Henley Shire Estates Limited. Head office in Bromsgrove. Check Director.

Henley Shire Estates Limited, Bromsgrove

Henley Shire Estates Limited is a private limited company. Situated at The Estate Office, Grimley Lane Finstall, Bromsgrove B60 3AF, the above-mentioned 31 years old firm was incorporated on 1992-05-28 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this firm: Stuart D. (appointed on 09 February 2006).

About
Name: Henley Shire Estates Limited
Number: 02718036
Incorporation date: 1992-05-28
End of financial year: 31 October


Address:	The Estate Office Grimley Lane Finstall Bromsgrove B60 3AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stuart D.

6 April 2016

Nature of control:	significiant influence or control

Sjd Architects & Developments Limited

6 April 2016

Address	The Estate Off Grimley Lane Finstall, Bromsgrove, B60 3AF, England
Legal authority	Limited Liability Act 2000
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08381942
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Current Assets	245,554	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-	-	-	-	-	-

The due date for Henley Shire Estates Limited confirmation statement filing is 2024-06-06. The most current confirmation statement was submitted on 2023-05-23. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Stuart D. that has substantial control or influence. Sjd Architects & Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Finstall, B60 3AF Bromsgrove.

Company filing

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AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th August 2016 capital
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 15th, August 2016 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 25th, February 2014 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Sunday 30th June 2013 to Thursday 31st October 2013 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd June 2004 filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd June 2004 filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 31st, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 31st, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th July 2003 filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 15th, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 15th, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th June 2001 filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th June 2001 filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, April 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, April 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 5th, March 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 5th, March 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th June 1999 filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 6th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 6th, October 1997 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th June 1997 filed on: 9th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, August 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, August 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 9th June 1996 filed on: 9th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 9th June 1996 filed on: 9th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, September 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, September 1995 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 4th, April 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 4th, April 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 30th June 1994 filed on: 30th, June 1994 \| annual return
363s	Annual return made up to Thursday 30th June 1994 filed on: 30th, June 1994 \| annual return	Free Download
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 8th, March 1994 \| accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 8th, March 1994 \| accounts
363s	Annual return made up to Tuesday 29th June 1993 filed on: 29th, June 1993 \| annual return	Free Download
363(288)	Annual return made up to Tuesday 29th June 1993 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 29th June 1993 filed on: 29th, June 1993 \| annual return
224	Accounting reference date notified as 30/06 filed on: 19th, June 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, June 1992 \| accounts

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