HENLEY PROPERTY MANAGEMENT LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

HENLEY PROPERTY MANAGEMENT LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
HENLEY PROPERTY MANAGEMENT LIMITED was incorporated 41 years ago on 28/07/1982 and has the registered number: 01654541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HENLEY PROPERTY MANAGEMENT LIMITED - GLOUCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN PHELPS May 1941 British Director 2011-10-07 CURRENT
MRS CARRYL MARY PHELPS Apr 1944 British Director 2004-04-01 CURRENT
MRS CARRYL MARY PHELPS Apr 1944 British Secretary CURRENT
MR MICHAEL CHARLES WHEATSTONE SABINE Sep 1959 British Director 1990-04-17 UNTIL 2011-09-30 RESIGNED
MRS CARRYL MARY PHELPS Apr 1944 British Director RESIGNED
TECHEXPRESS LIMITED Corporate Secretary 1997-07-14 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Phelps 2017-12-01 5/1941 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carryl Mary Phelps 2016-04-06 4/1944 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS-ON-WYE STEAM ENGINE SOCIETY LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FIELD RENTALS LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STEAM EVENTS LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
WELLAND CAMPING & FAIRS LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BROOKLEA GARDENS LONGHOPE MANAGEMENT LIMITED LONGHOPE Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
HENLEY_PROPERTY_MANAGEMEN - Accounts 2024-02-27 31-05-2023 £10,222 Cash £616,159 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2023-03-01 31-05-2022 £10,584 Cash £618,510 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2022-02-24 31-05-2021 £9,414 Cash £376,295 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2021-05-29 31-05-2020 £13,794 Cash £380,718 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2019-12-18 31-05-2019 £11,583 Cash £380,866 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2019-01-05 31-05-2018 £14,325 Cash £380,844 equity
HENLEY_PROPERTY_MANAGEMEN - Accounts 2017-09-14 31-05-2017 £18,569 Cash £384,791 equity

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