Company number 06246741
Status Active
Incorporation Date 14 May 2007
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 10
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENLEY PROPERTY (LEIGH HILL) LIMITED are www.henleypropertyleighhill.co.uk, and www.henley-property-leigh-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Property Leigh Hill Limited is a Private Limited Company.
The company registration number is 06246741. Henley Property Leigh Hill Limited has been working since 14 May 2007.
The present status of the company is Active. The registered address of Henley Property Leigh Hill Limited is 1 Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew James 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 PROPERTY (LEIGH HILL) LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
01 Oct 2014
Director's details changed for Mr Andrew James Brandon on 28 July 2014
...
... and 26 more events
28 Aug 2007
Registered office changed on 28/08/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
28 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
25 Aug 2007
Particulars of mortgage/charge
18 Aug 2007
Particulars of mortgage/charge
14 May 2007
Incorporation
29 November 2013
Charge code 0624 6741 0005
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2008
Legal mortgage
Delivered: 8 October 2008
Status: Satisfied
on 16 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Little clandon fairmile park road cobham surrey t/no…
29 February 2008
Legal mortgage
Delivered: 8 March 2008
Status: Satisfied
on 7 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Warren lodge 32 leigh hill road cobham surrey t/n SY63493…
22 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Satisfied
on 7 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 28 oxshott rise cobham surrey and land to the rear t/n's…
14 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied
on 16 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…