Henley Court Properties Limited

Active03240699 Private limited company
Incorporated
21 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Susan Kennard
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kennard, Susan
Director · Appointed 22 September 2020
British
Born May 1967 (59)
Corporate Secretary · Appointed 29 June 2020
Officer history (14 former)
22 September 2020
Resigned Higdon, John Rodney as Director
22 September 2020
Appointed Kennard, Susan as Director
29 June 2020
Appointed Hes Estate Management Limited as Corporate Secretary
28 February 2011
Resigned Shore, Warren as Secretary
18 January 2010
Appointed Shore, Warren as Secretary
18 November 2009
Resigned Chenery, Anthony John as Secretary
28 April 2005
Appointed Chenery, Anthony John as Secretary
28 April 2005
Resigned Cassells, Craig Rowan as Secretary
2 September 2004
Resigned Boucher, Harry Philip as Director
3 August 2004
Appointed Cassells, Craig Rowan as Secretary
3 August 2004
Resigned Robinson, Carol Patricia as Secretary
27 November 2003
Appointed Higdon, John Rodney as Director
21 August 2001
Appointed Robinson, Carol Patricia as Secretary
21 August 2001
Appointed Boucher, Harry Philip as Director
22 May 2001
Resigned Cole, Peter James Henry as Secretary
2 May 2001
Resigned Kennard, Barry as Director
1 October 1998
Appointed Cole, Peter James Henry as Secretary
2 April 1998
Resigned Summers, Susan Marian as Secretary
2 April 1998
Resigned Summers, Susan Marian as Director
12 February 1998
Appointed Summers, Susan Marian as Secretary
12 February 1998
Appointed Summers, Susan Marian as Director
12 February 1998
Appointed Kennard, Barry as Director
4 September 1997
Resigned Summers, Susan Marian as Director
4 September 1997
Resigned Sweeting, Eric John as Secretary
27 August 1996
Appointed Summers, Susan Marian as Director
27 August 1996
Appointed Sweeting, Eric John as Secretary
21 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1996
Appointed London Law Services Limited as Corporate Nominee Director
21 August 1996
Resigned London Law Services Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£6,149
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,149 £6,149 £6,149 £6,149 £6,149 £6,149 £6,149
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,140£6,140£6,140£6,140£6,140£6,140£6,140
Current Assets£9£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9£9
Net Assets£6,149£6,149£6,149£6,149£6,149£6,149£6,149
Shareholder Funds£6,149£6,149£6,149£6,149£6,149£6,149£6,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates21 August 2026

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