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Henley Court (Warndon) Management Company (2) Limited

Henley Court (Warndon) Management Company (2) Limited is a dormant company incorporated on 15 July 1992 with the registered office located in Cheltenham, Gloucestershire. Henley Court (Warndon) Management Company (2) Limited was registered 33 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02731148
Private limited company
Age
33 years
Incorporated 15 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Bath Mews
Bath Parade
Cheltenham
GL53 7HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Aug 1952
Director • Sales • British • Lives in England • Born in Apr 1968
Director • Ifa • British
Director • Marketing Director • British • Lives in England • Born in Apr 1961
Director • • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Edge (No.2) Management Company Limited
Susan Margaret Needham and Complete Property Group Limited are mutual people.
Active
Bourne Edge (No 3) Management Company Limited
Mrs Sussanne Margaret Chambers is a mutual person.
Active
Henley Court (Warndon) Management Company (1) Limited
Mrs Elaine Delores Jacobs-Hunt and Complete Property Group Limited are mutual people.
Active
Stonehall Property Investments Limited
Mrs Sussanne Margaret Chambers is a mutual person.
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
David John Hunt Resigned
11 Months Ago on 31 Oct 2024
Mr Andrew John Paul Lucas Appointed
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Feb 2025
Appointment of Mr Andrew John Paul Lucas as a director on 28 October 2024
Submitted on 21 Nov 2024
Termination of appointment of David John Hunt as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 26 Jul 2022
Confirmation statement made on 24 July 2021 with no updates
Submitted on 4 Aug 2021
Repayment History
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