Menna Overview
Here’s a quick overview of HENTON PROPERTIES (CARDIFF) LIMITED 👀 — a Cardiff based business that started in 1963.
HENTON PROPERTIES (CARDIFF) LIMITED
- Company statusactive
- Company No00783407
- Age62 years 7 months Incorporated 4 December 1963
- Officers5
Address
1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
HENTON PROPERTIES (CARDIFF) LIMITED is an active company incorporated on 4 December 1963 and based in Cardiff. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 19 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 16 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Oct 2014
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENTON, Richard John | secretary | 01 Jan 1970 | |
| BURNETT, Carole | director | Nov 1942 | 01 Jan 1970 |
| BURNETT, Neil David | director | Aug 1973 | 21 Jun 2017 |
| HENTON, James Edward | director | Oct 1975 | 21 Jun 2017 |
| HENTON, Richard John | director | Jul 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard John Henton | Jul 1945 | 04 May 2016 |
| Carole Burnett | Nov 1942 | 04 May 2016 |
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HENTON, Richard John, BURNETT, Carole, BURNETT, Neil David are mutual persons.
HENTON, Richard John, BURNETT, Carole, BURNETT, Neil David are mutual persons.
HENTON, Richard John are mutual persons.
HENTON, Richard John, BURNETT, Carole are mutual persons.
DERI HOLDINGS 2024 LTD
HENTON, Richard John, BURNETT, Carole, BURNETT, Neil David are mutual persons.
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Here’s a quick overview of HENTON PROPERTIES (CARDIFF) LIMITED 👀 — a Cardiff based business that started in 1963.