Property Management (henley) Limited

General information

Name:

Property Management (henley) Ltd

Office Address:

47 Crofters Close, Northampton Crofters Close NN4 0BJ Northampton

Number: 01531965

Incorporation date: 1980-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01531965 fourty four years ago, Property Management (henley) Limited is categorised as a Private Limited Company. The business active office address is 47 Crofters Close, Northampton, Crofters Close Northampton. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2023-06-30 and the most current annual confirmation statement was submitted on 2023-09-14.

Our information regarding this firm's personnel reveals that there are four directors: Christopher G., Renee D., Kimberley N. and Diana G. who became the part of the company on 2009-11-22, 2008-09-15 and 1993-10-05. To provide support to the directors, this particular limited company has been utilizing the skills of Renee D. as a secretary since 2019.

Financial data based on annual reports

Company staff

Renee D.

Role: Secretary

Appointed: 09 September 2019

Latest update: 27 January 2024

Christopher G.

Role: Director

Appointed: 22 November 2009

Latest update: 27 January 2024

Renee D.

Role: Director

Appointed: 15 September 2008

Latest update: 27 January 2024

Kimberley N.

Role: Director

Appointed: 15 September 2008

Latest update: 27 January 2024

Diana G.

Role: Director

Appointed: 05 October 1993

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Ff Services Group (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Crofters Close, NN4 0BJ, Oxfordshire and was registered as a PSC under the registration number 01492499.

Ff Services Group (Holdings) Ltd
Address: 47 Crofters Close Crofters Close, Northampton, Oxfordshire, NN4 0BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 01492499
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 6 April 2016
Ceased on 2 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64929 : Other credit granting n.e.c.
43
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