Stuart Turner Property Holdings Ltd

About

Registered Number: 09079547

Date of Incorporation: 10/06/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: 10 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY,

Based in Henley-On-Thames, Oxfordshire, Henley Enterprise Park Holdings Ltd was registered on 10 June 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are Mettem, Adrian Victor, Harris, Malcolm Brian, Barnard, William Sedgwick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
METTEM, Adrian Victor	01 July 2019	-	1
BARNARD, William Sedgwick	11 March 2016	31 July 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
HARRIS, Malcolm Brian	11 March 2016	31 December 2017	1

Filing History

Document Type	Date
CS01 - N/A	07 July 2020
RESOLUTIONS - N/A	28 May 2020
MA - Memorandum and Articles	28 May 2020
AA - Annual Accounts	19 May 2020
RESOLUTIONS - N/A	30 November 2019
TM01 - Termination of appointment of director	12 August 2019
AP01 - Appointment of director	19 July 2019
CS01 - N/A	28 June 2019
AA - Annual Accounts	05 March 2019
CS01 - N/A	25 July 2018
CH01 - Change of particulars for director	08 February 2018
CH01 - Change of particulars for director	08 February 2018
AD01 - Change of registered office address	01 February 2018
AA - Annual Accounts	01 February 2018
AP01 - Appointment of director	11 January 2018
AP01 - Appointment of director	11 January 2018
TM01 - Termination of appointment of director	10 January 2018
TM02 - Termination of appointment of secretary	10 January 2018
TM01 - Termination of appointment of director	10 January 2018
CERTNM - Change of name certificate	30 August 2017
CS01 - N/A	27 July 2017
PSC08 - N/A	27 July 2017
AA - Annual Accounts	12 June 2017
AD01 - Change of registered office address	01 February 2017
SH01 - Return of Allotment of shares	01 February 2017
AR01 - Annual Return	26 August 2016
SH01 - Return of Allotment of shares	22 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	14 June 2016
RESOLUTIONS - N/A	03 June 2016
AA01 - Change of accounting reference date	14 April 2016
AP03 - Appointment of secretary	14 April 2016
AP01 - Appointment of director	14 April 2016
AP01 - Appointment of director	22 March 2016
AP01 - Appointment of director	22 March 2016
TM01 - Termination of appointment of director	22 March 2016
TM01 - Termination of appointment of director	22 March 2016
TM02 - Termination of appointment of secretary	22 March 2016
AD01 - Change of registered office address	22 March 2016
AA - Annual Accounts	02 February 2016
AR01 - Annual Return	30 June 2015
RESOLUTIONS - N/A	20 August 2014
SH08 - Notice of name or other designation of class of shares	20 August 2014
CERTNM - Change of name certificate	23 July 2014
CONNOT - N/A	23 July 2014
NEWINC - New incorporation documents	10 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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