• UK
  • HENLEY PARK COURT LIMITED - 9 Henley Park Court, Henley In Arden, Warwickshire, B95 5FH, United Kingdom

Company Information

Company registration number
04100779
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Henley Park Court
Henley In Arden
Warwickshire
B95 5FH
England
9 Henley Park Court, Henley In Arden, Warwickshire, B95 5FH, England UK

Management

Managing Directors
HEATLY, Deborah Jayne
Company secretaries
ELMES, Diane Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-11-02
Age Of Company
2000-11-02 23 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-11-16
Last Date: 2019-11-02

HENLEY PARK COURT LIMITED Company Description

HENLEY PARK COURT LIMITED is a ltd registered in United Kingdom with the Company reg no 04100779. Its current trading status is "live". It was registered 2000-11-02. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 9 Henley Park Court .
More information

Get HENLEY PARK COURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Park Court Limited - 9 Henley Park Court, Henley In Arden, Warwickshire, B95 5FH, United Kingdom

2000-11-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • resolution (2019-01-16) - RESOLUTIONS

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  • memorandum-articles (2019-01-16) - MA

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-28) - AA

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  • termination-director-company-with-name-termination-date (2019-01-19) - TM01

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • resolution (2019-01-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • change-person-secretary-company-with-change-date (2017-10-19) - CH03

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  • termination-secretary-company-with-name-termination-date (2017-10-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-19) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2015-01-16) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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  • change-corporate-secretary-company-with-change-date (2012-02-15) - CH04

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  • termination-secretary-company-with-name (2012-03-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-04-17) - AP04

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  • change-corporate-secretary-company-with-change-date (2012-05-28) - CH04

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  • capital-allotment-shares (2012-10-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-11-04) - CH04

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-04) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-07-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA

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  • legacy (2007-11-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA

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  • legacy (2006-11-09) - 288b

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-11-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA

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  • legacy (2006-11-21) - 363a

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  • legacy (2006-11-21) - 288c

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  • legacy (2005-11-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-05-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA

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  • legacy (2004-05-21) - 288b

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  • legacy (2004-06-18) - 288b

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  • legacy (2004-11-30) - 363s

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  • legacy (2004-06-18) - 288a

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  • legacy (2003-11-18) - 363s

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-08-01) - 288a

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  • legacy (2002-01-26) - 225

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  • legacy (2002-01-26) - 287

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-07-08) - 288a

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  • accounts-with-accounts-type-small (2002-09-02) - AA

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  • legacy (2002-11-15) - 363s

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  • legacy (2002-07-14) - 88(2)R

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  • legacy (2001-12-14) - 288a

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  • legacy (2001-12-04) - 363s

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  • legacy (2000-11-30) - 288a

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  • legacy (2000-11-30) - 287

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  • legacy (2000-11-30) - 288b

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  • incorporation-company (2000-11-02) - NEWINC

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