Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Henley Grange Management Limited
- Incorporated
- 28 April 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Trevor Burke
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Henley GrangeEtching HillRugeleyWS15 2FE
Officers 4 active
Officer details are public data from the Companies House register.
Burke, Trevor
Director · Appointed 31 October 2023
British
Born October 1958 (68)
Director · Appointed 31 October 2023
British
Born November 1965
Director · Appointed 31 October 2023
British
Born September 1966 (60)
Fernyhough, Michele
Director · Appointed 15 October 2019
British
Born December 1974 (51)
Officer history (38 former)
31 October 2023
31 October 2023
31 October 2023
Appointed Burke, Trevor as Director
31 October 2023
Resigned Davis, Michael as Director
31 October 2023
Resigned Hames, Carol Ann as Director
31 October 2023
Resigned Campbell, Nicola Jane as Director
30 November 2021
Resigned Green, Philip Andrew as Secretary
15 October 2019
Appointed Fernyhough, Michele as Director
15 October 2019
Resigned Morgan, Royston as Director
25 September 2017
Resigned Twining, James as Director
25 September 2017
Appointed Hames, Carol Ann as Director
20 June 2013
Appointed Twining, James as Director
20 June 2013
Resigned Hames, Carol Ann as Director
19 February 2013
Appointed Green, Philip Andrew as Secretary
19 February 2013
26 April 2012
Appointed Davis, Michael as Director
26 April 2012
Resigned Brass, John William, M.A as Director
19 May 2011
Resigned Farrow, Richard Anthony as Director
19 May 2011
Appointed Morgan, Royston as Director
10 November 2004
Appointed Farrow, Richard Anthony as Director
10 November 2004
Resigned Lawrence, Reeves as Director
10 July 2003
Appointed Campbell, Nicola Jane as Director
10 July 2003
Appointed Hames, Carol Ann as Director
10 July 2003
Resigned Dutton, Timothy as Director
10 July 2003
Resigned Hames, Alvis Bruce as Director
22 October 2002
Resigned Flavell, Roy as Director
22 October 2002
Appointed Brass, John William, M.A as Director
22 October 2002
19 December 2001
Resigned Farrow, Kathleen as Director
19 December 2001
Appointed Flavell, Roy as Director
18 December 2001
Resigned Storer, Graham Thomas as Director
18 December 2001
Appointed Lawrence, Reeves as Director
28 September 2000
Appointed Hames, Alvis Bruce as Director
28 September 2000
28 September 2000
Appointed Dutton, Timothy as Director
28 September 2000
Resigned Lake, Yvette as Director
14 September 1999
Resigned Haberfield, Brian Victor as Director
14 September 1999
14 September 1999
Resigned Storer, Graham Thomas as Director
14 September 1999
Appointed Storer, Graham Thomas as Director
6 November 1996
Appointed Haberfield, Brian Victor as Director
6 November 1996
Resigned Butler, Patricia Ann as Director
6 November 1996
Resigned Haberfield, Jennifer Michelle as Director
6 November 1996
Appointed Farrow, Kathleen as Director
6 November 1996
Resigned Martin, Robert as Director
1 August 1995
Appointed Storer, Graham Thomas as Director
1 August 1995
Appointed Lake, Yvette as Director
31 July 1995
31 July 1995
25 July 1994
Appointed Martin, Robert as Director
25 July 1994
Appointed Butler, Patricia Ann as Director
25 July 1994
25 July 1994
25 July 1994
Resigned Palmer, Susan Ann as Director
25 July 1994
Resigned Beasley, Donald as Secretary
25 July 1994
Appointed Haberfield, Jennifer Michelle as Director
25 July 1994
Resigned Ball, Jennifer Ann as Director
25 July 1994
Resigned Farrow, Richard Anthony as Director
25 July 1994
Resigned Hewitt, Kenneth George as Director
24 May 1993
Resigned Palmer, Anthony Victor, Mister as Director
24 May 1993
Resigned Beasley, Donald as Director
24 May 1993
24 May 1993
Appointed Palmer, Susan Ann as Director
8 June 1992
Appointed Ball, Jennifer Ann as Director
8 June 1992
Appointed Farrow, Richard Anthony as Director
8 June 1992
Appointed Beasley, Donald as Secretary
8 June 1992
Appointed Hewitt, Kenneth George as Director
8 June 1992
Appointed Palmer, Anthony Victor, Mister as Director
8 June 1992
8 June 1992
Appointed Beasley, Donald as Director
8 June 1992
8 June 1992
8 June 1992
8 June 1992
14 January 1992
Resigned Wren, William Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £31,993
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £31,993 | £29,002 | £27,088 | £28,798 | £34,196 | £33,507 | £33,117 |
| Debtors | £3,513 | £3,511 | |||||
| Cash | £29,994 | £29,606 | |||||
| Creditors (< 1 year) | £0 | £1,538 | £1,979 | ||||
| Net Current Assets | £31,993 | £29,002 | £27,088 | £28,798 | £34,196 | £31,969 | |
| Net Assets | £31,993 | £29,002 | £27,088 | £28,798 | £34,196 | £31,969 | £31,138 |
| Shareholder Funds | £31,993 | £29,002 | £27,088 | £28,798 | £34,196 | £31,969 |
Filings
Filing history not loaded yet. See it on Companies House
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