HENLEY JAMES LIMITED

HENLEY JAMES LIMITED is an active private limited company, incorporated on 8 April 2009. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Station Road, Cobham. 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: Micro Entity. HENLEY JAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD STATION MASTER'S HOUSE STATION ROAD
Address Line 2	STOKE D'ABERNON
Post Town	COBHAM
County	SURREY
Country	ENGLAND
Postcode	KT11 3BW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HENLEY JAMES LIMITED

Directors

(The company's officers)

MRS EMMA JANE REEVE

(~47 year old British national)

5 THE DRIVE, ESHER, SURREY, KT108DQ, ENGLAND

Current Director
Gives occupation as FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 05/06/2010

MR MARTIN REEVE

(~49 year old British national)

5 THE DRIVE, ESHER, SURREY, KT108DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2009

Shareholders

(Persons of Significant Control)

Mr Martin Reeve

(~49 year old British national)

The Old Station Master's House, Station Road, Stoke D'Abernon, Cobham, Surrey, KT11 3BW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Source: Companies House

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)