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Home > England & Wales Companies > HENLEY COURT (SOUTHPORT) LIMITED
Company Information for

HENLEY COURT (SOUTHPORT) LIMITED

21 WESTWAY, MAGHULL, LIVERPOOL, L31 2PQ,
Company Registration Number
01191418
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Henley Court (southport) Ltd
HENLEY COURT (SOUTHPORT) LIMITED was founded on 1974-11-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Henley Court (southport) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY COURT (SOUTHPORT) LIMITED
 
Legal Registered Office
21 WESTWAY
MAGHULL
LIVERPOOL
L31 2PQ
Other companies in PR9
 
Filing Information
Company Number 01191418
Company ID Number 01191418
Date formed 1974-11-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COURT (SOUTHPORT) LIMITED
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Company Officers of HENLEY COURT (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID CRANE
 Company Secretary 2009-05-22
WILLIAM FAWCETT
 Director 2002-07-01
KEVIN PAUL HOOKHAM
 Director 2004-05-17
NEIL ROSE
 Director 2010-09-14
SARAH ANGELA SLOSS
 Director 1991-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID BLOOR
 Director 2010-09-15 2013-11-20
JANET MARIAN BEECH
 Director 2009-05-22 2010-03-08
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2009-01-24 2009-10-01
FREDERICK CHARLES BEATON
 Director 2004-05-17 2009-05-22
JULIA ANN RYDER
 Company Secretary 2007-08-23 2009-01-24
JOHN RODNEY DYKES
 Company Secretary 2002-07-01 2007-08-24
MARGARET HORROCKS
 Director 1998-03-25 2004-05-17
ROSINA ELIZABETH LORIMER
 Director 2002-03-26 2004-05-17
ERIC LITHERLAND
 Director 1991-03-12 2002-07-01
IAN MCEWEN
 Company Secretary 1991-03-12 2002-03-26
BETTY EILEEN DICKINSON
 Director 1991-03-12 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL HOOKHAM A BOX FULL OF SPARKS LTD Director 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 11 Hoghton Street Southport Merseyside PR9 0NS
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOR
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN DAVID CRANE on 2013-02-27
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 12a-12B Anchor Street Southport Merseyside PR9 0UT
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR WILLIAM DAVID BLOOR
2010-09-15AP01DIRECTOR APPOINTED MR NEIL ROSE
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET BEECH
2010-06-23AA31/12/09 TOTAL EXEMPTION FULL
2010-02-08AR0131/01/10 NO MEMBER LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL HOOKHAM / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANGELA SLOSS / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIAN BEECH / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FAWCETT / 01/10/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CRANE / 01/10/2009
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-08-11288aDIRECTOR APPOINTED JANET MARIAN BEECH
2009-08-07AA31/12/08 TOTAL EXEMPTION FULL
2009-07-08288aSECRETARY APPOINTED IAN DAVID CRANE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK BEATON
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 161 NEW UNION STREET COVENTRY CV1 2PL UNITED KINGDOM
2009-03-23363aANNUAL RETURN MADE UP TO 31/01/09
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY JULIA RYDER
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 10A HOGHTON SOUTHPORT MERSEYSIDE PR9 0TF
2009-03-09288aSECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06363aANNUAL RETURN MADE UP TO 31/01/08
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM ASH HURST 17 DUKE STREET FORMBY LIVERPOOL L37 4AN
2007-09-25288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363sANNUAL RETURN MADE UP TO 31/01/07
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sANNUAL RETURN MADE UP TO 31/01/06
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sANNUAL RETURN MADE UP TO 31/01/05
2004-11-05288bDIRECTOR RESIGNED
2004-11-05288bDIRECTOR RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sANNUAL RETURN MADE UP TO 31/01/04
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sANNUAL RETURN MADE UP TO 31/01/03
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 4 HENLEY COURT HENLEY DRIVE SOUTHPORT PR9 7JU
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288aNEW SECRETARY APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20363sANNUAL RETURN MADE UP TO 31/01/02
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sANNUAL RETURN MADE UP TO 31/01/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HENLEY COURT (SOUTHPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY COURT (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY COURT (SOUTHPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY COURT (SOUTHPORT) LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY COURT (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COURT (SOUTHPORT) LIMITED
Trademarks
We have not found any records of HENLEY COURT (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COURT (SOUTHPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY COURT (SOUTHPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY COURT (SOUTHPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY COURT (SOUTHPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY COURT (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode L31 2PQ