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Henley Property Limited

Henley Property Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in Woking, Surrey. Henley Property Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05978566
Private limited company
Age
18 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
Contact
Address
1 Christchurch Way
Woking
Surrey
GU21 6JG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • Lives in UK • Born in Mar 1969
PSC • Director • British • Lives in England • Born in Dec 1967
Mr Andrew James Brandon
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi2 LLP
Andrew James Brandon and Ian Rickwood are mutual people.
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Henley Investment Management Ltd
Ian Rickwood is a mutual person.
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Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£717
Decreased by £92 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717
Decreased by £92 (-11%)
Total Liabilities
-£2.72K
Increased by £299 (+12%)
Net Assets
-£2K
Decreased by £391 (+24%)
Debt Ratio (%)
379%
Increased by 80.1% (+27%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
5 Years Ago on 17 Oct 2019
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Nov 2017
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 17 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 25 October 2018 with no updates
Submitted on 5 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 25 October 2017 with no updates
Submitted on 7 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 25 October 2016 with updates
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Repayment History
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