Henlys Management and Accountancy Limited

Active03774018 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Caroline Gale Turner
Owned by
Caroline Gale Turner
David John Richard Turner
Accounts type
Micro entity
Region
South East
Address
50 Pine Tree Hill
Pyrford
Woking
GU22 8LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 1999
British
Turner, Caroline Gale
Director · Appointed 19 May 1999
British
Born February 1961 (65)
Director · Appointed 19 May 1999
British
Born June 1961 (65)
Officer history (2 former)
19 May 1999
Appointed Turner, David John Richard as Secretary
19 May 1999
Appointed Turner, Caroline Gale as Director
19 May 1999
Appointed Turner, David John Richard as Director
19 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Gale Turner
Individual · Notified 19 May 2017
Owns 25–50% of shares
British
Born February 1961 (65)
Individual · Notified 19 May 2017
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Net Assets
£3,753

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,753 £3,753 £3,753 £3,753 £3,753 £3,753
Balance sheet detail
202520242023202220212020
Current Assets£3,753£3,753£3,753£3,753£3,753£3,770
Creditors (< 1 year)£17
Net Current Assets£3,753£3,753£3,753£3,753£3,753£3,753
Net Assets£3,753£3,753£3,753£3,753£3,753£3,753
Shareholder Funds£3,753£3,753£3,753£3,753£3,753£3,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates9 May 2026
2 August 2025Accounts for a dormant company31 March 2025
9 May 2025Confirmation statement with no updates9 May 2025
24 May 2024Confirmation statement with no updates19 May 2024
24 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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