GRAEME HENDERSON PROPERTIES LIMITED - BRIGHOUSE
| Company Profile | Company Filings |
Overview
GRAEME HENDERSON PROPERTIES LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
GRAEME HENDERSON PROPERTIES LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAEME HENDERSON PROPERTIES LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAEME HENDERSON PROPERTIES LIMITED - BRIGHOUSE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BOAT HOUSE
BRIGHOUSE
HD6 1PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME JOHN HENDERSON | Dec 1975 | British | Director | 2017-02-07 | CURRENT |
| BARRIE JOHN HENDERSON | Mar 1952 | British | Director | 2017-02-07 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Andrea Henderson | 2023-03-01 | 1/1974 | Brighouse |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Graeme John Henderson | 2022-01-21 | 12/1975 | Brighouse |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-03 | 31-03-2023 | £35,538 Cash £465,882 equity |
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-03 | 31-03-2022 | £94,959 Cash £488,062 equity |
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-03-2021 | £28,750 Cash £440,204 equity |
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-03-2020 | £50,984 Cash £-3,765 equity |
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,069 Cash £-4,204 equity |
| Graeme Henderson Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-08 | 31-03-2018 | £37,431 Cash £-1,002 equity |