HENSON PROPERTY COMPANY LTD
NEWCASTLE UPON TYNE

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Company number 06025077
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address HENSON HOUSE, WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SR
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENSON PROPERTY COMPANY LTD are www.hensonpropertycompany.co.uk, and www.henson-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Property Company Ltd is a Private Limited Company. The company registration number is 06025077. Henson Property Company Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Henson Property Company Ltd is Henson House Whitley Road Longbenton Newcastle Upon Tyne Ne12 9sr. . MUCKIAN, John is a Secretary of the company. MUCKIAN, John is a Director of the company. WILSON, David Nathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUCKIAN, John
Appointed Date: 11 December 2006

Director
MUCKIAN, John
Appointed Date: 11 December 2006
54 years old

Director
WILSON, David Nathan
Appointed Date: 11 December 2006
51 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HENSON PROPERTY COMPANY LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
14 Dec 2007
Return made up to 11/12/07; full list of members
13 Dec 2007
Director's particulars changed
16 Nov 2007
Particulars of mortgage/charge
26 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
11 Dec 2006
Incorporation

HENSON PROPERTY COMPANY LTD Charges

5 June 2008
Mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former potts garage west view ashington northumberland…
6 November 2007
Mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H property k/a 1 osborne avenue jesmond newcastle upon…