Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Henley Property Management Limited
- Incorporated
- 28 July 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Carryl Mary Phelps
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Epsilon House The SquareGloucester Business ParkBrockworthGloucesterGL3 4AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2011
British
Born May 1941 (85)
Director · Appointed 1 April 2004
British
Born April 1944 (82)
Secretary
British
Officer history (3 former)
7 October 2011
30 September 2011
Resigned Sabine, Michael Charles Wheatstone as Director
1 April 2004
31 March 2004
1 May 1998
14 July 1997
17 April 1990
Appointed Sabine, Michael Charles Wheatstone as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (1)
31 March 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £345,298
- Cash
- £13,509
- Profit
- £1,835
- Employees
- 2
- Debt Ratio
- 12%
- Current Ratio
- 1.0x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £376,121 | £376,517 | £701,341 | £402,286 | £402,201 |
| Current Assets | £14,394 | £9,606 | £10,338 | £10,902 | £15,151 |
| Debtors | £885 | £1,771 | £116 | £1,488 | £1,357 |
| Cash | £13,509 | £7,835 | £10,222 | £9,414 | £13,794 |
| Creditors (< 1 year) | £14,997 | £12,341 | £10,761 | £8,955 | £8,712 |
| Net Current Assets | (£603) | (£2,735) | (£423) | £1,947 | £6,439 |
| Net Assets | £345,298 | £343,463 | £616,159 | £376,295 | £380,718 |
| Shareholder Funds | £345,298 | £343,463 | £616,159 | £376,295 | £380,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 June 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 March 2026 | Satisfaction of a charge in full | |||
| 21 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 November 2024 |
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