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The OLD Henley Brewery Management Limited

The OLD Henley Brewery Management Limited is a dormant company incorporated on 14 January 2004 with the registered office located in Reading, Berkshire. The OLD Henley Brewery Management Limited was registered 21 years ago.
Status
Dormant
Dormant since 8 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
05015736
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Chaneys Chartered Surveyors Chiltern House
Marsack Street
Caversham
Reading
RG4 5AP
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Graphic/Web Designer • British • Lives in England • Born in Feb 1960
Director • Retired Solicitor • Irish • Lives in England • Born in Aug 1946
Director • Retired • British • Lives in England • Born in Feb 1950
OLD Henley Brewery (Freehold) Ltd
PSC
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Mutual Companies
OLD Henley Brewery (Freehold) Ltd
Chansecs Limited, Alexandra Rosaleen Angela Walker, and 2 more are mutual people.
Active
Calcot Park Management Company Limited
Chansecs Limited is a mutual person.
Active
Valerie Court Limited
Chansecs Limited is a mutual person.
Active
Edney Court Flats Limited
Chansecs Limited is a mutual person.
Active
Monck Court Limited
Chansecs Limited is a mutual person.
Active
Petworth Court Management (Reading) Limited
Chansecs Limited is a mutual person.
Active
Withy Management (Tilehurst) Limited
Chansecs Limited is a mutual person.
Active
Marlow Road Management Company Limited (The)
Chansecs Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Andrew Luckett Resigned
25 Days Ago on 20 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Chansecs Limited Details Changed
9 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Termination of appointment of Mark Andrew Luckett as a director on 20 August 2025
Submitted on 20 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 27 Mar 2025
Secretary's details changed for Chansecs Limited on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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