HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
Non-Trading
General Information
NAME
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
COMPANY NUMBER
02720026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/06/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 4DA
4 Bath Mews
Bath Parade
Cheltenham
Gloucestershire
GL53 7HL
Gallery Properties
Dresden House
Evesham
Worcestershire WR11
WR11 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Martin Quirke (933008595) Appointed |
| 08/11/2024 | COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/12/2020 - Present (4years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Martin Quirke (933008595) Appointed |
| 08/11/2024 | COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board |
| 03/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Company Secretary COMPLETE PROPERTY GROUP LIMITED (921854980) Appointed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | New Company Secretary COMPLETE PROPERTY GROUP LIMITED (928196020) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 03/05/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Justin William Herbert (915455372) Appointed |
| 12/06/2015 | Stewart Alcock (914093111) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 09/04/2014 | New Company Secretary GALBRAITH PROPERTY SERVICES LTD (990003106) Appointed |
| 09/04/2014 | HERTFORD COMPANY SECERTARIES LTD (915228794) has left the board |
| 16/01/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 03/09/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Tracey Dawn Davis (918795077) Appointed |
| 19/01/1970 | New Board Member Leanne Jones (927717708) Appointed |
| 19/01/1970 | New Board Member Elaine Delores Jacobs-Hunt (924562759) Appointed |
| 19/01/1970 | New Board Member Izabela Maria Hopkins (927717659) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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