HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 31 December 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06460980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR JOHN BRIAN MCKIRDY
(~67 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2009
ANDREW DELVE
(British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
Appointed on 28/09/2009
Shareholders
(Persons of Significant Control)
Mr Andrew Richard Delve
(~64 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED at local scale
Map of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)