OpenCompanies

Borlase Henley Ltd

Company number
10785291
Status
Active
Type
Private Limited Company
Incorporated
23 May 2017
Nature of business
Holiday centres and villages

Registered office

Swiss Farm
Marlow Road
Henley-On-Thames
RG9 2HY

Control

NameNature of controlNotifiedCeased
Mr Stephen William Borlase Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017 5 Jun 2018
Karin Ruth Borlase Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017 5 Jun 2018
Erika Borlase Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017
Mr Joseph William Borlase Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £3,404,395 £1,923 0
28 Feb 2024 £3,405,393 £964 29
28 Feb 2023 £3,405,433 £98,851 30
28 Feb 2022 £3,416,861 £189,009 25
28 Feb 2021 £3,409,290 £109,586 22
28 Feb 2020 £3,451,688 £99,042 27
28 Feb 2019 Dormant £3,347,367 £757 -
31 Dec 2017 Dormant £4 £4 -

Data