About

Registered Number: 04578113
Date of Incorporation: 31/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2002, Mark Henstone Ltd are based in Kenilworth in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Mark Henstone Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSTONE, Mark 31 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Ann 31 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 09 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 24 August 2004
225 - Change of Accounting Reference Date 24 August 2004
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.