Introduction
Watch Company
H
HENWOOD THIRTY TWO LIMITED
HENWOOD THIRTY TWO LIMITED is an active company incorporated on 28 March 2018 with the registered office located in Ashford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. HENWOOD THIRTY TWO LIMITED was registered 8 years ago.(SIC: 87900)
Status
active
Active since 8 years ago
Company No
11281251
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARRY, Roland George
ActiveHenwood, AshfordTN24 8DH
Born July 1969
Director
Appointed 14 Nov 2023
PARRY, Roland George
Henwood, AshfordTN24 8DH
Born July 1969
Director
14 Nov 2023
Active
DISCOMBE, Michael Francis
ResignedStation Road, AshfordTN27 9SB
Born June 1943
Director
Appointed 28 Mar 2018
Resigned 16 Mar 2020
DISCOMBE, Michael Francis
Station Road, AshfordTN27 9SB
Born June 1943
Director
28 Mar 2018
Resigned 16 Mar 2020
Resigned
KEMP, Jacqueline Ann
ResignedForge Meadows, AshfordTN27 9QW
Born May 1962
Director
Appointed 28 Mar 2018
Resigned 14 Nov 2023
KEMP, Jacqueline Ann
Forge Meadows, AshfordTN27 9QW
Born May 1962
Director
28 Mar 2018
Resigned 14 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Roland George Parry
ActiveHenwood, AshfordTN24 8DH
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Mr Roland George Parry
Henwood, AshfordTN24 8DH
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
The Executors Of Michael Francis Discombe
CeasedStation Road, AshfordTN27 9SB
Born June 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2018
Ceased 14 Nov 2023
The Executors Of Michael Francis Discombe
Station Road, AshfordTN27 9SB
Born June 1943
Ownership of shares 25 to 50 percent
28 Mar 2018
Ceased 14 Nov 2023
Ceased
Mrs Jacqueline Ann Kemp
CeasedForge Meadows, AshfordTN27 9QW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2018
Ceased 14 Nov 2023
Mrs Jacqueline Ann Kemp
Forge Meadows, AshfordTN27 9QW
Born May 1962
Ownership of shares 25 to 50 percent
28 Mar 2018
Ceased 14 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021