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Henley Estates Limited

Henley Estates Limited is a dissolved company incorporated on 10 October 2006 with the registered office located in London, Greater London. Henley Estates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05962110
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 21-27 Lamb's Conduit Street London WC1N 3GS
Telephone
08458730535
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1968
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1968
Mr Robert Charles Marsh
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashlea (Sunbury) Limited
Robert Charles Marsh is a mutual person.
Active
Drift Golf Club Limited
Mr Jonathan Edward Connell is a mutual person.
Active
Shepperton Marina, Limited
Robert Charles Marsh is a mutual person.
Active
Harleyford Golf Club Marlow Limited
Robert Charles Marsh is a mutual person.
Active
Folbro (Y) Limited
Robert Charles Marsh is a mutual person.
Active
Harleyford Marine Limited
Robert Charles Marsh is a mutual person.
Active
Folley Properties (Investments) Limited
Robert Charles Marsh is a mutual person.
Active
Harleyford Land Assets Limited
Robert Charles Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£141.21K
Increased by £28.79K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.5M
Increased by £197.44K (+15%)
Total Liabilities
-£213.36K
Decreased by £17.29K (-7%)
Net Assets
£1.29M
Increased by £214.73K (+20%)
Debt Ratio (%)
14%
Decreased by 3.49% (-20%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Nov 2024
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 28 Nov 2022
Declaration of Solvency
2 Years 9 Months Ago on 28 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 8 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 8 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 22 Feb 2024
Declaration of solvency
Submitted on 28 Nov 2022
Resolutions
Submitted on 28 Nov 2022
Appointment of a voluntary liquidator
Submitted on 28 Nov 2022
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2022
Submitted on 28 Nov 2022
Satisfaction of charge 059621100009 in full
Submitted on 8 Nov 2022
Satisfaction of charge 059621100007 in full
Submitted on 8 Nov 2022
Satisfaction of charge 059621100010 in full
Submitted on 8 Nov 2022
Repayment History
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