Associated Properties Henley Limited HENLEY-ON-THAMES


Associated Properties Henley started in year 1997 as Private Limited Company with registration number 03324553. The Associated Properties Henley company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Henley-on-thames at Peel Fold. Postal code: RG9 4HB. Since June 17, 2016 Associated Properties Henley Limited is no longer carrying the name Associated Asphalt Uk.

At present there are 2 directors in the the company, namely Robert S. and Alan P.. In addition one secretary - Robert S. - is with the firm. At present there is one former director listed by the company - Patrick D., who left the company on 2 October 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

Associated Properties Henley Limited Address / Contact

Office Address Peel Fold
Office Address2 Mill Lane
Town Henley-on-thames
Post code RG9 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03324553
Date of Incorporation Wed, 26th Feb 1997
Industry Dormant Company
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 17 June 2016

Robert S.

Position: Secretary

Appointed: 18 October 2001

Alan P.

Position: Director

Appointed: 26 February 1997

James S.

Position: Secretary

Appointed: 22 February 2001

Resigned: 15 June 2001

Stephen W.

Position: Secretary

Appointed: 03 April 1998

Resigned: 22 February 2001

Peter G.

Position: Secretary

Appointed: 26 February 1997

Resigned: 31 March 1998

Patrick D.

Position: Director

Appointed: 26 February 1997

Resigned: 02 October 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Alan P. The abovementioned PSC and has 25-50% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Associated Asphalt Uk June 17, 2016
Associated Pavement Technology October 8, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to April 30, 2023
filed on: 15th, January 2024
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