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Henley Property Development Limited

Henley Property Development Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in Woking, Surrey. Henley Property Development Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06009022
Private limited company
Age
19 years
Incorporated 24 November 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
Address
1 Christchurch Way
Woking
Surrey
GU21 6JG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lives in England • Born in Dec 1967
Director • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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.
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Henley Camland Ebbsfleet 801 Limited
Ian Rickwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 10 Feb 2015
Confirmation Submitted
11 Years Ago on 4 Dec 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
Registered Address Changed
11 Years Ago on 29 May 2014
Accounts Submitted
11 Years Ago on 9 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 10 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Submitted on 4 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
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 29 May 2014
Submitted on 29 May 2014
Accounts made up to 31 December 2013
Submitted on 9 Jan 2014
Repayment History
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