Henley Park (Paddock) Limited

Active04227052 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Nicholas John Sutcliffe
Controlled by
Nicholas John Sutcliffe
Accounts type
Dormant
Region
South East
Address
Deer Springs Henley Park
Cobbett Hill Road
Normandy
Guildford
GU3 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sutcliffe, Nicholas John
Director · Appointed 27 February 2017
British
Born April 1970 (56)
Officer history (15 former)
27 February 2017
Resigned Conway, Sian Margaret as Secretary
27 February 2017
Resigned Conway, Sian Margaret as Director
27 February 2017
Appointed Sutcliffe, Nicholas John as Director
27 February 2017
Resigned Gott, James Robert, Dr as Director
1 January 2011
Resigned Chomel-Doe, Brigitte Denise as Director
1 May 2010
Resigned Key, Cheryl as Director
6 June 2007
Resigned Patterson, Robert as Director
1 June 2007
Appointed Conway, Sian Margaret as Secretary
1 June 2007
Appointed Conway, Sian Margaret as Director
22 March 2007
Resigned Serena, Julian James as Director
22 March 2007
Resigned Serena, Julian James as Secretary
3 March 2007
Appointed Key, Cheryl as Director
7 December 2006
Appointed Serena, Julian James as Secretary
7 December 2006
Resigned Price, Cheryl Joanne as Secretary
3 November 2006
Resigned Price, Leon Colin as Director
23 October 2006
Appointed Patterson, Robert as Director
28 July 2006
Resigned Ullathorne, David as Director
14 November 2005
Resigned Easterman, Philip as Director
14 November 2005
Appointed Ullathorne, David as Director
31 March 2005
Appointed Serena, Julian James as Director
30 March 2005
Resigned Farrow Wise, Alan Frederick as Director
24 June 2001
Appointed Gott, James Robert, Dr as Director
24 June 2001
Appointed Chomel-Doe, Brigitte Denise as Director
24 June 2001
Appointed Easterman, Philip as Director
24 June 2001
Appointed Farrow Wise, Alan Frederick as Director
7 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2001
Appointed Price, Leon Colin as Director
6 June 2001
Appointed Price, Cheryl Joanne as Secretary
1 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Nicholas John Sutcliffe
Individual · Notified 28 February 2017
Has significant influence or control
British
Born April 1970 (56)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates24 February 2026
8 February 2026Accounts for a dormant company30 June 2025
24 February 2025Accounts for a dormant company30 June 2024
24 February 2025Confirmation statement with no updates24 February 2025
24 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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