The Old Henley Brewery Management Limited in 3-4 Market Place WOKINGHAM

The Old Henley Brewery Management Limited WOKINGHAM

Founded in 2004, The Old Henley Brewery Management, classified under reg no. 05015736 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Louise M., Mark L. and Alexandra W.. Of them, Alexandra W. has been with the company the longest, being appointed on 15 May 2009 and Louise M. has been with the company for the least time - from 7 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Old Henley Brewery Management Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015736
Date of Incorporation	Wed, 14th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Louise M.

Position: Director

Appointed: 07 June 2022

Mark L.

Position: Director

Appointed: 26 May 2017

Chansecs Limited

Position: Corporate Secretary

Appointed: 14 May 2012

Alexandra W.

Position: Director

Appointed: 15 May 2009

Jane C.

Position: Director

Appointed: 20 January 2020

Resigned: 07 June 2022

Simon B.

Position: Director

Appointed: 14 March 2012

Resigned: 22 December 2021

Peter B.

Position: Director

Appointed: 26 April 2011

Resigned: 22 November 2011

Joan T.

Position: Director

Appointed: 26 April 2011

Resigned: 27 June 2012

Karl K.

Position: Director

Appointed: 18 April 2010

Resigned: 06 September 2021

Alex M.

Position: Secretary

Appointed: 15 May 2009

Resigned: 14 May 2012

Ian M.

Position: Director

Appointed: 15 May 2009

Resigned: 26 April 2011

Alex M.

Position: Director

Appointed: 15 May 2009

Resigned: 26 April 2011

William A.

Position: Director

Appointed: 15 May 2009

Resigned: 08 April 2010

Ngin T.

Position: Director

Appointed: 29 March 2007

Resigned: 15 May 2009

Giles R.

Position: Secretary

Appointed: 16 January 2007

Resigned: 15 May 2009

Barry J.

Position: Director

Appointed: 19 July 2006

Resigned: 16 January 2007

Stuart H.

Position: Director

Appointed: 09 February 2006

Resigned: 16 January 2007

Ngin T.

Position: Secretary

Appointed: 14 January 2004

Resigned: 18 January 2007

Richard H.

Position: Director

Appointed: 14 January 2004

Resigned: 15 May 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Old Henley Brewery (Freehold) Ltd from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Old Henley Brewery (Freehold) Ltd

C/O Chaneys Marsack Street, Caversham, Reading, RG4 5AP, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Current Assets	29 609	24 897	100		100	100	100	100	100	100
Cash Bank In Hand	24 446	17 364
Debtors	5 163	7 533	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	29 509	24 797
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 7, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On June 7, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2021 filed on: 6th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AP01	On January 20, 2020 new director was appointed. filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AP01	On May 26, 2017 new director was appointed. filed on: 29th, August 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on January 20, 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AD01	New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on March 18, 2016. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP. filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 28, 2013. Old Address: 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom filed on: 28th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
CH01	On April 18, 2010 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AP01	On July 18, 2012 new director was appointed. filed on: 18th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 2, 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 22, 2012 filed on: 22nd, May 2012	officers	Free Download (1 page)
AD01	Company moved to new address on May 22, 2012. Old Address: 10 Old Brewery Lane Henley on Thames Oxfordshire RG9 2DE Uk filed on: 22nd, May 2012	address	Free Download (1 page)
AP04	Appointment (date: May 22, 2012) of a secretary filed on: 22nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 22nd, January 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 25, 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 28, 2011 filed on: 28th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2011 filed on: 28th, May 2011	officers	Free Download (1 page)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (2 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (9 pages)
AP01	On May 6, 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 1st, March 2010	annual return	Free Download (6 pages)
CH01	On February 11, 2010 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
288a	On June 12, 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On June 12, 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On June 12, 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On June 12, 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On June 12, 2009 Secretary appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On June 11, 2009 Appointment terminated secretary filed on: 11th, June 2009	officers	Free Download (1 page)
288b	On June 11, 2009 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
288b	On June 11, 2009 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 11/06/2009 from 10 chester drive north harrow middx HA2 7PU filed on: 11th, June 2009	address	Free Download (1 page)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Period up to March 1, 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On January 23, 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288a	On January 23, 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2006	accounts	Free Download (1 page)
288a	On July 28, 2006 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
288a	On July 28, 2006 New director appointed filed on: 28th, July 2006	officers	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares from April 1, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 101. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from April 1, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 101. filed on: 6th, April 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (17 pages)

The Old Henley Brewery Management Limited WOKINGHAM

The Old Henley Brewery Management Limited Address / Contact

Company Information / Profile

Company staff

Louise M.

Mark L.

Chansecs Limited

Alexandra W.

Jane C.

Simon B.

Peter B.

Joan T.

Karl K.

Alex M.

Ian M.

Alex M.

William A.

Ngin T.

Giles R.

Barry J.

Stuart H.

Ngin T.

Richard H.

People with significant control

Annual reports financial information

Company filings

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