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HENLEY PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Henley Property Management Limited. The company was founded 41 years ago and was given the registration number 01654541. The firm's registered office is in GLOUCESTER. You can find them at 5 Pullman Court, Great Western Road, Gloucester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENLEY PROPERTY MANAGEMENT LIMITED
Company Number:01654541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Pullman Court, Great Western Road, Gloucester, England, GL1 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Secretary-Active
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director01 April 2004Active
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director07 October 2011Active
The Shrubbery Burghfield Bridge, Burghfield, Reading, RG30 3RD

Secretary14 July 1997Active
2 Dark Lane, Wargrave, Reading, RG10 8JU

Director-Active
55 Mill Green, Caversham, Reading, RG4 8EX

Director17 April 1990Active

People with Significant Control

Mr Michael John Phelps
Notified on:01 December 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carryl Mary Phelps
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person secretary company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-04-28Officers

Change person director company with change date.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-04-28Officers

Change person director company with change date.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Address

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

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

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