JOHN HENRY AND SONS (DEVELOPMENTS) LTD
THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON CB24 3DS- Active
- Private Limited Company
- Company No. 08611804
- Last Updated: 01 Mar 2024
Company Profile
JOHN HENRY AND SONS (DEVELOPMENTS) LTD was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in LONGSTANTON. JOHN HENRY AND SONS (DEVELOPMENTS) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 7 months and 9 days.
| Name | JOHN HENRY AND SONS (DEVELOPMENTS) LTD |
|---|---|
| Company number | 08611804 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MOUNT, THE SIDINGS STATION ROAD LONGSTANTON CB24 3DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shamrock Bidco Limited The Sidings, Station Road, Longstanton, CB24 3DS |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN HENRY AND SONS (DEVELOPMENTS) LTD | 16 Jul 2013 |