HENDRA MANOR (NO. 2) LIMITED
NEWQUAY

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Company number 06862728
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address C/O HENDRA HOLIDAY PARK, LANE, NEWQUAY, CORNWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of HENDRA MANOR (NO. 2) LIMITED are www.hendramanorno2.co.uk, and www.hendra-manor-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hendra Manor No 2 Limited is a Private Limited Company. The company registration number is 06862728. Hendra Manor No 2 Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Hendra Manor No 2 Limited is C O Hendra Holiday Park Lane Newquay Cornwall Tr8 4ny. . UPTON, Mark is a Secretary of the company. HYATT, Robert Kevin is a Director of the company. MAY, Robert is a Director of the company. UPTON, Mark is a Director of the company. Director LOTT, Michael Thomas has been resigned. Director WHITE, Arthur John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UPTON, Mark
Appointed Date: 22 July 2009
Director
HYATT, Robert Kevin
Appointed Date: 30 March 2009
70 years old
Director
MAY, Robert
Appointed Date: 09 October 2009
62 years old
Director
UPTON, Mark
Appointed Date: 22 July 2009
56 years old

Resigned Directors

Director
LOTT, Michael Thomas
Resigned: 22 July 2009
Appointed Date: 30 March 2009
86 years old
Director
WHITE, Arthur John
Resigned: 11 November 2013
Appointed Date: 09 October 2009
64 years old

Persons With Significant Control

Kane Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRA MANOR (NO. 2) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10
...
... and 16 more events
29 Apr 2010
Statement of capital following an allotment of shares on 27 May 2009
  • GBP 10
24 Feb 2010
Registered office address changed from Osprey House Malpas Road Truro Cornwall TR1 1UT on 24 February 2010
14 Aug 2009
Director and secretary appointed mark upton
13 Aug 2009
Appointment terminated director michael lott
30 Mar 2009
Incorporation

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