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HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED (10690642)

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED (10690642) is an active UK company. incorporated on 25 March 2017. with registered office in Leamington Spa. The company operates in the Real Estate Activities sector, engaged in residents property management. HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED has been registered for 9 years.

Company Number
10690642
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 March 2017
Age
9 years
Address
4 Henrys Place, Leamington Spa, CV33 9UN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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Introduction
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HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 March 2017 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10690642

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 25 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

MAPLE (422) LIMITED
From: 25 March 2017To: 5 May 2017
Contact
Address

4 Henrys Place Harbury Leamington Spa, CV33 9UN,

Previous Addresses

5 Henrys Place Harbury Leamington Spa CV33 9UN England
From: 13 March 2023To: 14 March 2023
250 Aztec West Park Avenue Bristol BS32 4TR England
From: 5 January 2021To: 13 March 2023
135 Aztec West Bristol Bristol BS32 4UB
From: 25 March 2017To: 5 January 2021
Timeline

15 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
May 17
Director Left
May 17
Owner Exit
Mar 23
Owner Exit
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Feb 24
Director Joined
Apr 24
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 March 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
13 March 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
3 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
3 March 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
5 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Resolution
5 May 2017
RESOLUTIONSResolutions
Incorporation Company
25 March 2017
NEWINCIncorporation