Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > HENLEY PROPERTY DEVELOPMENT LIMITED
Company Information for HENLEY PROPERTY DEVELOPMENT LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
 06009022 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Henley Property Development Ltd
HENLEY PROPERTY DEVELOPMENT LIMITED was founded on 2006-11-24 and had its registered office in Woking. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENLEY PROPERTY DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| WOKING SURREY | |
Filing Information
| Company Number | 06009022 | |
|---|---|---|
| Date formed | 2006-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 17:01:42 |
| Companies House |
|
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Companies with same name HENLEY PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as HENLEY PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HENLEY PROPERTY DEVELOPMENTS LIMITED | C/O MICHAEL OMIROS LTD 48 WARWICK STREET LONDON W1B 5AW | Active | Company formed on the 2003-07-09 |
Company Officers of HENLEY PROPERTY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES BRANDON |
||
ANDREW JAMES BRANDON |
||
IAN RICKWOOD |
Related Directorships
| 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 (SURREY) LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
| HENLEY PROPERTY LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| 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 (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
| HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| 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 (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
| HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
| CH03 | SECRETARY'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 CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 24/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRANDON / 21/02/2008 | |
| 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 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 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 GATE HOUSE, COACH ROAD OTTERSHAW SURREY KT16 0PA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HENLEY PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTY DEVELOPMENT 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 PROPERTY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 10 |
|---|---|---|
| Shareholder Funds | 2013-01-01 | £ 10 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENLEY PROPERTY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENLEY PROPERTY DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for HENLEY PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as HENLEY PROPERTY DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY PROPERTY DEVELOPMENT 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 PROPERTY DEVELOPMENT 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 PROPERTY DEVELOPMENT 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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