Company information:
Henry'S Of Harbury Management Company Limited (No: 10690642)
Address: 4 HENRYS PLACE, HARBURY, LEAMINGTON SPA, CV33 9UN, ENGLAND
Status: Active
Incorporated: 25-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: MICHELE JEAN FAULL ( DOB: Nov-1960 From: Apr-2024 )
Current Director: STEPHEN MATTHEW FRILING ( DOB: Feb-1956 From: Mar-2023 )
Current Director: HARVEY PHILIP HINE ( DOB: May-1940 From: Mar-2023 )
Current Director: JOY ELIZABETH REDFERN ( DOB: Jan-1944 From: Mar-2023 )
Current Director: ROWAN FORMATION LIMITED ( From: Mar-2017 )
Current Director: DAVID WILLIAM SMITH ( DOB: Jan-1937 From: Mar-2023 )
Current Secretary: STEPHEN MATTHEW FRILING ( From: Mar-2023 )
Resigned Director: KEITH HENRY COCKELL ( DOB: Sep-1945 From: Apr-2017 To: Mar-2023 )
Resigned Director: DIANA MARGARET EAMES ( DOB: Oct-1970 From: Mar-2017 To: Apr-2017 )
Resigned Director: DAVID TERENCE LAWLOR ( DOB: Apr-1956 From: Mar-2023 To: Feb-2024 )
Resigned Director: ROWAN FORMATIONS LIMITED ( From: Mar-2017 To: Mar-2023 )
Resigned Director: ROWANSEC LIMITED ( From: Mar-2017 To: Mar-2023 )
Resigned Secretary: ROWANSEC LIMITED ( From: Mar-2017 To: Mar-2023 )
Persons of Significant Control:
Rowansec Limited, 250 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-25, Ceased: 2023-03-13)
Rowan Formations Limited, 250 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-25, Ceased: 2023-03-13)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 1 | 0.0,1.0 | |
| Current assets | 2 | 4 | 2.0,4.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2 | 4 | 2.0,4.0 |
| Total assets less current liabilities | 2 | 5 | 2.0,5.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2 | 5 | 2.0,5.0 |
| Equity / share capital and reserves | 2 | 5 | 2.0,5.0 |