HENLEY PHERN LIMITED

HENLEY PHERN LIMITED is an active private limited company, incorporated on 5 April 1982. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENLEY PHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 CHAMBERLAIN STREET
Post Town	WELLS
Country	ENGLAND
Postcode	BA5 2PQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

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)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HENLEY PHERN LIMITED

Directors

(The company's officers)

MRS KAREN JANE BUTT

(~60 year old British national)

HENLEY HILL FARM HAYBRIDGE, WELLS, SOMERSET, BA5 1AL, UK

Current Director
Gives occupation as DIRECTOR PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 30/06/2011

NEVILLE RICHARD HOPKINS

(~86 year old British national)

ORCHARD LEIGH FARM HENLEY LANE, WOOKEY, WELLS, SOMERSET, BA5 1AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/1992

MRS SANDRA DAWN LEACH

(~58 year old British national)

BARROWFIELDS HOUSE BARROW LANE, PILTON, SHEPTON MALLET, SOMERSET, BA4 4BH, UK

Current Director
Gives occupation as DIRECTOR PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 30/06/2011

MRS SANDRA DAWN LEACH

37 CHAMBERLAIN STREET, WELLS, BA5 2PQ, ENGLAND

Current Secretary

Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)

Mrs Karen Jane Butt

(~60 year old British national)

37, Chamberlain Street, Wells, BA5 2PQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sandra Dawn Leach

(~58 year old British national)

37, Chamberlain Street, Wells, BA5 2PQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)