Active
Company Information for HENLEY BUSINESS PARK LIMITED
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HENLEY BUSINESS PARK LIMITED | |
Legal Registered Office | |
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB Other companies in GU30 | |
Company Number | 04512378 | |
---|---|---|
Company ID Number | 04512378 | |
Date formed | 2002-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 15:13:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANN HUNT |
||
TIMOTHY MICHAEL ELLIS |
||
PETER NICHOLAS HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Company Secretary | ||
JACQUELINE ANN HUNT |
Company Secretary | ||
JACQUELINE ANN HUNT |
Director | ||
SALLIE PARKER |
Company Secretary | ||
ANTHONY EDWARD HAWKER |
Director | ||
RICHARD PARKER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNHURST BUSINESS PARK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2002-08-15 | Active | |
PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-27 | Active | |
ELM PARK MANSIONS FLATS 21-46 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
FIR GRANGE AVENUE LIMITED | Director | 2018-01-01 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BISHOPS DRIVE WOODLAND LTD | Director | 2018-01-01 | CURRENT | 2016-07-28 | Active | |
PASSFIELD BUSINESS CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-18 | Active | |
PNH (PROPERTIES) LTD | Director | 2018-01-01 | CURRENT | 1999-09-13 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
NEWHAVEN INDUSTRIAL PARK LIMITED | Director | 2018-01-01 | CURRENT | 2006-12-06 | Active | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 1-15 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 16-20 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
TBW ( HOMES ) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-03-14 | |
ELLIS - BOWER (CONSULTING) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
NEWHAVEN INDUSTRIAL PARK LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-06 | Active | |
PASSFIELD BUSINESS CENTRE LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2005-05-05 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
PNH (PROPERTIES) LTD | Director | 1999-09-14 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANN HUNT on 2011-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/11 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HUNT / 24/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE ADVANCE AND AMNDMNT AGMNT 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | A FACILITY AGREEMENT 26/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: FERNHURST BUSINESS PARK FERNHURST HASLEMERE SURREY GU27 3HB | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: HEATHCOTE HOUSE 136 HAGELEY ROAD EDGBASTON BIRMINGHAM B16 9PN | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Satisfied | LEEDS BUILDING SOCIETY | |
THIRD PARTY CHARGE DEED | Satisfied | LEEDS & HOLBECK BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | LEEDS & HOLBECK BUILDING SOCIETY |
|
|
|
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 BUSINESS PARK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENLEY BUSINESS PARK LIMITED are:
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. |