GREENLAND HENLEY LIMITED

GREENLAND HENLEY LIMITED is an active private limited company, incorporated on 1 June 2012. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREENLAND HENLEY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08092668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEEL FOLD
Address Line 2MILL LANE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 4HB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
70221 - Financial management

Company Name History

From incorporation onwards:
GREENLAND HENLEY LIMITED

Directors

(The company's officers)
MR ALAN HENRY PONTIN
(~78 year old British national)
PEEL FOLD MILL LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2012
BENJAMIN WILLIAM PONTIN
(~47 year old British national)
PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2012
CAROL JESSICA PONTIN
(~75 year old British national)
PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2012
THOMAS PETER PONTIN
(~43 year old British national)
PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2012
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKS, SL7 2DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)
Mr Alan Henry Pontin
(~78 year old British national)
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  • MR ROBERT ANTHONY SEARBY
100A WANDSWORTH BRIDGE ROAD LTD
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
26 REDCLIFFE GARDENS LIMITED
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENLAND HENLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 4HB.

Map of GREENLAND HENLEY LIMITED at local scale
Map of GREENLAND HENLEY LIMITED at local scale
Map of GREENLAND HENLEY LIMITED at district scale
Map of GREENLAND HENLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 4HB

Other companies with registered offices in RG9 4HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)