Associated Properties Henley Limited

Active03324553 Private limited company
Incorporated
26 February 1997 (29 years)
Previously known as
Associated Asphalt UK Limited (until 17 June 2016)
Associated Pavement Technology Limited (until 8 October 2002)
Industry
Dormant Company (99999)
Owned by
Alan Pontin
Accounts type
Dormant
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2016
British
Born September 1956 (70)
Secretary · Appointed 18 October 2001
British
Director · Appointed 26 February 1997
British
Born November 1945
Officer history (4 former)
17 June 2016
Appointed Searby, Robert Anthony as Director
18 October 2001
Appointed Searby, Robert Anthony as Secretary
15 June 2001
Resigned Sanger, James Gerald as Secretary
22 February 2001
Appointed Sanger, James Gerald as Secretary
22 February 2001
Resigned Wyeth, Stephen Terence, Mr. as Secretary
2 October 1999
Resigned Drummond, Patrick Thomas as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Secretary
31 March 1998
Resigned Goddard, Peter as Secretary
26 February 1997
Appointed Pontin, Alan as Director
26 February 1997
Appointed Goddard, Peter as Secretary
26 February 1997
Appointed Drummond, Patrick Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
8 January 2026Accounts for a dormant company30 April 2025
17 February 2025Confirmation statement with no updates17 February 2025
23 December 2024Accounts for a dormant company30 April 2024
27 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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