Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Henley Court (Warndon) Management Company (1) Limited
- Incorporated
- 3 June 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Martin QuirkeIzabela Maria Hopkins
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Gallery Properties Dresden House51 High StreetEveshamWR11 4DA
Officers 4 active
Officer details are public data from the Companies House register.
Quirke, Martin
Director · Appointed 26 November 2024
British
Born June 1969 (57)
Hopkins, Izabela Maria, Dr
Director · Appointed 2 December 2020
British
Born May 1972 (54)
Director · Appointed 2 December 2020
British
Born September 1957 (69)
Jones, Leanne
Director · Appointed 2 December 2020
British
Born August 1990 (36)
Officer history (24 former)
10 July 2026
Resigned Davis, Tracey Dawn as Director
26 November 2024
Appointed Quirke, Martin as Director
4 November 2024
1 April 2021
1 April 2021
2 December 2020
Appointed Davis, Tracey Dawn as Director
2 December 2020
Appointed Jones, Leanne as Director
2 December 2020
2 December 2020
Appointed Hopkins, Izabela Maria, Dr as Director
2 November 2020
23 June 2015
27 November 2014
Resigned Alcock, Stewart as Director
1 June 2010
28 February 2010
Resigned Evans, Clare Elizabeth as Secretary
1 January 2010
Resigned Castle, Deborah Jane as Director
3 June 2009
Appointed Alcock, Stewart as Director
31 July 2008
Resigned Allison, Charles Richard William as Secretary
31 July 2008
Appointed Evans, Clare Elizabeth as Secretary
5 June 2007
Resigned Crosby, Helen as Director
28 October 2006
Appointed Allison, Charles Richard William as Secretary
28 October 2006
Resigned Rhodes, Toby John as Secretary
28 October 2006
Resigned Pezzini Rhodes, Claire Rebecca as Director
14 October 2006
Appointed Castle, Deborah Jane as Director
11 August 2006
Appointed Crosby, Helen as Director
8 December 2004
Appointed Rhodes, Toby John as Secretary
8 December 2004
12 May 2004
1 June 2003
Appointed Pezzini Rhodes, Claire Rebecca as Director
15 October 2002
Resigned Barker, Nicola Louise as Director
26 November 1999
26 November 1999
Resigned Sheard, Melanie Diane as Director
26 November 1999
26 November 1999
Resigned Sheard, Melanie Diane as Secretary
29 April 1999
Resigned Shinn, Margaret Elizabeth as Director
29 April 1999
Appointed Barker, Nicola Louise as Director
28 April 1999
Resigned Ricketts, Darren Lewis as Director
11 July 1997
Resigned Hill, Julia as Director
11 July 1997
Appointed Ricketts, Darren Lewis as Director
13 December 1994
13 December 1994
Appointed Sheard, Melanie Diane as Secretary
13 December 1994
Appointed Hill, Julia as Director
13 December 1994
Appointed Sheard, Melanie Diane as Director
13 December 1994
13 December 1994
Appointed Shinn, Margaret Elizabeth as Director
20 April 1993
20 April 1993
10 June 1992
10 June 1992
10 June 1992
10 June 1992
3 June 1992
3 June 1992
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.
Former controllers (2)
2 December 2020
Ceased Residential Management Group Limited — Has significant influence or control
19 November 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,574
- Employees
- 4
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,594 | £20 | |||
| Debtors | £20 | ||||
| Cash | £4,574 | ||||
| Creditors (< 1 year) | £724 | ||||
| Net Current Assets | £3,870 | £20 | |||
| Net Assets | £20 | £20 | £20 | £20 | |
| Shareholder Funds | £3,870 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Micro company accounts | 31 March 2026 |
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