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PROPERTY MANAGEMENT (HENLEY) LIMITED

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

This company is commonly known as Property Management (henley) Limited. The company was founded 43 years ago and was given the registration number 01531965. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 8 Rupert Close, , Henley-on-thames, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTY MANAGEMENT (HENLEY) LIMITED
Company Number:01531965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Rupert Close, Henley-on-thames, Oxfordshire, RG9 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Crofters Close, Northampton, England, NN4 0BJ

Secretary09 September 2019Active
47, Crofters Close, East Hunsbury, Northampton, NN4 0BJ

Director15 September 2008Active
4a Station Road, Great Billing, Northampton, England, NN3 9DS

Director22 November 2009Active
36 Marlow, Richmond Village, Bridge Meadow Way, Grange Park, Northampton, England, NN4 5EG

Director-Active
Sunnyridge, Stowell, Sherborne, United Kingdom, DT9 4PD

Director15 September 2008Active
8, Rupert Close, Henley-On-Thames, England, RG9 2JD

Secretary-Active
36 Marlow, Richmond Village, Bridge Meadow Way, Grange Park, Northampton, England, NN4 5EG

Director-Active

People with Significant Control

Mr Michael Norman Gunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:England
Address:47 Crofters Close, Northampton, Crofters Close, Northampton, England, NN4 0BJ
Nature of control:
  • Significant influence or control
Ff Services Group (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47 Crofters Close, Crofters Close, Northampton, England, NN4 0BJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-08-25Officers

Change person director company with change date.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-07-05Officers

Termination director company with name termination date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-25Persons with significant control

Change to a person with significant control.

Download
2021-09-25Persons with significant control

Change to a person with significant control.

Download
2021-09-25Officers

Change person director company with change date.

Download
2021-09-25Officers

Change person director company with change date.

Download
2021-07-23Address

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

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Termination secretary company with name termination date.

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2019-09-16Officers

Appoint person secretary company with name date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-15Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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