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
MAPLE (410) LIMITED | Company Secretary | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
MAPLE (406) LIMITED | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
MAPLE (407) LIMITED | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
MAPLE (405) LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
MAPLE (403) LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
MAPLE (401) LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
MAPLE (398) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
BIDDLE AND SHIPTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-10-05 | Active | |
NMH MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
MARBLE MUSIC LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-05-09 | |
MAPLE (389) LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
MAPLE (385) LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2017-02-14 | |
MAPLE (384) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
WATER21 LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
GLOUCESTER 10K LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-18 | |
MAPLE (378) LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
MAPLE (371) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
MAPLE (368) LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MAPLE (364) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
CASTLE COURT (DUDLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
GLOUCESTER DOCKS ESTATE COMPANY LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2008-10-02 | Active | |
RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITED | Company Secretary | 2010-06-30 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2004-03-16 | Active | |
THE BARGE ARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2005-01-25 | Active | |
THE BARGE ARM EAST MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2005-03-17 | Active | |
ALBERT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2002-05-29 | Active | |
VININGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-10-29 | Active | |
THE GRANGE (BRISTOL) LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2007-03-05 | Active | |
RETIREMENT PROPERTY OPTIONS LIMITED | Company Secretary | 2009-09-27 | CURRENT | 2009-09-27 | Active - Proposal to Strike off | |
EAST COLEFORD LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
NAUTICA MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
PEOPLE & PLACES PHOTOGRAPHY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
THE ROYAL PIER HOTEL DEVELOPMENT LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2013-09-10 | |
WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PARK LANE COURT MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
MAPLE (232) LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
DURRANTS MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-02-22 | Active | |
RENAISSANCE VILLAGES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-30 | Active | |
MILLBROOK VILLAGE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-03-03 | Active | |
GREAT ALNE PARK MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2013-02-06 | Active | |
BRAMSHOTT PLACE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-06 | Active | |
ECV PARTNERSHIPS (SOTW) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
ECV ASIA LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HENRY'S OF HARBURY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
RENNSPORT LTD | Director | 2013-07-11 | CURRENT | 2012-11-08 | Active | |
ECV OPERATIONS LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2018-02-20 | |
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2007-09-27 | Active | |
ECVP CIRENCESTER LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
ECVP WARWICK LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ECV PARTNERSHIPS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
HORIZONLIFE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
ENGLISH CARE VILLAGE ESTATES LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2018-02-20 | |
LECKHAMPTON RISE (MANAGEMENT) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (429) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (430) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MAPLE (425) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
MAPLE (423) LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
MAPLE (424) LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
BRADLEY DRIVE MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
RIXON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
MAPLE (421) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
LEWISTON MILL MANAGEMENT LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
MAPLE (416) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (415) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (413) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
MAPLE (414) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
MAPLE (411) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
MAPLE (412) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
MAPLE (410) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
MAPLE (406) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
MAPLE (407) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
MAPLE (403) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
MAPLE (401) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
MAPLE (398) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
NMH MANAGEMENT COMPANY LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
MAPLE (385) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2017-02-14 | |
KINGSTANDING & OSCOTT MEDICAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
MAPLE (384) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
MAPLE (378) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
MAPLE (371) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
MAPLE (368) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MAPLE (364) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
IMPETUS BUILDING CONTRACTORS LIMITED | Company Secretary | 2011-07-27 - 2011-11-27 | RESIGNED | 2003-12-02 | Dissolved 2014-09-23 | |
33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
NAUTICA MANAGEMENT COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PARK LANE COURT MANAGEMENT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
MAPLE (232) LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS MICHELE JEAN FAULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JOY ELIZABETH REDFERN | ||
DIRECTOR APPOINTED JOY ELIZABETH REDFERN | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 5 Henrys Place Harbury Leamington Spa CV33 9UN England | ||
Termination of appointment of Rowansec Limited on 2023-03-13 | ||
DIRECTOR APPOINTED MR HARVEY PHILIP HINE | ||
DIRECTOR APPOINTED MR DAVID TERENCE LAWLOR | ||
DIRECTOR APPOINTED MR STEPHEN MATTHEW FRILING | ||
DIRECTOR APPOINTED MR DAVID WILLIAM SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY COCKELL | ||
Appointment of Mr Stephen Matthew Friling as company secretary on 2023-03-13 | ||
CESSATION OF ROWAN FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROWANSEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 250 Aztec West Park Avenue Bristol BS32 4TR England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Rowansec Limited as a person with significant control on 2021-01-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROWANSEC LIMITED on 2021-01-04 | |
CH02 | Director's details changed for Rowansec Limited on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 135 Aztec West Bristol Bristol BS32 4UB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARGARET EAMES | |
RES15 | CHANGE OF COMPANY NAME 05/05/17 | |
CERTNM | COMPANY NAME CHANGED MAPLE (422) LIMITED CERTIFICATE ISSUED ON 05/05/17 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |