THE OLD HENLEY BREWERY MANAGEMENT LIMITED
Overview
| Company Name | THE OLD HENLEY BREWERY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05015736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD HENLEY BREWERY MANAGEMENT LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Mark Andrew Luckett as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Ms Louise Mccartney as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jane Meriel Coleman as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Patrick Brock as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karl Kalcher as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Jane Meriel Coleman as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| MCCARTNEY, Louise | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 296643950001 | |||||||||
| WALKER, Alexandra Rosaleen Angela | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | Irish | 138002340001 | |||||||||
| MEARS, Alex Benjamin Albert | Secretary | 10 Old Brewery Lane RG9 2DE Henley On Thames Oxfordshire | British | 19414180002 | ||||||||||
| ROBINSON, Giles Selwyn | Secretary | 27 Shirburn Street OX49 5BU Watlington Oxfordshire | British | 113737180001 | ||||||||||
| TING, Ngin Kwong | Secretary | 10 Chester Drive HA2 7PU Harrow Middlesex | Malaysian | 62424190002 | ||||||||||
| ADAMSON, William | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 4 Oxfordshire | England | British | 137361920001 | |||||||||
| BROCK, Simon Patrick | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 Berkshire United Kingdom | United Kingdom | British | 68438070002 | |||||||||
| BULLOCK, Peter Bradley | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 5 Oxfordshire England | England | British | 159902870001 | |||||||||
| COLEMAN, Jane Meriel | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 266681090001 | |||||||||
| HAWLEY, Richard Radcliffe | Director | Pinnocks Church Lane RG9 6JH Fawley Bottom Oxfordshire | Australia | Australian | 88872650001 | |||||||||
| HAWLEY, Stuart Radcliffe | Director | 35 Maxwell Road SW6 2HT London | British | 110721800001 | ||||||||||
| JUDGE, Barry Stanley Robert | Director | Upper Pinders Rotherfield Greys RG9 4PJ Henley On Thames Oxfordshire | United Kingdom | British | 20400220002 | |||||||||
| KALCHER, Karl | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | Austrian | 151043810001 | |||||||||
| LUCKETT, Mark Andrew | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 234230030001 | |||||||||
| MACGREGOR, Ian Malcolm | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 2 Oxfordshire United Kingdom | England | British | 138002330001 | |||||||||
| MEARS, Alex Benjamin Albert | Director | 10 Old Brewery Lane RG9 2DE Henley On Thames Oxfordshire | England | British | 19414180002 | |||||||||
| TING, Ngin Kwong | Director | 10 Chester Drive HA2 7PU Harrow Middlesex | Malaysian | 62424190002 | ||||||||||
| TUOHY, Joan Geraldine | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 16 Oxfordshire United Kingdom | England | Irish | 159902150001 |
Who are the persons with significant control of THE OLD HENLEY BREWERY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Old Henley Brewery (Freehold) Ltd | Apr 06, 2016 | Marsack Street Caversham RG4 5AP Reading C/O Chaneys England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0