Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Hensley House Management Company Limited
- Incorporated
- 9 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Markus Christoph DittmannJames Michael WiddowsonCatherine Dorothy Gibb
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 24 Farm StreetHarburyLeamington SpaCV33 9LS
Officers 4 active
Officer details are public data from the Companies House register.
Widdowson, James Michael
Secretary · Appointed 30 June 2026
Dittmann, Markus Christoph
Director · Appointed 30 June 2026
German
Born February 1988 (38)
Widdowson, James Michael
Director · Appointed 24 March 2021
British
Born August 1977 (49)
Gibb, Catherine Dorothy
Director · Appointed 12 May 2000
British
Born May 1961 (65)
Officer history (11 former)
30 June 2026
Appointed Widdowson, James Michael as Secretary
30 June 2026
Appointed Dittmann, Markus Christoph as Director
30 June 2026
Resigned Gibb, Catherine Dorothy as Secretary
24 March 2021
Appointed Widdowson, James Michael as Director
30 June 2016
Resigned Ranautta, Amrit as Director
1 March 2015
Appointed Ranautta, Amrit as Director
11 July 2014
Resigned Skinner, Katherine as Director
18 April 2013
Appointed Skinner, Katherine as Director
1 August 2011
Resigned Taylor, Katherine Josephine as Director
23 August 2007
Appointed Taylor, Katherine Josephine as Director
31 May 2007
Resigned Godfrey, Benjamin James as Director
29 October 2003
Appointed Godfrey, Benjamin James as Director
19 October 2003
Resigned Riman, Christopher as Director
15 May 2000
12 May 2000
Appointed Gibb, Catherine Dorothy as Secretary
12 May 2000
Resigned Lewis, Rosalind Jane as Secretary
12 May 2000
Resigned Lewis, Rosalind Jane as Director
12 May 2000
Appointed Gibb, Catherine Dorothy as Director
19 November 1999
Resigned Scruby, John David as Director
1 November 1999
Appointed Riman, Christopher as Director
3 August 1999
Appointed Scruby, John David as Director
3 August 1999
Appointed Lewis, Rosalind Jane as Secretary
3 August 1999
Appointed Lewis, Rosalind Jane as Director
3 August 1999
Resigned Digby, Annie as Secretary
9 June 1999
Appointed Digby, Annie as Secretary
9 June 1999
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 30 June 2026 | Appointment of a secretary | |||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 |
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