Hendra Manor (No. 2) Limited

Active06862728 Private limited company
Incorporated
30 March 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Mark Upton
Owned by
Kane Developments Ltd
Accounts type
Dormant
Region
South West
Address
C/o Hendra Holiday Park
Lane
Newquay
TR8 4NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2009
British
Born February 1963 (63)
Upton, Mark
Secretary · Appointed 22 July 2009
British
Upton, Mark
Director · Appointed 22 July 2009
British
Born February 1969 (57)
Director · Appointed 30 March 2009
Canadian
Born July 1955 (71)
Officer history (2 former)
11 November 2013
Resigned White, Arthur John as Director
9 October 2009
Appointed May, Robert as Director
9 October 2009
Appointed White, Arthur John as Director
22 July 2009
Appointed Upton, Mark as Secretary
22 July 2009
Appointed Upton, Mark as Director
22 July 2009
Resigned Lott, Michael Thomas as Director
30 March 2009
Appointed Hyatt, Robert Kevin as Director
30 March 2009
Appointed Lott, Michael Thomas as Director

Ownership 1 active

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

Kane Developments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Co
Reg. no. 1001715

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 March 2026
9 March 2026Confirmation statement with no updates3 March 2026
29 January 2026Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates3 March 2025
24 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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