About

Registered Number: 02231899
Date of Incorporation: 17/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: The Old House, Rectory Gardens, Henbury, Bristol, BS10 7AQ

 

Based in Henbury, Old House Henbury Ltd was founded on 17 March 1988, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 10 directors listed as Hudson, Adam Christopher, Hudson, Lucy Ellen, Parkinson, John Timothy, Parfitt, Graeme, Reverend, Parkinson, Elizabeth Manners, Butler, Barbara Mary Illingworth, Ford, Inge, Parfitt, Graeme Stanley, Revd, Parfitt, Graeme, Reverend, Parfitt, Sue, Revd for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Adam Christopher 15 September 2018 - 1
HUDSON, Lucy Ellen 15 September 2018 - 1
PARKINSON, John Timothy N/A - 1
BUTLER, Barbara Mary Illingworth N/A 02 February 1992 1
FORD, Inge N/A 31 December 2000 1
PARFITT, Graeme Stanley, Revd 01 January 2001 16 March 2013 1
PARFITT, Graeme, Reverend N/A 20 December 1999 1
PARFITT, Sue, Revd N/A 15 September 2018 1
Secretary Name Appointed Resigned Total Appointments
PARFITT, Graeme, Reverend N/A 02 February 1992 1
PARKINSON, Elizabeth Manners 02 February 1992 01 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 04 January 2019
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 18 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 19 October 1998
RESOLUTIONS - N/A 12 October 1998
RESOLUTIONS - N/A 12 October 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 16 February 1994
288 - N/A 16 February 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 07 January 1993
363s - Annual Return 15 June 1992
288 - N/A 15 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 07 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1990
363 - Annual Return 26 March 1990
288 - N/A 07 February 1990
NEWINC - New incorporation documents 17 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.