Henley Court (Warndon) Management Company (2) Limited

Active02731148 Private limited company

Incorporated: 15 July 1992 (34 years)
Industry: Residents property management (98000)
Directors: Melissa Bellingham
Andrew John Paul Lucas
Elaine Delores Jacobs-Hunt
Accounts type: Dormant
Region: West Midlands
Address: Dresden House
51 High Street
Evesham
WR11 4DA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bellingham, Melissa

Director · Appointed 9 July 2026

British

Born March 1976 (50)

Lucas, Andrew John Paul

Director · Appointed 28 October 2024

British

Born April 1968 (58)

Jacobs-Hunt, Elaine Delores

Director · Appointed 23 October 2020

Also at Henley Court (Warndon) Management Company (1) Limited, Four Seasons Management (No.4) Limited

British

Born September 1957 (69)

Officer history (27 former)

10 July 2026

Resigned Needham, Susan Margaret as Director

9 July 2026

Resigned Chambers, Sussanne Margaret as Director

9 July 2026

Appointed Bellingham, Melissa as Director

31 August 2025

Resigned Complete Property Group Limited as Corporate Secretary

31 October 2024

Resigned Hunt, David John as Director

28 October 2024

Appointed Lucas, Andrew John Paul as Director

12 May 2021

Resigned Colles, Helen as Director

1 April 2021

Appointed Complete Property Group Limited as Corporate Secretary

31 March 2021

Resigned Needham, Susan Margaret as Secretary

23 October 2020

Appointed Jacobs-Hunt, Elaine Delores as Director

25 July 2011

Appointed Colles, Helen as Director

31 July 2007

Resigned Carrington, David Michael as Director

27 November 2006

Appointed Chambers, Sussanne Margaret as Director

23 November 2005

Appointed Hunt, David John as Director

16 November 2005

Resigned Wilson, Mark as Director

11 November 2005

Appointed Carrington, David Michael as Director

10 September 2003

Resigned Willis, Mark as Director

13 May 2003

Appointed Willis, Mark as Director

13 May 2003

Resigned Jennings, Sarah as Director

4 February 2003

Appointed Needham, Susan Margaret as Secretary

4 February 2003

Resigned Company Secretaries (Hertford) Limited as Corporate Secretary

19 September 2002

Appointed Wilson, Mark as Director

19 September 2002

Appointed Jennings, Sarah as Director

19 September 2002

Resigned Holder, Jacci Michelle, Dr as Director

1 August 2002

Resigned Mabbott, Susan Lindsey as Director

28 December 2001

Resigned Gleave, David John as Director

12 February 2001

Appointed Needham, Susan Margaret as Director

17 November 2000

Appointed Holder, Jacci Michelle, Dr as Director

21 June 2000

Resigned Banner, Sarah Jane as Director

29 September 1999

Resigned Higgins, Carolyn Julia as Director

3 October 1997

Resigned Johnson, Seth as Director

2 October 1997

Appointed Gleave, David John as Director

2 October 1997

Appointed Banner, Sarah Jane as Director

23 August 1996

Resigned Imber, Martin Jon as Director

24 August 1995

Resigned Coffin, Louise Sarah Jane as Director

28 February 1995

Appointed Mabbott, Susan Lindsey as Director

28 February 1995

Resigned Mabbott, Susan Lindsey as Secretary

24 November 1994

Resigned Mabbott, Susan Lindsey as Director

24 November 1994

Appointed Company Secretaries (Hertford) Limited as Corporate Secretary

30 September 1994

Resigned Gotheridge And Sanders Limited as Corporate Director

30 September 1994

Resigned Wiseman, Roger Martin as Secretary

30 September 1994

Appointed Higgins, Carolyn Julia as Director

30 September 1994

Appointed Mabbott, Susan Lindsey as Secretary

30 September 1994

Appointed Coffin, Louise Sarah Jane as Director

30 September 1994

Appointed Johnson, Seth as Director

30 September 1994

Appointed Mabbott, Susan Lindsey as Director

30 September 1994

Appointed Imber, Martin Jon as Director

20 April 1993

Resigned Hodgson, Patricia Ann Lesley as Secretary

20 April 1993

Appointed Wiseman, Roger Martin as Secretary

17 July 1992

Appointed Gotheridge And Sanders Limited as Corporate Director

17 July 1992

Appointed Hodgson, Patricia Ann Lesley as Secretary

17 July 1992

Resigned Winsec Limited as Corporate Nominee Secretary

17 July 1992

Resigned Windsor House Nominees Limited as Corporate Nominee Director

17 July 1992

Resigned Winsec Limited as Corporate Nominee Director

15 July 1992

Appointed Winsec Limited as Corporate Nominee Secretary

15 July 1992

Appointed Windsor House Nominees Limited as Corporate Nominee Director

15 July 1992

Appointed Winsec Limited as Corporate Nominee 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

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £26

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Current Assets	£26	£26
Net Current Assets	£26	£26
Net Assets	£26	£26	£26
Shareholder Funds	£26	£26	£26

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Confirmation statement with updates	24 July 2026
6 August 2026	Appointment of a director
5 August 2026	Termination of appointment of a director
5 August 2026	Termination of appointment of a director
24 February 2026	Termination of appointment of a secretary