ASSOCIATED PROPERTIES HENLEY LIMITED
HENLEY ON THAMES ASSOCIATED ASPHALT UK LIMITED ASSOCIATED PAVEMENT TECHNOLOGY LIMITED

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Company number 03324553
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM HIGHLANDS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of ASSOCIATED PROPERTIES HENLEY LIMITED are www.associatedpropertieshenley.co.uk, and www.associated-properties-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Associated Properties Henley Limited is a Private Limited Company. The company registration number is 03324553. Associated Properties Henley Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Associated Properties Henley Limited is Oxford House Highlands Farm Highlands Lane Henley On Thames Oxfordshire Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 18 October 2001
Director
PONTIN, Alan Henry
Appointed Date: 26 February 1997
80 years old
Director
SEARBY, Robert Anthony
Appointed Date: 17 June 2016
69 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 26 February 1997
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 22 February 2001
Secretary
WYETH, Stephen Terence
Resigned: 22 February 2001
Appointed Date: 03 April 1998
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 26 February 1997
88 years old

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED PROPERTIES HENLEY LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
17 Jun 2016
Appointment of Mr Robert Anthony Searby as a director on 17 June 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 48 more events
25 Mar 1998
Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
26 Feb 1997
Incorporation

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