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Home > England & Wales Companies > HENLEY COURT PROPERTIES LIMITED
Company Information for

HENLEY COURT PROPERTIES LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE,
Company Registration Number
03240699
Private Limited Company
Active

Company Overview

About Henley Court Properties Ltd
HENLEY COURT PROPERTIES LIMITED was founded on 1996-08-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Henley Court Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY COURT PROPERTIES LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
SURREY
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 03240699
Company ID Number 03240699
Date formed 1996-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COURT PROPERTIES LIMITED
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Company Officers of HENLEY COURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODNEY HIGDON
 Director 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN SHORE
 Company Secretary 2010-01-18 2011-02-28
ANTHONY JOHN CHENERY
 Company Secretary 2005-04-28 2009-11-18
CRAIG ROWAN CASSELLS
 Company Secretary 2004-08-03 2005-04-28
HARRY PHILIP BOUCHER
 Director 2001-08-21 2004-09-02
CAROL PATRICIA ROBINSON
 Company Secretary 2001-08-21 2004-08-03
PETER JAMES HENRY COLE
 Company Secretary 1998-10-01 2001-05-22
BARRY KENNARD
 Director 1998-02-12 2001-05-02
SUSAN MARIAN SUMMERS
 Company Secretary 1998-02-12 1998-04-02
SUSAN MARIAN SUMMERS
 Director 1998-02-12 1998-04-02
ERIC JOHN SWEETING
 Company Secretary 1996-08-27 1997-09-04
SUSAN MARIAN SUMMERS
 Director 1996-08-27 1997-09-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-08-21 1996-08-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-08-21 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RODNEY HIGDON TALEWORTH PARK RESIDENTS ASSOCIATION (ASHTEAD) (NO.2) LIMITED Director 1991-02-28 CURRENT 1989-07-12 Active

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
2023-09-01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODNEY HIGDON
2020-10-09AP01DIRECTOR APPOINTED MISS SUSAN KENNARD
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-06-29AP04Appointment of Hes Estate Management Ltd as company secretary on 2020-06-29
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-27CH01Director's details changed for Mr John Rodney Higdon on 2016-08-27
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-13AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-06AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0121/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05AR0121/08/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for Mr John Rodney Higdon on 2011-09-20
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WARREN SHORE
2010-11-09AR0121/08/10 ANNUAL RETURN FULL LIST
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR WARREN SHORE on 2010-05-31
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-19AP03SECRETARY APPOINTED MR WARREN SHORE
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CHENERY
2009-11-04AR0121/08/09 FULL LIST
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363sRETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-09-18363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-26363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-27288bDIRECTOR RESIGNED
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-26363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 160A CENTRAL ROAD WORCESTER PARK SURREY KT4 8HH
2002-10-11363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-16RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: STATION APPROACH WORCESTER PARK SURREY KT4 7NB
2001-06-06288bSECRETARY RESIGNED
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-10288bDIRECTOR RESIGNED
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/00
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08363(288)SECRETARY RESIGNED
1999-11-08363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-18363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH
1998-04-30288bDIRECTOR RESIGNED
1998-03-20288aNEW DIRECTOR APPOINTED
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 PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY COURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COURT PROPERTIES LIMITED
Trademarks
We have not found any records of HENLEY COURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COURT PROPERTIES 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 PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY COURT PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT22 7TE