HENSHAW PROPERTY LTD
CARLISLE

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Company number 07967824
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address THE OLD MILL, THURSTONFIELD, CARLISLE, CA5 6HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of HENSHAW PROPERTY LTD are www.henshawproperty.co.uk, and www.henshaw-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Henshaw Property Ltd is a Private Limited Company. The company registration number is 07967824. Henshaw Property Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Henshaw Property Ltd is The Old Mill Thurstonfield Carlisle Ca5 6hq. . HENSHAW, Martin is a Secretary of the company. HENSHAW, Martin Stewart is a Director of the company. HENSHAW, Nathan Peter is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENSHAW, Martin
Appointed Date: 28 February 2012

Director
HENSHAW, Martin Stewart
Appointed Date: 28 February 2012
49 years old

Director
HENSHAW, Nathan Peter
Appointed Date: 30 July 2015
30 years old

Persons With Significant Control

Mr Martin Stewart Henshaw
Notified on: 28 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan Peter Henshaw
Notified on: 28 February 2017
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAW PROPERTY LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2

...
... and 7 more events
26 Nov 2013
Total exemption small company accounts made up to 28 February 2013
16 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
24 Nov 2012
Particulars of a mortgage or charge / charge no: 2
14 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENSHAW PROPERTY LTD Charges

21 November 2012
Mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 arnside street barrow in furness cumbria t/no CU11040…
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…