Henbury Properties Limited

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Micro

Henbury Properties Limited

00258274•Private Limited With Share Capital

Henbury Golf Club Henbury Road, Westbury On Trym, Bristol, BS107QB
WebsiteEmail01179502121

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Incorporated

06/03/1931

Company Age

95 years

Directors

2

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henbury Properties Limited (00258274) is a private limited with share capital incorporated on 06/03/1931 (95 years old) and registered in bristol, BS107QB. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/03/1931
BS107QB
3 employees

Financial Overview

Total Assets

£14.3K

Liabilities

£72

Net Assets

£14.2K

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew michael moore
director
C
clive john westlake
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Move Registers To Sail Company
Category:Address
Date:09-04-2010
Change Sail Address Company
Category:Address
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025

Trading Addresses

Henbury Road, Henbury, Bristol, Avon, BS107QBRegistered

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Contact

01179502121
finance@henburygolfclub.co.uksecretary@henburygolfclub.co.ukthesecretary@henburygolfclub.co.uk
henburygolfclub.co.uk
Henbury Golf Club Henbury Road, Westbury On Trym, Bristol, BS107QB