Company number 05418841
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address THE OLD MILL, THURSTONFIELD, CARLISLE, CUMBRIA, CA5 6HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENSHAW DEVELOPMENTS LIMITED are www.henshawdevelopments.co.uk, and www.henshaw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Henshaw Developments Limited is a Private Limited Company.
The company registration number is 05418841. Henshaw Developments Limited has been working since 08 April 2005.
The present status of the company is Active. The registered address of Henshaw Developments Limited is The Old Mill Thurstonfield Carlisle Cumbria Ca5 6hq. . HENSHAW, Martin Stewart is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HENSHAW, Deborah has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
AR NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
HENSHAW DEVELOPMENTS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
08 Apr 2015
Registered office address changed from 56 Crown Road Carlisle CA2 7QQ to The Old Mill Thurstonfield Carlisle Cumbria CA5 6HQ on 8 April 2015
...
... and 45 more events
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
21 Apr 2005
New director appointed
21 Apr 2005
Registered office changed on 21/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
08 Apr 2005
Incorporation
11 September 2009
Mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 32 anson street barrow-in-furness t/no…
23 January 2009
Mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a block 13 flats a-h egerton court barrow in…
29 December 2008
Mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13 hart street carlisle t/n CU127028 together with all…
21 November 2008
Mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 15 howard place carlisle cumbria…
18 November 2008
Mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 stewart street, barrow in furness…
14 November 2008
Mortgage
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 robert street, barrow infurness, cumbria…
4 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied
on 4 March 2009
Persons entitled: Lay Heng Chhung
Description: 13 a-h egerton court, ramsden dock road, barrow-in-furness.
25 July 2008
Mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats a-h block 10 egerton court barrow in…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 harrison street barrow in furness t/no. CU108001…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 wordsworth street barrow in furness t/no CU127504…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 robert street barrow in furness t/no CU13211 together…
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 ferry road barrow in furness cumbria…
23 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 ferry road barrow in furness cumbria…
20 October 2006
Mortgage
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 birks road cleator moor cumbria t/no CU136472…
24 February 2006
Mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 glendale rise garlisle cumbria t/n CU50332. Together with…
16 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…