Active - Proposal to Strike off
Company Information for HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG,
|
Company Registration Number
06188265
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | |
Legal Registered Office | |
1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG Other companies in GU21 | |
Company Number | 06188265 | |
---|---|---|
Company ID Number | 06188265 | |
Date formed | 2007-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 07:39:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRANDON |
||
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 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 | |
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 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 | |
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 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 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 170038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 170038 | |
AR01 | 27/03/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 170038 | |
AR01 | 27/03/15 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 170038 | |
AR01 | 27/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 27/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRANDON / 01/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDESIGNATED 21/05/07 | |
123 | £ NC 10/500071 21/05/07 | |
88(2)R | AD 21/05/07--------- £ SI 210@.1=21 £ IC 10/31 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 ORPINGTON CLOSE, TWYFORD READING BERKSHIRE RG10 0AD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY PROPERTY INVESTMENTS (ALPHA) 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. |