This company is commonly known as Henley Enterprise Park Limited. The company was founded 9 years ago and was given the registration number 09047003. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 10 Station Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HENLEY ENTERPRISE PARK LIMITED |
|---|---|---|
| Company Number | : | 09047003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY | Director | 01 October 2017 | Active |
| 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY | Director | 24 April 2023 | Active |
| 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY | Director | 01 October 2017 | Active |
| 1 Stuarts Lane, Greys Road, Henley-On-Thames, England, RG9 1UF | Secretary | 11 March 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 19 May 2014 | Active |
| 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY | Director | 11 March 2016 | Active |
| 1 Stuarts Lane, Greys Road, Henley-On-Thames, England, RG9 1UF | Director | 11 March 2016 | Active |
| 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY | Director | 01 July 2019 | Active |
| C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 19 May 2014 | Active |
| 1 Stuarts Lane, Greys Road, Henley-On-Thames, England, RG9 1UF | Director | 11 March 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 19 May 2014 | Active |
| Henley Enterprise Park Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Station Road, Henley-On-Thames, United Kingdom, RG9 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-05-20 | Incorporation | Memorandum articles. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-30 | Resolution | Resolution. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-08 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
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