Henley Court Properties Ltd

About

Registered Number: 03240699
Date of Incorporation: 21/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE,

 

Henley Court Properties Ltd was setup in 1996, it's status at Companies House is "Active". We don't currently know the number of employees at Henley Court Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCHER, Harry Philip 21 August 2001 02 September 2004 1
KENNARD, Barry 12 February 1998 02 May 2001 1
SUMMERS, Susan Marian 27 August 1996 04 September 1997 1
Secretary Name Appointed Resigned Total Appointments
CASSELLS, Craig Rowan 03 August 2004 28 April 2005 1
CHENERY, Anthony John 28 April 2005 18 November 2009 1
COLE, Peter James Henry 01 October 1998 22 May 2001 1
ROBINSON, Carol Patricia 21 August 2001 03 August 2004 1
SHORE, Warren 18 January 2010 28 February 2011 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AD01 - Change of registered office address 26 August 2020
AP04 - Appointment of corporate secretary 29 June 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 02 September 2017
AA - Annual Accounts 29 August 2016
CS01 - N/A 27 August 2016
CH01 - Change of particulars for director 27 August 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
TM02 - Termination of appointment of secretary 08 March 2011
AR01 - Annual Return 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 24 September 2010
AA - Annual Accounts 26 January 2010
AP03 - Appointment of secretary 19 January 2010
TM02 - Termination of appointment of secretary 11 December 2009
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 15 December 2006
225 - Change of Accounting Reference Date 15 December 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 24 November 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 28 January 2003
287 - Change in situation or address of Registered Office 28 October 2002
363s - Annual Return 11 October 2002
RESOLUTIONS - N/A 16 June 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
287 - Change in situation or address of Registered Office 24 September 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
RESOLUTIONS - N/A 21 May 2001
AA - Annual Accounts 21 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 20 September 2000
RESOLUTIONS - N/A 29 June 2000
AA - Annual Accounts 29 June 2000
287 - Change in situation or address of Registered Office 21 April 2000
363s - Annual Return 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 20 July 1998
287 - Change in situation or address of Registered Office 04 June 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
363s - Annual Return 29 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288 - N/A 03 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
287 - Change in situation or address of Registered Office 20 September 1996
NEWINC - New incorporation documents 21 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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