HENLEY PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY PARK MANAGEMENT LIMITED
COMPANY NUMBER
04493087
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY PARK MANAGEMENT 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 HENLEY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY PARK MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 948 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2002 - 09/01/2003 (5 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in May 1952 |
Resigned | Secretary |
Current: 2 Past: 52 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | John George Brady (927670048) has left the board |
| 15/06/2023 | David Bruce Magerlein (927188403) has left the board |
| 23/03/2023 | New Board Member David Thornton (930694344) Appointed |
| 08/03/2023 | Richard James Cave (920291124) has left the board |
| 27/10/2022 | Kevin John Layson (927086837) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 15/07/2022 | Jennifer Sutherland (919455726) has left the board |
| 24/09/2021 | Fiona Susan Bird (912409635) has left the board |
| 08/09/2021 | Fiona Susan Bird (912409635) has left the board |
| 20/11/2020 | New Board Member John George Brady (927670048) Appointed |
| 19/11/2020 | Richard John Henry (920281412) has left the board |
| 14/10/2020 | New Board Member Kenneth Sutton (927524850) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member David Bruce Magerlein (927188403) Appointed |
| 05/07/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Kevin John Layson (927086837) Appointed |
| 07/05/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 07/05/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (926920386) has left the board |
| 30/04/2020 | Peter Ballam (904759957) has left the board |
| 30/04/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926920386) Appointed |
| 30/04/2020 | Change in Reg. Office |
| 18/10/2019 | Norman James Linnen (918453011) has left the board |
| 30/08/2019 | Alan James Knapp (912448058) has left the board |
| 30/08/2019 | Stephen Henry Thornett (912448019) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Jennifer Sutherland (919455726) Appointed |
| 21/11/2016 | New Board Member Michael James Harris (921871892) Appointed |
| 24/10/2016 | Michael John Gallagher (917502839) has left the board |
| 24/10/2016 | Vera Ann Tyler (920281387) has left the board |
| 06/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 11/03/2016 | Change in Reg. Office |
| 25/11/2015 | New Board Member Richard James Cave (920291124) Appointed |
| 23/11/2015 | New Board Member Vera Ann Tyler (920281387) Appointed |
| 23/11/2015 | New Board Member Richard John Henry (920281412) Appointed |
| 06/11/2015 | Reginald James Russell (912409619) has left the board |
| 08/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
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