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HENNOCK PROPERTIES LIMITED (06817858)

HENNOCK PROPERTIES LIMITED (06817858) is an active UK company. incorporated on 12 February 2009. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HENNOCK PROPERTIES LIMITED has been registered for 17 years. Current directors include ANTHONY, Stuart, ODY, Stephen John.

Company Number
06817858
Status
active
Type
ltd
Incorporated
12 February 2009
Age
17 years
Address
Alphin Brook Road, Exeter, EX2 8QF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ANTHONY, Stuart, ODY, Stephen John
SIC Codes
68209

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Introduction
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HENNOCK PROPERTIES LIMITED

HENNOCK PROPERTIES LIMITED is an active company incorporated on 12 February 2009 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HENNOCK PROPERTIES LIMITED was registered 17 years ago.(SIC: 68209)

Status

active

Active since 17 years ago

Company No

06817858

LTD Company

Age

17 Years

Incorporated 12 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027
Contact
Address

Alphin Brook Road Marsh Barton Exeter, EX2 8QF,

Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Capital Update
Jun 13
Capital Update
Jun 14
Owner Exit
Oct 25
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

ANTHONY, Stuart

Active
Lympstone, ExmouthEX8 5AD
Born March 1953
Director
Appointed 12 Feb 2009

ODY, Stephen John

Active
Castleton, Woodbury SaltertonEX5 1PJ
Born February 1960
Director
Appointed 12 Feb 2009

Persons with significant control

3

2 Active
1 Ceased

Anthony Family Investment Limited

Active
Ashleigh Way, PlymouthPL7 5JX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2025

Mr Stuart Anthony

Ceased
Alphin Brook Road, ExeterEX2 8QF
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Oct 2025

Mr Stephen John Ody

Active
Alphin Brook Road, ExeterEX2 8QF
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
14 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 June 2014
SH19Statement of Capital
Legacy
2 June 2014
CAP-SSCAP-SS
Resolution
2 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 June 2013
SH19Statement of Capital
Legacy
10 June 2013
SH20SH20
Legacy
10 June 2013
CAP-SSCAP-SS
Resolution
10 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Small
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Legacy
21 February 2012
MG01MG01
Legacy
3 September 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Legacy
29 April 2009
225Change of Accounting Reference Date
Legacy
29 April 2009
287Change of Registered Office
Legacy
13 March 2009
88(2)Return of Allotment of Shares
Incorporation Company
12 February 2009
NEWINCIncorporation