HENLEY LANE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY LANE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12797743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/08/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA6 9FR
3 Landmark House
Wirrall Park Road
Glastonbury
Somerset BA6 9FR
BA6 9FR
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 |
|---|---|---|
| G.R.T. DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HENLEY LANE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Alexandra Elisabeth Flint (927376899) Appointed |
Credit Risk Overview
Want to learn more about HENLEY LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY LANE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/08/2020 - Present (4 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.R.T. DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HENLEY LANE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LEVELS ROAD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Alexandra Elisabeth Flint (927376899) Appointed |
| 01/03/2024 | New Board Member John Richard Crawford Harris (931995766) Appointed |
| 01/03/2024 | Glen Robert Graham (924489805) has left the board |
| 01/03/2024 | Lisa Louise Leavy (917770876) has left the board |
| 28/11/2023 | New Board Member Lisa Louise Leavy (917770876) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Glen Robert Graham (924489805) Appointed |
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