0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HENLEY MANOR LIMITED

Learn more about HENLEY MANOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UW

HENLEY MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 00583161
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.01
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01621 - Farm animal boarding and care
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company HENLEY MANOR LIMITED is a Private Limited Company, registration number 00583161, established in United Kingdom on the 1. May 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on 17 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UW. Business of the company HENLEY MANOR LIMITED by SIC and NACE code are "01500 - Mixed farming", "01621 - Farm animal boarding and care", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "18/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company HENLEY MANOR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

buy all documents
Find out more information about HENLEY MANOR LIMITED. Our website makes it possible to view other available documents related to HENLEY MANOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELIZABETH MARY COX
Form type: AP01
Date: 2014.12.15
£2.95
Add to cart
DIRECTOR APPOINTED MRS LYNDA COX
Form type: AP01
Date: 2014.12.15
£2.95
Add to cart
ADOPT ARTICLES 27/11/2014
Form type: RES01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
Add to cart
18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON COX / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWRENCE COX / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.03
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
Add to cart
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, HIGHER BERECHAPEL FARM, CLAPTON, CREWKERNE, SOMERSET. TA18 8QA
Form type: 287
Date: 2001.12.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.31
£2.95
Add to cart
RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
Add to cart
RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
Add to cart
RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
Add to cart
RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
Add to cart
RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD GORDON COX (current)
Secretary, EXECUTIVE MANAGER, 2001.12.18
17 WOODGATE CLOSE CHARLTON KINGS , CHELENHAM
GL52 6UW, GLOUCESTERSHIRE
BRIAN LAWRENCE COX (current)
Director, ADMINISTRATIVE MANAGER, 1991.09.18
23 SOUTH WALK , WEST WICKHAM
BR4 9JA, KENT
ELIZABETH MARY COX (current)
Director, COMPANY DIRECTOR, 2014.11.27
23 SOUTH WALK , WEST WICKHAM
BR4 9JA, KENT
ENGLAND
LYNDA COX (current)
Director, COMPANY DIRECTOR, 2014.11.27
17 WOODGATE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6UW, GLOUCESTERSHIRE
ENGLAND
RICHARD GORDON COX (current)
Director, MANAGEMENT CONSULTANT, 1991.09.18
17 WOODGATE CLOSE CHARLTON KINGS , CHELENHAM
GL52 6UW, GLOUCESTERSHIRE
GRAHAM ANDREW COX (resigned)
Secretary, 1991.09.18 - 2001.12.18
HIGHER BERECHAPEL FARM CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
ERNEST GORDON COX (resigned)
Director, FARMER, 1991.09.18 - 1997.03.28
BERECOMBE HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
GRAHAM ANDREW COX (resigned)
Director, FARMER, 1991.09.18 - 1997.03.28
HIGHER BERECHAPEL FARM CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
WENDY MARGARET COX (resigned)
Director, HOUSEWIFE, 1991.09.18 - 1997.03.28
BERECOMBE HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET

Companies near to HENLEY MANOR ltd.

  • HAYMAKER LIMITED - 10 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UW
  • HIGHJAY LIMITED - 12 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GL52 6UW
  • PREMIER MANAGEMENT LIMITED - 15 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UW
  • NXTZEN LTD - 6 WOODGATE CLOSE WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UW
  • LORC CAPITAL LIMITED - 6 WOODGATE CLOSE WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 6UW
  • ACCOUNTSOLVE LIMITED - 7 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOS, GL52 6UW
  • INTELLIGENT LIFE COVER LTD - 6 WOODGATE CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 6UW

Information about the Private Limited Company HENLEY MANOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data