M.W.HENDERSON LIMITED

Company summary

Company number: 00780787
Status: ACTIVE
Incorporated / age: 13 November 196362 years
Registered office: 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, GU24 8EB, England
Accounts due: 30 September 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, GU24 8EB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Gary James ACTIVE	Secretary	30 Apr 1999				East Lodge, Lyne Lane, Chertsey, Surrey, KT16 0AL
DOUGLAS, Lisa Marie ACTIVE	Director	17 Jun 2015		United Kingdom	March 1965	Coldershaw, London Road, Lilly Hill, Bracknell, Berkshire, RG12 2UL, United Kingdom
HENDERSON, Gary James ACTIVE	Director	17 Jun 2015		England	July 1961	East Lodge, Fancourt, Lyne Lane, Lyne, Surrey, KT16 0AL, United Kingdom
HENDERSON, Malcolm William ACTIVE	Director				May 1934	The Mews, Beech Hill, Englefield Green, Surrey, TW20 0YD
GREENWOOD, Kenneth RESIGNED	Secretary		30 Apr 1999			47 High Street, Egham, Surrey, TW20 9ES
HARRISON, Irene Lesley RESIGNED	Secretary	09 Nov 1998	30 Apr 1999			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

DOUGLAS, Lisa Marie ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Coldershaw, London Road, Lilly Hill, Bracknell, Berkshire, RG12 2UL, United Kingdom

HENDERSON, Gary James ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1961
Address: East Lodge, Fancourt, Lyne Lane, Lyne, Surrey, KT16 0AL, United Kingdom

Created	Status	Filings
11 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 1985	Outstanding
31 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1965	Outstanding

No PSC exemptions are recorded for this company.

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