The Old Henley Brewery Management Limited

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The Old Henley Brewery Management Limited

05015736Private Limited With Share Capital

C/O B2Bpm, 2Nd Floor, Market House, Aylesbury, HP201TN
Incorporated

14/01/2004

Company Age

22 years

Directors

4

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

The Old Henley Brewery Management Limited (05015736) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in aylesbury, HP201TN. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/01/2004
HP201TN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Capital
Date:06-04-2005
Incorporation Company
Category:Incorporation
Date:14-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Reading, Berkshire, RG45AP
C/O B2Bpm, 2Nd Floor, Market House, Aylesbury, Buckinghamshire Hp20, HP201TNRegistered

Related Companies

1

Contact

C/O B2Bpm, 2Nd Floor, Market House, Aylesbury, HP201TN