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ASSOCIATED PROPERTIES HENLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associated Properties Henley Limited. The company was founded 27 years ago and was given the registration number 03324553. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Office 9 Badgemore House, Gravel Hill, Henley-on-thames, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASSOCIATED PROPERTIES HENLEY LIMITED
Company Number:03324553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 9 Badgemore House, Gravel Hill, Henley-on-thames, England, RG9 4NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Spinfield Lane West, Marlow, SL7 2DB

Secretary18 October 2001Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director26 February 1997Active
Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB

Director17 June 2016Active
Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, OX9 5HW

Secretary26 February 1997Active
Moreton House, High Road Brightwell Cum Sotwell, Wallingford, OX10 0PT

Secretary22 February 2001Active
3 Vickers Close, Woodley, Reading, RG5 4PA

Secretary03 April 1998Active
Highlands House Reading Road, Shiplake, Henley On Thames, RG9 3PH

Director26 February 1997Active

People with Significant Control

Mr Alan Henry Pontin
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-06-30Address

Change registered office address company with date old address new address.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

Download
2016-06-17Resolution

Resolution.

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2016-06-17Officers

Appoint person director company with name date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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