Trinity Court Henshall Hall Management Company Limited

Active01558236 Private limited company
Incorporated
27 April 1981 (45 years)
Industry
Residents property management (98000)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Manor House Manor Lane
Holmes Chapel
Cheshire
CW4 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rory Mack Associates Limited
Corporate Secretary · Appointed 27 July 2026
Director · Appointed 4 July 2018
British
Born August 1975 (51)
Officer history (6 former)
27 July 2026
Appointed Rory Mack Associates Limited as Corporate Secretary
27 July 2026
Resigned Graham, Thomas as Secretary
8 December 2022
Appointed Graham, Thomas as Secretary
8 December 2022
Resigned Bourne, Emma Louise as Secretary
4 July 2018
Appointed Hearson, Nicola Jane as Director
4 July 2018
Resigned Oakey, Helen Mary as Director
31 May 2005
Appointed Bourne, Emma Louise as Secretary
31 May 2005
Resigned Pinnington, Ian Harry as Director
31 May 2005
Resigned Pinnington, Ian Harry as Secretary
25 June 1992
Appointed Pinnington, Ian Harry as Director
25 June 1992
Resigned Brown, Andrew Jonathan Ingram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08453465

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Heath Investments Limited Owns 25–50% of shares
Novus Property Solutions Limited Owns 75–100% of shares
Dukfent NLR Limited Owns 75–100% of shares
Spaint NLR Limited Owns 75–100% of shares
SHS Estates Limited Owns 75–100% of shares
Trinity Court Henshall Hall Management Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£165

Trend

Net Assets
£0 £50 £100 £150 £200 2022 2023 2024 £165 £165 £165
Balance sheet detail
202420232022
Debtors£165£165£165
Net Current Assets£165£165£165
Net Assets£165£165£165
Shareholder Funds£165£165£165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a secretary
27 July 2026Termination of appointment of a secretary
20 July 2026Confirmation statement with updates2 July 2026
7 August 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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