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Home > England & Wales Companies > HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
Company Information for

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

4 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL,
Company Registration Number
02731148
Private Limited Company
Active

Company Overview

About Henley Court (warndon) Management Company (2) Ltd
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED was founded on 1992-07-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Henley Court (warndon) Management Company (2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
 
Legal Registered Office
4 BATH MEWS
BATH PARADE
CHELTENHAM
GL53 7HL
Other companies in WR5
 
Filing Information
Company Number 02731148
Company ID Number 02731148
Date formed 1992-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 08:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
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Company Officers of HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET NEEDHAM
 Company Secretary 2003-02-04
SUSSANNE MARGARET CHAMBERS
 Director 2006-11-27
HELEN COLLES
 Director 2011-07-25
DAVID JOHN HUNT
 Director 2005-11-23
SUSAN MARGARET NEEDHAM
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL CARRINGTON
 Director 2005-11-11 2007-07-31
MARK WILSON
 Director 2002-09-19 2005-11-16
MARK WILLIS
 Director 2003-05-13 2003-09-10
SARAH JENNINGS
 Director 2002-09-19 2003-05-13
COMPANY SECRETARIES (HERTFORD) LIMITED
 Company Secretary 1994-11-24 2003-02-04
JACCI MICHELLE HOLDER
 Director 2000-11-17 2002-09-19
SUSAN LINDSEY MABBOTT
 Director 1995-02-28 2002-08-01
DAVID JOHN GLEAVE
 Director 1997-10-02 2001-12-28
SARAH JANE BANNER
 Director 1997-10-02 2000-06-21
CAROLYN JULIA HIGGINS
 Director 1994-09-30 1999-09-29
SETH JOHNSON
 Director 1994-09-30 1997-10-03
MARTIN JON IMBER
 Director 1994-09-30 1996-08-23
LOUISE SARAH JANE COFFIN
 Director 1994-09-30 1995-08-24
SUSAN LINDSEY MABBOTT
 Company Secretary 1994-09-30 1995-02-28
SUSAN LINDSEY MABBOTT
 Director 1994-09-30 1994-11-24
ROGER MARTIN WISEMAN
 Company Secretary 1993-04-20 1994-09-30
GOTHERIDGE AND SANDERS LIMITED
 Director 1992-07-17 1994-09-30
PATRICIA ANN LESLEY HODGSON
 Company Secretary 1992-07-17 1993-04-20
WINSEC LIMITED
 Nominated Secretary 1992-07-15 1992-07-17
WINDSOR HOUSE NOMINEES LIMITED
 Nominated Director 1992-07-15 1992-07-17
WINSEC LIMITED
 Nominated Director 1992-07-15 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSSANNE MARGARET CHAMBERS STONEHALL PROPERTY INVESTMENTS LIMITED Director 2018-01-10 CURRENT 1999-11-12 Active
SUSSANNE MARGARET CHAMBERS CUBISM MEDIA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2018-03-20
SUSSANNE MARGARET CHAMBERS THE PET SPA FRANCHISE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
SUSSANNE MARGARET CHAMBERS WORCESTER ESTATE AGENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
SUSSANNE MARGARET CHAMBERS XPERT PROPERTY SEARCH LIMITED Director 2013-02-05 CURRENT 2013-02-05 Liquidation
SUSSANNE MARGARET CHAMBERS HOME XPERTS LIMITED Director 2012-08-07 CURRENT 2009-05-22 Liquidation
SUSSANNE MARGARET CHAMBERS HOMEXPERTS (EAST WORCESTER) LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active - Proposal to Strike off
SUSSANNE MARGARET CHAMBERS STONEHALL PROPERTIES LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
SUSSANNE MARGARET CHAMBERS BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED Director 2002-04-02 CURRENT 1991-11-18 Active
SUSSANNE MARGARET CHAMBERS BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED Director 2001-08-03 CURRENT 1992-09-29 Active
DAVID JOHN HUNT DAJE CONSULTING LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SUSAN MARGARET NEEDHAM BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED Director 1999-12-08 CURRENT 1990-11-26 Active

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.

DateDocument TypeDocument Description
2025-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-21DIRECTOR APPOINTED MR ANDREW JOHN PAUL LUCAS
2024-11-05APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNT
2024-09-04CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COLLES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM The Hollies Brockhill Lane Norton Worcester WR5 2PP
2021-04-12AP04Appointment of Complete Property Group Limited as company secretary on 2021-04-01
2021-04-12TM02Termination of appointment of Susan Margaret Needham on 2021-03-31
2020-11-04AP01DIRECTOR APPOINTED MRS ELAINE DELORES JACOBS-HUNT
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 26
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 26
2015-08-06AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 26
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-01AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-06AR0125/07/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-09-26AR0125/07/11 ANNUAL RETURN FULL LIST
2011-09-26AP01DIRECTOR APPOINTED MRS HELEN COLLES
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-11AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/09 FROM Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR
2009-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-26363aReturn made up to 25/07/09; no change of members
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17363sReturn made up to 25/07/08; no change of members
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-15288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-08-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-01288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/05
2005-09-27363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02288bSECRETARY RESIGNED
2003-09-22288bDIRECTOR RESIGNED
2003-08-14363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288bDIRECTOR RESIGNED
2002-09-04363sRETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-07288bDIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1-3 EURON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-21288aNEW DIRECTOR APPOINTED
2000-10-20288bDIRECTOR RESIGNED
2000-07-28363sRETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07288bDIRECTOR RESIGNED
1999-09-03363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bDIRECTOR RESIGNED
1998-07-29363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/03/97
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 (WARNDON) MANAGEMENT COMPANY (2) 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 (WARNDON) MANAGEMENT COMPANY (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
Trademarks
We have not found any records of HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) 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 (WARNDON) MANAGEMENT COMPANY (2) 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 (WARNDON) MANAGEMENT COMPANY (2) 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 (WARNDON) MANAGEMENT COMPANY (2) 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 (WARNDON) MANAGEMENT COMPANY (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL53 7HL