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S&P (Henley-On-Thames) Ltd

Private Limited Company

S&P (Henley-On-Thames) Ltd
Unit 7 Station Road
Centenary Business Park
Henley-On-Thames
Oxfordshire
RG9 1DS
Company NameS&P (Henley-On-Thames) Ltd
Company StatusActive
Company Number12749200
Incorporation Date16 July 2020 (3 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors7
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityArchitectural Activities
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Contact

Registered AddressUnit 7 Station Road
Centenary Business Park
Henley-On-Thames
Oxfordshire
RG9 1DS
Shared Address This company doesn't share its address with any other companies
ConstituencyHenley
RegionSouth East
CountyOxfordshire
Built Up AreaHenley-on-Thames
ParishHenley-on-Thames

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Director Overview

Current

7

Retired

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (71111)Architectural activities

Event History

24 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Under section 190 the company acquisition by the company of the entire issued share capital of spratley & partners LTD/loan note instrument 04/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 December 2020Change of share class name or designation
24 December 2020Memorandum and Articles of Association
15 December 2020Registration of charge 127492000001, created on 4 December 2020
14 December 2020Cessation of Robert Desmond Kennedy as a person with significant control on 4 December 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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