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Henley Manor Limited

Henley Manor Limited is a liquidation company incorporated on 1 May 1957 with the registered office located in Southampton, Hampshire. Henley Manor Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
00583161
Private limited company
Age
68 years
Incorporated 1 May 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Frp Advisory Trading Limited 3rd Floor 2
Charlotte Place
Southampton
SO14 0TB
Address changed on 22 Oct 2025 (21 days ago)
Previous address was 17 Woodgate Close Charlton Kings Cheltenham GL52 6UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1950 • Executive Manager
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in UK • Born in Sep 1955
Mr Richard Gordon Cox
PSC • British • Lives in UK • Born in Oct 1950
Mr Brian Lawrence Cox
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£906.97K
Increased by £379.04K (+72%)
Total Liabilities
-£140.89K
Increased by £63.29K (+82%)
Net Assets
£766.08K
Increased by £315.75K (+70%)
Debt Ratio (%)
16%
Increased by 0.83% (+6%)
Latest Activity
Registered Address Changed
21 Days Ago on 22 Oct 2025
Declaration of Solvency
21 Days Ago on 22 Oct 2025
Voluntary Liquidator Appointed
21 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Inspection Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Resolutions
Submitted on 22 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2025
Declaration of solvency
Submitted on 22 Oct 2025
Registered office address changed from 17 Woodgate Close Charlton Kings Cheltenham GL52 6UW England to C/O Frp Advisory Trading Limited 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 29 Sep 2023
Register inspection address has been changed from Maltravers House Petters Way Yeovil BA20 1SH England to Oake House Silver Street West Buckland Wellington Somerset TA21 9LR
Submitted on 29 Sep 2023
Repayment History
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