HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07767047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/09/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
08/09/2011 16/07/2013
LORING ESTATES LIMITED

REGISTERED ADDRESS

C/O CHAMBERLAINS, GROUND FLOOR, 5 THE PAVILIONS
SOLIHULL
B90 4SB

TRADING ADDRESSES

C/O Chamberlains
8 Oakfield House
478 Station Road
Solihull, West Midlands
B93 8HE

c/o Chamberlains
Ground Floor, 5 The Pavilions
Solihull
B90 4SB
B90 4SB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£20.2k

8.95%

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£20.2k

8.95%

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRENE CLIFFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN EALES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN EDWARDS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN GRIFFITHS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KEMP	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANN LANE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GOODWIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ONENS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITA PATEL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA SHEPHERD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGIE SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN TOWNSEND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Ann Townsend 23/08/2017 - Present (7 years and 3 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KENILWORTH TRADING LIMITED 08/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 13 Past: 64	View Report
Rupert Charles Edward Hopcraft 08/09/2011 - Present (13 years and 2 months) Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report
Stuart Roylance Rolt 08/09/2011 - Present (13 years and 2 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
Gita Patel 23/08/2017 - 12/09/2019 (2years) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 08/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Accounts filed
Date: 29/09/2020	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: KENILWORTH TRADING LIMITED (907164922) has left the board
Date: 16/09/2019	Event: Pamela Claire Shepherd (923716958) has left the board
Date: 16/09/2019	Event: Samantha Jayne Smith (923712239) has left the board
Date: 16/09/2019	Event: Gita Patel (920488917) has left the board
Date: 15/06/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Susan Ann Onens (923712183) has left the board
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: New Board Member Pamela Claire Shepherd (923716958) Appointed
Date: 25/08/2017	Event: New Board Member Gita Patel (920488917) Appointed
Date: 25/08/2017	Event: New Board Member Susan Ann Burch (923712164) Appointed
Date: 25/08/2017	Event: Rupert Charles Edward Hopcraft (905175314) has left the board
Date: 25/08/2017	Event: Stuart Roylance Rolt (907901891) has left the board
Date: 25/08/2017	Event: New Board Member Samantha Jayne Smith (923712239) Appointed
Date: 25/08/2017	Event: New Board Member Susan Ann Onens (923712183) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Company Secretary KENILWORTH TRADING LIMITED (907164922) Appointed
Date: 23/03/2016	Event: KENILWORTH TRADING LIMITED (916287945) has left the board
Date: 19/09/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 14/09/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 30/05/2013	Event: Change in Reg. Office
Date: 28/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£20.2k

£13

People Overview

1

6

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£20.2k

£13

Accounts

People Overview

1

6

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™