Elizabeth Henderson Developments Limited

In liquidation04858521 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
The Executors Of The Late Elizabeth Kidd Henderson
Accounts type
Total exemption full
Region
South East
Address
C/o Azets
3rd Floor
Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (20 former)
14 April 2025
Resigned Daniels, Stephen Richards as Director
14 April 2025
Appointed Mole, Edward William as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
15 January 2014
Appointed Clements, Gordon Forbes as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
23 August 2013
Appointed Daniels, Stephen Richards as Director
23 August 2013
Resigned Taylor, Christopher James as Director
29 November 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
12 September 2011
Appointed Stockwell, Fiona Alison as Director
12 September 2011
Resigned Hewitt, Peter Lionel Raleigh as Director
4 January 2010
4 January 2010
Appointed Taylor, Christopher James as Director
2 November 2009
Resigned Agnew, David Richard Charles as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
26 August 2008
Appointed Hewitt, Peter Lionel Raleigh as Director
26 August 2008
Resigned Newton, Hilary Paul as Director
1 November 2006
Appointed Agnew, David Richard Charles as Director
1 November 2006
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
31 January 2006
Resigned Tewkesbury, Grant as Director
31 January 2006
Appointed Lewis, Gary William Mccann as Director
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
19 April 2004
Resigned Roscrow, Peter Donald as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
6 August 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 August 2003
Appointed Gain, Jonathan Mark as Secretary
6 August 2003
Appointed Roscrow, Peter Donald as Director
6 August 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 August 2003
6 August 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed Newton, Hilary Paul as Director
6 August 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Executors Of The Late Elizabeth Kidd Henderson
Individual · Notified 6 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1928 (98)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Declaration of solvency
18 September 2026Appointment of a voluntary liquidator
18 September 2026Resolutions
5 August 2026Confirmation statement with no updates3 August 2026
25 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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