Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Henley Park Management Limited
- Incorporated
- 23 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Grant Greenfield JonesDavid ThorntonMichael James Harris
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Grant Greenfield
Director · Appointed 4 December 2024
British
Born September 1943 (83)
Thornton, David
Director · Appointed 13 February 2023
British
Born February 1962 (64)
Corporate Secretary · Appointed 21 April 2020
Harris, Michael James
Director · Appointed 19 October 2016
British
Born March 1957 (69)
Officer history (30 former)
4 December 2024
Appointed Jones, Grant Greenfield as Director
15 August 2023
Resigned Brady, John George as Director
13 June 2023
Resigned Magerlein, David Bruce, Dr as Director
5 March 2023
Resigned Cave, Richard James, Mr. as Director
13 February 2023
Appointed Thornton, David as Director
3 October 2022
Resigned Layson, Kevin John as Director
30 November 2021
Resigned Sutherland, Jennifer as Director
20 September 2021
Resigned Bird, Fiona Susan as Director
19 July 2021
Resigned Sutton, Kenneth as Director
23 June 2021
Resigned Jones, Grant Greenfield as Director
18 November 2020
Appointed Brady, John George as Director
8 October 2020
Appointed Sutton, Kenneth as Director
26 June 2020
Appointed Magerlein, David Bruce, Dr as Director
16 June 2020
Appointed Layson, Kevin John as Director
21 April 2020
21 April 2020
6 March 2020
Resigned Henry, Richard John, Mr. as Director
14 October 2019
Resigned Linnen, Norman James as Director
27 August 2019
Resigned Thornett, Stephen Henry as Director
1 October 2018
19 October 2016
Appointed Sutherland, Jennifer as Director
19 October 2016
Resigned Tyler, Vera Ann, Mrs. as Director
19 October 2016
Appointed Harris, Michael James as Director
19 October 2016
Resigned Gallagher, Michael John as Director
4 November 2015
Appointed Cave, Richard James, Mr. as Director
4 November 2015
Appointed Henry, Richard John, Mr. as Director
4 November 2015
Appointed Tyler, Vera Ann, Mrs. as Director
12 February 2015
Resigned Finch, Maria Teresa as Director
28 April 2014
Resigned Russell, Reginald James as Director
7 January 2014
Appointed Linnen, Norman James as Director
24 January 2013
Resigned Rhodes, Paul Frederick as Director
10 January 2013
Appointed Gallagher, Michael John as Director
24 November 2010
Appointed Rhodes, Paul Frederick as Director
16 June 2010
Resigned White, Christopher Paul as Director
16 June 2010
Resigned Rhodes, Paul Frederick as Director
5 March 2009
4 March 2009
Appointed White, Christopher Paul as Director
31 January 2009
Resigned Allchin, Mavis Violet as Director
11 September 2007
Appointed Thornett, Stephen Henry as Director
20 August 2007
Appointed Bird, Fiona Susan as Director
20 August 2007
20 August 2007
Appointed Rhodes, Paul Frederick as Director
20 August 2007
Appointed Jones, Grant Greenfield as Director
20 August 2007
20 August 2007
Appointed Russell, Reginald James as Director
20 August 2007
Appointed Allchin, Mavis Violet as Director
20 August 2007
Appointed Finch, Maria Teresa as Director
20 August 2007
20 August 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
23 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £49
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £469 | £143,881 | £143,881 |
| Creditors (< 1 year) | £143,832 | ||
| Creditors (> 1 year) | £420 | £143,832 | |
| Net Current Assets | £469 | £143,881 | £49 |
| Net Assets | £49 | £49 | £49 |
| Shareholder Funds | £49 | £49 | £49 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 13 January 2026 | Micro company accounts | 31 December 2025 | ||
| 11 January 2026 | Secretary's details changed | |||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 20 August 2025 |
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