Henley`S Estate Management Limited

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Company number
05466076
Status
Active
Registered address
C/O Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England, Ws8 6jz
Incorporated
27 May 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stevons, Carole Rose
    Secretary
    Nationality: British · Appointed: 2005-05-27
    • Carole Rose STEVONS — Officer, appointed 2005-05-27
  • Jevons, Steven
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-05-27
    • Steven JEVONS — Officer, appointed 2025-01-31
    • Steven JEVONS — Officer, appointed 2021-02-25
    • Steven JEVONS — Officer, appointed 2010-12-07
  • Crombies Secretarial Limited
    Corporate Secretary
    Appointed: 2005-05-27 · Resigned: 2005-06-29
    • CROMBIES SECRETARIAL LIMITED — Officer, appointed 2007-03-05
    • CROMBIES SECRETARIAL LIMITED — Officer, appointed 2006-03-31
    • CROMBIES SECRETARIAL LIMITED — Officer, appointed 2006-02-24, resigned 2018-12-31
  • Crombies Nominees Limited
    Corporate Director
    Appointed: 2005-05-27 · Resigned: 2005-06-29
    • CROMBIES NOMINEES LIMITED — Officer, appointed 2007-03-05
    • CROMBIES NOMINEES LIMITED — Officer, appointed 2006-03-31
    • CROMBIES NOMINEES LIMITED — Officer, appointed 2006-02-24, resigned 2018-12-31

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-12 · Type: PSC07
  • termination-secretary-company
    Date: 2026-04-16 · Type: TM02
  • change-person-secretary-company-with-change-date
    Date: 2026-04-15 · Type: CH03
  • change-to-a-person-with-significant-control
    Date: 2026-04-15 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-15 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2026-04-15 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-26 · Type: AA

PSC / Beneficial Ownership

  • Miss Lauren Tayla Jevons
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-05-31
  • Mrs Carole Rose Jevons
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-11-30
  • Miss Deborah Ann Woodhurst
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-05-31
  • Mr Steven Jevons
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HENLEY`S ESTATE MANAGEMENT LIMITED - UK Company Risk Report