Menna Overview
Here’s a quick overview of HENLEY PROPERTY HOLDINGS LIMITED 👀 — a Woodstock, Oxfordshire based business that started in 1999.
HENLEY PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03892982
- Age26 years 7 months Incorporated 13 December 1999
- Officers3
Address
42 Rydal House, Woodstock, Oxfordshire, OX20 1TG, England
HENLEY PROPERTY HOLDINGS LIMITED is an active company incorporated on 13 December 1999 and based in Woodstock, Oxfordshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 November 2024. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 04 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Natasha | secretary | 09 Jul 2013 | |
| LANGLEY, Emmanuel | secretary | 05 May 2021 | |
| LANE, Natasha | director | Feb 1985 | 09 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emmanuel Langley | Apr 1968 | 20 Nov 2017 |
| Miss Natasha Lane | Feb 1985 | 07 Apr 2016 |
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Here’s a quick overview of HENLEY PROPERTY HOLDINGS LIMITED 👀 — a Woodstock, Oxfordshire based business that started in 1999.