Henley Park Court Limited

Active04100779 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Paul David Dovey
Diane Elizabeth Elmes
Accounts type
Micro entity
Region
West Midlands
Address
9 Henley Park Court
Henley In Arden
B95 5FH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dovey, Paul David
Director · Appointed 16 July 2024
British
Born September 1986 (40)
Elmes, Diane Elizabeth
Director · Appointed 19 June 2022
British
Born October 1956 (70)
Elmes, Diane Elizabeth
Secretary · Appointed 19 October 2017
Officer history (17 former)
7 July 2025
Resigned Heatly, Deborah Jayne as Director
16 July 2024
Appointed Dovey, Paul David as Director
19 June 2022
Appointed Elmes, Diane Elizabeth as Director
17 January 2020
Resigned Foley, Maurice Anthony as Director
5 November 2018
Resigned Bruce, Geraldine April as Director
15 August 2018
Appointed Heatly, Deborah Jayne as Director
19 October 2017
Appointed Elmes, Diane Elizabeth as Secretary
19 October 2017
Resigned Mark Kirkbride And Company Limited as Corporate Secretary
24 February 2015
Resigned Barnes, Pamela as Director
20 December 2014
Appointed Mark Kirkbride And Company Limited as Corporate Secretary
11 November 2013
Resigned Cpbigwood Management LLP as Corporate Secretary
7 March 2012
Resigned Cpbigwood as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
31 October 2011
Resigned Aldridge, Richard as Director
23 June 2008
Appointed Barnes, Pamela as Director
14 December 2007
Resigned Langdon, Alison Faye as Director
30 October 2006
Resigned Zutshi, Eileen Jane Tara as Director
7 June 2006
Appointed Cpbigwood as Corporate Secretary
7 June 2006
Resigned Ironmonger, Christopher as Secretary
9 June 2004
Resigned Luckraft, Richard Torring as Director
11 May 2004
Appointed Langdon, Alison Faye as Director
11 May 2004
Appointed Foley, Maurice Anthony as Director
10 April 2004
Resigned Davies, Alison as Director
11 August 2003
Resigned Dhariwal, Gurpernam Singh as Director
24 July 2003
Appointed Aldridge, Richard as Director
24 July 2003
Appointed Dhariwal, Gurpernam Singh as Director
24 July 2003
Appointed Luckraft, Richard Torring as Director
6 June 2002
Appointed Ironmonger, Christopher as Secretary
6 June 2002
Resigned Bruce, Geraldine April as Secretary
1 December 2001
Appointed Zutshi, Eileen Jane Tara as Director
2 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
2 November 2000
Appointed Bruce, Geraldine April as Secretary
2 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
2 November 2000
Appointed Davies, Alison as Director
2 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 November 2000
Appointed Bruce, Geraldine April as Director
2 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
£12,153
Debt Ratio
38%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2025 2026 £28,455 £12,153
Balance sheet detail
20262025
Fixed Assets£9,360£9,360
Current Assets£10,370£19,095
Creditors (< 1 year)£7,577£0
Creditors (> 1 year)£0£0
Net Current Assets£2,793£19,095
Net Assets£12,153£28,455
Shareholder Funds£12,153£28,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates27 May 2026
8 June 2026Micro company accounts31 March 2026
19 February 2026Amended micro company accounts31 March 2018
16 December 2025Amended micro company accounts31 March 2017
16 December 2025Amended micro company accounts31 March 2020
Show all recent filings

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