Henley Development Group Limited

General information

Name:

Henley Development Group Ltd

Office Address:

Marsh Cottage The Marsh Wortham IP22 1PN Diss

Number: 10330569

Incorporation date: 2016-08-15

Dissolution date: 2022-09-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Henley Development Group was established on 15th August 2016 as a private limited company. The company headquarters was based in Diss on Marsh Cottage The Marsh, Wortham. This place zip code is IP22 1PN. The registration number for Henley Development Group Limited was 10330569. Henley Development Group Limited had been active for six years until 13th September 2022. four years from now the company switched its name from Virtus Property to Henley Development Group Limited.

As found in this company's directors directory, there were three directors to name just a few: Darren H. and Craig C..

Craig C. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Henley Development Group Limited 2020-10-15
  • Virtus Property Ltd 2016-08-15

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 15 October 2020

Latest update: 12 March 2023

Craig C.

Role: Director

Appointed: 15 August 2016

Latest update: 12 March 2023

People with significant control

Craig C.
Notified on 15 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Fiona C.
Notified on 15 August 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 28 August 2022
Confirmation statement last made up date 14 August 2021
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-08-15
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
6
Company Age

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