ST. ANDREWS FLATS (HENLEY) LIMITED
Non-Trading
General Information
NAME
ST. ANDREWS FLATS (HENLEY) LIMITED
COMPANY NUMBER
01740590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
24/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/1983
31/01/1997
SAINT ANDREW FLATS (HENLEY) LIMITED
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
23/24 Market Place
Reading
Berkshire
RG1 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Timothy John Ferguson (916039924) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. ANDREWS FLATS (HENLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. ANDREWS FLATS (HENLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. ANDREWS FLATS (HENLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2153 Past: 680 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Timothy John Ferguson (916039924) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 12/12/2023 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 12/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931684347) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 30/03/2022 | New Company Secretary ATLANTIS SECRETARIES LIMITED (929405217) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 30/09/2021 | Avril Davies (918464707) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 10/08/2018 | MORTIMER SECRETARIES LIMITED (908733849) has left the board |
| 10/08/2018 | Change in Reg. Office |
| 08/06/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 08/12/2015 | New Board Member Gary Stephen Burnap (920325550) Appointed |
| 08/12/2015 | New Accounts filed |
| 28/10/2015 | Jennifer Jane Day (915882065) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 27/07/2015 | New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed |
| 27/07/2015 | MORTIMER SECRETARIES LIMITED (918061605) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 04/09/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Avril Davies (918464707) Appointed |
| 22/11/2013 | Shirley Ann Andrade (915693841) has left the board |
| 06/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | Martin Cleaver (905978891) has left the board |
| 20/08/2013 | New Company Secretary MORTIMER SECRETARIES LIMITED (918061605) Appointed |
| 20/08/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
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