Hencroft Management Company Ltd

About

Registered Number: 02752675
Date of Incorporation: 02/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW,

 

Having been setup in 1992, Hencroft Management Company Ltd are based in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGGARWAL, Manoj 23 July 1999 - 1
DHALIWAL, Ramandeep Singh 18 September 2018 - 1
BEATTIE, Janice Alison 26 April 1995 14 March 2002 1
CLEAVER, Susan 03 March 2008 18 September 2018 1
COOK, Dean Alexander 26 April 1995 05 July 1996 1
MAULL, Andrew Michael 02 October 1992 28 November 1994 1
MAULL, Rosemarie Sheila 02 October 1992 28 November 1994 1
STATON, Andrea Louise 26 April 1995 05 July 1996 1
TALLA, Arun 23 January 1999 19 May 2008 1
Secretary Name Appointed Resigned Total Appointments
SECRETARIES BY DESIGN LIMITED 02 October 1992 02 October 1992 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
TM01 - Termination of appointment of director 02 September 2020
AA01 - Change of accounting reference date 25 June 2020
AP01 - Appointment of director 27 May 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 October 2018
TM01 - Termination of appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 17 October 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363s - Annual Return 29 October 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 16 December 2004
363s - Annual Return 07 October 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 19 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
AA - Annual Accounts 17 November 2000
363s - Annual Return 16 October 2000
363s - Annual Return 03 November 1999
287 - Change in situation or address of Registered Office 06 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363a - Annual Return 26 August 1999
363a - Annual Return 26 August 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 26 August 1999
AC92 - N/A 25 August 1999
GAZ2(A) - Second notification of strike-off action in London Gazette 15 July 1997
GAZ1(A) - First notification of strike-off in London Gazette) 25 March 1997
652a - Application for striking off 11 February 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 16 October 1995
287 - Change in situation or address of Registered Office 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
363s - Annual Return 07 December 1994
287 - Change in situation or address of Registered Office 04 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 21 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1993
RESOLUTIONS - N/A 19 April 1993
288 - N/A 12 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
287 - Change in situation or address of Registered Office 12 November 1992
CERTNM - Change of name certificate 04 November 1992
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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