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Company Information for

101 HENLEY ROAD LIMITED

CAVERSHAM, READING, RG4 6DS,
Company Registration Number
04085122
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About 101 Henley Road Ltd
101 HENLEY ROAD LIMITED was founded on 2000-10-06 and had its registered office in Caversham. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
101 HENLEY ROAD LIMITED
 
Legal Registered Office
CAVERSHAM
READING
RG4 6DS
Other companies in RG4
 
Filing Information
Company Number 04085122
Date formed 2000-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-06-06 09:24:13
Primary Source:Companies House
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Company Officers of 101 HENLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOUISE SOMMERVILLE
Director 2011-03-02
MARIA GILBERT
Company Secretary 2002-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE RUTH ACREMAN
Director 2002-07-20 2013-10-22
IAN ANDREW DURRANT
Director 2003-04-07 2011-03-01
PAUL ALBONE
Director 2002-07-20 2003-03-24
MICHAEL JOSEPH KING
Director 2000-10-06 2002-08-31
JANET KING
Company Secretary 2000-10-06 2002-07-20
C & M REGISTRARS LIMITED
Nominated Director 2000-10-06 2000-10-06
C & M SECRETARIES LIMITED
Nominated Secretary 2000-10-06 2000-10-06

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
2015-02-10GAZ2STRUCK OFF AND DISSOLVED
2014-10-28GAZ1FIRST GAZETTE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22AR0106/10/13 FULL LIST
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0106/10/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0106/10/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MS ANGELA LOUISE SOMMERVILLE
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26AR0106/10/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-31AR0106/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DURRANT / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUTH ACREMAN / 31/10/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAN DURRANT / 01/10/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE ACREMAN / 31/10/2008
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-09363sRETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-10-29363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2002-11-01363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-08288bSECRETARY RESIGNED
2002-09-02288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-31363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288bSECRETARY RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2000-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 101 HENLEY ROAD 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 101 HENLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 HENLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-10-31

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 101 HENLEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 3
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 HENLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 HENLEY ROAD LIMITED
Trademarks
We have not found any records of 101 HENLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 HENLEY ROAD 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 101 HENLEY ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 101 HENLEY ROAD 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 101 HENLEY ROAD 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 101 HENLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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