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Henley Property (Surrey) Limited
Henley Property (Surrey) Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in Woking, Surrey. Henley Property (Surrey) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05978084
Private limited company
Age
19 years
Incorporated
25 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henley Property (Surrey) Limited
Contact
Update Details
Address
1 Christchurch Way
Woking
Surrey
GU21 6JG
England
Same address for the past
11 years
Companies in GU21 6JG
Telephone
Unreported
Email
Available in Endole App
Website
Thesurreysecurity.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Andrew James Brandon
Director • Secretary • Lives in UK • Born in Mar 1969
Ian Rickwood
Director • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi2 LLP
Andrew James Brandon and Ian Rickwood are mutual people.
Active
Henley Investment Management Ltd
Ian Rickwood is a mutual person.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£0
Decreased by £7.12K (-100%)
Total Liabilities
-£14.3K
Decreased by £7.12K (-33%)
Net Assets
-£14.3K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Mr Andrew James Brandon Details Changed
11 Years Ago on 28 Jul 2014
Mr Andrew James Brandon Details Changed
11 Years Ago on 28 Jul 2014
Mr Andrew James Brandon Details Changed
11 Years Ago on 28 Jul 2014
Mr Andrew James Brandon Details Changed
11 Years Ago on 28 Jul 2014
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Registered Address Changed
11 Years Ago on 29 May 2014
Confirmation Submitted
12 Years Ago on 18 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
Director's details changed for Mr Andrew James Brandon on 28 July 2014
Submitted on 1 Oct 2014
Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
Submitted on 1 Oct 2014
Director's details changed for Mr Andrew James Brandon on 28 July 2014
Submitted on 1 Oct 2014
Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
Submitted on 1 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 10 Jun 2014
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 29 May 2014
Submitted on 29 May 2014
Annual return made up to 25 October 2013 with full list of shareholders
Submitted on 18 Nov 2013
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Repayment History
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