HENLEY PARK MANAGEMENT LIMITED
04493087 · Active · Private Limited Guarant Nsc · 24 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Sept 2027 (last filed 20 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HENLEY PARK MANAGEMENT LIMITED
04493087Active· Private Limited Guarant Nsc· England Wales· 2002-07-23Incorporated 2002-07-23Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Grant Greenfield· DirectorAppointed 2024-12-04
- BRADY, John George· DirectorResigned 2023-08-15
- MAGERLEIN, David Bruce, Dr· DirectorResigned 2023-06-13
- CAVE, Richard James, Mr.· DirectorResigned 2023-03-05
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-04-21
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HARRIS, Michael James
Director
- Appointed
- 2016-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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JONES, Grant Greenfield
Director
- Appointed
- 2024-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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THORNTON, David
Director
- Appointed
- 2023-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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BALLAM, Peter
Secretary
- Appointed
- 2002-07-23
- Resigned
- 2020-04-21
- Nationality
- British
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ALLCHIN, Mavis Violet
Director
- Appointed
- 2007-08-20
- Resigned
- 2009-01-31
- Nationality
- British
- Born
- 05/1932
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BANKS, Deborah Ann
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-01-09
- Nationality
- British
- Born
- 08/1977
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BIRD, Fiona Susan
Director
- Appointed
- 2007-08-20
- Resigned
- 2021-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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BRADY, John George
Director
- Appointed
- 2020-11-18
- Resigned
- 2023-08-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1939
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BULLEN, Roseanne Frances
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-08-20
- Nationality
- British
- Born
- 08/1963
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CAVE, Richard James, Mr.
Director
- Appointed
- 2015-11-04
- Resigned
- 2023-03-05
- Nationality
- English
- Residence
- England
- Born
- 07/1952
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ELLIOTT, Richard John
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ELLIS, Michael Francis
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-01-09
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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FENTON, Allen Kenneth
Director
- Appointed
- 2007-08-20
- Resigned
- 2009-03-05
- Nationality
- British
- Born
- 07/1954
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FINCH, Maria Teresa
Director
- Appointed
- 2007-08-20
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- England
- Born
- 11/1941
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GALLAGHER, Michael John
Director
- Appointed
- 2013-01-10
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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GRANT, Clair Marie
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-01-09
- Nationality
- British
- Born
- 06/1973
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HENRY, Richard John, Mr.
Director
- Appointed
- 2015-11-04
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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JONES, Grant Greenfield
Director
- Appointed
- 2007-08-20
- Resigned
- 2021-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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KNAPP, Alan James
Director
- Appointed
- 2007-08-20
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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LAYSON, Kevin John
Director
- Appointed
- 2020-06-16
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LINNEN, Norman James
Director
- Appointed
- 2014-01-07
- Resigned
- 2019-10-14
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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LYNN, Anthony Dennis
Director
- Appointed
- 2003-01-09
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 09/1965
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MACKIE, William Graham
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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MAGERLEIN, David Bruce, Dr
Director
- Appointed
- 2020-06-26
- Resigned
- 2023-06-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1952
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RHODES, Paul Frederick
Director
- Appointed
- 2010-11-24
- Resigned
- 2013-01-24
- Nationality
- British
- Residence
- Uk
- Born
- 06/1944
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RHODES, Paul Frederick
Director
- Appointed
- 2007-08-20
- Resigned
- 2010-06-16
- Nationality
- British
- Residence
- Uk
- Born
- 06/1944
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RUSSELL, Reginald James
Director
- Appointed
- 2007-08-20
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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SUTHERLAND, Jennifer
Director
- Appointed
- 2016-10-19
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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SUTTON, Kenneth
Director
- Appointed
- 2020-10-08
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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THORNETT, Stephen Henry
Director
- Appointed
- 2007-09-11
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- England
- Born
- 07/1939
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TYLER, Vera Ann, Mrs.
Director
- Appointed
- 2015-11-04
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1940
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WAITE, Danny
Director
- Appointed
- 2003-01-09
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 03/1942
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WHITE, Christopher Paul
Director
- Appointed
- 2009-03-04
- Resigned
- 2010-06-16
- Nationality
- British
- Born
- 10/1965
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