HENLEY RENOVATIONS LIMITED

Profile HENLEY RENOVATIONS LIMITED

Actual on 01.11.2020
Company name
HENLEY RENOVATIONS LIMITED
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Company number
05113808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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Registered office address
MERCURY HOUSE, 19-21 CHAPEL STREET, BUCKINGHAMSHIRE, MARLOW, SL7 3HN
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PSC and Officers HENLEY RENOVATIONS LIMITED

Officers

(as of 19.09.2020)

BEAVIS, Stuart James
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: 3 The Folly, Moor Common Freith, Oxfordshire, Henley On Thames, RG9 6PX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
CROWTHER, Barbara Sylvia
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Manor Farm, Fingest, Oxon, Henley On Thames, RG9 6QE
Nationality: British
Role: Secretary
CROWTHER, Barbara Sylvia
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Manor Farm, Fingest, Oxon, Henley On Thames, RG9 6QE
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Stuart James Beavis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Henley On Thames, 3 The Folly
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Sylvia Crowther
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Henley On Thames, Manor Farm
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent