HENLAKE SERVICES LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HENLAKE SERVICES LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
HENLAKE SERVICES LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599514. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HENLAKE SERVICES LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599514. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HENLAKE SERVICES LIMITED - HARLOW
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7, ASTRA CENTRE
HARLOW
ESSEX
CM20 2BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH ELAINE CARTER | Mar 1967 | British | Director | 1996-09-13 | CURRENT |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate Secretary | 2016-01-01 | CURRENT | ||
MR JACKSON BIKELLE | Dec 1980 | British | Director | 2010-02-01 | CURRENT |
MS GAIL MARTINSEN | Jul 1945 | British | Director | 1996-09-13 | CURRENT |
MR JAMES MICHAEL NATHAN DOVEY | Feb 1965 | British | Director | 2000-02-14 | CURRENT |
MISS EMMA LOUISE MANDERSON | Oct 1980 | British | Director | 2023-04-19 | CURRENT |
CHERYL ANN RICARDO | Aug 1959 | British | Director | 1996-10-23 UNTIL 2000-10-03 | RESIGNED |
UNITED COMPANY SECRETARIES | Corporate Secretary | 2011-01-20 UNTIL 2016-01-01 | RESIGNED | ||
MR JOHN CLIVE BEECHER | Apr 1930 | British | Secretary | 1991-04-09 UNTIL 1991-04-10 | RESIGNED |
HILDA NOELLE WALSH | Dec 1967 | Irish | Secretary | 1996-09-13 UNTIL 2001-03-23 | RESIGNED |
MRS PARKASH KAUR KITHORAY | Jun 1943 | British | Secretary | 1991-04-09 UNTIL 1996-09-13 | RESIGNED |
MS GAIL MARTINSEN | Jul 1945 | British | Secretary | 2001-03-23 UNTIL 2011-01-20 | RESIGNED |
MISS HANNAH RUTH QUINN | Jun 1980 | British | Director | 2007-09-10 UNTIL 2022-01-26 | RESIGNED |
MR SANTOKH SINGH KITHORAY | Feb 1938 | British | Director | 1991-04-09 UNTIL 1996-09-13 | RESIGNED |
CARL PHILLIP KUTTELWASCHER | Sep 1973 | British | Director | 2001-09-21 UNTIL 2005-06-10 | RESIGNED |
JAKE LEWIS | Nov 1978 | British | Director | 2000-02-14 UNTIL 2006-03-21 | RESIGNED |
PHILIP GEORGE HENRY PARSONS | Jul 1935 | British | Director | 2001-06-20 UNTIL 2009-01-18 | RESIGNED |
DEBORAH JANE POWELL | May 1956 | British | Director | 1996-11-13 UNTIL 2001-09-11 | RESIGNED |
RUTH WILLIAMS | Apr 1982 | British | Director | 2005-06-10 UNTIL 2007-09-10 | RESIGNED |
ALAN STEWART REID | Nov 1974 | British | Director | 2000-10-04 UNTIL 2001-09-21 | RESIGNED |
MRS MIRANDA SARAH KITCHENER | May 1941 | British | Director | 2001-06-04 UNTIL 2014-07-09 | RESIGNED |
FLORIN FRANCISZERK SZPYT | May 1919 | British | Director | 1998-09-17 UNTIL 2000-02-13 | RESIGNED |
MR STANLEY RONALD LLOYD THOMAS | British | Director | 1991-04-09 UNTIL 1991-04-10 | RESIGNED | |
HILDA NOELLE WALSH | Dec 1967 | Irish | Director | 1996-09-13 UNTIL 2001-03-23 | RESIGNED |
MRS PARKASH KAUR KITHORAY | Jun 1943 | British | Director | 1991-04-09 UNTIL 1996-09-13 | RESIGNED |
PERRY DOBBINS | Jul 1971 | British | Director | 1999-07-29 UNTIL 2001-06-08 | RESIGNED |
SARAH LOUISE HATCH | Jul 1969 | British | Director | 1996-09-13 UNTIL 1998-09-16 | RESIGNED |
ANDREW JOHN EVERSHAM | Oct 1969 | British | Director | 1996-10-22 UNTIL 1999-07-28 | RESIGNED |
MR STEPHEN DAVID CRADDOCK | Apr 1970 | British | Director | 1996-10-22 UNTIL 2010-04-19 | RESIGNED |
MR STEVEN JAMES CORNER | Jun 1971 | British | Director | 2006-03-21 UNTIL 2019-07-10 | RESIGNED |
VIOLT EMMA BURSTON | Sep 1915 | British | Director | 1996-10-22 UNTIL 2000-02-13 | RESIGNED |
MR ROGER BERNARD ALLEN BENNETT | Jan 1960 | British | Director | 2010-04-19 UNTIL 2023-12-20 | RESIGNED |
MR JOHN CLIVE BEECHER | Apr 1930 | British | Director | 1991-04-09 UNTIL 1991-04-10 | RESIGNED |
MR JULIAN GLENN AVERY | May 1961 | British | Director | 1996-09-13 UNTIL 2016-05-09 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2023-01-20 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2021-12-29 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2021-03-09 | 30-04-2020 | £10 Cash £10 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2019-12-06 | 30-04-2019 | £10 Cash £10 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2018-11-29 | 30-04-2018 | £10 Cash £10 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2018-01-19 | 30-04-2017 | £10 Cash £10 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2016-12-17 | 30-04-2016 | £10 Cash £10 equity |
Dormant Company Accounts - HENLAKE SERVICES LIMITED | 2014-11-06 | 30-04-2014 | £10 Cash £10 equity |