Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Henley Court (Freeholders) Limited
- Incorporated
- 28 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Sharon Deborah Earle
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 2 active
Officer details are public data from the Companies House register.
Warmans Asset Management
Corporate Secretary · Appointed 26 November 2021
Earle, Sharon Deborah
Director · Appointed 28 August 2002
British
Born May 1966 (60)
Officer history (15 former)
14 September 2026
26 November 2021
Appointed Warmans Asset Management as Corporate Secretary
23 November 2020
23 November 2020
27 October 2018
31 March 2018
12 June 2017
Resigned Anastasiou, Marina as Director
26 April 2017
Resigned Varnavides, George as Director
10 February 2017
Resigned Mares, Peter Stanislav Jan as Director
22 June 2016
22 June 2016
Resigned Mares, Peter Stanislav Jan as Secretary
12 May 2016
Appointed Varnavides, George as Director
18 July 2015
Resigned Bernstein, Marc Leslie as Director
1 June 2015
Appointed Anastasiou, Marina as Director
28 August 2012
20 October 2009
Resigned Wilson, Michael Pringuer as Director
19 September 2008
Resigned Walsh, Suzanne as Director
3 September 2008
Resigned Wilson, Michael Pringuer as Secretary
20 May 2008
Appointed Mares, Peter Stanislav Jan as Secretary
20 May 2008
Appointed Mares, Peter Stanislav Jan as Director
22 September 2007
Appointed Walsh, Suzanne as Director
22 August 2005
Resigned Easton, Phyllis as Director
22 August 2005
Appointed Bernstein, Marc Leslie as Director
28 August 2002
28 August 2002
28 August 2002
28 August 2002
Appointed Easton, Phyllis as Director
28 August 2002
Appointed Wilson, Michael Pringuer as Secretary
28 August 2002
28 August 2002
Appointed Wilson, Michael Pringuer as Director
28 August 2002
28 August 2002
Appointed Earle, Sharon Deborah 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 31 August 2025 · dormant accounts · dormant
- Net Assets
- £14
- Cash
- £14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £14 | £14 | £14 | £14 | £14 | £14 |
| Net Assets | £14 | £14 | £14 | £14 | ||
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 31 August 2024 |
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