Company Information for HENLEY PROPERTY LIMITED
1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG,
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Company Registration Number
05978566
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HENLEY PROPERTY LIMITED | ||
Legal Registered Office | ||
1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG Other companies in GU21 | ||
Previous Names | ||
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Company Number | 05978566 | |
---|---|---|
Company ID Number | 05978566 | |
Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 11:40:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENLEY PROPERTY (DORKING) LIMITED | 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG | Dissolved | Company formed on the 2008-06-06 | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | 50 Grosvenor Hill London W1K 3QT | Active - Proposal to Strike off | Company formed on the 2007-05-14 | |
HENLEY PROPERTY (SURREY) LIMITED | 1 CHRISTCHURCH WAY WOKING SURREY ENGLAND GU21 6JG | Dissolved | Company formed on the 2006-10-25 | |
HENLEY PROPERTY DEV LLP | 50 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QT | Active | Company formed on the 2012-09-21 | |
HENLEY PROPERTY DEVELOPMENT LIMITED | 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG | Dissolved | Company formed on the 2006-11-24 | |
HENLEY PROPERTY DEVELOPMENTS LIMITED | C/O MICHAEL OMIROS LTD 48 WARWICK STREET LONDON W1B 5AW | Active | Company formed on the 2003-07-09 | |
HENLEY PROPERTY FINANCE SERVICES LLP | 50 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QT | Active - Proposal to Strike off | Company formed on the 2013-06-07 | |
HENLEY PROPERTY HOLDINGS LIMITED | C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW | Active | Company formed on the 1999-12-13 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG | Active - Proposal to Strike off | Company formed on the 2007-03-27 | |
HENLEY PROPERTY INVESTMENTS (UK) LLP | 50 GROSVENOR HILL LONDON W1K 3QT | Active | Company formed on the 2008-11-28 | |
HENLEY PROPERTY INVESTMENTS LIMITED | 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG | Active - Proposal to Strike off | Company formed on the 2007-03-22 | |
HENLEY PROPERTY MANAGEMENT LIMITED | EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD | Active | Company formed on the 1982-07-28 | |
HENLEY PROPERTY PARTNERSHIP LTD | 42 QUEEN STREET HENLEY ON THAMES OXON RG9 1AP | Active | Company formed on the 2010-03-02 | |
HENLEY PROPERTY FINANCE 1 LIMITED | 50 Grosvenor Hill First Floor London W1K 3QT | Active - Proposal to Strike off | Company formed on the 2013-07-17 | |
HENLEY PROPERTY FINANCE 2 LIMITED | 1 CHRISTCHURCH WAY WOKING GU21 6JG | Active - Proposal to Strike off | Company formed on the 2014-04-28 | |
HENLEY PROPERTY DEV 2 LLP | 50 Grosvenor Hill First Floor London W1K 3QT | Active | Company formed on the 2015-05-05 | |
HENLEY PROPERTY INVESTMENTS (USA) LLP | 50 GROSVENOR HILL LONDON W1K 3QT | Active | Company formed on the 2015-06-22 | |
HENLEY PROPERTY LLC | RT 1 BOX 62 WALKERTON VA 23177 | Active | Company formed on the 2003-01-03 | |
HENLEY PROPERTY FINANCE 403 LTD | 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG | Active | Company formed on the 2016-01-08 | |
HENLEY PROPERTY DEV 3 LLP | 50 Grosvenor Hill London W1K 3QT | Active - Proposal to Strike off | Company formed on the 2016-05-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRANDON |
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ANDREW JAMES BRANDON |
||
IAN RICKWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY ALPHA INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2008-03-12 | Active | |
EASTERN QUARRY LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-08 | Active | |
STREEVA LTD | Director | 2018-02-17 | CURRENT | 2015-02-20 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HENLEY PROPERTY FINANCE 404 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
HENLEY PROPERTY FINANCE 403 LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY ALPHA INVESTMENTS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 302 LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-23 | Active | |
HENLEY PROPERTY FINANCE 2 LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
HENLEY CRE LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HENLEY SPACE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
H.HEAVEN PROMOTION LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-06-23 | |
HENLEY PROPERTY FINANCE 1 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-04-01 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
SPACE PROPERTIES AND DESIGN LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY ALPHA INVESTMENTS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES BRANDON on 2014-07-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM 1 Farnham Road Guildford Surrey GU2 4RG | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRANDON / 20/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 ORPINGTON CLOSE TWYFORD READING BERKSHIRE RG10 0AD | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE GATEHOUSE, COACH ROAD OTTERSHAW SURREY KT16 0PA | |
CERTNM | COMPANY NAME CHANGED HENLEY INVESTMENT HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 21/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PROPERTY LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 8,869 |
Cash Bank In Hand | 2011-12-31 | £ 1,806 |
Current Assets | 2012-12-31 | £ 86,564 |
Current Assets | 2011-12-31 | £ 1,352,773 |
Debtors | 2012-12-31 | £ 77,695 |
Debtors | 2011-12-31 | £ 1,350,967 |
Fixed Assets | 2012-12-31 | £ 20 |
Fixed Assets | 2011-12-31 | £ 20 |
Shareholder Funds | 2012-12-31 | £ -283,699 |
Shareholder Funds | 2011-12-31 | £ -228,364 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY PROPERTY 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. |