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Henley Court (Warndon) Management Company (1) Limited

Henley Court (Warndon) Management Company (1) Limited is an active company incorporated on 3 June 1992 with the registered office located in Evesham, Worcestershire. Henley Court (Warndon) Management Company (1) Limited was registered 33 years ago.
Status
Active
Active since 1 year 6 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
02720026
Private limited company
Age
33 years
Incorporated 3 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Gallery Properties Dresden House
51 High Street
Evesham
Worcestershire
WR11 4DA
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 4 Bath Mews Bath Parade Cheltenham GL53 7HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Jun 1969
Director • Researcher • British • Lives in UK • Born in May 1972
Director • N/A • British • Lives in UK • Born in Sep 1957
Director • Networking Management • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Court (Warndon) Management Company (2) Limited
Mrs Elaine Delores Jacobs-Hunt and Complete Property Group Limited are mutual people.
Active
Pitt Freehold (Cheltenham) Limited
Complete Property Group Limited is a mutual person.
Active
Stanmer House Cheltenham (Services) Limited
Complete Property Group Limited is a mutual person.
Active
Abbeyfields Flats Management (Number 2) Limited
Complete Property Group Limited is a mutual person.
Active
Park Gate (Cheltenham) Management Company Limited
Complete Property Group Limited is a mutual person.
Active
Bourne Edge (No.2) Management Company Limited
Complete Property Group Limited is a mutual person.
Active
Four Seasons Management (No.4) Limited
Mrs Elaine Delores Jacobs-Hunt is a mutual person.
Active
8 Royal Parade Residents' Association Limited
Complete Property Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.57K
Increased by £4.57K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.59K
Increased by £4.57K (+22870%)
Total Liabilities
-£724
Increased by £724 (%)
Net Assets
£3.87K
Increased by £3.85K (+19250%)
Debt Ratio (%)
16%
Increased by 15.76% (%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Martin Quirke Appointed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Complete Property Group Limited Resigned
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Martin Quirke as a director on 26 November 2024
Submitted on 5 Dec 2024
Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Gallery Properties Dresden House 51 High Street Evesham Worcestershire WR11 4DA on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Complete Property Group Limited as a secretary on 4 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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