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Henbury Properties Limited

Henbury Properties Limited is an active company incorporated on 6 March 1931 with the registered office located in Bristol, Bristol. Henbury Properties Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00258274
Private limited company
Age
94 years
Incorporated 6 March 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Henbury Golf Club Henbury Road
Westbury On Trym
Bristol
BS10 7QB
Same address for the past 15 years
Telephone
01179502121
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Henbury GC Property Limited
ANN Manley, Richard Alexander Haigh, and 2 more are mutual people.
Active
Henbury Golf Club Limited
Richard Alexander Haigh and Andrew Michael Moore are mutual people.
Active
Two Blenheim Road Limited
Richard Alexander Haigh is a mutual person.
Active
Premier Food Courts Ltd
Alan John Vaughan is a mutual person.
Active
Bristol Grammar School
Andrew Michael Moore is a mutual person.
Active
Intentor Ltd
Alan John Vaughan is a mutual person.
Active
The Coffee Trailer Co. Ltd
Alan John Vaughan is a mutual person.
Active
Rah (Bristol) Property Ltd
Richard Alexander Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.31K
Increased by £495 (+4%)
Total Liabilities
-£72
Decreased by £4.89K (-99%)
Net Assets
£14.23K
Increased by £5.39K (+61%)
Debt Ratio (%)
1%
Decreased by 35.43% (-99%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Nigel Henry Pickersgill Resigned
6 Months Ago on 1 May 2025
Alan John Vaughan Resigned
6 Months Ago on 1 May 2025
Ann Manley Resigned
6 Months Ago on 1 May 2025
Mr Andrew Michael Moore Appointed
6 Months Ago on 1 May 2025
Mr Clive John Westlake Appointed
6 Months Ago on 1 May 2025
Mr Richard Alexander Haigh Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
10 Months Ago on 2 Jan 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Alexander Haigh as a director on 1 May 2025
Submitted on 20 May 2025
Appointment of Mr Clive John Westlake as a director on 1 May 2025
Submitted on 20 May 2025
Appointment of Mr Andrew Michael Moore as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Alan John Vaughan as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Nigel Henry Pickersgill as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Ann Manley as a director on 1 May 2025
Submitted on 20 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Satisfaction of charge 1 in full
Submitted on 2 Jan 2025
Satisfaction of charge 2 in full
Submitted on 31 Dec 2024
Repayment History
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