HENLEY HOMES PUBLIC LIMITED COMPANY
In Administration
General Information
NAME
HENLEY HOMES PUBLIC LIMITED COMPANY
COMPANY NUMBER
03718331
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/02/1999
(25 years and 9 months old)
WEBSITE
www.henley-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/02/1999
02/08/2001
HENLEY HOMES LIMITED
SOUTHAMPTON
SO15 2NP
Telephone: 02074018777
TPS: No
50 Havelock Terrace
London
SW8 4AL
Telephone: 74018777
c/o James Cowper Kreston The Whi
Cumberland Place
Southampton
SO15 2NP
SO15 2NP
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 |
|---|---|---|
| HENLEY HOMES PUBLIC LIMITED COMPANY | In Administration | View Report |
| DUNALASTAIR HOTEL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY HOMES PUBLIC LIMITED COMPANY?
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 HENLEY HOMES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY HOMES PUBLIC LIMITED COMPANY?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/1999 - Present (25 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 26/07/2001 - Present (23 years and 4 months) Secretary: 23/02/1999 - Present (25 years and 9 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 7 Past: 32 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) 23/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) 23/02/1999 - Present (25 years and 9 months) 23/02/1999 - Present (25 years and 9 months) 23/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY HOMES PUBLIC LIMITED COMPANY | In Administration | View Report |
| DUNALASTAIR HOTEL LIMITED | In Administration | View Report |
| DUNALASTAIR MANAGEMENT LIMITED | Non-Trading | View Report |
| HENLEY 127 LIMITED | Non-Trading | View Report |
| HENLEY 129 LIMITED | Non-Trading | View Report |
| HENLEY HOMES (SOUTHERN) LIMITED | Company is dissolved | View Report |
| HENLEY HOMES BH LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES CF LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES REMBRANDT LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES RF LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES RF 2 LIMITED | Active - Accounts Filed | View Report |
| HT BATTERSEA LIMITED | Non-Trading | View Report |
| OSBOURNE STEWART LIMITED | Active - Accounts Filed | View Report |
| UNION STREET HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | Shafiq Malik (907189182) has left the board |
| 04/11/2021 | Shafiq Malik (907189182) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 25/06/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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