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Henbury GC Property Limited

Henbury GC Property Limited is an active company incorporated on 22 September 2021 with the registered office located in Bristol, Bristol. Henbury GC Property Limited was registered 3 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13637131
Private limited by guarantee without share capital
Age
3 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Henbury Golf Club Henbury Road
Westbury-On-Trym
Bristol
BS10 7QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Henbury Properties Limited
ANN Manley, Andrew Michael Moore, and 2 more are mutual people.
Active
Henbury Golf Club Limited
Andrew Michael Moore and Richard Alexander Haigh are mutual people.
Active
Two Blenheim Road Limited
Richard Alexander Haigh is a mutual person.
Active
Bristol Grammar School
Andrew Michael Moore is a mutual person.
Active
Rah (Bristol) Property Ltd
Richard Alexander Haigh is a mutual person.
Active
Trenfield Williams (Warrenpoint) Limited
Richard Alexander Haigh is a mutual person.
Active
Autino Limited
Andrew Michael Moore is a mutual person.
Dissolved
Autino Holdings Limited
Andrew Michael Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41K
Increased by £1.4K (+13950%)
Total Liabilities
-£1.41K
Increased by £639 (+83%)
Net Assets
£0
Increased by £756 (-100%)
Debt Ratio (%)
100%
Decreased by 7560% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Alan John Vaughan Resigned
4 Months Ago on 1 May 2025
Ann Manley Resigned
4 Months Ago on 1 May 2025
Nigel Henry Pickersgill Resigned
4 Months Ago on 1 May 2025
Mr Andrew Michael Moore Appointed
4 Months Ago on 1 May 2025
Mr Richard Alexander Haigh Appointed
4 Months Ago on 1 May 2025
Mr Clive John Westlake Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Appointment of Mr Clive John Westlake as a director on 1 May 2025
Submitted on 20 May 2025
Appointment of Mr Richard Alexander Haigh as a director on 1 May 2025
Submitted on 20 May 2025
Appointment of Mr Andrew Michael Moore as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Nigel Henry Pickersgill as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Ann Manley as a director on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of Alan John Vaughan as a director on 1 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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