HENLEY COURT MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Henley Court Management Ltd

HENLEY COURT MANAGEMENT LIMITED was founded on 1985-04-03 and has its registered office in Lymington. The organisation's status is listed as "Active". Henley Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HENLEY COURT MANAGEMENT LIMITED

SUITE 114, LYMINGTON TOWN HALL AVENUE ROAD LYMINGTON HAMPSHIRE SO41 9ZG Other companies in SO41

Filing Information

Company Number		01902109
Company ID Number		01902109
Date formed		1985-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 23:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COURT MANAGEMENT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name HENLEY COURT MANAGEMENT LIMITED

The following companies were found which have the same name as HENLEY COURT MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HENLEY COURT MANAGEMENT (BRIGHTON) LIMITED	168 CHURCH ROAD HOVE BN3 2DL	Active	Company formed on the 1991-09-16
	HENLEY COURT MANAGEMENT SERVICES LIMITED	FLAT 1 HENLEY CLOSE 4A ALEXANDRA ROAD READING BERKSHIRE RG1 5PE	Active	Company formed on the 2000-08-16

Company Officers of HENLEY COURT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KARENA BRAND	Company Secretary	2018-06-01
JAMES ALISTAIR BRAND	Director	2016-02-06
LINDA JOAN CAINE	Director	1999-09-17
EDWARD ARTHUR HARRY TURNER	Director	2012-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA JOAN CAINE	Company Secretary	1997-04-25	2018-06-01
CHERRY HEATHER WAITE	Director	2012-11-11	2014-12-29
GILLIAN MARGARET COMFORT	Director	2000-06-16	2012-08-03
MICHAEL ARMSTEAD FITZ GIBBON	Director	2003-11-23	2012-02-13
ROY WILLIAM ANDERSON ARMENT	Director	2002-08-31	2003-11-23
MICHAEL FITZ GIBBON	Director	2001-07-28	2001-10-13
IRENE GLADYS WARREN	Director	1995-04-28	2000-06-16
SALLY ELIZABETH POINTON	Director	1994-03-26	1999-09-17
IVY ELLEN HOOPER	Company Secretary	1995-03-28	1997-04-25
SARA HUGHES	Director	1992-06-04	1995-04-28
MURIEL EMMA WRIGHT	Company Secretary	1992-03-24	1995-03-28
ERNEST ALFRED MARSH	Director	1992-03-24	1994-03-26
BARRY NORMAN ZABELL	Director	1992-03-24	1992-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-02		Appointment of Mr Andrew Clarke as company secretary on 2023-08-01
2023-08-01		Termination of appointment of Karena Brand on 2023-08-01
2023-08-01		DIRECTOR APPOINTED MR ANDREW CLARKE
2023-04-05		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM 73 High Street Lymington Hants SO41 9ZA
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM 73 High Street Lymington Hants SO41 9ZA
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR HARRY TURNER
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-06	AP01	DIRECTOR APPOINTED MRS KARENA BRAND
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA JOAN CAINE
2019-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-14	AP03	Appointment of Mrs Karena Brand as company secretary on 2018-06-01
2018-06-14	TM02	Termination of appointment of Linda Joan Caine on 2018-06-01
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 18
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 18
2016-04-07	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-03-22	AP01	DIRECTOR APPOINTED MR JAMES ALISTAIR BRAND
2015-05-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 18
2015-04-14	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERRY HEATHER WAITE
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 18
2014-04-08	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18	AP01	DIRECTOR APPOINTED CHERRY HEATHER WAITE
2013-02-18	AP01	DIRECTOR APPOINTED EDWARD ARTHUR HARRY TURNER
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZ GIBBON
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN COMFORT
2012-04-16	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-31	AR01	24/03/11 FULL LIST
2011-03-08	AA	31/12/10 TOTAL EXEMPTION FULL
2010-04-09	AR01	24/03/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTEAD FITZ GIBBON / 24/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET COMFORT / 24/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN CAINE / 24/03/2010
2010-02-08	AA	31/12/09 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-19	AA	31/12/08 TOTAL EXEMPTION FULL
2008-04-04	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-05-18	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-12	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-27	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27	288b	DIRECTOR RESIGNED
2004-01-27	288a	NEW DIRECTOR APPOINTED
2003-04-30	363s	RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS
2003-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-05-21	363(288)	DIRECTOR RESIGNED
2002-05-21	363s	RETURN MADE UP TO 24/03/02; CHANGE OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29	288b	DIRECTOR RESIGNED
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-05-18	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-31	288b	DIRECTOR RESIGNED
2000-05-11	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-05-11	288a	NEW DIRECTOR APPOINTED
2000-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-15	363s	RETURN MADE UP TO 24/03/99; CHANGE OF MEMBERS
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-29	363s	RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-27	288a	NEW SECRETARY APPOINTED
1997-05-27	288b	SECRETARY RESIGNED
1997-05-06	363s	RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-08	363s	RETURN MADE UP TO 24/03/96; CHANGE OF MEMBERS
1996-02-28	SRES01	ALTER MEM AND ARTS 14/02/96
1996-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HENLEY COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENLEY COURT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1986-03-21	Satisfied	LIBERTY LIFE ASSURANCE COMPANY LIMITED.
LEGAL CHARGE	1985-11-11	Satisfied	FORWARD TRUST LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY COURT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of HENLEY COURT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY COURT MANAGEMENT LIMITED

Trademarks

We have not found any records of HENLEY COURT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY COURT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY COURT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENLEY COURT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENLEY COURT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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