About

Registered Number: 05732868
Date of Incorporation: 07/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Brunel Drive, Stretton Business Park, Burton Upon Trent, Staffordshire, DE13 0BY

 

Founded in 2006, Henhurst Grange Management Company Ltd has its registered office in Burton Upon Trent, Staffordshire, it's status is listed as "Active". The current directors of the organisation are listed as Jones, Lucy Emma, Lindsay, Kirsty Louise, Lindsay, Richard Ian, Matthews, Jill Caroline, Sullivan, Anita, Sullivan, Julian, Waldron, Benjamin Kristian, Hardwick, Helen Christine. We don't currently know the number of employees at Henhurst Grange Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Lucy Emma 15 December 2006 - 1
LINDSAY, Kirsty Louise 28 November 2006 - 1
LINDSAY, Richard Ian 28 November 2006 - 1
MATTHEWS, Jill Caroline 15 December 2006 - 1
SULLIVAN, Anita 02 November 2006 - 1
SULLIVAN, Julian 02 November 2006 - 1
WALDRON, Benjamin Kristian 15 December 2006 - 1
HARDWICK, Helen Christine 20 December 2006 29 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 12 March 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 11 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA01 - Change of accounting reference date 19 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.