Company number 08448076
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 084480760005, created on 15 July 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of HENLEY DEVELOPMENTS 203 LIMITED are www.henleydevelopments203.co.uk, and www.henley-developments-203.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Developments 203 Limited is a Private Limited Company.
The company registration number is 08448076. Henley Developments 203 Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Henley Developments 203 Limited is 1 Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew is a Secretary of the company. BRANDON, Andrew James is a Director of the company. RICKWOOD, Emma Jane is a Director of the company. RICKWOOD, Ian is a Director of the company. The company operates in "Development of building projects".
Current Directors
HENLEY DEVELOPMENTS 203 LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Aug 2016
Registration of charge 084480760005, created on 15 July 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
07 Jan 2016
Accounts for a small company made up to 31 March 2015
15 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 10 more events
02 Dec 2013
Appointment of Mrs Emma Jane Rickwood as a director
02 Dec 2013
Registration of charge 084480760002
04 Sep 2013
Appointment of Mr Ian Rickwood as a director
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 July 2016
Charge code 0844 8076 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Fairgreen Capital Limited
Description: F/H land and property k/a windlebrook park longcross road…
29 November 2013
Charge code 0844 8076 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Fairgreen Capital Limited
Description: Part of the f/h land and buildings k/a part longcross…
29 November 2013
Charge code 0844 8076 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Part of the freehold land and buildings known in part as…
29 November 2013
Charge code 0844 8076 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Part of the freehold land and buildings known in part as…
22 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied
on 10 January 2014
Persons entitled: Quay Hill Trustee Company Limited and Clumber Trustee Company Limited
Description: F/H properties at longcross kennels longcross road chertsey…