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HENSLEIGH HOUSE LIMITED

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

Company details

FLAT 1 HENSLEIGH HOUSE, 58 MAGDALEN ROAD, EXETER, EX2 4TL

HENSLEIGH HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00618996
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
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28/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR APPOINTED MICHAEL LORNE GILES
Form type: AP01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORAH SHIECHOWSKA-WINSKA
Form type: TM01
Date: 2015.03.13
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DIRECTOR APPOINTED MICHELLE WANDA ELIZABETH GILES
Form type: AP01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
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28/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SEYMOUR BOURNE / 28/11/2009
Form type: CH01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES BOURNE / 13/07/2012
Form type: CH01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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28/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED ALEC JAMES BOURNE
Form type: AP01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR NICOLA DONE
Form type: TM01
Date: 2012.07.14
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28/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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28/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
£2.95
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28/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PATRICK WELCH / 28/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NORAH ANNIE MAY SHIECHOWSKA-WINSKA / 28/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIMONE DONE / 28/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SEYMOUR BOURNE / 28/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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ANNUAL RETURN MADE UP TO 28/06/09
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HUGH SEYMOUR BOURNE
Form type: 288a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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ANNUAL RETURN MADE UP TO 28/06/08
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVE BOURNE
Form type: 288b
Date: 2008.07.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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ANNUAL RETURN MADE UP TO 28/06/07
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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ANNUAL RETURN MADE UP TO 28/06/06
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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ANNUAL RETURN MADE UP TO 28/06/05
Form type: 363s
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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ANNUAL RETURN MADE UP TO 28/06/04
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 28/06/03
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 28/06/02
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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ANNUAL RETURN MADE UP TO 28/06/01
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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ANNUAL RETURN MADE UP TO 28/06/00
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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ANNUAL RETURN MADE UP TO 28/06/99
Form type: 363s
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, FLAT 4 HENSLEIGH HOUSE, 58,MAGDALEN ROAD, EXETER, DEVON EX2 4TL
Form type: 287
Date: 1999.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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ANNUAL RETURN MADE UP TO 28/06/98
Form type: 363s
Date: 1998.07.28

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Company directors and board members:

CLIVE PATRICK WELCH (current)
Secretary, LECTURER, 1999.11.30
FLAT 1 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON
ALEC JAMES BOURNE (current)
Director, CHEF, 2012.07.13
FLAT 5 58 MAGDALEN ROAD ST LEONARDS , EXETER
EX2 4TL
ENGLAND
TIMOTHY HUGH SEYMOUR BOURNE (current)
Director, SOLICITOR, 2008.11.28
FLAT 4 58 MAGDALEN ROAD ST LEONARDS , EXETER
EX2 4TL
ENGLAND
MICHAEL LORNE GILES (current)
Director, RETIRED, 2014.12.17
8 MARLBOROUGH ROAD , EXETER
EX2 4TJ, DEVON
UK
MICHELLE WANDA ELIZABETH GILES (current)
Director, RETIRED, 2014.12.17
8 MARLBOROUGH ROAD , EXETER
EX2 4TJ, DEVON
UK
CLIVE PATRICK WELCH (current)
Director, LECTURER, 1999.11.30
FLAT 1 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON
JOHN BOSANKO (resigned)
Secretary, 1991.06.28 - 1996.06.22
1 HENSLEIGH HOUSE , EXETER
EX2 4TL, DEVON
JAMES HUGH BOURNE (resigned)
Secretary, RETIRED, 1997.07.19 - 1998.11.10
4 HENSLEIGH HOUSE MAGDALEN ROAD , EXETER
EX2 4TL
TIMOTHY RALPH HEAL (resigned)
Secretary, SOLICITOR, 1998.11.10 - 1999.08.16
FLAT 1 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL
HANNELORE LITTLER (resigned)
Secretary, HOUSEWIFE, 1996.06.22 - 1997.07.19
ROSAMOND HOUSE ROSAMONDFORD AYLESBEARE , EXETER
EX5 2JG
AITHNA IINGEBORG BERTHA ANDREW (resigned)
Director, RETIRED, 1991.06.28 - 1993.11.04
2 HENSLEIGH HOUSE , EXETER
EX2 4TL, DEVON
JOHN BOSANKO (resigned)
Director, RETIRED, 1991.06.28 - 1998.09.17
1 HENSLEIGH HOUSE , EXETER
EX2 4TL, DEVON
JAMES HUGH BOURNE (resigned)
Director, RETIRED, 1993.06.05 - 2001.03.04
4 HENSLEIGH HOUSE MAGDALEN ROAD , EXETER
EX2 4TL
OLIVE SEYMOUR BOURNE (resigned)
Director, NONE, 2001.01.29 - 2008.05.19
4 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON
NICOLA SIMONE DONE (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2012.07.13
30 ST LEONARDS ROAD , EXETER
EX2 4LA, DEVON
TIMOTHY RALPH HEAL (resigned)
Director, SOLICITOR, 1998.11.10 - 1999.08.16
FLAT 1 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL
ANTHONY JOHN LITTLER (resigned)
Director, 1994.06.04 - 1998.11.10
ROSAMONDFORD HOUSE ROSAMONDFORD AYLESBEARE , EXETER
EX5 2JG, DEVON
HANNELORE LITTLER (resigned)
Director, 1994.06.04 - 1997.07.19
ROSAMOND HOUSE ROSAMONDFORD AYLESBEARE , EXETER
EX5 2JG
JENNIFER MARY MADGE (resigned)
Director, RETIRED, 1991.06.28 - 1992.01.04
HINSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON
NORAH ANNIE MAY SHIECHOWSKA-WINSKA (resigned)
Director, RETIRED, 1997.07.19 - 2014.07.09
FLAT 2 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON
HAROLD MICHAEL VINCENT (resigned)
Director, COMPANY DIRECTOR, 1997.07.19 - 2003.04.16
FLAT 59 HOMECOURT HOUSE BARTHOLOMEW STREET WEST , EXETER
EX4 3AD, DEVON
PAUL MICHAEL VINCENT (resigned)
Director, PUBLISHER, 2003.07.11 - 2005.03.01
FLAT 5 HENSLEIGH HOUSE 58 MAGDALEN ROAD , EXETER
EX2 4TL, DEVON

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HENSLEIGH HOUSE 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: 2016.05.22. Reload the data