HENLEY MANOR LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
HENLEY MANOR LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HENLEY MANOR LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: 00583161. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENLEY MANOR LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: 00583161. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENLEY MANOR LIMITED - CHELTENHAM
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 WOODGATE CLOSE
CHELTENHAM
GL52 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GORDON COX | British | Director | CURRENT | ||
MRS ELIZABETH MARY COX | Sep 1955 | British | Director | 2014-11-27 | CURRENT |
MR BRIAN LAWRENCE COX | Dec 1954 | British | Director | CURRENT | |
MR RICHARD GORDON COX | British | Secretary | 2001-12-18 | CURRENT | |
MRS WENDY MARGARET COX | Sep 1922 | British | Director | RESIGNED | |
MRS LYNDA COX | May 1951 | British | Director | 2014-11-27 UNTIL 2018-07-28 | RESIGNED |
MR GRAHAM ANDREW COX | British | Director | RESIGNED | ||
MR ERNEST GORDON COX | Jul 1922 | British | Director | RESIGNED | |
MR GRAHAM ANDREW COX | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Gordon Cox | 2016-04-06 | 10/1950 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Brian Lawrence Cox | 2016-04-06 | 12/1954 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henley Manor Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £489,528 equity |
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £533,017 equity |
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-12-2020 | £608,991 equity |
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-12-2019 | £569,206 equity |
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £574,218 equity |
HENLEY_MANOR_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £578,473 equity |
HENLEY_MANOR_LIMITED - Accounts | 2017-07-28 | 31-12-2016 | £584,870 equity |