UKBizDB.co.uk

HENLEY DEVELOPMENT GROUP LIMITED

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

This company is commonly known as Henley Development Group Limited. The company was founded 8 years ago and was given the registration number 10330569. The firm's registered office is in DISS. You can find them at Marsh Cottage The Marsh, Wortham, Diss, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENLEY DEVELOPMENT GROUP LIMITED
Company Number:10330569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marsh Cottage The Marsh, Wortham, Diss, United Kingdom, IP22 1PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Cottage, The Marsh, Wortham, Diss, United Kingdom, IP22 1PN

Director15 August 2016Active
10, Bean Goose Row, Sprowston, Norwich, England, NR7 8FP

Director15 October 2020Active
Marsh Cottage, The Marsh, Wortham, Diss, United Kingdom, IP22 1PN

Director15 August 2016Active
Marsh Cottage, The Marsh, Wortham, Diss, United Kingdom, IP22 1PN

Corporate Director15 August 2016Active

People with Significant Control

Mrs Fiona Jane Charnley
Notified on:15 August 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Marsh Cottage, The Marsh, Diss, United Kingdom, IP22 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Craig Charnley
Notified on:15 August 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Marsh Cottage, The Marsh, Diss, United Kingdom, IP22 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.