Henbury Properties Limited

General information

Name:

Henbury Properties Ltd

Office Address:

Henbury Golf Club Henbury Road Westbury On Trym BS10 7QB Bristol

End of financial year: 31 March

Description

Data updated on: 01-11-2023

Registered at Henbury Golf Club Henbury Road, Bristol BS10 7QB Henbury Properties Limited is classified as a Private Limited Company registered under the 00258274 Companies House Reg No. This company was created on Friday 6th March 1931. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. Its latest annual accounts cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was filed on Fri, 31st Mar 2023.

At the moment, the directors listed by this particular company are as follow: Ann M. formally appointed two years ago, Nigel P. formally appointed in 2012 in July and Alan V. formally appointed in 1999 in March.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Currency

Balance Sheet
Property Plant Equipment	13 811	13 811	13 811	13 811	13 811	13 811

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	43 097	43 097	43 097	43 097	43 097
Creditors	4 616	4 606	4 596	4 586	4 576	4 613
Net Current Assets Liabilities	-4 616	-4 606	-4 596	-4 586	-4 576	-4 613
Number Shares Issued Fully Paid		10	10	10	10	10
Other Creditors	4 616	4 606	4 596	4 586	4 576
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	56 908	56 908	56 908	56 908	56 908
Total Assets Less Current Liabilities	9 195	9 205	9 215	9 225	9 235	9 198
Amounts Owed To Group Undertakings						4 614
Average Number Employees During Period			5	5	5	4
Trade Creditors Trade Payables						-1

Company staff

Ann M.

Role: Director

Appointed: 25 March 2022

Latest update: 17 February 2024

Nigel P.

Role: Director

Appointed: 18 July 2012

Latest update: 17 February 2024

Alan V.

Role: Director

Appointed: 09 March 1999

Latest update: 17 February 2024

William W.

Role: Director

Appointed: 25 March 2022

Resigned: 25 March 2022

Latest update: 17 February 2024

Adrian B.

Role: Director

Appointed: 11 March 2021

Resigned: 25 March 2022

Latest update: 17 February 2024

Michael M.

Role: Director

Appointed: 16 April 2018

Resigned: 11 March 2021

Latest update: 17 February 2024

Hilary M.

Role: Director

Appointed: 01 May 2014

Resigned: 25 March 2022

Latest update: 17 February 2024

Susan E.

Role: Secretary

Appointed: 22 April 2013

Resigned: 31 October 2022

Latest update: 17 February 2024

Derek H.

Role: Secretary

Appointed: 31 March 2008

Resigned: 22 April 2013

Latest update: 17 February 2024

Bertram G.

Role: Director

Appointed: 23 March 2006

Resigned: 12 April 2018

Latest update: 17 February 2024

Jeremy K.

Role: Director

Appointed: 23 March 2006

Resigned: 30 June 2012

Latest update: 17 February 2024

John K.

Role: Secretary

Appointed: 15 April 2002

Resigned: 31 March 2008

Latest update: 17 February 2024

Robin W.

Role: Secretary

Appointed: 14 March 1995

Resigned: 31 December 2001

Latest update: 17 February 2024

Gordon B.

Role: Secretary

Appointed: 17 March 1994

Resigned: 14 March 1995

Latest update: 17 February 2024

Gordon B.

Role: Director

Appointed: 16 March 1993

Resigned: 23 March 2006

Latest update: 17 February 2024

Basil G.

Role: Director

Appointed: 31 March 1992

Resigned: 14 November 1991

Latest update: 17 February 2024

Robert H.

Role: Director

Appointed: 31 March 1992

Resigned: 09 March 1999

Latest update: 17 February 2024

David E.

Role: Director

Appointed: 31 March 1992

Resigned: 23 April 2002

Latest update: 17 February 2024

Leslie M.

Role: Director

Appointed: 31 March 1992

Resigned: 16 March 1993

Latest update: 17 February 2024

Walter C.

Role: Director

Appointed: 31 March 1992

Resigned: 05 June 2013

Latest update: 17 February 2024

John L.

Role: Secretary

Appointed: 31 March 1992

Resigned: 27 January 1994

Latest update: 17 February 2024

People with significant control

Henbury Golf Club

Address: The Golf Club Henbury Road, Henbury, Bristol, BS10 7QB, England

Legal authority None

Legal form Private Members Club

Notified on 6 April 2016

Ceased on 31 March 2022

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 March 2023

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