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

HENLEY COURT MANAGEMENT SERVICES LIMITED

FLAT 1 HENLEY CLOSE, 4A ALEXANDRA ROAD, READING, BERKSHIRE, RG1 5PE,
Company Registration Number
04053515
Private Limited Company
Active

Company Overview

About Henley Court Management Services Ltd
HENLEY COURT MANAGEMENT SERVICES LIMITED was founded on 2000-08-16 and has its registered office in Reading. The organisation's status is listed as "Active". Henley Court Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENLEY COURT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
FLAT 1 HENLEY CLOSE
4A ALEXANDRA ROAD
READING
BERKSHIRE
RG1 5PE
Other companies in RG1
 
Filing Information
Company Number 04053515
Company ID Number 04053515
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:47:22
Primary Source:Companies House
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Company Officers of HENLEY COURT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN ECCLES
 Company Secretary 2002-03-07
PAUL JOHN ECCLES
 Director 2002-03-07
ASHOK MENON
 Director 2001-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS JONES
 Company Secretary 2001-06-06 2002-03-07
PAUL JOHN SNAPES
 Company Secretary 2000-08-16 2001-08-16
JILLIAN LESLEY WYNNE
 Company Secretary 2000-08-16 2001-06-06
JILLIAN LESLEY WYNNE
 Director 2000-08-16 2001-06-06
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-08-16 2000-08-16
L & A REGISTRARS LIMITED
 Nominated Director 2000-08-16 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK MENON NORTHFIELD MILL MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2018-02-22 Active
ASHOK MENON CLOVER ORTHODONTICS LIMITED Director 2016-03-01 CURRENT 2015-03-10 Active - Proposal to Strike off
ASHOK MENON WHITELANDS FARM MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2014-06-09 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
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK MENON / 01/01/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ECCLES / 01/01/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-01AR0123/10/13 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2014-02-13AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-25AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-06AR0101/10/11 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-08-27DISS40Compulsory strike-off action has been discontinued
2011-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-07AR0101/10/10 FULL LIST
2010-10-06DISS40DISS40 (DISS40(SOAD))
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-06GAZ1FIRST GAZETTE
2009-03-27363aRETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-07-09363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-02-18363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2007-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-26363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-09363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-21363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-26363sRETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 56 NEW BRIGHT STREET READING RG1 6QQ
2002-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/02
2002-04-19363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW SECRETARY APPOINTED
2001-06-13225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2000-11-0788(2)RAD 30/10/00--------- £ SI 2@1=2 £ IC 1/3
2000-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HENLEY COURT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-19
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against HENLEY COURT MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY COURT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COURT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HENLEY COURT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COURT MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as HENLEY COURT MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY COURT MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHENLEY COURT MANAGEMENT SERVICES LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyHENLEY COURT MANAGEMENT SERVICES LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyHENLEY COURT MANAGEMENT SERVICES LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY COURT MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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.
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