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ASSOCIATED PROPERTIES HENLEY LIMITED

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ASSOCIATED PROPERTIES HENLEY LIMITED

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Key Data

Status

Active

Company No.

03324553

Incorporation date

26/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Peel Fold, Mill Lane, Henley-On-Thames RG9 4HBCopy
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See on map
Latest events (Record since 26/02/1997)
dot icon16/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (6 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon23/12/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (6 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon15/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (6 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon12/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (6 pages)
dot icon24/05/2022
Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-24
View PDF (1 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon10/12/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (6 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon16/02/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (6 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon07/01/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (6 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon28/11/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon29/11/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (6 pages)
dot icon30/06/2017
Registered office address changed from Oxford House Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 2017-06-30
View PDF (1 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon12/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (6 pages)
dot icon17/06/2016
Resolutions
View PDF (3 pages)
dot icon17/06/2016
Appointment of Mr Robert Anthony Searby as a director on 2016-06-17
View PDF (2 pages)
dot icon04/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (6 pages)
dot icon07/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (6 pages)
dot icon26/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (6 pages)
dot icon01/05/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon08/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (6 pages)
dot icon07/03/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (6 pages)
dot icon16/03/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (6 pages)
dot icon07/03/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (6 pages)
dot icon03/10/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon03/10/2005
Location of debenture register
View PDF (1 pages)
dot icon03/10/2005
Location of register of members
View PDF (1 pages)
dot icon03/10/2005
Registered office changed on 03/10/05 from: highlands farm highlands lane henley on thames oxfordshire RG9 4PS
View PDF (1 pages)
dot icon27/01/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (6 pages)
dot icon27/02/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon31/10/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (6 pages)
dot icon26/02/2003
Return made up to 17/02/03; full list of members
View PDF (6 pages)
dot icon21/02/2003
Accounting reference date extended from 31/12/02 to 30/04/03
View PDF (1 pages)
dot icon25/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon08/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon14/11/2001
New secretary appointed
View PDF (2 pages)
dot icon27/10/2001
Resolutions
View PDF (1 pages)
dot icon27/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon20/06/2001
Secretary resigned
View PDF (1 pages)
dot icon18/04/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon29/03/2001
New secretary appointed
View PDF (2 pages)
dot icon19/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/07/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon27/03/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon19/10/1999
Director resigned
View PDF (1 pages)
dot icon25/03/1999
Return made up to 26/02/99; full list of members
View PDF (6 pages)
dot icon04/11/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon19/05/1998
New secretary appointed
View PDF (2 pages)
dot icon19/05/1998
Secretary resigned
View PDF (1 pages)
dot icon25/03/1998
Return made up to 26/02/98; full list of members
View PDF (8 pages)
dot icon19/02/1998
Resolutions
View PDF (1 pages)
dot icon19/02/1998
Resolutions
View PDF (0 pages)
dot icon18/04/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
View PDF (1 pages)
dot icon26/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searby, Robert Anthony
Director
17/06/2016 - Present
84
Pontin, Alan Henry
Director
26/02/1997 - Present
62
Goddard, Peter
Secretary
26/02/1997 - 31/03/1998
4
Drummond, Patrick Thomas
Director
26/02/1997 - 02/10/1999
7
Searby, Robert Anthony
Secretary
18/10/2001 - Present
33

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSOCIATED PROPERTIES HENLEY LIMITED

ASSOCIATED PROPERTIES HENLEY LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED PROPERTIES HENLEY LIMITED?

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ASSOCIATED PROPERTIES HENLEY LIMITED is currently Active. It was registered on 26/02/1997 .

Where is ASSOCIATED PROPERTIES HENLEY LIMITED located?

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ASSOCIATED PROPERTIES HENLEY LIMITED is registered at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB.

What does ASSOCIATED PROPERTIES HENLEY LIMITED do?

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ASSOCIATED PROPERTIES HENLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED PROPERTIES HENLEY LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.