Henley Park Management Limited

Company Name	Henley Park Management Limited
Company Status	Active
Company Number	04493087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2002(21 years, 9 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	Mr Richard James Cave
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Portfolio Analyst
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Michael James Harris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Construction Project Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Dr David Bruce Magerlein
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	26 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr John George Brady
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(17 years, 9 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(17 years, 9 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Deborah Ann Banks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Assistant
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Mr William Graham Mackie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Clair Marie Grant
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Legal Executive
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Michael Francis Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Director Name	Anthony Dennis Lynn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2007)
Role	Sales & Marketing Manager
Correspondence Address	10 The Galleries Palmeira Avenue Hove East Sussex BN3 3FH

Director Name	Danny Waite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2007)
Role	Finance Director
Correspondence Address	The Fairways 10 The Gables Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Roseanne Frances Bullen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2007)
Role	Sales Director
Correspondence Address	The Willow Beehive Chase Hook End Brentwood Essex CM15 0PG

Director Name	Mr Richard John Elliott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	68 Cromwell Road Tunbridge Wells Kent TN2 4UD

Director Name	Mrs Fiona Susan Bird
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 20 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Grant Greenfield Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	13 years, 10 months (resigned 23 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	5 Wellington Quay Eastbourne East Sussex BN23 5AQ

Director Name	Alan James Knapp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Starboard Lodge 1 Howland Close Henley Park Sovereign Harbour North Eastbourne East Sussex BN23 5AJ

Director Name	Mavis Violet Allchin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2009)
Role	Retired
Correspondence Address	33 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Allen Kenneth Fenton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2009)
Role	Managing Director
Correspondence Address	44 Christchurch Place Henley Park Eastbourne East Sussex BN23 5AP

Director Name	Reginald James Russell
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	15 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Maria Teresa Finch
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	24 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Paul Frederick Rhodes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Mr Stephen Henry Thornett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 27 August 2019)
Role	Retired M/D Consultant
Country of Residence	England
Correspondence Address	1 Wellington Close Eastbourne East Sussex BN23 5AR

Director Name	Christopher Paul White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2010)
Role	Insurance
Correspondence Address	7 Campbell Mews Eastbourne East Sussex BN23 5AH

Director Name	Michael John Gallagher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Christchurch Place Henley Park Sovereign Harbour North Eastbourne East Sussex BN23 5AP

Director Name	Mr Norman James Linnen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	22 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Mr Richard John Henry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Vera Ann Tyler
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	38 College Road Epsom Surrey KT17 4HJ

Director Name	Mrs Jennifer Sutherland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Kevin John Layson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2022)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Kenneth Sutton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40
Current Liabilities	£72,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

18 November 2020	Appointment of Mr John George Brady as a director on 18 November 2020 (2 pages)
17 November 2020	Termination of appointment of Richard John Henry as a director on 6 March 2020 (1 page)
12 October 2020	Appointment of Mr Kenneth Sutton as a director on 8 October 2020 (2 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with updates (3 pages)
13 July 2020	Appointment of Dr David Bruce Magerlein as a director on 26 June 2020 (2 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (1 page)
16 June 2020	Appointment of Mr Kevin John Layson as a director on 16 June 2020 (2 pages)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
28 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
15 October 2019	Termination of appointment of Norman James Linnen as a director on 14 October 2019 (1 page)
28 August 2019	Termination of appointment of Alan James Knapp as a director on 1 October 2018 (1 page)
28 August 2019	Termination of appointment of Stephen Henry Thornett as a director on 27 August 2019 (1 page)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (1 page)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (1 page)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
25 January 2017	Appointment of Mrs Jennifer Sutherland as a director on 19 October 2016 (3 pages)
25 January 2017	Appointment of Mrs Jennifer Sutherland as a director on 19 October 2016 (3 pages)
16 January 2017	Second filing of Confirmation Statement dated 21/11/2016 (4 pages)
16 January 2017	Second filing of Confirmation Statement dated 21/11/2016 (4 pages)
17 November 2016	Appointment of Michael James Harris as a director on 19 October 2016 (3 pages)
17 November 2016	Appointment of Michael James Harris as a director on 19 October 2016 (3 pages)
20 October 2016	Termination of appointment of Michael John Gallagher as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Michael John Gallagher as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Vera Ann Tyler as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Vera Ann Tyler as a director on 19 October 2016 (1 page)
31 August 2016	Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/01/2017. (13 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/01/2017. (13 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
23 November 2015	Appointment of Mr. Richard James Cave as a director on 4 November 2015 (2 pages)
23 November 2015	Appointment of Mr. Richard James Cave as a director on 4 November 2015 (2 pages)
23 November 2015	Appointment of Mr. Richard James Cave as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mr. Richard John Henry as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mrs. Vera Ann Tyler as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mrs. Vera Ann Tyler as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mr. Richard John Henry as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mr. Richard John Henry as a director on 4 November 2015 (2 pages)
19 November 2015	Appointment of Mrs. Vera Ann Tyler as a director on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Reginald James Russell as a director on 28 April 2014 (1 page)
4 November 2015	Termination of appointment of Reginald James Russell as a director on 28 April 2014 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
1 September 2015	Annual return made up to 23 July 2015 no member list (9 pages)
1 September 2015	Annual return made up to 23 July 2015 no member list (9 pages)
12 June 2015	Termination of appointment of Maria Teresa Finch as a director on 12 February 2015 (1 page)
12 June 2015	Termination of appointment of Maria Teresa Finch as a director on 12 February 2015 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
18 August 2014	Annual return made up to 23 July 2014 no member list (10 pages)
18 August 2014	Annual return made up to 23 July 2014 no member list (10 pages)
24 January 2014	Appointment of Norman James Linnen as a director (3 pages)
24 January 2014	Appointment of Norman James Linnen as a director (3 pages)
20 August 2013	Annual return made up to 23 July 2013 no member list (9 pages)
20 August 2013	Annual return made up to 23 July 2013 no member list (9 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
25 February 2013	Termination of appointment of Paul Rhodes as a director (1 page)
25 February 2013	Termination of appointment of Paul Rhodes as a director (1 page)
16 January 2013	Appointment of Michael John Gallagher as a director (3 pages)
16 January 2013	Appointment of Michael John Gallagher as a director (3 pages)
21 August 2012	Annual return made up to 23 July 2012 no member list (9 pages)
21 August 2012	Annual return made up to 23 July 2012 no member list (9 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
30 August 2011	Annual return made up to 23 July 2011 no member list (9 pages)
30 August 2011	Annual return made up to 23 July 2011 no member list (9 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 June 2011	Appointment of Paul Frederick Rhodes as a director (3 pages)
17 June 2011	Appointment of Paul Frederick Rhodes as a director (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
16 August 2010	Director's details changed for Stephen Henry Thornett on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Grant Greenfield Jones on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Reginald James Russell on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Maria Teresa Finch on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Grant Greenfield Jones on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Reginald James Russell on 23 July 2010 (2 pages)
16 August 2010	Annual return made up to 23 July 2010 no member list (8 pages)
16 August 2010	Director's details changed for Stephen Henry Thornett on 23 July 2010 (2 pages)
16 August 2010	Director's details changed for Maria Teresa Finch on 23 July 2010 (2 pages)
16 August 2010	Annual return made up to 23 July 2010 no member list (8 pages)
21 June 2010	Termination of appointment of Christopher White as a director (2 pages)
21 June 2010	Termination of appointment of Paul Rhodes as a director (2 pages)
21 June 2010	Termination of appointment of Christopher White as a director (2 pages)
21 June 2010	Termination of appointment of Paul Rhodes as a director (2 pages)
29 July 2009	Annual return made up to 23/07/09 (4 pages)
29 July 2009	Annual return made up to 23/07/09 (4 pages)
29 July 2009	Appointment terminated director mavis allchin (1 page)
29 July 2009	Appointment terminated director mavis allchin (1 page)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 March 2009	Director appointed christopher paul white (2 pages)
11 March 2009	Appointment terminated director allen fenton (1 page)
11 March 2009	Appointment terminated director allen fenton (1 page)
11 March 2009	Director appointed christopher paul white (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
4 August 2008	Director's change of particulars / mavis allchim / 20/08/2007 (1 page)
4 August 2008	Director's change of particulars / mavis allchim / 20/08/2007 (1 page)
4 August 2008	Annual return made up to 23/07/08 (5 pages)
4 August 2008	Annual return made up to 23/07/08 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
6 September 2007	Annual return made up to 23/07/07 (2 pages)
6 September 2007	Annual return made up to 23/07/07 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 July 2006	Annual return made up to 23/07/06 (2 pages)
31 July 2006	Annual return made up to 23/07/06 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
1 August 2005	Annual return made up to 23/07/05 (2 pages)
1 August 2005	Annual return made up to 23/07/05 (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
9 September 2004	Annual return made up to 23/07/04 (4 pages)
9 September 2004	Annual return made up to 23/07/04 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
26 August 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
15 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 August 2003	Annual return made up to 23/07/03 (4 pages)
20 August 2003	Annual return made up to 23/07/03 (4 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
23 July 2002	Incorporation (17 pages)
23 July 2002	Incorporation (17 pages)

Henley Park Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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