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HENLEYS RESIDENTIAL LIMITED

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

This company is commonly known as Henleys Residential Limited. The company was founded 8 years ago and was given the registration number 10133060. The firm's registered office is in CROMER. You can find them at 12 Church Street, , Cromer, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HENLEYS RESIDENTIAL LIMITED
Company Number:10133060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:12 Church Street, Cromer, United Kingdom, NR27 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Regis Avenue, Beeston Regis, Sheringham, England, NR26 8SN

Director19 April 2016Active
37, Regis Avenue, Beeston Regis, Sheringham, England, NR26 8SN

Director19 April 2016Active
7, Yaxley Loke, Cromer, England, NR27 0FG

Director19 April 2016Active
7, Yaxley Loke, Cromer, England, NR27 0FG

Director19 April 2016Active

People with Significant Control

Mr Ryan Millar Ratcliffe
Notified on:19 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:7, Yaxley Loke, Cromer, England, NR27 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Edmund Cox
Notified on:19 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:37, Regis Avenue, Sheringham, England, NR26 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-02-01Capital

Capital cancellation shares.

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2022-02-01Capital

Capital return purchase own shares.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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