Company Information for

HENLEY PROPERTY (SURREY) LIMITED

1 CHRISTCHURCH WAY, WOKING, SURREY, ENGLAND, GU21 6JG,

Company Registration Number

05978084

Private Limited Company

Dissolved

About Henley Property (surrey) Ltd

HENLEY PROPERTY (SURREY) LIMITED was founded on 2006-10-25 and had its registered office in Surrey. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data

Company Name
HENLEY PROPERTY (SURREY) LIMITED
Legal Registered Office
WOKING
SURREY
ENGLAND
GU21 6JG
Other companies in GU21
Previous Names
HENLEY PROPERTY LIMITED
21/12/2006

Filing Information

Company Number05978084
Date formed2006-10-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2014-12-30
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-06 08:46:51
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-30

Officer Role Occupation Date Appointed Country
Andrew James Brandon Company Secretary DIRECTOR 2006-10-25 UNITED KINGDOM
Andrew James Brandon Director DIRECTOR 2006-10-25 ENGLAND
Ian Rickwood Director COMPANY DIRECTOR 2006-10-25 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Andrew James Brandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Brandon HENLEY ALPHA INVESTMENTS LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY (LEIGH HILL) LIMITEDCompany Secretary 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
Andrew James Brandon HENLEY INVESTMENT MANAGEMENT LTDCompany Secretary 2007-05-14 CURRENT 2007-05-14 Active
Andrew James Brandon HENLEY INVESTMENT PROPERTIES LIMITEDCompany Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
Andrew James Brandon HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITEDCompany Secretary 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY INVESTMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY DEVELOPMENT LIMITEDCompany Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
Andrew James Brandon HENLEY PROPERTY LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off

Related Directorships for Andrew James Brandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Brandon EBBSFLEET VALLEY ESTATE COMPANY LIMITEDDirector 2018-03-29 CURRENT 2007-11-21 Active
Andrew James Brandon EBBSFLEET VALLEY PROPERTY SERVICES LIMITEDDirector 2018-03-29 CURRENT 2008-03-12 Active
Andrew James Brandon EASTERN QUARRY LIMITEDDirector 2018-03-29 CURRENT 2000-11-08 Active
Andrew James Brandon STREEVA LTDDirector 2018-02-17 CURRENT 2015-02-20 Active
Andrew James Brandon HENLEY CAMLAND EBBSFLEET 801 LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
Andrew James Brandon HENLEY CAMLAND EBBSFLEET 801H LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
Andrew James Brandon HC EBBSFLEET 801C LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Andrew James Brandon HC EBBSFLEET 801D LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Andrew James Brandon HC EBBSFLEET 801B LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Andrew James Brandon HC EBBSFLEET 801A LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Andrew James Brandon HENLEY PROPERTY FINANCE 404 LIMITEDDirector 2016-06-10 CURRENT 2016-06-10 Active
Andrew James Brandon HENLEY PROPERTY FINANCE 403 LTDDirector 2016-01-08 CURRENT 2016-01-08 Active
Andrew James Brandon HENLEY DEVELOPMENTS 203 LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
Andrew James Brandon BROOKS FINANCE LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Andrew James Brandon HENLEY PROPERTY (DORKING) LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
Andrew James Brandon HENLEY ALPHA INVESTMENTS LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY (LEIGH HILL) LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
Andrew James Brandon HENLEY INVESTMENT MANAGEMENT LTDDirector 2007-05-14 CURRENT 2007-05-14 Active
Andrew James Brandon HENLEY INVESTMENT PROPERTIES LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
Andrew James Brandon HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY INVESTMENTS LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Andrew James Brandon HENLEY PROPERTY DEVELOPMENT LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
Andrew James Brandon HENLEY PROPERTY LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off

Related Directorships for Ian Rickwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Rickwood HENTOP 319A LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Liquidation
Ian Rickwood HENTOP 318C LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Liquidation
Ian Rickwood HENTOP 317C LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 318B LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Liquidation
Ian Rickwood HENTOP 318A LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 312 LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Ian Rickwood HENTOP 311 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 310 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Ian Rickwood HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Ian Rickwood HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Ian Rickwood HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Ian Rickwood HENTOP 305 LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Liquidation
Ian Rickwood HENTOP 304 LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Ian Rickwood HENTOP 303 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Ian Rickwood HENTOP 302 LIMITEDDirector 2014-07-08 CURRENT 2014-06-17 Liquidation
Ian Rickwood TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2014-06-20 CURRENT 2014-05-23 Active
Ian Rickwood HENLEY PROPERTY FINANCE 2 LIMITEDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Ian Rickwood HENLEY CRE LTDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Ian Rickwood HENLEY SPACE LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
Ian Rickwood HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2013-12-20 CURRENT 2012-07-13 Active - Proposal to Strike off
Mark Winner H.HEAVEN PROMOTION LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
Ian Rickwood HENLEY PROPERTY FINANCE 1 LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
Ian Rickwood HENLEY DEVELOPMENTS 203 LIMITEDDirector 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
Ian Rickwood SPACE PROPERTIES AND DESIGN LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
Ian Rickwood BROOKS FINANCE LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Ian Rickwood HENLEY PROPERTY (DORKING) LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
Ian Rickwood HENLEY ALPHA INVESTMENTS LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY (LEIGH HILL) LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
Ian Rickwood HENLEY INVESTMENT MANAGEMENT LTDDirector 2007-05-14 CURRENT 2007-05-14 Active
Ian Rickwood HENLEY INVESTMENT PROPERTIES LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
Ian Rickwood HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY INVESTMENTS LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY DEVELOPMENT LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
Ian Rickwood HENLEY PROPERTY LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off