Henslow Gardens Management Company Ltd

About

Registered Number: 05797315
Date of Incorporation: 26/04/2006 (18 years ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Having been setup in 2006, Henslow Gardens Management Company Ltd have registered office in Cambridge, it's status is listed as "Active". There are 3 directors listed as Church, David Simon, Dr, Peregrine, Dennis John, Peregrine, John, Dr for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, David Simon, Dr 30 July 2013 - 1
PEREGRINE, John, Dr 23 January 2007 02 May 2019 1
Secretary Name Appointed Resigned Total Appointments
PEREGRINE, Dennis John 03 November 2008 01 May 2018 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 10 August 2018
AD01 - Change of registered office address 31 May 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
AP04 - Appointment of corporate secretary 31 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 April 2014
AP01 - Appointment of director 06 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AA - Annual Accounts 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 22 April 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 01 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 08 April 2009
MEM/ARTS - N/A 06 April 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
353 - Register of members 24 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
225 - Change of Accounting Reference Date 19 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
NEWINC - New incorporation documents 26 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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