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Henley Court Management Services Limited READING

Henley Court Management Services started in year 2000 as Private Limited Company with registration number 04053515. The Henley Court Management Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Reading at Flat 1 Henley Close. Postal code: RG1 5PE.

Currently there are 2 directors in the the firm, namely Paul E. and Ashok M.. In addition one secretary - Paul E. - is with the company. Currently there is 1 former director listed by the firm - Jill S., who left the firm on 6 June 2001. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Henley Court Management Services Limited Address / Contact

Office Address Flat 1 Henley Close
Office Address2 4a Alexandra Road
Town Reading
Post code RG1 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04053515
Date of Incorporation Wed, 16th Aug 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Paul E.

Position: Secretary

Appointed: 07 March 2002

Paul E.

Position: Director

Appointed: 07 March 2002

Ashok M.

Position: Director

Appointed: 06 June 2001

Tomas J.

Position: Secretary

Appointed: 06 June 2001

Resigned: 07 March 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 16 August 2000

Paul S.

Position: Secretary

Appointed: 16 August 2000

Resigned: 16 August 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 16 August 2000

Jill S.

Position: Secretary

Appointed: 16 August 2000

Resigned: 06 June 2001

Jill S.

Position: Director

Appointed: 16 August 2000

Resigned: 06 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Ashok M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul E. This PSC owns 25-50% shares.

Ashok M.

Notified on 1 October 2016
Nature of control: 25-50% shares

Paul E.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3333      
Balance Sheet
Cash Bank On Hand     33 33
Net Assets Liabilities   3333333
Cash Bank In Hand333       
Net Assets Liabilities Including Pension Asset Liability3333      
Reserves/Capital
Shareholder Funds3333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  3333333 
Number Shares Allotted 333333333
Par Value Share 111111111
Share Capital Allotted Called Up Paid3333      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2023/01/31
filed on: 21st, September 2023 		Free Download (2 pages)

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