Henley Court Limited

Active02842130 Private limited company
Incorporated
4 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Michael Andrew Hammond
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hammond, Michael Andrew
Director · Appointed 11 August 2025
British
Born July 1983 (43)
Corporate Secretary · Appointed 7 October 2004
Officer history (24 former)
17 July 2026
Resigned Barraclough, Marie Doris as Director
11 August 2025
Appointed Hammond, Michael Andrew as Director
6 March 2025
Resigned Oddy, Susan as Director
14 June 2017
Appointed Oddy, Susan as Director
5 June 2013
Resigned Brooke, Alexandra Louise as Director
5 June 2013
Appointed Barraclough, Marie Doris as Director
5 June 2013
Resigned Oddy, Susan as Director
29 May 2013
Resigned Collins, Kenneth Edward as Director
18 July 2007
Appointed Oddy, Susan as Director
3 May 2007
Resigned Buckingham, Peter Alan as Director
14 June 2006
Appointed Collins, Kenneth Edward as Director
14 June 2006
Appointed Buckingham, Peter Alan as Director
14 June 2006
Resigned Chalmers, Ruth Mary as Director
14 June 2006
Resigned Chandler, Sally Anne as Director
21 February 2005
Appointed Chalmers, Ruth Mary as Director
7 October 2004
Appointed Homestead Consultancy Services Limited as Corporate Secretary
7 October 2004
Resigned Brooke, Alexandra Louise as Secretary
1 January 2004
Resigned Barraclough, Marie Doris as Director
14 August 2003
Appointed Chandler, Sally Anne as Director
10 March 2002
Appointed Brooke, Alexandra Louise as Director
10 March 2002
Resigned Morden, Roy Paul as Director
1 January 2001
Resigned Hotchkiss, Tracy as Director
5 April 2000
Resigned Mountford, Neil as Director
5 April 2000
Resigned Mountford, Neil as Secretary
5 April 2000
Appointed Barraclough, Marie Doris as Director
5 April 2000
Appointed Brooke, Alexandra Louise as Secretary
7 June 1999
Resigned Hotchkiss, Tracy as Secretary
7 June 1999
Appointed Mountford, Neil as Secretary
21 May 1997
Resigned Marsh-Brown, Erikha as Director
21 May 1997
Appointed Morden, Roy Paul as Director
21 May 1997
Resigned Murray, Carl as Director
21 May 1997
Appointed Mountford, Neil as Director
7 March 1996
Resigned Wellings, Zac as Director
7 March 1996
Appointed Hotchkiss, Tracy as Secretary
7 March 1996
Appointed Murray, Carl as Director
7 March 1996
Appointed Hotchkiss, Tracy as Director
7 March 1996
Resigned Wellings, Zac as Secretary
29 January 1996
Resigned Houghton, Eric as Director
19 January 1996
Appointed Marsh-Brown, Erikha as Director
19 January 1996
Resigned Houghton, Stanley as Secretary
19 January 1996
Resigned Houghton, Stanley as Director
18 January 1996
Appointed Wellings, Zac as Director
18 January 1996
Appointed Wellings, Zac as Secretary
4 August 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 August 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 August 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 August 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 August 1993
Appointed Houghton, Stanley as Secretary
4 August 1993
Appointed Houghton, Stanley as Director
4 August 1993
Appointed Houghton, Eric 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 30 September 2025 · total exemption full accounts

Net Assets
£27
Cash
£27

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £27 £27 £27 £27 £27 £27
Balance sheet detail
202520242023202220212020
Cash£27£27£27£27£27£27
Net Current Assets£27£27£27£27£27£27
Net Assets£27£27£27£27£27£27
Shareholder Funds£27£27£27£27£27£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
28 July 2026Confirmation statement with updates18 July 2026
17 February 2026Total exemption full accounts30 September 2025
18 August 2025Appointment of a director
28 July 2025Confirmation statement with updates18 July 2025
Show all recent filings

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