HENLEY PROPERTY LIMITED - WOKING

Company Profile

Overview

HENLEY PROPERTY LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
HENLEY PROPERTY LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978566. The accounts status is TOTAL EXEMPTION FULL.

HENLEY PROPERTY LIMITED - WOKING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2018

Registered Office

1 CHRISTCHURCH WAY

WOKING

SURREY

GU21 6JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANDREW JAMES BRANDON	Mar 1969	British	Director	2006-10-25	CURRENT
MR IAN RICKWOOD	Dec 1967	British	Director	2006-10-25	CURRENT
MR ANDREW JAMES BRANDON	Mar 1969	British	Secretary	2006-10-25	CURRENT

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Andrew James Brandon	2016-10-25	3/1969	Woking Surrey	Voting rights 25 to 50 percent
Mr Ian Rickwood	2016-10-25	12/1967	Woking Surrey	Voting rights 50 to 75 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
EASTERN QUARRY LIMITED	LONDON UNITED KINGDOM	Active	FULL	41100 - Development of building projects
HENLEY PROPERTY (SURREY) LIMITED	WOKING ENGLAND	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED	WOKING	Dissolved...	DORMANT	41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED	WOKING	Dissolved...	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED	WOKING	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED	WOKING	Dissolved...	DORMANT	68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED	LONDON ENGLAND	Dissolved...	MICRO ENTITY	41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	68320 - Management of real estate on a fee or contract basis
HENLEY ALPHA INVESTMENTS LIMITED	WOKING	Dissolved...	SMALL	68209 - Other letting and operating of own or leased real estate
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED	LONDON	Active	DORMANT	82990 - Other business support service activities n.e.c.
HENLEY PROPERTY (DORKING) LIMITED	WOKING	Dissolved...	DORMANT	41100 - Development of building projects
BROOKS FINANCE LIMITED	WOKING	Dissolved...	SMALL	70229 - Management consultancy activities other than financial management
HENLEY HEALTHCARE INVESTMENTS LIMITED	LONDON ENGLAND	Active -...	SMALL	96090 - Other service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
HENLEY SPACE LIMITED	LONDON ENGLAND	Dissolved...	SMALL	68320 - Management of real estate on a fee or contract basis
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED	LONDON ENGLAND	Active	SMALL	82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED	LONDON	...	SMALL	82990 - Other business support service activities n.e.c.
HENLEY INVESTMENTS 105 (UK) LLP	WOKING	Dissolved...	TOTAL EXEMPTION FULL	None Supplied

Free Reports Available

Report	Date Filed	Date of Report	Assets
Henley Property Limited Filleted accounts for Companies House (small and micro)	2019-09-28	31-12-2018	£717 Cash £-2,003 equity
Henley Property Limited Filleted accounts for Companies House (small and micro)	2018-09-28	31-12-2017	£809 Cash £-1,612 equity
Accounts filed on 31-12-2014	2015-09-08	31-12-2014	£554 Cash £-271,996 equity
Accounts filed on 31-12-2013	2014-09-26	31-12-2013	£541 Cash £-289,662 equity