HENLEY RENOVATIONS LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Henley Renovations Ltd

HENLEY RENOVATIONS LIMITED was founded on 2004-04-27 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Henley Renovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENLEY RENOVATIONS LIMITED

MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN Other companies in SL7

Filing Information

Company Number		05113808
Company ID Number		05113808
Date formed		2004-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB921019169~~

Last Datalog update:	2024-03-06 07:44:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY RENOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEWIN ACCOUNTS LIMITED RICHARDSON JONES LIMITED

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Company Officers of HENLEY RENOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA SYLVIA CROWTHER	Company Secretary	2004-04-27
STUART JAMES BEAVIS	Director	2004-04-27
BARBARA SYLVIA CROWTHER	Director	2004-04-27

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.

Date	Document Type	Document Description
2024-02-27		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-27		Appointment of a voluntary liquidator
2024-02-27		Voluntary liquidation declaration of solvency
2023-05-02		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-08-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	AA01	Previous accounting period shortened from 30/04/22 TO 31/01/22
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-11-06	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-01-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051138080007
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-08	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-12	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051138080007
2013-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051138080006
2013-05-08	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	27/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	27/04/11 ANNUAL RETURN FULL LIST
2010-12-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30	AR01	27/04/10 ANNUAL RETURN FULL LIST
2009-11-10	MG01	Particulars of a mortgage or charge / charge no: 5
2009-07-16	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	395	Particulars of a mortgage or charge / charge no: 4
2009-05-20	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-05-15	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA
2007-06-28	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12	363a	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 29 AMY ROAD OXTED SURREY RH8 0PX
2004-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to HENLEY RENOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-02-20
Appointment of Liquidators	2024-02-20

Fines / Sanctions

No fines or sanctions have been issued against HENLEY RENOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-11-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2009-11-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2009-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-09-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2007-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 1,368,000
Creditors Due After One Year	2012-04-30	£ 1,563,000
Creditors Due Within One Year	2013-04-30	£ 219,145
Creditors Due Within One Year	2012-04-30	£ 213,307

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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
2022-01-31

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 HENLEY RENOVATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 14,392
Cash Bank In Hand	2012-04-30	£ 3,732
Current Assets	2013-04-30	£ 1,300,991
Current Assets	2012-04-30	£ 1,374,434
Debtors	2013-04-30	£ 629,544
Debtors	2012-04-30	£ 16,326
Secured Debts	2013-04-30	£ 182,483
Secured Debts	2012-04-30	£ 200,870
Shareholder Funds	2013-04-30	£ 239,619
Shareholder Funds	2012-04-30	£ 123,900
Stocks Inventory	2013-04-30	£ 657,055
Stocks Inventory	2012-04-30	£ 1,354,376
Tangible Fixed Assets	2013-04-30	£ 525,773
Tangible Fixed Assets	2012-04-30	£ 525,773

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENLEY RENOVATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY RENOVATIONS LIMITED

Trademarks

We have not found any records of HENLEY RENOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY RENOVATIONS 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 (41202 - Construction of domestic buildings) as HENLEY RENOVATIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY RENOVATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HENLEY RENOVATIONS LIMITED	Event Date	2024-02-20
Name of Company: HENLEY RENOVATIONS LIMITED Company Number: 05113808 Nature of Business: Construction of domestic buildings Registered office: Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN and i…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENLEY RENOVATIONS 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 RENOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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