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Home > England & Wales Companies > HENLEY PROPERTY FINANCE 403 LTD
Company Information for

HENLEY PROPERTY FINANCE 403 LTD

1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG,
Company Registration Number
09942949
Private Limited Company
Active

Company Overview

About Henley Property Finance 403 Ltd
HENLEY PROPERTY FINANCE 403 LTD was founded on 2016-01-08 and has its registered office in Woking. The organisation's status is listed as "Active". Henley Property Finance 403 Ltd is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTY FINANCE 403 LTD
 
Legal Registered Office
1 CHRISTCHURCH WAY
WOKING
SURREY
GU21 6JG
 
Filing Information
Company Number 09942949
Company ID Number 09942949
Date formed 2016-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 16:11:39
Primary Source:Companies House
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Company Officers of HENLEY PROPERTY FINANCE 403 LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES BRANDON
 Director 2016-01-08
STUART SAVIDGE
 Director 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BRANDON EBBSFLEET VALLEY ESTATE COMPANY LIMITED Director 2018-03-29 CURRENT 2007-11-21 Active
ANDREW JAMES BRANDON EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Director 2018-03-29 CURRENT 2008-03-12 Active
ANDREW JAMES BRANDON EASTERN QUARRY LIMITED Director 2018-03-29 CURRENT 2000-11-08 Active
ANDREW JAMES BRANDON STREEVA LTD Director 2018-02-17 CURRENT 2015-02-20 Active
ANDREW JAMES BRANDON HENLEY CAMLAND EBBSFLEET 801 LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HENLEY CAMLAND EBBSFLEET 801H LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801C LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801D LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801B LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801A LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDREW JAMES BRANDON HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
ANDREW JAMES BRANDON HENLEY DEVELOPMENTS 203 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
ANDREW JAMES BRANDON BROOKS FINANCE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
ANDREW JAMES BRANDON HENLEY PROPERTY (DORKING) LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
ANDREW JAMES BRANDON HENLEY ALPHA INVESTMENTS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY INVESTMENT MANAGEMENT LTD Director 2007-05-14 CURRENT 2007-05-14 Active
ANDREW JAMES BRANDON HENLEY INVESTMENT PROPERTIES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
ANDREW JAMES BRANDON HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY DEVELOPMENT LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
ANDREW JAMES BRANDON HENLEY PROPERTY (SURREY) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
ANDREW JAMES BRANDON HENLEY PROPERTY LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
STUART SAVIDGE HENLEY FM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
STUART SAVIDGE MELOS PUBLISHING SERVICES LIMITED Director 2016-12-23 CURRENT 2016-02-03 Active
STUART SAVIDGE HSI SSH LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
STUART SAVIDGE HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
STUART SAVIDGE EDIFICE MANAGED ACCESS LIMITED Director 2016-05-05 CURRENT 2008-05-29 Active
STUART SAVIDGE HENLEY CRE LTD Director 2016-01-04 CURRENT 2014-03-31 Active - Proposal to Strike off
STUART SAVIDGE HENLEY INVESTMENT MANAGEMENT LTD Director 2016-01-04 CURRENT 2007-05-14 Active
STUART SAVIDGE HENLEY SPACE LIMITED Director 2016-01-04 CURRENT 2014-03-21 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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-18PSC05Change of details for Hpi (Beta3) Llp as a person with significant control on 2019-01-18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099429490001
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-17AA01Current accounting period extended from 31/01/17 TO 30/06/17
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099429490001
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENLEY PROPERTY FINANCE 403 LTD 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 PROPERTY FINANCE 403 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HENLEY PROPERTY FINANCE 403 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30

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 FINANCE 403 LTD

Intangible Assets
Patents
We have not found any records of HENLEY PROPERTY FINANCE 403 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY PROPERTY FINANCE 403 LTD
Trademarks
We have not found any records of HENLEY PROPERTY FINANCE 403 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY PROPERTY FINANCE 403 LTD. 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 (64999 - Financial intermediation not elsewhere classified) as HENLEY PROPERTY FINANCE 403 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY PROPERTY FINANCE 403 LTD 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 FINANCE 403 LTD 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 FINANCE 403 LTD 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.
    Need more information?
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    Other companies at postcode GU21 6JG