The Henley Estate Company Limited

General information

Name:

The Henley Estate Company Ltd

Office Address:

14 The Waterways CV37 0AW Stratford-upon-avon

Number: 01957930

Incorporation date: 1985-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is 1985-11-12. Established under no. 01957930, the company is registered as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 14 The Waterways, CV37 0AW Stratford-upon-avon. The firm's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. The Henley Estate Company Ltd filed its latest accounts for the period that ended on 2022/03/31. The most recent annual confirmation statement was filed on 2022/11/11.

According to the latest update, we have a solitary managing director in the company: David A. (since 1991-12-26). For eleven years Richard A., had performed the duties for the following limited company up until the resignation fourteen years ago. Furthermore a different director, specifically Deborah T. gave up the position fourteen years ago.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 26 December 1991

Latest update: 21 April 2024

People with significant control

Executives who control this firm include: Richard A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rowan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard A.
Notified on 12 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah A.
Notified on 12 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rowan A.
Notified on 12 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
38
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