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HENDERSON HOMES LIMITED

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

Company details

17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB

HENDERSON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01061442
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HENDERSON HOMES LIMITED is a Private Limited Company, registration number 01061442, established in United Kingdom on the 13. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB. Business of the company HENDERSON HOMES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HENDERSON HOMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.21
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.04.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.10

List of company documents:

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Find out more information about HENDERSON HOMES LIMITED. Our website makes it possible to view other available documents related to HENDERSON HOMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX OLIVER HENDERSON / 05/05/2016
Form type: CH01
Date: 2016.05.05
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY HENDERSON / 02/12/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / LEAH VICTORIA HENDERSON DAVIS / 11/07/2015
Form type: CH03
Date: 2016.01.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 22ND FLOOR, CITY TOWER PICCADILLY PLAZA MANCHESTER, UNITED KINGDOM, M1 4BT
Form type: AD01
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, NARLIN CLAMHUNGER LANE, MERE, KNUTSFORD, CHESHIRE, WA16 6QG, ENGLAND
Form type: AD01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 22ND FLOOR, CITY TOWER PICCADILLY PLAZA, MANCHESTER, M1 4BT
Form type: AD01
Date: 2014.02.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEAH VICTORIA HENDERSON DAVIS / 01/02/2013
Form type: CH03
Date: 2014.01.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, SAFFERY CHAMPNESS CHARTERED ACCOUNTANTS CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Form type: AD01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY HENDERSON / 10/01/2012
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / LEAH VICTORIA HENDERSON DAVIS / 10/01/2011
Form type: CH03
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY FAYE HENDERSON
Form type: TM02
Date: 2012.01.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, NARLIN CLAMHUNGER LANE, MERE, KNUTSFORD, CHESHIRE, WA16 6QG, UNITED KINGDOM
Form type: AD01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, UNIT 11 QUAY BUSINESS CENTRE HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8LT
Form type: AD01
Date: 2010.07.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, UNIT 5 SUTTONS BUSINESS PARK, SHERDLEY ROAD, ST HELENS, MERSEYSIDE, WA9 5BW
Form type: AD01
Date: 2010.03.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.02.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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31/12/08 NO MEMBER LIST
Form type: 363a
Date: 2009.04.09
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, "WOODEND", NETHERLEY ROAD, TARBOCK, LIVERPOOL L35 1QE
Form type: 287
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LEAH VICTORIA HENDERSON CROWDEN (current)
Secretary, 2007.06.07
3 THE ORCHARDS HAYTON STREET , KNUTSFORD
CW16 0DR, CHESHIRE
ENGLAND
MARTIN SIDNEY HENDERSON (current)
Director, 1991.12.31
BLUE SKY CHALET ANNAPURNA WIESTISTRASSE 50 , 3920 ZERMATT
SWITZERLAND
MAX OLIVER HENDERSON (current)
Director, MANGER, 2002.05.09
58 KINGS ROAD , WILMSLOW
SK9 5PW, CHESHIRE
FAYE CHARLOTTE HENDERSON (resigned)
Secretary, 1991.12.31 - 2007.06.07
ASHLEIGH HOUSE LIGHTHORNE ROAD KINETON , WARWICK
CV35 0JL
MADELAINE HOUGH (resigned)
Secretary, 1991.12.31 - 2007.05.09
11 ST JOHNS VILLAS HOUGH GREEN , WIDNES
WA8 7PT, CHESHIRE
Date 2014.09.30
Fixed Assets £ 327,064
Tangible Fixed Assets £ 317,482
Current Assets £ 652,176
Tangible Fixed Assets Depreciation £ 54,647
Debtors £ 412,787
Shareholder Funds £ 943,326
Profit Loss Account Reserve £ 798,593
Revaluation Reserve £ 44,733
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 943,326
Net Current Assets Liabilities £ 616,262
Creditors Due Within One Year £ 35,914
Cash Bank In Hand £ 81,158
Stocks Inventory £ 51,503
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 55,742
Tangible Fixed Assets Cost Or Valuation £ 317,482
Tangible Fixed Assets Depreciation Charged In Period £ 2,070
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,217
Investments Fixed Assets £ 2

Companies near to HENDERSON HOMES ltd.

Information about the Private Limited Company HENDERSON HOMES 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: 2016.07.22. Reload the data