THE HENLEY ESTATE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HENLEY ESTATE COMPANY LIMITED
COMPANY NUMBER
01957930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
12/11/1985
(39 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/1986
24/05/2021
HENLEY ESTATE COMPANY LIMITED(THE)
View all previous names
WARWICKSHIRE
CV37 0AW
Telephone: 01789414421
TPS: Yes
14 The Waterways
Stratford-Upon-Avon
Warwickshire
CV37 0AW
Camp House
Camp Lane
Solihull
West Midlands
B95 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HENLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATTHEW AUSTIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HENLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HENLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HENLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/12/1991 - Present (32 years and 11 months) Born in Nov 1938 (age: 86) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
26/12/1991 - 11/10/2010 (18 years and 9 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
26/12/1991 - 11/10/2010 (18 years and 9 months) Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/12/1991 - 11/10/2010 (18 years and 9 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HENLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATTHEW AUSTIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 19/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Austin Richard Haviland (912288774) has left the board |
| 02/11/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 22/09/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 01/05/2014 | Change in Reg. Office |
| 15/11/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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