Tudor Court Henley Management Company Limited

Active04250430 Private company limited by guarantee
Incorporated
11 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Sonia Currie
Susan Jane Hargreaves
Accounts type
Dormant
Region
West Midlands
Address
12-16 Station Street East
Coventry
CV6 5FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Currie, Sonia
Director · Appointed 19 September 2023
British
Born November 1971
Hargreaves, Susan Jane
Director · Appointed 19 September 2023
British
Born November 1969
Officer history (26 former)
9 December 2024
Resigned Oakley, Natalie as Secretary
9 December 2024
Resigned Oakley, Natalie as Director
14 October 2024
Resigned Sadler, Dilys Johan as Director
19 September 2023
Appointed Hargreaves, Susan Jane as Director
19 September 2023
Appointed Currie, Sonia as Director
21 March 2023
Appointed Oakley, Natalie as Secretary
28 February 2023
Resigned Smith, Jane Virginia as Director
28 February 2023
Resigned Smith, Jane Virginia as Secretary
6 January 2022
Appointed Oakley, Natalie as Director
29 September 2021
Resigned Field, Richard Clive as Director
11 April 2018
Appointed Smith, Jane Virginia as Secretary
11 April 2018
Appointed Smith, Jane Virginia as Director
11 April 2018
Appointed Sadler, Dilys Johan as Director
11 April 2018
Resigned Rote, Graham Ronald as Director
11 April 2018
Appointed Field, Richard Clive as Director
11 April 2018
Resigned Rote, Graham Ronald as Secretary
22 May 2016
Resigned Smith, Jane Virginia as Director
5 April 2016
Resigned Currie, Anita Jane as Director
1 December 2015
Appointed Rote, Graham Ronald as Secretary
31 October 2015
Resigned Cpbigwood Management LLP as Corporate Secretary
28 April 2015
Resigned Williams, Brett as Secretary
28 April 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
1 April 2015
Resigned Hargreaves, Susan Jane as Director
15 March 2014
Resigned Peace, Ronald as Director
13 December 2013
Appointed Rote, Graham Ronald as Director
16 April 2012
Appointed Hargreaves, Susan Jane as Director
14 March 2011
Appointed Peace, Ronald as Director
9 February 2011
Resigned Field, Richard Clive as Director
19 October 2010
Resigned Walker, Nigel Frederick as Director
19 April 2010
Appointed Smith, Jane Virginia as Director
26 November 2008
Resigned Bertram, Helen Margaret as Director
26 November 2008
Resigned Sutton, Roger Clive as Director
29 July 2008
Appointed Currie, Anita Jane as Director
6 December 2006
Appointed Field, Richard Clive as Director
17 March 2005
Appointed Williams, Brett as Secretary
17 March 2005
Resigned Simonds, Robert as Secretary
14 January 2005
Appointed Bertram, Helen Margaret as Director
11 December 2004
Resigned Raynor, Peter as Director
11 December 2004
Appointed Sutton, Roger Clive as Director
8 December 2004
Appointed Walker, Nigel Frederick as Director
18 September 2004
Resigned Jones, David William as Director
16 December 2003
Resigned Bayliss, Mary Teresa as Director
16 December 2003
Resigned Smith, Kenneth Leslie as Director
16 December 2003
Appointed Raynor, Peter as Director
16 December 2003
Appointed Jones, David William as Director
12 November 2003
Appointed Bayliss, Mary Teresa as Director
1 April 2003
Resigned Jervis, David John Paul as Director
5 February 2003
Appointed Smith, Kenneth Leslie as Director
11 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 July 2001
Appointed Jervis, David John Paul as Director
11 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
11 July 2001
Appointed Simonds, Robert as Secretary
11 July 2001
Resigned 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.
Former controllers (1)
11 April 2018
Ceased Graham Ronald Rote — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates11 July 2026
12 May 2026Accounts for a dormant company31 December 2025
11 July 2025Confirmation statement with no updates11 July 2025
9 June 2025Accounts for a dormant company31 December 2024
9 December 2024Termination of appointment of a director
Show all recent filings

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