Henley Property Developments Limited

Active04826011 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Emmanuel Langley
Accounts type
Total exemption full
Region
South East
Address
42 Rydal House
Woodstock
OX20 1TG

Filing status

Accounts due
25 November 2026
Last accounts
28 November 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Langley, Emmanuel
Secretary · Appointed 5 May 2021
Lane, Natasha
Secretary · Appointed 9 July 2013
Director · Appointed 9 July 2013
British
Born February 1985 (41)
Officer history (7 former)
5 May 2021
Appointed Langley, Emmanuel as Secretary
5 May 2021
Resigned Langley, Emmanuel as Director
9 July 2013
Appointed Lane, Natasha as Secretary
9 July 2013
Appointed Lane, Natasha as Director
9 July 2013
Resigned Rodol, Mark as Secretary
13 January 2011
Appointed Rodol, Mark as Secretary
13 January 2011
Resigned Langley, Henrietta as Secretary
5 March 2008
Resigned Hind, Andrew Clive as Secretary
5 March 2008
Appointed Langley, Henrietta as Secretary
11 August 2006
Appointed Hind, Andrew Clive as Secretary
11 August 2006
Resigned Langley, Alice as Secretary
9 July 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 July 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 July 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
9 July 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
9 July 2003
Appointed Langley, Alice as Secretary
9 July 2003
Appointed Langley, Emmanuel as Director

Ownership 1 active

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

Individual · Notified 20 November 2017
Owns 75–100% of shares
British
Born April 1968 (58)
Former controllers (1)
20 November 2017
Ceased Natasha Lane — Has significant influence or control

Financials

Balance sheet as at 28 November 2024 · total exemption full accounts

Net Assets
£200,837
Cash
£155
Debt Ratio
95%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,325,522 £1,161,868 £989,565 £966,665 £200,837
Balance sheet detail
202420232022202120202019
Fixed Assets£2,765,444£3,365,293£3,365,293£3,365,293£3,365,293
Current Assets£1,525,788£2,066,769£1,496,412£1,633,203£1,438,739
Debtors£1,525,633£2,065,116£1,493,636£1,622,902£1,438,146
Cash£155£1,653£2,776£10,301£593
Creditors (< 1 year)£2,176,693£2,231,961£2,196,449£1,838,331
Creditors (> 1 year)£1,423,114£1,472,475£1,472,475£1,472,475£1,472,475£1,472,475
Net Current Assets(£1,019,648)(£758,449)(£735,549)(£563,246)(£399,592)
Net Assets£200,837£966,665£989,565£1,161,868£1,325,522
Shareholder Funds£989,565£1,161,868£1,325,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
26 March 2026Total exemption full accounts28 November 2024
26 November 2025Current accounting period shortened
9 July 2025Confirmation statement with no updates9 June 2025
25 April 2025Total exemption full accounts28 November 2023
Show all recent filings

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