Henbury Properties Limited

Active00258274 Private limited company
Incorporated
6 March 1931 (95 years)
Industry
Non-trading company (74990)
Directors
Thomas James De Burgh Williams
William James Westwood
Clive John Westlake
Accounts type
Total exemption full
Region
South West
Address
Henbury Golf Club Henbury Road
Westbury On Trym
Bristol
BS10 7QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

De Burgh Williams, Thomas James
Director · Appointed 24 July 2026
British
Born August 1975 (51)
Westwood, William James
Director · Appointed 17 April 2026
British
Born January 1956 (70)
Westlake, Clive John
Director · Appointed 1 May 2025
British
Born July 1953 (73)
Officer history (23 former)
24 July 2026
Appointed De Burgh Williams, Thomas James as Director
1 May 2026
Resigned Moore, Andrew Michael as Director
17 April 2026
Appointed Westwood, William James as Director
7 January 2026
Resigned Haigh, Richard Alexander as Director
1 May 2025
Resigned Pickersgill, Nigel Henry as Director
1 May 2025
Appointed Westlake, Clive John as Director
1 May 2025
Appointed Haigh, Richard Alexander as Director
1 May 2025
Resigned Vaughan, Alan John as Director
1 May 2025
Appointed Moore, Andrew Michael as Director
1 May 2025
Resigned Manley, Ann as Director
31 October 2022
Resigned Elliott, Susan as Secretary
25 March 2022
Resigned Westwood, William James as Director
25 March 2022
Appointed Westwood, William James as Director
25 March 2022
Appointed Manley, Ann as Director
25 March 2022
Resigned Mason, Hilary as Director
25 March 2022
Resigned Bold, Adrian as Director
11 March 2021
Appointed Bold, Adrian as Director
11 March 2021
Resigned Meehan, Michael Richard as Director
16 April 2018
Appointed Meehan, Michael Richard as Director
12 April 2018
Resigned Gillard, Bertram Keith as Director
1 May 2014
Appointed Mason, Hilary as Director
5 June 2013
Resigned Clark, Walter Edward as Director
22 April 2013
Appointed Elliott, Susan as Secretary
22 April 2013
Resigned Howell, Derek as Secretary
18 July 2012
Appointed Pickersgill, Nigel Henry as Director
30 June 2012
Resigned Knight, Jeremy Rupert as Director
31 March 2008
Resigned Keight, John as Secretary
31 March 2008
Appointed Howell, Derek as Secretary
23 March 2006
Appointed Knight, Jeremy Rupert as Director
23 March 2006
Appointed Gillard, Bertram Keith as Director
23 March 2006
Resigned Ball, Gordon William as Director
23 April 2002
Resigned Elliott, David Noel as Director
15 April 2002
Appointed Keight, John as Secretary
31 December 2001
Resigned White, Robin Hazlett as Secretary
9 March 1999
Resigned Harvie, Robert George as Director
9 March 1999
Appointed Vaughan, Alan John as Director
14 March 1995
Resigned Ball, Gordon William as Secretary
14 March 1995
Appointed White, Robin Hazlett as Secretary
17 March 1994
Appointed Ball, Gordon William as Secretary
27 January 1994
Resigned Leeming, John Robert as Secretary
16 March 1993
Resigned Meehan, Leslie as Director
14 November 1991
Resigned Gale, Basil Royston as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2022
Ceased Henbury Golf Club — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 2026 £9,215 £9,225 £9,235 £9,198 £8,848 £14,234 £14,292
Balance sheet detail
2026202520242023202120202019
Fixed Assets£14,306£14,306£13,811£13,811£13,811£13,811£13,811
Creditors (< 1 year)£14£72£4,963£4,613£4,576£4,586£4,596
Net Current Assets(£14)(£72)(£4,963)(£4,613)(£4,576)(£4,586)(£4,596)
Shareholder Funds£14,292£14,234£8,848£9,198£9,235£9,225£9,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
23 July 2026Total exemption full accounts31 March 2026
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
2 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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