HENFIELD PROPERTY MANAGEMENT LIMITED
HENFIELD

Hellopages » Gloucestershire » South Gloucestershire » BS36 2UP

Company number 03531722
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address THE BARN HENFIELD BUSINESS PARK, WESTERLEIGH ROAD, HENFIELD, BRISTOL, BS36 2UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 035317220008, created on 27 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of HENFIELD PROPERTY MANAGEMENT LIMITED are www.henfieldpropertymanagement.co.uk, and www.henfield-property-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. The distance to to Filton Abbey Wood Rail Station is 4.3 miles; to Keynsham Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henfield Property Management Limited is a Private Limited Company. The company registration number is 03531722. Henfield Property Management Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Henfield Property Management Limited is The Barn Henfield Business Park Westerleigh Road Henfield Bristol Bs36 2up. The company`s financial liabilities are £522.34k. It is £-108.55k against last year. And the total assets are £718.61k, which is £-10.57k against last year. MERCER, Christine Eillen is a Secretary of the company. MERCER, Michael Anthony is a Director of the company. Secretary HENDY, Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENDY, Ian has been resigned. Director HENDY, Robert Arthur has been resigned. Director JONES, Lynette Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


henfield property management Key Finiance

LIABILITIES £522.34k
-18%
CASH n/a
TOTAL ASSETS £718.61k
-2%
All Financial Figures

Current Directors

Secretary
MERCER, Christine Eillen
Appointed Date: 02 August 2005
Director
MERCER, Michael Anthony
Appointed Date: 02 August 2005
74 years old

Resigned Directors

Secretary
HENDY, Ian
Resigned: 02 August 2005
Appointed Date: 20 March 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
HENDY, Ian
Resigned: 02 August 2005
Appointed Date: 20 March 1998
59 years old
Director
HENDY, Robert Arthur
Resigned: 30 November 1998
Appointed Date: 20 March 1998
95 years old
Director
JONES, Lynette Margaret
Resigned: 02 August 2005
Appointed Date: 20 March 1998
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Henfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENFIELD PROPERTY MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Jan 2017
Registration of charge 035317220008, created on 27 January 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 84
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
New director appointed
31 Mar 1998
New secretary appointed;new director appointed
31 Mar 1998
Registered office changed on 31/03/98 from: 16 churchill way cardiff CF1 4DX
20 Mar 1998
Incorporation

HENFIELD PROPERTY MANAGEMENT LIMITED Charges

27 January 2017
Charge code 0353 1722 0008
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Trustees of Alan Hampton Retirement Benefit Scheme
Description: Freehold land at henfield business park westerleigh road…
17 September 2010
Mortgage debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Legal mortgage
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Henfield business park westerleigh road colpit heath south…
25 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: Land in henfield business park westerleigh road coalpit…
2 August 2005
Charge
Delivered: 16 August 2005
Status: Satisfied on 16 January 2010
Persons entitled: Commercial First Mortgages Limited
Description: F/H land and property k/a land at henfield business park…
16 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at henfield business park…
30 December 1998
Mortgage
Delivered: 7 January 1999
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H units at windmill bungalow westerleigh road coalpit…

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