Founded in 1993, Henley Court Ltd are based in Lytham St Annes in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are Barraclough, Marie Doris, Barraclough, Marie Doris, Brooke, Alexandra Louise, Buckingham, Peter Alan, Chalmers, Ruth Mary, Chandler, Sally Anne, Collins, Kenneth Edward, Hotchkiss, Tracy, Houghton, Eric, Marsh-brown, Erikha, Morden, Roy Paul, Mountford, Neil, Murray, Carl, Oddy, Susan, Wellings, Zac. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRACLOUGH, Marie Doris | 05 June 2013 | - | 1 |
| BARRACLOUGH, Marie Doris | 05 April 2000 | 01 January 2004 | 1 |
| BROOKE, Alexandra Louise | 10 March 2002 | 05 June 2013 | 1 |
| BUCKINGHAM, Peter Alan | 14 June 2006 | 03 May 2007 | 1 |
| CHALMERS, Ruth Mary | 21 February 2005 | 14 June 2006 | 1 |
| CHANDLER, Sally Anne | 14 August 2003 | 14 June 2006 | 1 |
| COLLINS, Kenneth Edward | 14 June 2006 | 29 May 2013 | 1 |
| HOTCHKISS, Tracy | 07 March 1996 | 01 January 2001 | 1 |
| HOUGHTON, Eric | 04 August 1993 | 29 January 1996 | 1 |
| MARSH-BROWN, Erikha | 19 January 1996 | 21 May 1997 | 1 |
| MORDEN, Roy Paul | 21 May 1997 | 10 March 2002 | 1 |
| MOUNTFORD, Neil | 21 May 1997 | 05 April 2000 | 1 |
| MURRAY, Carl | 07 March 1996 | 21 May 1997 | 1 |
| ODDY, Susan | 18 July 2007 | 05 June 2013 | 1 |
| WELLINGS, Zac | 18 January 1996 | 07 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 07 August 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 287 - Change in situation or address of Registered Office | 11 August 1993 | |
| NEWINC - New incorporation documents | 04 August 1993 |
