Henley Court Properties Limited

Company Name	Henley Court Properties Limited
Director	Susan Kennard
Company Status	Active
Company Number	03240699
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Susan Kennard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Eric John Sweeting
Nationality	British
Status	Resigned
Appointed	27 August 1996(6 days after company formation)
Appointment Duration	1 year (resigned 04 September 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Barry Kennard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2001)
Role	Civil Servant
Correspondence Address	6 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Director Name	Susan Marian Summers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1998)
Role	Superintendant Pharmacist
Correspondence Address	8 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Director Name	Susan Marian Summers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1998)
Role	Superintendant Pharmacist
Correspondence Address	8 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Susan Marian Summers
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1998)
Role	Superintendant Pharmacist
Correspondence Address	8 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Peter James Henry Cole
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	27 Conyers Close Walton On Thames Surrey KT12 4NG

Director Name	Harry Philip Boucher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years after company formation)
Appointment Duration	3 years (resigned 02 September 2004)
Role	Financial Consultant
Correspondence Address	7 Westwood Close Potters Bar Hertfordshire EN6 1LH

Secretary Name	Carol Patricia Robinson
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2004)
Role	Marketing Manager
Correspondence Address	10 Curzon Road Weybridge Surrey KT13 8UW

Director Name	Mr John Rodney Higdon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(7 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 22 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	Craig Rowan Cassells
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 April 2005)
Role	Company Director
Correspondence Address	7 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Anthony John Chenery
Nationality	British
Status	Resigned
Appointed	28 April 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	5 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Mr Warren Shore
Status	Resigned
Appointed	18 January 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2011)
Role	Company Director
Correspondence Address	3 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gemma Louise Hill 11.11% Ordinary
1 at £1	Harry John Seton Guthrie 11.11% Ordinary
1 at £1	Helen Cook 11.11% Ordinary
1 at £1	Ian Fraser Stephen 11.11% Ordinary
1 at £1	Maryvonne Joseph Simone Mobsby & Peter Graham Knowles Mobsby 11.11% Ordinary
1 at £1	Mr Warren Shore 11.11% Ordinary
1 at £1	Mrs J.h. Galbraith & Mr J.h. Galbraith 11.11% Ordinary
1 at £1	S.p. Higdon & Mrs J.r. Higdon 11.11% Ordinary
1 at £1	Susan Kennard 11.11% Ordinary

Financials

Year	2014
Net Worth	£6,149

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

9 October 2020	Termination of appointment of John Rodney Higdon as a director on 22 September 2020 (1 page)
9 October 2020	Appointment of Miss Susan Kennard as a director on 22 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
26 August 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 26 August 2020 (1 page)
29 June 2020	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages)
30 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
2 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
29 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 August 2016	Director's details changed for Mr John Rodney Higdon on 27 August 2016 (2 pages)
27 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 August 2016	Director's details changed for Mr John Rodney Higdon on 27 August 2016 (2 pages)
13 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 9 (4 pages)
13 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 9 (4 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
6 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 9 (4 pages)
6 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 9 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 9 (4 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 9 (4 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
20 September 2011	Director's details changed for Mr John Rodney Higdon on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Mr John Rodney Higdon on 20 September 2011 (2 pages)
8 March 2011	Termination of appointment of Warren Shore as a secretary (1 page)
8 March 2011	Termination of appointment of Warren Shore as a secretary (1 page)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Mr Warren Shore on 31 May 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Warren Shore on 31 May 2010 (2 pages)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Appointment of Mr Warren Shore as a secretary (1 page)
19 January 2010	Appointment of Mr Warren Shore as a secretary (1 page)
11 December 2009	Termination of appointment of Anthony Chenery as a secretary (1 page)
11 December 2009	Termination of appointment of Anthony Chenery as a secretary (1 page)
4 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 21/08/08; full list of members (7 pages)
8 September 2008	Return made up to 21/08/08; full list of members (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 September 2007	Return made up to 21/08/07; change of members (6 pages)
21 September 2007	Return made up to 21/08/07; change of members (6 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 December 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 September 2006	Return made up to 21/08/06; full list of members (9 pages)
18 September 2006	Return made up to 21/08/06; full list of members (9 pages)
3 February 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
3 February 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
26 August 2005	Return made up to 21/08/05; full list of members (9 pages)
26 August 2005	Return made up to 21/08/05; full list of members (9 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
24 November 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
24 November 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
26 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
26 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
26 September 2003	Return made up to 21/08/03; full list of members (8 pages)
26 September 2003	Return made up to 21/08/03; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
28 January 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
28 October 2002	Registered office changed on 28/10/02 from: 160A central road worcester park surrey KT4 8HH (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 160A central road worcester park surrey KT4 8HH (1 page)
11 October 2002	Return made up to 21/08/02; full list of members (8 pages)
11 October 2002	Return made up to 21/08/02; full list of members (8 pages)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
16 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: station approach worcester park surrey KT4 7NB (1 page)
24 September 2001	Return made up to 21/08/01; full list of members (8 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Return made up to 21/08/01; full list of members (8 pages)
24 September 2001	Registered office changed on 24/09/01 from: station approach worcester park surrey KT4 7NB (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
21 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
20 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 137 station road hampton middlesex TW12 2AL (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 137 station road hampton middlesex TW12 2AL (1 page)
8 November 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 July 1999	Full accounts made up to 31 August 1998 (10 pages)
16 July 1999	Full accounts made up to 31 August 1998 (10 pages)
18 November 1998	Return made up to 21/08/98; full list of members (6 pages)
18 November 1998	Return made up to 21/08/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 August 1997 (9 pages)
20 July 1998	Full accounts made up to 31 August 1997 (9 pages)
4 June 1998	Registered office changed on 04/06/98 from: 89 bridge road east molesey surrey KT8 9HH (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 89 bridge road east molesey surrey KT8 9HH (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
29 September 1997	Return made up to 21/08/97; full list of members (6 pages)
29 September 1997	Return made up to 21/08/97; full list of members (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	Secretary resigned (1 page)
21 August 1996	Incorporation (14 pages)
21 August 1996	Incorporation (14 pages)

Henley Court Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London