HENLEY GROUP DEVELOPMENTS LIMITED
Overview
| Company Name | HENLEY GROUP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13482457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY GROUP DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HENLEY GROUP DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 6 Fairview Estate Newtown Road RG9 1HG Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY GROUP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HENLEY GROUP DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2023 |
What are the latest filings for HENLEY GROUP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Cessation of Peter Gordon Watts as a person with significant control on May 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Caroline Watts as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Gordon Watts as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HENLEY GROUP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Julian Mark | Director | Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Unit 6 England | England | British | 150142700001 | |||||
| WATTS, Caroline Andrina | Director | Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Unit 6 England | England | British | 271880450001 | |||||
| WATTS, Peter Gordon, The Executors Of Mr | Director | Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Unit 6 England | England | British | 43112790007 |
Who are the persons with significant control of HENLEY GROUP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of Mr Peter Gordon Watts | Jun 29, 2021 | Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Unit 6 England | Yes |
Nationality: British Country of Residence: England | |||
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