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Henly Projects Limited, GU23 7EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENLY PROJECTS LIMITED

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

This company is commonly known as Henly Projects Limited. The company was founded 8 years ago and was given the registration number 10110428. The firm's registered office is in SEND. You can find them at 3 Office 5, First Floor, Tannery Lane, Send, Woking. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENLY PROJECTS LIMITED
Company Number:10110428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Office 5, First Floor, Tannery Lane, Send, Woking, England, GU23 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, First Floor, 3 Tannery Lane, Send, Woking, England, GU23 7EF

Director17 July 2016Active
Office 5 First Floor, 3 Tannery Lane, Send, Woking, England, GU23 7EF

Director07 April 2016Active

People with Significant Control

Mrs Annabel Purcell
Notified on:17 July 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Office 5 First Floor, 3 Tannery Lane, Woking, England, GU23 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Purcell
Notified on:07 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Office 5, First Floor, 3 Tannery Lane, Woking, England, GU23 7EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Address

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

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2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Address

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

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Change account reference date company current extended.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Change account reference date company previous shortened.

Download
2017-04-22Confirmation statement

Confirmation statement with updates.

Download

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