Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
The Old Henley Brewery Management Limited
- Incorporated
- 14 January 2004 (22 years)
- Industry
- Residents property management (98000)
- Owned by
- Old Henley Brewery (Freehold) Ltd
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o B2bpm 2nd FloorMarket HouseMarket SquareAylesburyHP20 1TN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2026
British
Born February 1950 (76)
Director · Appointed 15 May 2009
Irish
Born August 1946 (80)
Officer history (17 former)
1 April 2026
31 March 2026
20 August 2025
7 June 2022
Resigned Coleman, Jane Meriel as Director
7 June 2022
22 December 2021
6 September 2021
20 January 2020
Appointed Coleman, Jane Meriel as Director
26 May 2017
27 June 2012
14 May 2012
14 May 2012
14 March 2012
22 November 2011
26 April 2011
26 April 2011
26 April 2011
26 April 2011
18 April 2010
8 April 2010
15 May 2009
Resigned Robinson, Giles Selwyn as Secretary
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
29 March 2007
18 January 2007
16 January 2007
Appointed Robinson, Giles Selwyn as Secretary
16 January 2007
Resigned Judge, Barry Stanley Robert as Director
16 January 2007
Resigned Hawley, Stuart Radcliffe as Director
19 July 2006
Appointed Judge, Barry Stanley Robert as Director
9 February 2006
Appointed Hawley, Stuart Radcliffe as Director
14 January 2004
14 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old Henley Brewery (Freehold) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Director's details changed | |||
| 8 May 2026 | Registered office address changed | |||
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Appointment of a secretary | |||
| 8 May 2026 | Director's details changed |
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