HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
Non-Trading
General Information
NAME
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
COMPANY NUMBER
02731148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/07/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL53 7HL
4 Bath Mews
Bath Parade
CHELTENHAM
GL53 7HL
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 |
|---|---|
| 25/11/2024 | New Board Member Andrew John Paul Lucas (932960881) Appointed |
| 07/11/2024 | David John Hunt (905491509) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) 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 (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) 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 |
|---|---|---|---|---|
|
Director: 12/02/2001 - Present (23 years and 10 months) Secretary: 04/02/2003 - 31/03/2021 (18 years and 1 months) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
27/11/2006 - Present (18years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
COMPLETE PROPERTY GROUP LIMITED 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 25 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1968 (age: 56) |
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 |
|---|---|
| 25/11/2024 | New Board Member Andrew John Paul Lucas (932960881) Appointed |
| 07/11/2024 | David John Hunt (905491509) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary COMPLETE PROPERTY GROUP LIMITED (921854980) Appointed |
| 14/04/2021 | New Company Secretary COMPLETE PROPERTY GROUP LIMITED (928194441) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 06/11/2020 | New Board Member Elaine Delores Jacobs-Hunt (924562759) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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