# Henwood Forty Seven Limited

## Details

- **Company number:** [03015955](https://find-and-update.company-information.service.gov.uk/company/03015955)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1995
- **Registered office:** HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Quadrant Modular Limited (until 9 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Alan Robert | nominee-director | 30 Jan 1995 | 30 Jan 1995 |
| ARM SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jan 1995 | 10 Mar 1999 |
| PLOWMAN, Kevin Michael | director | 27 May 2003 | 26 Nov 2010 |
| FEATHERBE, Mark | director | 1 May 2012 | 31 Jul 2013 |
| LEE, Robin Derek | director | 30 Jan 1995 | 30 Aug 2013 |
| SCULLY, James Matthew | secretary | 10 Mar 1999 | 12 Feb 2018 |
| CHRZAN, Martin Wilfred | director | 6 Nov 2006 | 16 Feb 2018 |
| DE-KISSHAZY, Peter Richard | director | 12 Feb 2018 | 11 Feb 2020 |
| WHEELER, Paul Lawrence | director | 12 Feb 2018 | 8 Dec 2020 |
| SCULLY, Clare Elizabeth | director | 12 Feb 2018 |  |
| SCULLY, Clare Elizabeth | secretary | 12 Feb 2018 |  |
| SCULLY, James Matthew | director | 30 Jan 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Matthew Scully | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 18 Jan 2019 |
| Mr James Matthew Scully | ownership-of-shares-50-to-75-percent | 18 Jan 2019 |  |
| Mrs Clare Elizabeth Scully | ownership-of-shares-25-to-50-percent | 30 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £54,092 | £63,392 | 7 |
| 30 Apr 2022 | £177,213 | £236,544 | 10 |
| 30 Apr 2021 | £304,763 | £171,503 | 10 |
| 30 Apr 2020 | £329,008 | £277,064 | 9 |
| 30 Apr 2019 | £251,312 | £206,571 | - |
| 30 Apr 2018 | £45,241 | £70,123 | 7 |
| 30 Apr 2017 | £22,879 | £27,892 | 8 |
| 30 Apr 2016 | - | £26,441 | - |
| 30 Apr 2015 | - | £749 | - |






## Registered address

682 companies are registered at this address - likely a registration agent.