Henlake Services Limited

Active02599514 Private limited company
Incorporated
9 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Emma Louise Manderson
Jackson Bikelle
James Michael Nathan Dovey
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Manderson, Emma Louise
Director · Appointed 19 April 2023
British
Born October 1980 (46)
Corporate Secretary · Appointed 1 January 2016
Bikelle, Jackson
Director · Appointed 1 February 2010
British
Born December 1980 (45)
Dovey, James Michael Nathan
Director · Appointed 14 February 2000
British
Born February 1965 (61)
Carter, Ruth Elaine
Director · Appointed 13 September 1996
British
Born March 1967 (59)
Martinsen, Gail
Director · Appointed 13 September 1996
British
Born July 1945 (81)
Officer history (28 former)
20 December 2023
Resigned Bennett, Roger Bernard Allen as Director
19 April 2023
Appointed Manderson, Emma Louise as Director
26 January 2022
Resigned Quinn, Hannah Ruth as Director
10 July 2019
Resigned Corner, Steven James as Director
9 May 2016
Resigned Avery, Julian Glenn as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
9 July 2014
Resigned Kitchener, Miranda Sarah as Director
20 January 2011
Resigned Martinsen, Gail as Secretary
20 January 2011
Appointed United Company Secretaries as Corporate Secretary
19 April 2010
Resigned Craddock, Stephen David as Director
19 April 2010
Appointed Bennett, Roger Bernard Allen as Director
1 February 2010
Appointed Bikelle, Jackson as Director
18 January 2009
Resigned Parsons, Philip George Henry as Director
10 September 2007
Appointed Quinn, Hannah Ruth as Director
10 September 2007
Resigned Williams, Ruth as Director
21 March 2006
Resigned Lewis, Jake as Director
21 March 2006
Appointed Corner, Steven James as Director
10 June 2005
Resigned Kuttelwascher, Carl Phillip as Director
10 June 2005
Appointed Williams, Ruth as Director
21 September 2001
Appointed Kuttelwascher, Carl Phillip as Director
21 September 2001
Resigned Reid, Alan Stewart as Director
11 September 2001
Resigned Powell, Deborah Jane as Director
20 June 2001
Appointed Parsons, Philip George Henry as Director
8 June 2001
Resigned Dobbins, Perry as Director
4 June 2001
Appointed Kitchener, Miranda Sarah as Director
23 March 2001
Appointed Martinsen, Gail as Secretary
23 March 2001
Resigned Walsh, Hilda Noelle as Secretary
23 March 2001
Resigned Walsh, Hilda Noelle as Director
4 October 2000
Appointed Reid, Alan Stewart as Director
3 October 2000
Resigned Ricardo, Cheryl Ann as Director
14 February 2000
Appointed Lewis, Jake as Director
14 February 2000
Appointed Dovey, James Michael Nathan as Director
13 February 2000
Resigned Szpyt, Florin Franciszerk as Director
13 February 2000
Resigned Burston, Violt Emma as Director
29 July 1999
Appointed Dobbins, Perry as Director
28 July 1999
Resigned Eversham, Andrew John as Director
17 September 1998
Appointed Szpyt, Florin Franciszerk as Director
16 September 1998
Resigned Hatch, Sarah Louise as Director
13 November 1996
Appointed Powell, Deborah Jane as Director
23 October 1996
Appointed Ricardo, Cheryl Ann as Director
22 October 1996
Appointed Eversham, Andrew John as Director
22 October 1996
Appointed Burston, Violt Emma as Director
22 October 1996
Appointed Craddock, Stephen David as Director
13 September 1996
Appointed Avery, Julian Glenn as Director
13 September 1996
Resigned Kithoray, Parkash Kaur as Secretary
13 September 1996
Appointed Walsh, Hilda Noelle as Director
13 September 1996
Appointed Martinsen, Gail as Director
13 September 1996
Appointed Hatch, Sarah Louise as Director
13 September 1996
Appointed Carter, Ruth Elaine as Director
13 September 1996
Resigned Kithoray, Santokh Singh as Director
13 September 1996
Resigned Kithoray, Parkash Kaur as Director
13 September 1996
Appointed Walsh, Hilda Noelle as Secretary
10 April 1991
Resigned Beecher, John Clive as Director
10 April 1991
Resigned Thomas, Stanley Ronald Lloyd as Director
10 April 1991
Resigned Beecher, John Clive as Secretary
9 April 1991
Appointed Thomas, Stanley Ronald Lloyd as Director
9 April 1991
Appointed Kithoray, Parkash Kaur as Secretary
9 April 1991
Appointed Beecher, John Clive as Director
9 April 1991
Appointed Kithoray, Parkash Kaur as Director
9 April 1991
Appointed Kithoray, Santokh Singh as Director
9 April 1991
Appointed Beecher, John Clive as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £5 £10 2020 2021 2022 £10 £1 £1
Balance sheet detail
202220212020
Cash£1£1£10
Net Assets£1£1£10
Shareholder Funds£1£1£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 April 2026
26 January 2026Accounts for a dormant company30 April 2025
1 July 2025Secretary's details changed
30 June 2025Director's details changed
30 June 2025Registered office address changed
Show all recent filings

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