OLD HENLEY BREWERY (FREEHOLD) LTD
Overview
| Company Name | OLD HENLEY BREWERY (FREEHOLD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06892601 |
| 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 OLD HENLEY BREWERY (FREEHOLD) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD HENLEY BREWERY (FREEHOLD) LTD 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 OLD HENLEY BREWERY (FREEHOLD) LTD?
| 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 OLD HENLEY BREWERY (FREEHOLD) LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for OLD HENLEY BREWERY (FREEHOLD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Mark Andrew Luckett as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
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 | ||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 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 Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Meriel Coleman as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Kalcher as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Patrick Brock as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Luckett as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of OLD HENLEY BREWERY (FREEHOLD) LTD?
| 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 | |||||||||
| ADAMSON, William | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 4 Oxfordshire | England | British | 137361920001 | |||||||||
| BROCK, Simon Patrick | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | 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 | 285679280001 | |||||||||
| 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 | |||||||||
| TUOHY, Joan Geraldine | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 16 Oxfordshire England | England | Irish | 159902150001 |
What are the latest statements on persons with significant control for OLD HENLEY BREWERY (FREEHOLD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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