St Marys Court Henley Management Limited HENLEY-ON-THAMES


St Marys Court Henley Management started in year 2013 as Private Limited Company with registration number 08653149. The St Marys Court Henley Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Henley-on-thames at 2 39 Market Place. Postal code: RG9 2FA.

The company has 2 directors, namely Emma M., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 16 August 2013 and Emma M. has been with the company for the least time - from 25 July 2014. As of 25 April 2024, there were 2 ex directors - Gillian A., Paul S. and others listed below. There were no ex secretaries.

St Marys Court Henley Management Limited Address / Contact

Office Address 2 39 Market Place
Town Henley-on-thames
Post code RG9 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08653149
Date of Incorporation Fri, 16th Aug 2013
Industry Combined facilities support activities
End of financial Year 31st August
Company age 11 years old
Account next due date Sat, 31st May 2025 (401 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Emma M.

Position: Director

Appointed: 25 July 2014

Christopher M.

Position: Director

Appointed: 16 August 2013

Gillian A.

Position: Director

Appointed: 31 July 2017

Resigned: 11 December 2023

Paul S.

Position: Director

Appointed: 14 July 2014

Resigned: 21 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Emma M. This PSC and has 25-50% shares.

Emma M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth3532 0672 4692 388      
Balance Sheet
Current Assets3522 0672 4692 3822 1782 8051 0581 1781 3641 747
Net Assets Liabilities   2 3882 1812 8081 0611 1811 3671 750
Cash Bank In Hand353         
Net Assets Liabilities Including Pension Asset Liability3522 0672 4692 388      
Reserves/Capital
Called Up Share Capital2         
Profit Loss Account Reserve351         
Shareholder Funds3532 0672 4692 388      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   6333333
Net Current Assets Liabilities3522 0672 4692 3822 1782 8051 0581 1781 3641 747
Total Assets Less Current Liabilities3532 0672 4692 3882 1812 8081 0611 1811 3671 750
Number Shares Allotted2         
Par Value Share1         
Share Capital Allotted Called Up Paid2         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on December 11, 2023
filed on: 19th, December 2023
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