Founded in 2017, Henry's Of Harbury Management Company, classified under reg no. 10690642 is an active company. Currently registered at 4 Henrys Place CV33 9UN, Leamington Spa the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 5th May 2017 Henry's Of Harbury Management Company Limited is no longer carrying the name Maple (422).
At present there are 5 directors in the the firm, namely David S., Stephen F. and Harvey H. and others. In addition one secretary - Stephen F. - is with the company. As of 7 May 2024, there were 2 ex directors - Keith C., Diana E. and others listed below. There were no ex secretaries.
| Office Address | 4 Henrys Place |
| Office Address2 | Harbury |
| Town | Leamington Spa |
| Post code | CV33 9UN |
| Country of origin | United Kingdom |
| Registration Number | 10690642 |
| Date of Incorporation | Sat, 25th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Secretary
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Rowan Formations Limited from Almondsbury, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Rowansec Limited that put Almondsbury, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Rowan Formations Limited
250 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02494553 |
| Notified on | 25 March 2017 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights |
Rowansec Limited
250 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02494564 |
| Notified on | 25 March 2017 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights |
| Maple (422) | May 5, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 2 | 4 |
| Net Assets Liabilities | 2 | 5 |
| Other | ||
| Fixed Assets | 1 | |
| Net Current Assets Liabilities | 2 | 4 |
| Total Assets Less Current Liabilities | 2 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, December 2023 |
accounts | Free Download (8 pages) |
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