HENLEY DEVELOPMENT GROUP LIMITED
MARSH COTTAGE THE MARSH, WORTHAM, DISS IP22 1PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10330569
- Last Updated: 01 Jul 2022
Company Profile
HENLEY DEVELOPMENT GROUP LIMITED was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in DISS. HENLEY DEVELOPMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 2 months and 30 days.
| Name | HENLEY DEVELOPMENT GROUP LIMITED |
|---|---|
| Company number | 10330569 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSH COTTAGE THE MARSH WORTHAM DISS IP22 1PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Charnley Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Fiona Jane Charnley Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEY DEVELOPMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY DEVELOPMENT GROUP LIMITED | 15 Aug 2016 |
| VIRTUS PROPERTY LTD | 15 Oct 2020 |