Property Management (henley) Limited NORTHAMPTON


Founded in 1980, Property Management (henley), classified under reg no. 01531965 is an active company. Currently registered at 47 Crofters Close, Northampton NN4 0BJ, Northampton the company has been in the business for fourty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 4 directors in the the company, namely Christopher G., Renee D. and Kimberley N. and others. In addition one secretary - Renee D. - is with the firm. As of 11 May 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Property Management (henley) Limited Address / Contact

Office Address 47 Crofters Close, Northampton
Office Address2 Crofters Close
Town Northampton
Post code NN4 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01531965
Date of Incorporation Wed, 3rd Dec 1980
Industry Other letting and operating of own or leased real estate
Industry Other credit granting n.e.c.
End of financial Year 30th June
Company age 44 years old
Account next due date Mon, 31st Mar 2025 (324 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Renee D.

Position: Secretary

Appointed: 09 September 2019

Christopher G.

Position: Director

Appointed: 22 November 2009

Renee D.

Position: Director

Appointed: 15 September 2008

Kimberley N.

Position: Director

Appointed: 15 September 2008

Diana G.

Position: Director

Appointed: 05 October 1993

Michael G.

Position: Director

Resigned: 02 July 2023

Diana G.

Position: Secretary

Resigned: 07 September 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Ff Services Group (Holdings) Ltd from Northampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael G. This PSC has significiant influence or control over the company,.

Ff Services Group (Holdings) Ltd

47 Crofters Close Crofters Close, Northampton, Oxfordshire, NN4 0BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 01492499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 2 July 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 007 076954 525       
Balance Sheet
Current Assets1 127 0151 015 41241 95439 74029 47144 56644 28245 86742 881
Net Assets Liabilities 954 525770 437758 980728 256606 865477 966480 163477 463
Cash Bank In Hand110 62094 977       
Debtors33 4081 397       
Net Assets Liabilities Including Pension Asset Liability1 007 076954 525       
Tangible Fixed Assets237 595237 998       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 006 976954 425       
Shareholder Funds1 007 076954 525       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 100-1 100-1 025-1 025-1 130-1 230-1 080-1 020
Average Number Employees During Period   555555
Creditors 297 785376 739285 704282 476290 909279 057278 595278 369
Fixed Assets237 595237 9981 106 3221 005 969982 286854 338713 971713 971713 971
Net Current Assets Liabilities1 053 329958 878-334 785-245 964-253 005-246 343-234 775-232 728-235 488
Total Assets Less Current Liabilities1 290 9241 196 876771 537760 005729 281607 995479 196481 243478 483
Creditors Due After One Year283 848242 351       
Creditors Due Within One Year73 68656 534       
Current Asset Investments982 987919 038       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 23rd, August 2023
Free Download (5 pages)

Company search