HENLEY MANOR LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HENLEY MANOR LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HENLEY MANOR LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: 00583161. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HENLEY MANOR LIMITED - CHELTENHAM

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 WOODGATE CLOSE
CHELTENHAM
GL52 6UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GORDON COX Oct 1950 British Director CURRENT
MRS ELIZABETH MARY COX Sep 1955 British Director 2014-11-27 CURRENT
MR BRIAN LAWRENCE COX Dec 1954 British Director CURRENT
MR RICHARD GORDON COX Oct 1950 British Secretary 2001-12-18 CURRENT
MRS WENDY MARGARET COX Sep 1922 British Director RESIGNED
MRS LYNDA COX May 1951 British Director 2014-11-27 UNTIL 2018-07-28 RESIGNED
MR GRAHAM ANDREW COX Feb 1953 British Director RESIGNED
MR ERNEST GORDON COX Jul 1922 British Director RESIGNED
MR GRAHAM ANDREW COX Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Gordon Cox 2016-04-06 10/1950 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Lawrence Cox 2016-04-06 12/1954 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
E.G.COX & SONS(BERECHAPEL)LIMITED CREWKERNE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ABBEYFIELD BECKENHAM SOCIETY LIMITED(THE) KENT Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
E G COX & SONS (HOLDINGS) LIMITED CREWKERNE Active MICRO ENTITY 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Henley Manor Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £489,528 equity
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £533,017 equity
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £608,991 equity
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £569,206 equity
Henley Manor Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £574,218 equity
HENLEY_MANOR_LIMITED - Accounts 2018-09-28 31-12-2017 £578,473 equity
HENLEY_MANOR_LIMITED - Accounts 2017-07-28 31-12-2016 £584,870 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMAKER LIMITED CHELTENHAM Active MICRO ENTITY 62020 - Information technology consultancy activities