HENLEY TRADING LIMITED - SALE


Company Profile Company Filings

Overview

HENLEY TRADING LIMITED is a Private Limited Company from SALE UNITED KINGDOM and has the status: Active.
HENLEY TRADING LIMITED was incorporated 28 years ago on 19/06/1996 and has the registered number: 03214248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HENLEY TRADING LIMITED - SALE

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
30 / 6 30/06/2023 31/03/2025

Registered Office

5 BROOKLANDS PLACE
SALE
CHESHIRE
M33 3SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BELL PROPERTIES LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEILAH DOROTHY BELL British Director 1996-06-19 CURRENT
MS EMMA ABBOTT Jul 1966 British Director 2013-01-22 CURRENT
MRS EMMA ABBOTT Jul 1966 British Secretary 1997-09-26 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-06-19 UNTIL 1996-06-19 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-06-19 UNTIL 1996-06-19 RESIGNED
JULIE WARBURTON British Secretary 1996-06-19 UNTIL 1997-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Jane Abbott 2023-03-01 7/1966 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sheilah Dorothy Bell 2016-04-06 - 2023-03-01 5/1932 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELOTEL LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIVER THAMES SOCIETY WINDSOR Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henley Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-06-2023 £1,014 Cash £439,929 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 30-06-2022 £2,398 Cash £441,342 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-06-2021 £46,537 Cash £455,120 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £70,619 Cash £465,111 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 30-06-2019 £180,893 Cash £577,547 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £225,961 Cash £590,570 equity
Henley Trading Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £251,014 Cash £614,556 equity
Henley Trading Limited - Abbreviated accounts 16.1 2016-12-20 30-06-2016 £685,545 Cash £631,333 equity
Bell Properties Limited - Limited company - abbreviated - 11.9 2016-01-21 30-06-2015 £9,887 Cash £835,209 equity
Bell Properties Limited - Limited company - abbreviated - 11.6 2015-02-19 30-06-2014 £11,708 Cash £793,192 equity

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NQC HOLDINGS LIMITED SALE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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AMARIC PROPERTY INVESTMENTS LTD SALE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KDM GROUP 2002 LTD SALE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.