Henley Shire Estates Limited

General information

Name:

Henley Shire Estates Ltd

Office Address:

The Estate Office Grimley Lane Finstall B60 3AF Bromsgrove

Number: 02718036

Incorporation date: 1992-05-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the date that marks the establishment of Henley Shire Estates Limited, the firm which is situated at The Estate Office, Grimley Lane Finstall, Bromsgrove. That would make 32 years Henley Shire Estates has prospered in this business, as the company was founded on 1992-05-28. The company's Companies House Registration Number is 02718036 and the company postal code is B60 3AF. This business's SIC and NACE codes are 99999 : Dormant Company. The firm's most recent filed accounts documents describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was submitted on Tue, 23rd May 2023.

For this specific company, the full range of director's assignments have so far been carried out by Stuart D. who was designated to this position on 2006-02-09. The company had been presided over by Rosemarie D. up until 2013. In addition a different director, including Roger D. quit in October 2013.

Financial data based on annual reports

Company staff

Stuart D.

Role: Director

Appointed: 09 February 2006

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Stuart D. has substantial control or influence over the company. Sjd Architects & Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bromsgrove at Finstall, B60 3AF and was registered as a PSC under the registration number 08381942.

Stuart D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sjd Architects & Developments Limited
Address: The Estate Off Grimley Lane Finstall, Bromsgrove, B60 3AF, England
Legal authority Limited Liability Act 2000
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08381942
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 August 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 3rd, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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