Company number 03853581
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 23 STANHOPE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 28 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of HENEGHAN PROPERTIES LIMITED are www.heneghanproperties.co.uk, and www.heneghan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Flixton Rail Station is 4.7 miles; to Chassen Road Rail Station is 4.8 miles; to Eccles Rail Station is 7.7 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heneghan Properties Limited is a Private Limited Company.
The company registration number is 03853581. Heneghan Properties Limited has been working since 05 October 1999.
The present status of the company is Active. The registered address of Heneghan Properties Limited is 23 Stanhope Road Bowdon Altrincham Cheshire Wa14 3jz. . HENEGHAN, Anna May is a Secretary of the company. HENEGHAN, Anna May is a Director of the company. HENEGHAN, Patrick Joseph is a Director of the company. HENEGHAN, Philip Joseph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Patrick Joseph Heneghan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENEGHAN PROPERTIES LIMITED Events
23 Jan 2017
Previous accounting period extended from 30 March 2016 to 28 September 2016
15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 March 2015
13 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Rsm 3 Hardman Street Manchester M3 3HF
...
... and 59 more events
08 Oct 1999
Director resigned
08 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
New director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
05 Oct 1999
Incorporation
12 May 2000
Legal charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a plot 6, st james court, moorland road…
7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as plot 5 st james court, moorland road…
7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 2 June 2015
Persons entitled: Paragon Mortgages Limited
Description: The property known as plot 3 st james court, moorland road…
7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 3 June 2015
Persons entitled: Paragon Mortgages Limited
Description: The property known as plot 2 st james court moorland road…
7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as plot 1 st james court,. Moorland…