Henley Development Group Limited DISS


Henley Development Group Limited was dissolved on 2022-09-13. Henley Development Group was a private limited company that was situated at Marsh Cottage The Marsh, Wortham, Diss, IP22 1PN, UNITED KINGDOM. Its full net worth was valued to be roughly 1000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2016-08-15) was run by 2 directors.
Director Darren H. who was appointed on 15 October 2020.
Director Craig C. who was appointed on 15 August 2016.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "construction of domestic buildings" (41202). As stated in the official information, there was a name alteration on 2020-10-15, their previous name was Virtus Property. The last confirmation statement was sent on 2021-08-14 and last time the statutory accounts were sent was on 31 August 2020.

Henley Development Group Limited Address / Contact

Office Address Marsh Cottage The Marsh
Office Address2 Wortham
Town Diss
Post code IP22 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10330569
Date of Incorporation Mon, 15th Aug 2016
Date of Dissolution Tue, 13th Sep 2022
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 28th Aug 2022
Last confirmation statement dated Sat, 14th Aug 2021

Company staff

Darren H.

Position: Director

Appointed: 15 October 2020

Craig C.

Position: Director

Appointed: 15 August 2016

Fiona C.

Position: Director

Appointed: 15 August 2016

Resigned: 15 October 2020

Virtus Ea Ltd

Position: Corporate Director

Appointed: 15 August 2016

Resigned: 31 May 2020

People with significant control

Craig C.

Notified on 15 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Fiona C.

Notified on 15 August 2016
Ceased on 15 October 2020
Nature of control: 25-50% shares

Company previous names

Virtus Property October 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-31
Net Worth1 000   
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 000   
Reserves/Capital
Shareholder Funds1 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 000
Par Value Share1111
Share Capital Allotted Called Up Paid1 000   

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
Free Download (1 page)

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