HENCRIL PROPERTIES LIMITED
POOLE STEELRAY NO. 212 LIMITED

Hellopages » Dorset » Poole » BH15 1TW

Company number 05228079
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of HENCRIL PROPERTIES LIMITED are www.hencrilproperties.co.uk, and www.hencril-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hencril Properties Limited is a Private Limited Company. The company registration number is 05228079. Hencril Properties Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Hencril Properties Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . HENWOOD, Josephine Elizabeth is a Secretary of the company. HENWOOD, Barry Ronald is a Director of the company. HENWOOD, Josephine Elizabeth is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENWOOD, Josephine Elizabeth
Appointed Date: 05 November 2004
Director
HENWOOD, Barry Ronald
Appointed Date: 05 November 2004
78 years old
Director
HENWOOD, Josephine Elizabeth
Appointed Date: 05 November 2004
76 years old

Resigned Directors

Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 10 September 2004
Director
STEELE NOMINEES LTD
Resigned: 05 November 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Bh & Jh Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENCRIL PROPERTIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 24 more events
12 Nov 2004
Director resigned
12 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
Secretary resigned
21 Sep 2004
Company name changed steelray no. 212 LIMITED\certificate issued on 21/09/04
10 Sep 2004
Incorporation

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