Company Information for

THE HENLEY ESTATE COMPANY LIMITED

14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW,

Company Registration Number

01957930

Private Limited Company

Active

About The Henley Estate Company Ltd

THE HENLEY ESTATE COMPANY LIMITED was founded on 1985-11-12 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". The Henley Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
THE HENLEY ESTATE COMPANY LIMITED
Legal Registered Office
14 THE WATERWAYS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AW
Other companies in CV37

Filing Information

Company Number01957930
Date formed1985-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 09:03:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Frank Austin Director DIRECTOR 1991-12-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Austin Richard Haviland Company Secretary 2007-06-28 2017-11-08
Diana Helen Austin Director 1991-12-26 2010-10-11
Richard Haviland Austin Director 1999-10-01 2010-10-11
Rowan Beth Austin Director 1991-12-26 2010-10-11
Deborah Leigh Threlfall Director 1991-12-26 2010-10-11
Jennifer Mary Jones Company Secretary 1991-12-26 2007-06-28

Related Directorships for David Frank Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frank Austin MATTHEW AUSTIN LIMITEDDirector 2004-04-02 CURRENT 2004-04-02 Active
David Frank Austin ST MARY'S STREET INVESTMENT COMPANY LIMITEDDirector 2003-04-14 CURRENT 2003-04-14 Liquidation
David Frank Austin DAVID AUSTIN PROPERTY SERVICES LIMITEDDirector 1991-12-26 CURRENT 1985-08-14 Active - Proposal to Strike off
David Frank Austin AUSTIN DEVELOPMENTS LIMITEDDirector 1991-12-26 CURRENT 1983-04-08 Active - Proposal to Strike off
David Frank Austin ISLAND QUAY MANAGEMENT LIMITEDDirector 1990-12-31 CURRENT 1985-03-19 Active