HENLEY REAL ESTATE LLP

Overview

Company Name	HENLEY REAL ESTATE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC371202
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HENLEY REAL ESTATE LLP located?

Registered Office Address	Bank House Market Square CW12 1ET Congleton Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HENLEY REAL ESTATE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HENLEY REAL ESTATE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for HENLEY REAL ESTATE LLP?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	LLCS01

Jan 06, 2026	Member's details changed for Mrs Angela Elizabeth Henley on Dec 16, 2025	2 pages	LLCH01

Jan 06, 2026	Member's details changed for Mr John David Henley on Dec 16, 2025	2 pages	LLCH01

Jun 17, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	LLCS01

Jan 08, 2025	Change of details for Mrs Angela Elizabeth Henley as a person with significant control on Jan 03, 2025	2 pages	LLPSC04

Oct 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	LLCS01

Jan 09, 2024	Change of details for Mr John David Henley as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Jan 09, 2024	Change of details for Mrs Angela Elizabeth Henley as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	LLCS01

Jul 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	LLCS01

May 25, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	LLCS01

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	LLCS01

Aug 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	LLCS01

Jun 05, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	LLCS01

Jun 27, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	LLCS01

Jun 15, 2016	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of HENLEY REAL ESTATE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENLEY, Angela Elizabeth Market Square CW12 1ET Congleton Bank House Cheshire	Jan 05, 2012		LLP Designated Member	Market Square CW12 1ET Congleton Bank House Cheshire		Cyprus		1959-10		165662580003
HENLEY, John David Market Square CW12 1ET Congleton Bank House Cheshire	Jan 05, 2012		LLP Designated Member	Market Square CW12 1ET Congleton Bank House Cheshire		Cyprus		1962-4		50850350004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENLEY REAL ESTATE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Henley Market Square CW12 1ET Congleton Bank House Cheshire England	Apr 06, 2016	Market Square CW12 1ET Congleton Bank House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mrs Angela Elizabeth Henley Market Square CW12 1ET Congleton Bank House Cheshire England	Apr 06, 2016	Market Square CW12 1ET Congleton Bank House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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