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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
DEELEY GROUP LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
DIAGRAM INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUSTIN DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAVID AUSTIN PROPERTY SERVICES LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VINEGAR HILL LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ZENITH DEVELOPMENT PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ST MARY'S STREET INVESTMENT COMPANY LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATTHEW AUSTIN LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 81100 - Combined facilities support activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMS GARDEN MACHINERY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VINEGAR HILL LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SQUARE DOT LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WARD AIR SYSTEMS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MATTHEW AUSTIN LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IND SOLUTIONS LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
FREELANCE HOLIDAYS LIMITED STRATFORD UPON AVON Active UNAUDITED ABRIDGED 79120 - Tour operator activities
WARD AIR HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.