P J HENRY HOLDINGS LIMITED - BEDFORD


Company Profile Company Filings

Overview

P J HENRY HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
P J HENRY HOLDINGS LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P J HENRY HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
BEDFORD
BEDFORDSHIRE
MK42 7PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JARLATH HENRY Oct 1963 Irish Director 2000-10-13 CURRENT
MISS KATE MARIE HENRY Sep 1991 British Director 2017-11-24 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
JANE HENRY May 1963 British Director 2009-05-08 UNTIL 2022-02-12 RESIGNED
JANE HENRY May 1963 British Secretary 2000-10-13 UNTIL 2022-02-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Jarlath Henry 2016-04-06 10/1963 Kempston   Bedfordshire Ownership of shares 25 to 50 percent
Mrs Jane Henry 2016-04-06 5/1963 Bedford   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASSEY CLOSE RESIDENTS ASSOCIATION LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
NEWBERRY COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
HENRY PARK HOMES LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MASSEY CLOSE RTE COMPANY LIMITED BEDFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-12-2023 £409,261 Cash £1,459,685 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-12-2022 £247,435 Cash £1,429,427 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-12-2021 £171,914 Cash £1,401,433 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £193,941 Cash £1,186,007 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £191,516 Cash £1,122,134 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-12-2018 £162,281 Cash £1,062,168 equity
P J Henry Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £1,078,630 Cash £575,278 equity
P J Henry Holdings Limited - Accounts to registrar - small 16.1.1 2017-03-03 31-12-2016 £402,674 equity
P J Henry Holdings Limited - Abbreviated accounts 16.1 2016-06-01 31-12-2015 £412,674 equity
P J Henry Holdings Limited - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £432,274 equity
P J Henry Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-12-2013 £456,274 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PARK HILL MANAGEMENT (AMPTHILL) LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
PDW CONSULTING LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAS STRUT ENGINEERING HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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