HENWOOD THIRTY NINE LIMITED

HENWOOD THIRTY NINE LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Green Street Green Road, Dartford. 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: Small. HENWOOD THIRTY NINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12182109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 ORBITAL ONE TRADING ESTATE
Address Line 2GREEN STREET GREEN ROAD
Post TownDARTFORD
CountyKENT
CountryENGLAND
PostcodeDA1 1QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date27/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
HENWOOD THIRTY NINE LIMITED

Directors

(The company's officers)
MR LUKE RICHARD OVERALL
(~35 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR GEOFFREY WALTER RODWELL
(~70 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR DARREN BRIAN SPITTLES
(~46 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2019
MRS HEIDI ELIZABETH RODWELL
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
  • Current Secretary
Appointed on 03/11/2023

Connections

(Shared officers)
ABACRETE LIMITED
  • MR LUKE RICHARD OVERALL
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
CALOO LIMITED
  • MR LUKE RICHARD OVERALL
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
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)

HENWOOD THIRTY NINE LIMITED: Maps

Maps show the location of the postcode of the registered office, DA1 1QG.

Map of HENWOOD THIRTY NINE LIMITED at local scale
Map of HENWOOD THIRTY NINE LIMITED at local scale
Map of HENWOOD THIRTY NINE LIMITED at district scale
Map of HENWOOD THIRTY NINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 1QG

Other companies with registered offices in DA1 1QG:

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)