THE HENLEY ESTATE COMPANY LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
THE HENLEY ESTATE COMPANY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
THE HENLEY ESTATE COMPANY LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957930. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HENLEY ESTATE COMPANY LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957930. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HENLEY ESTATE COMPANY LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 THE WATERWAYS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANK AUSTIN | Nov 1938 | British | Director | CURRENT | |
RICHARD HAVILAND AUSTIN | Dec 1975 | British | Director | 1999-10-01 UNTIL 2010-10-11 | RESIGNED |
DIANA HELEN AUSTIN | Sep 1938 | British | Director | RESIGNED | |
AUSTIN RICHARD HAVILAND | British | Secretary | 2007-06-28 UNTIL 2017-11-08 | RESIGNED | |
JENNIFER MARY JONES | British | Secretary | RESIGNED | ||
ROWAN BETH AUSTIN | Aug 1967 | British | Director | RESIGNED | |
MRS DEBORAH LEIGH THRELFALL | Oct 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rowan Beth Austin | 2021-11-12 | 8/1967 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Deborah Leigh Austin | 2021-11-12 | 10/1964 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Haviland Austin | 2021-11-12 | 12/1975 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Henley Estate Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £628,400 equity |
The Henley Estate Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £554,559 equity |