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HENDHAM FLATS LIMITED

Learn more about HENDHAM FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PJ

HENDHAM FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00541871
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.13
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HENDHAM FLATS LIMITED is a Private Limited Company, registration number 00541871, established in United Kingdom on the 13. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on 56 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PJ. Business of the company HENDHAM FLATS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2014.04.05. The latest annual return was filed up to 2015.12.15. We do not have any information about the company HENDHAM FLATS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1500
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2012.02.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SHAREHOLDERS APPROVAL 01/06/2010
Form type: RES13
Date: 2010.09.27
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GETHING LEWIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: RES01
Document description: ALTER MEMORANDUM 16/07/2008
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, 2 SINDERLAND ROAD, ALTRINCHAM, CHESHIRE, WA14 5ET
Form type: 287
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29

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Company directors and board members:

CHARLOTTE LINDA ANTONELLI (current)
Secretary, 2005.07.26
4 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
CHARLOTTE LINDA ANTONELLI (current)
Director, HOUSEWIFE, 2001.07.23
4 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
CHARLES GETHING LEWIS (current)
Director, MARKETING EXECUTIVE, 1993.09.06
LYNDOR HOLE IN THE WALL , ROSS ON WYE
HR9 7JW, HEREFORDSHIRE
CHARLES GETHING LEWIS (resigned)
Secretary, MARKETING EXECUTIVE, 2001.07.23 - 2002.09.04
LYNDOR HOLE IN THE WALL , ROSS ON WYE
HR9 7JW, HEREFORDSHIRE
COLIN CRAIG MURRAY (resigned)
Secretary, PROPERTY MANAGER, 1990.12.04 - 2001.07.24
4 ERLESDENE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
IAN CAMPBELL THOMAS (resigned)
Secretary, 2002.09.04 - 2006.06.23
37 KIRKSTALL ROAD URMSTON , MANCHESTER
M41 0QP
HARRIET GAY BIRCHLEY (resigned)
Director, RETIRED, 2001.07.23 - 2004.07.16
LOWER GROVE , LLANWARNE
HR2 8JE, HEREFORDSHIRE
JOHN HENRY JEPPS (resigned)
Director, ACCOUNTANT, 2002.05.01 - 2006.11.30
SHAWCLOUGH THE CLOUGH CHORLEY NEW ROAD , BOLTON
BL1 5BB, LANCASHIRE
SHEILA GETTING LEWIS (resigned)
Director, HOUSEWIFE, 1990.12.04 - 2001.07.24
DINMORE MANOR NEAR LEOMINSTER , HEREFORD
HR4 8EE, HEREFORDSHIRE
WILLIAM MURRAY GETHING LEWIS (resigned)
Director, RETIRED, 2001.07.23 - 2002.09.04
OLD GARNESS FARM LEGER LAND LANE , LLANTEG
SA67 8PX, PEMBROKSHIRE
ANDREW JOHN MURRAY (resigned)
Director, INCORPORATED VALUER, 1993.09.06 - 2001.07.23
40 MOOR LANE , WILMSLOW
SK9 6AP, CHESHIRE
ATHOL HOLLINS MURRAY (resigned)
Director, INCORPORATED VALUER, 1990.12.04 - 1995.10.06
ERLESDENE GARDEN COTTAGE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
COLIN CRAIG MURRAY (resigned)
Director, PROPERTY MANAGER, 1990.12.04 - 2001.07.23
4 ERLESDENE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
RUPERT HOLLINS MURRAY (resigned)
Director, SOUND RECORDIST, 1993.09.06 - 2001.07.23
FLAT 1 26 HAWARDEN AVENUE , DOUGLAS
IM1 4QB, ISLE OF MAN
ISLE OF MAN
Date 2014.04.05
Shareholder Funds £ 302,997
Profit Loss Account Reserve £ 298,009
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 302,997
Net Current Assets Liabilities £ 2,997
Creditors Due Within One Year £ 315
Cash Bank In Hand £ 3,312
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Investments Fixed Assets £ 300,000

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Information about the Private Limited Company HENDHAM FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data