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Henley Lane Management Company Limited

Henley Lane Management Company Limited is an active company incorporated on 6 August 2020 with the registered office located in Wells, Somerset. Henley Lane Management Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12797743
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
20 Chamberlain Street
Wells
Somerset
BA5 2PF
United Kingdom
Address changed on 13 Nov 2024 (12 months ago)
Previous address was 3 Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1941
PSC
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Mutual Companies
Geo-Logic Site Investigations Limited
Alexandra Elisabeth Flint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£870
Increased by £862 (+10775%)
Total Liabilities
-£300
Increased by £12 (+4%)
Net Assets
£570
Increased by £850 (-304%)
Debt Ratio (%)
34%
Decreased by 3565.52% (-99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
John Richard Crawford Harris Resigned
5 Months Ago on 28 May 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
G.R.T. Developments Limited (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Ms Alexandra Elisabeth Flint Appointed
1 Year 8 Months Ago on 28 Feb 2024
Lisa Louise Leavy Resigned
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of John Richard Crawford Harris as a director on 28 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Registered office address changed from 3 Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Sep 2024
Second filing of Confirmation Statement dated 5 August 2023
Submitted on 3 Sep 2024
Notification of a person with significant control statement
Submitted on 22 Aug 2024
Cessation of G.R.T. Developments Limited as a person with significant control on 28 February 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Mr John Richard Crawford Harris as a director on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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