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Home > England & Wales Companies > HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
Company Information for

HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED

C/O GCS ESTATE MANAGEMENT, SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
Company Registration Number
03658959
Private Limited Company
Active

Company Overview

About Henley Park (residents Association) Ltd
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED was founded on 1998-10-29 and has its registered office in Weybridge. The organisation's status is listed as "Active". Henley Park (residents Association) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
 
Legal Registered Office
C/O GCS ESTATE MANAGEMENT
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
Other companies in RG12
 
Filing Information
Company Number 03658959
Company ID Number 03658959
Date formed 1998-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN THOMAS LIMITED   LAL LOGICS LTD.
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Company Officers of HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED

Current Directors
Officer Role Date Appointed
GCS ESTATE MANAGEMENT LTD
 Company Secretary 2016-06-01
NICK SUTCLIFFE
 Director 2017-07-11
MARION TELSNIG
 Director 2018-07-02
PETRONELLA THEODORA JOHANNA ANTONIA VAN WINDEN
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILLIAM DUFFILL
 Director 2014-07-09 2016-11-07
CALEY ARIANNE ZAPPACOSTA
 Director 2015-06-23 2016-11-07
PETER JEZEPH
 Director 2014-07-08 2016-07-12
MORTIMER SECRETARIES LIMITED
 Company Secretary 2002-11-28 2016-06-01
KEITH JAMES CURTIS
 Director 2014-07-08 2015-06-23
ALASTAIR CONWAY
 Director 2007-09-06 2014-09-02
CHERYL KEY
 Director 2007-06-25 2010-01-04
DAVID FENNA
 Director 2006-01-26 2007-11-08
LEON COLIN PRICE
 Director 2006-01-26 2006-11-03
PETER JEZEPH
 Director 2002-12-04 2006-01-26
CHRISTOPHER DAVID SHARP
 Director 2002-12-04 2006-01-26
PHILIP EASTERMAN
 Director 2002-05-24 2005-09-09
LEON COLIN PRICE
 Company Secretary 2002-05-24 2002-11-27
LEON COLIN PRICE
 Director 2002-05-24 2002-11-27
ROBERT CANTLE
 Company Secretary 1998-11-02 2002-05-24
GRAHAM GOODMAN
 Director 1998-11-02 2002-05-24
ROBERT CANTLE
 Director 1998-11-02 1999-11-29
DANIEL JOHN DWYER
 Nominated Secretary 1998-10-29 1998-11-02
BETTY JUNE DOYLE
 Nominated Director 1998-10-29 1998-11-02
DANIEL JOHN DWYER
 Nominated Director 1998-10-29 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GCS ESTATE MANAGEMENT LTD PINEHURST GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 2007-06-15 Active
GCS ESTATE MANAGEMENT LTD CHURCH GREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1967-05-02 Active
GCS ESTATE MANAGEMENT LTD MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED Company Secretary 2016-09-09 CURRENT 1979-11-22 Active
GCS ESTATE MANAGEMENT LTD 1A GUILDFORD ROAD WOKING MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-25 CURRENT 2006-08-09 Active - Proposal to Strike off
GCS ESTATE MANAGEMENT LTD COOMBE PARK LIMITED Company Secretary 2015-08-25 CURRENT 2004-09-23 Active
GCS ESTATE MANAGEMENT LTD BURWOOD PARK RESIDENTS LIMITED Company Secretary 2015-08-25 CURRENT 1991-01-23 Active
GCS ESTATE MANAGEMENT LTD GREENACRES MANAGEMENT COMPANY (EWELL) LIMITED Company Secretary 2015-08-25 CURRENT 1997-02-27 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD HOUSE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-03-01 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD ESTATE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-02-26 Active
GCS ESTATE MANAGEMENT LTD OATLANDS GREEN RESIDENTS SOCIETY LIMITED(THE) Company Secretary 2015-08-25 CURRENT 1967-01-24 Active
GCS ESTATE MANAGEMENT LTD INGRAMS CLOSE(HERSHAM)LIMITED Company Secretary 2015-08-25 CURRENT 1966-09-08 Active
GCS ESTATE MANAGEMENT LTD COOMBE ROADS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1936-03-05 Active
GCS ESTATE MANAGEMENT LTD ST. ANDREWS GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1996-08-06 Active
PETRONELLA THEODORA JOHANNA ANTONIA VAN WINDEN PJ CONSULTANCY LIMITED Director 2010-03-09 CURRENT 2009-03-09 Dissolved 2017-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16SECRETARY'S DETAILS CHNAGED FOR GCS ESTATE MANAGEMENT LTD on 2022-08-08
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SUZANNE COX
2023-01-09CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-27AP01DIRECTOR APPOINTED MR CHUN HUNG LAI
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-22AP01DIRECTOR APPOINTED MRS SUZANNE COX
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARION TELSNIG
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-09AP01DIRECTOR APPOINTED MS MARION TELSNIG
2017-11-28RES01ADOPT ARTICLES 28/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR NICK SUTCLIFFE
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFILL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFILL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CALEY ZAPPACOSTA
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MRS PETRONELLA THEODORA JOHANNA ANTONIA VAN WINDEN
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEZEPH
2016-10-04AA01Current accounting period extended from 31/01/17 TO 30/04/17
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2016-07-15CH01Director's details changed for Ms Caley Arianne Robertson on 2016-07-06
2016-07-05AP04Appointment of Gcs Estate Management Ltd as company secretary on 2016-06-01
2016-07-05TM02Termination of appointment of Mortimer Secretaries Limited on 2016-06-01
2016-01-06AP01DIRECTOR APPOINTED MS CALEY ARIANNE ROBERTSON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES CURTIS
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM DUFFILL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONWAY
2014-09-02AP01DIRECTOR APPOINTED MR KEITH JAMES CURTIS
2014-09-02AP01DIRECTOR APPOINTED MR PETER JEZEPH
2014-04-24AA31/01/14 TOTAL EXEMPTION FULL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-29AR0129/10/13 FULL LIST
2013-07-10AA31/01/13 TOTAL EXEMPTION FULL
2012-11-02AR0129/10/12 FULL LIST
2012-07-05AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 FULL LIST
2011-07-26AA31/01/11 TOTAL EXEMPTION FULL
2010-10-29AR0129/10/10 FULL LIST
2010-06-15AA31/01/10 TOTAL EXEMPTION FULL
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL KEY
2009-10-29AR0129/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL KEY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONWAY / 01/10/2009
2009-05-07AA31/01/09 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-11-12288bDIRECTOR RESIGNED
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-22288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHNMORTIMER PROPERTY MANAGEMENT, LTD, 1 RECTORY ROW RECTORY LANE, BRACKNELL, BERKSHIRE RG12 7BN
2006-12-06363sRETURN MADE UP TO 29/10/06; CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-24288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2005-11-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-09363sRETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-06363sRETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-22288aNEW SECRETARY APPOINTED
2003-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: DEERSPRINGS HENLEY PARK, COBBETT HILL ROAD, NORMANDY, SURREY GU3 2BZ
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-02363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 9A SUNNINGHILL ROAD, ASCOT, BERKSHIRE SL5 7BX
2002-09-05288bSECRETARY RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-26363sRETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS
2000-11-08363sRETURN MADE UP TO 29/10/00; CHANGE OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Debtors 2014-01-31 £ 0
Debtors 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
Trademarks
We have not found any records of HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9LZ