Menna Overview
Here’s a quick overview of THE HENLEY ESTATE COMPANY LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1985.
THE HENLEY ESTATE COMPANY LIMITED
- Company statusactive
- Company No01957930
- Age40 years 8 months Incorporated 12 November 1985
- Officers1
Address
14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW
THE HENLEY ESTATE COMPANY LIMITED is an active company incorporated on 12 November 1985 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 13 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 29 Nov 2016
Change Person Secretary Company With Change Date
9 Years Ago on 29 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, David Frank | director | Nov 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Haviland Austin | Dec 1975 | 12 Nov 2021 |
| Ms Rowan Beth Austin | Aug 1967 | 12 Nov 2021 |
| Ms Deborah Leigh Austin | Oct 1964 | 12 Nov 2021 |
Related Companies
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AUSTIN, David Frank, JONES, Jennifer Mary are mutual persons.
AUSTIN, David Frank, AUSTIN, Richard Haviland are mutual persons.
AUSTIN, David Frank are mutual persons.
AUSTIN, David Frank are mutual persons.
AUSTIN, David Frank are mutual persons.
AUSTIN, David Frank, JONES, Jennifer Mary, AUSTIN, Diana Helen are mutual persons.
JONES, Jennifer Mary, AUSTIN, Richard Haviland, THRELFALL, Deborah Leigh are mutual persons.
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Here’s a quick overview of THE HENLEY ESTATE COMPANY LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1985.