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Company Information for

HENLEY PARK COURT LIMITED

9 HENLEY PARK COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FH,
Company Registration Number
04100779
Private Limited Company
Active

Company Overview

About Henley Park Court Ltd
HENLEY PARK COURT LIMITED was founded on 2000-11-02 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Henley Park Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY PARK COURT LIMITED
 
Legal Registered Office
9 HENLEY PARK COURT
HENLEY IN ARDEN
WARWICKSHIRE
B95 5FH
Other companies in B95
 
Filing Information
Company Number 04100779
Company ID Number 04100779
Date formed 2000-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:12:42
Primary Source:Companies House
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Company Officers of HENLEY PARK COURT LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH ELMES
 Company Secretary 2017-10-19
GERALDINE APRIL BRUCE
 Director 2000-11-02
MAURICE ANTHONY FOLEY
 Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK KIRKBRIDE AND COMPANY LIMITED
 Company Secretary 2014-12-20 2017-10-19
PAMELA BARNES
 Director 2008-06-23 2015-02-24
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2012-03-07 2013-11-11
CPBIGWOOD
 Company Secretary 2006-06-07 2012-03-07
RICHARD ALDRIDGE
 Director 2003-07-24 2011-10-31
ALISON FAYE LANGDON
 Director 2004-05-11 2007-12-14
EILEEN JANE TARA ZUTSHI
 Director 2001-12-01 2006-10-30
CHRISTOPHER IRONMONGER
 Company Secretary 2002-06-06 2006-06-07
RICHARD TORRING LUCKRAFT
 Director 2003-07-24 2004-06-09
ALISON DAVIES
 Director 2000-11-02 2004-04-10
GURPERNAM SINGH DHARIWAL
 Director 2003-07-24 2003-08-11
GERALDINE APRIL BRUCE
 Company Secretary 2000-11-02 2002-06-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-11-02 2000-11-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-11-02 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE ANTHONY FOLEY PARFUMS BLEU LIMITED Director 2006-03-01 CURRENT 1994-10-26 In Administration/Administrative Receiver
MAURICE ANTHONY FOLEY BLAZERGOLD LIMITED Director 2003-04-16 CURRENT 1999-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-29AP01DIRECTOR APPOINTED MISS DIANE ELIZABETH ELMES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ANTHONY FOLEY
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE APRIL BRUCE
2019-01-18RES01ADOPT ARTICLES 18/01/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2019-01-16AP01DIRECTOR APPOINTED MRS DEBORAH JAYNE HEATLY
2019-01-16MEM/ARTSARTICLES OF ASSOCIATION
2019-01-16RES01ADOPT ARTICLES 16/01/19
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 5 Henley Park Court High Street Henley-in-Arden B95 5FH England
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANE ELIZABETH ELMES on 2017-10-19
2017-10-19TM02APPOINTMENT TERMINATED, SECRETARY MARK KIRKBRIDE AND COMPANY LIMITED
2017-10-19TM02APPOINTMENT TERMINATED, SECRETARY MARK KIRKBRIDE AND COMPANY LIMITED
2017-10-19AP03Appointment of Ms Diane Elizabeth Elmes as company secretary on 2017-10-19
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 74 High Street Henley in Arden Warwickshire B95 5BX
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-18AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BARNES
2015-01-16AP04Appointment of Mark Kirkbride and Company Limited as company secretary on 2014-12-20
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-05AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CPBIGWOOD MANAGEMENT LLP
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 12
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 11
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 10
2012-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
2012-04-17AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AR0102/11/11 FULL LIST
2011-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 04/11/2011
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDRIDGE
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0102/11/10 FULL LIST
2009-11-17AR0102/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FOLEY / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE APRIL BRUCE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BARNES / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDRIDGE / 04/11/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 04/11/2009
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED PAMELA BARNES
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALISON LANGDON
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2005-11-30363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363(288)DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2002-11-15363sRETURN MADE UP TO 02/11/02; NO CHANGE OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-08288bSECRETARY RESIGNED
2002-07-08288aNEW SECRETARY APPOINTED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 5 HENLEY PARK COURT THE CROSSROADS HENLEY IN ARDEN WARWICKSHIRE B95 5BH
2002-01-26225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-04363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HENLEY PARK COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY PARK COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY PARK COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY PARK COURT LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY PARK COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY PARK COURT LIMITED
Trademarks
We have not found any records of HENLEY PARK COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY PARK COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY PARK COURT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY PARK COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY PARK COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY PARK COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B95 5FH