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Home > England & Wales Companies > 91 HENLEY ROAD READING LIMITED
Company Information for

91 HENLEY ROAD READING LIMITED

FLAT 4, 91 HENLEY ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 6DS,
Company Registration Number
06328780
Private Limited Company
Active

Company Overview

About 91 Henley Road Reading Ltd
91 HENLEY ROAD READING LIMITED was founded on 2007-07-30 and has its registered office in Reading. The organisation's status is listed as "Active". 91 Henley Road Reading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
91 HENLEY ROAD READING LIMITED
 
Legal Registered Office
FLAT 4, 91 HENLEY ROAD
CAVERSHAM
READING
BERKSHIRE
RG4 6DS
Other companies in RG4
 
Filing Information
Company Number 06328780
Company ID Number 06328780
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 HENLEY ROAD READING LIMITED
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Company Officers of 91 HENLEY ROAD READING LIMITED

Current Directors
Officer Role Date Appointed
GAIL MARIE BATTISON
Company Secretary 2017-07-01
GAIL MARIE BATTISON
Director 2017-04-19
ERROL CARRINGTON
Director 2011-04-14
MARINA SHAHMATOVA
Director 2014-07-17
BENEDICTE THIEBAUT
Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL MARIE BATTISON
Company Secretary 2017-07-03 2017-07-21
ANDREW BATTISON
Director 2007-07-30 2017-07-21
ANDREW JOHN BATTISON
Company Secretary 2011-04-14 2017-06-28
SIAN MORRIS
Director 2007-07-30 2014-07-17
JAMES KIRKLAND
Company Secretary 2007-07-30 2011-04-14
JAMES KIRKLAND
Director 2007-07-30 2011-04-14

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
2022-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-10AP01DIRECTOR APPOINTED MR MARCUS EDWARD ROSARIO PULVIRENTIO
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MARIE BATTISON
2019-06-12AP03Appointment of Mr Errol Carrington as company secretary on 2019-06-12
2019-06-12TM02Termination of appointment of Gail Marie Battison on 2019-06-12
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-21TM02Termination of appointment of Gail Marie Battison on 2017-07-21
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTISON
2017-07-21PSC08Notification of a person with significant control statement
2017-07-07AP03Appointment of Mrs Gail Marie Battison as company secretary on 2017-07-03
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06TM02Termination of appointment of Andrew John Battison on 2017-06-28
2017-07-03AP03Appointment of Mrs Gail Marie Battison as company secretary on 2017-07-01
2017-05-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AP01DIRECTOR APPOINTED MRS GAIL MARIE BATTISON
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-28AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-31AP01DIRECTOR APPOINTED MRS MARINA SHAHMATOVA
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIAN MORRIS
2014-06-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21AR0130/07/11 ANNUAL RETURN FULL LIST
2011-09-21AP03SECRETARY APPOINTED MR ANDREW JOHN BATTISON
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKLAND
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES KIRKLAND
2011-04-14AP01DIRECTOR APPOINTED MR ERROL CARRINGTON
2011-03-21AA31/07/10 TOTAL EXEMPTION FULL
2010-08-02AR0130/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE THIEBAUT / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORRIS / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKLAND / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATTISON / 30/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-20190LOCATION OF DEBENTURE REGISTER
2008-08-20353LOCATION OF REGISTER OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM FLAT 4, 91 HENLEY ROAD READING BERKSHIRE RG4 6DS
2007-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 91 HENLEY ROAD READING 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 91 HENLEY ROAD READING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
91 HENLEY ROAD READING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 91 HENLEY ROAD READING LIMITED

Intangible Assets
Patents
We have not found any records of 91 HENLEY ROAD READING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 91 HENLEY ROAD READING LIMITED
Trademarks
We have not found any records of 91 HENLEY ROAD READING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 91 HENLEY ROAD READING 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 (68209 - Other letting and operating of own or leased real estate) as 91 HENLEY ROAD READING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 91 HENLEY ROAD READING 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 91 HENLEY ROAD READING 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 91 HENLEY ROAD READING 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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