Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Hennings Wharf Apartments Ltd
- Incorporated
- 21 August 2003 (23 years)
- Previously known as
- Ravine (Investments No.4) Limited (until 27 November 2006)Cranbrook Homes (Investments No. 4) Limited (until 25 August 2004)
- Industry
- Residents property management (98000)
- Directors
- Justin Matthew PayneDarrell Keith Snook
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 10 Exeter RoadBournemouthBH2 5AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 June 2026
Payne, Justin Matthew
Director · Appointed 14 April 2021
British
Born July 1970 (56)
Snook, Darrell Keith
Director · Appointed 11 October 2016
British
Born June 1959 (67)
Officer history (12 former)
18 June 2026
Resigned Mellery-Pratt, Anthony John as Secretary
15 June 2026
6 June 2025
Resigned Durrant, Richard Edward as Director
24 November 2022
Appointed Durrant, Richard Edward as Director
17 March 2022
Resigned Attwood, Mary Elizabeth Anne as Director
14 April 2021
Appointed Payne, Justin Matthew as Director
25 March 2021
Resigned Payne, Justin Matthew as Director
27 July 2018
Appointed Attwood, Mary Elizabeth Anne as Director
11 October 2016
Appointed Snook, Darrell Keith as Director
8 July 2016
Resigned Glover, Susan Elizabeth as Director
7 January 2010
7 January 2010
Appointed Mellery-Pratt, Anthony John as Secretary
12 October 2009
Appointed Payne, Justin Matthew as Director
9 October 2009
Resigned Factor Property Ltd as Corporate Director
1 October 2009
12 August 2009
Appointed Fitton, Susan Elizabeth as Director
12 August 2009
Resigned Fitton, Susan Elizabeth as Director
12 August 2009
Appointed Glover, Susan Elizabeth as Director
1 January 2009
1 January 2008
Appointed Factor Property Ltd as Corporate Director
1 January 2008
1 November 2006
1 January 2006
1 January 2006
21 August 2003
21 August 2003
21 August 2003
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £213 | |||||
| Debtors | £310 | £613 | £413 | £13 | £13 | £213 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £921 | £600 | £400 | £0 | £200 | |
| Net Current Assets | (£611) | £13 | £13 | £13 | £13 | |
| Shareholder Funds | (£611) | £13 | £13 | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 13 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 |
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