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Home > England & Wales Companies > HENLEY`S ESTATE MANAGEMENT LIMITED
Company Information for

HENLEY`S ESTATE MANAGEMENT LIMITED

C/O HENLEYS SECURITY DOORS LTD UNIT 7B GATEHOUSE TRADING ESTATE, LICHFIELD ROAD, WALSALL, WEST MIDLANDS, WS8 6JZ,
Company Registration Number
05466076
Private Limited Company
Active

Company Overview

About Henley`s Estate Management Ltd
HENLEY`S ESTATE MANAGEMENT LIMITED was founded on 2005-05-27 and has its registered office in Walsall. The organisation's status is listed as "Active". Henley`s Estate Management Limited is a Private Limited Company 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`S ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O HENLEYS SECURITY DOORS LTD UNIT 7B GATEHOUSE TRADING ESTATE
LICHFIELD ROAD
WALSALL
WEST MIDLANDS
WS8 6JZ
Other companies in WV1
 
Filing Information
Company Number 05466076
Company ID Number 05466076
Date formed 2005-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY`S ESTATE MANAGEMENT LIMITED
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Company Officers of HENLEY`S ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ROSE STEVONS
 Company Secretary 2005-05-27
STEVEN JEVONS
 Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CROMBIES SECRETARIAL LIMITED
 Company Secretary 2005-05-27 2005-06-29
CROMBIES NOMINEES LIMITED
 Director 2005-05-27 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JEVONS HENLEYS SECURITY DOORS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
STEVEN JEVONS HERITAGE HOMES (RESIDENTIAL) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
STEVEN JEVONS NEED TO SELL LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-02-25
STEVEN JEVONS HERITAGE HOMES BIRMINGHAM LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
STEVEN JEVONS TAYLOR ROSE RESIDENTIAL LETTINGS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
STEVEN JEVONS TAYLOR ROSE LIMITED Director 2004-08-17 CURRENT 2004-08-17 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
2023-06-19CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-03-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Morford Road Aldridge Walsall West Midlands WS9 8TF England
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-06-13PSC04Change of details for Mr Steven Jevons as a person with significant control on 2018-06-13
2018-06-13CH01Director's details changed for Mr Steven Jevons on 2018-06-13
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Unit 4 Morford Road Aldridge Walsall West Midlands WS9 8TF England
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Bracebridge House 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Steven Jevons on 2017-04-19
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-23AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08CH01Director's details changed for Mr Steven Jevons on 2016-02-08
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 105
2015-06-03AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 105
2014-07-29AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0127/05/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2009-07-10363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-2088(2)RAD 31/03/07--------- £ SI 104@1=104 £ IC 1/105
2006-08-18363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-05-27NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HENLEY`S ESTATE MANAGEMENT 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`S ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 36,983
Creditors Due Within One Year 2012-05-31 £ 39,001
Creditors Due Within One Year 2012-05-31 £ 39,001
Creditors Due Within One Year 2011-05-31 £ 40,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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`S ESTATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 3,308
Current Assets 2013-05-31 £ 42,901
Current Assets 2012-05-31 £ 45,001
Current Assets 2012-05-31 £ 45,001
Current Assets 2011-05-31 £ 40,808
Debtors 2013-05-31 £ 42,900
Debtors 2012-05-31 £ 45,000
Debtors 2012-05-31 £ 45,000
Debtors 2011-05-31 £ 37,500
Shareholder Funds 2013-05-31 £ 5,918
Shareholder Funds 2012-05-31 £ 6,000
Shareholder Funds 2012-05-31 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY`S ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY`S ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of HENLEY`S ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY`S ESTATE MANAGEMENT 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 (68201 - Renting and operating of Housing Association real estate) as HENLEY`S ESTATE MANAGEMENT LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY`S ESTATE MANAGEMENT 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`S ESTATE MANAGEMENT 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`S ESTATE MANAGEMENT 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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    Other companies at postcode WS8 6JZ