HENLEY ENTERPRISE PARK LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY ENTERPRISE PARK LIMITED
COMPANY NUMBER
09047003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/2014
(10 years and 7 months old)
WEBSITE
http://henleyenterprisepark.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/07/2014
10/08/2017
STUART TURNER PROPERTIES LIMITED
View all previous names
OXFORDSHIRE
RG9 1UF
Telephone: 01491572322
TPS: No
10 Station Road
Henley-on-thames
Oxfordshire
RG9 1AY
Telephone: 572322
Unit 1, Stuarts Lane Greys Road
Henley On Thames
Oxfordshire RG9 1UF
Henley-on-thames
RG9 1UF
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 |
|---|---|---|
| HENLEY ENTERPRISE PARK HOLDINGS LIMITED | Non-Trading | View Report |
| HENLEY ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY ENTERPRISE PARK 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 HENLEY ENTERPRISE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY ENTERPRISE PARK 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2014 - Present (10 years and 7 months) 19/05/2014 - Present (10 years and 7 months) 19/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
19/05/2014 - Present (10 years and 7 months) 19/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY ENTERPRISE PARK HOLDINGS LIMITED | Non-Trading | View Report |
| HENLEY ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Malcolm Brian Harris (930903735) Appointed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 14/08/2019 | William Sedgwick Barnard (920636747) has left the board |
| 23/07/2019 | New Board Member Adrian Victor Mettem (926065429) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 10/01/2018 | Malcolm Brian Harris (920830482) has left the board |
| 10/01/2018 | New Board Member Louise Frances Fortune (915852685) Appointed |
| 10/01/2018 | Malcolm Brian Harris (915631469) has left the board |
| 10/01/2018 | New Board Member Andrew Daniel Taylor (910864230) Appointed |
| 10/01/2018 | Mark Williams (913319927) has left the board |
| 15/07/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 13/02/2017 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 30/05/2016 | William Sedgwick Barnard (920830146) has left the board |
| 30/05/2016 | Mark Williams (920830084) has left the board |
| 30/05/2016 | New Board Member William Sedgwick Barnard (920636747) Appointed |
| 30/05/2016 | New Board Member Mark Williams (913319927) Appointed |
| 23/05/2016 | New Board Member Mark Williams (920830084) Appointed |
| 23/05/2016 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 23/05/2016 | New Company Secretary Malcolm Brian Harris (920830482) Appointed |
| 23/05/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 23/05/2016 | New Board Member Malcolm Brian Harris (915631469) Appointed |
| 23/05/2016 | Michael James Ward (900796627) has left the board |
| 23/05/2016 | New Board Member William Sedgwick Barnard (920830146) Appointed |
| 23/05/2016 | Change in Reg. Office |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 19/06/2015 | GATELEY SECRETARIES LIMITED (918782265) has left the board |
| 17/06/2015 | GATELEY INCORPORATIONS LIMITED (918782264) has left the board |
| 17/06/2015 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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