Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2026
- Last conf. stmt
- 7 March 2025
Henhurst Grange Management Company Limited
- Incorporated
- 7 March 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucy Emma JonesJill Caroline MatthewsBenjamin Kristian Waldron
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Brunel DriveStretton Business ParkBurton Upon TrentDE13 0BY
Officers 19 active
Officer details are public data from the Companies House register.
Matthews, Jill Caroline
Secretary · Appointed 15 December 2006
British
Jones, Lucy Emma
Director · Appointed 15 December 2006
British
Born May 1981 (45)
Matthews, Jill Caroline
Director · Appointed 15 December 2006
British
Born September 1958 (68)
Waldron, Benjamin Kristian
Director · Appointed 15 December 2006
British
Born August 1979 (47)
Director · Appointed 6 December 2006
British
Born December 1919 (106)
Lindsay, Kirsty Louise
Secretary · Appointed 28 November 2006
British
Lindsay, Richard Ian
Secretary · Appointed 28 November 2006
British
Lindsay, Kirsty Louise
Director · Appointed 28 November 2006
British
Born July 1972 (54)
Lindsay, Richard Ian
Director · Appointed 28 November 2006
British
Born May 1976 (50)
Sullivan, Anita
Secretary · Appointed 2 November 2006
British
Sullivan, Julian
Secretary · Appointed 2 November 2006
British
Sullivan, Anita
Director · Appointed 2 November 2006
British
Born December 1974 (51)
Sullivan, Julian
Director · Appointed 2 November 2006
British
Born July 1972 (54)
British
Secretary · Appointed 31 July 2006
British
British
Born April 1958 (68)
Director · Appointed 31 July 2006
British
Born July 1957 (69)
Secretary · Appointed 7 March 2006
British
Director · Appointed 7 March 2006
British
Born September 1945 (81)
Officer history (3 former)
20 March 2017
20 March 2017
29 June 2012
Resigned Hardwick, Helen Christine as Director
20 December 2006
20 December 2006
Appointed Hardwick, Helen Christine as Director
20 December 2006
15 December 2006
Appointed Waldron, Benjamin Kristian as Director
15 December 2006
Appointed Matthews, Jill Caroline as Secretary
15 December 2006
Appointed Matthews, Jill Caroline as Director
15 December 2006
Appointed Jones, Lucy Emma as Director
6 December 2006
28 November 2006
Appointed Lindsay, Kirsty Louise as Director
28 November 2006
Appointed Lindsay, Richard Ian as Director
28 November 2006
Appointed Lindsay, Richard Ian as Secretary
28 November 2006
Appointed Lindsay, Kirsty Louise as Secretary
2 November 2006
Appointed Sullivan, Julian as Director
2 November 2006
Appointed Sullivan, Anita as Director
2 November 2006
Appointed Sullivan, Julian as Secretary
2 November 2006
Appointed Sullivan, Anita as Secretary
31 July 2006
31 July 2006
31 July 2006
31 July 2006
7 March 2006
7 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2116507
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Argyle Mews Management Company Limited Owns 75–100% of shares
Henhurst Grange Management Company Limited This company Owns 50–75% of shares
Lady Gate Grange Management Company Limited Owns 75–100% of shares
Smiths Avenue Management Company Limited Owns 75–100% of shares
St John’s Road Smalley Management Company Limited Holds 75–100% of voting rights
The Crest (Burton Road) Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 16 June 2026 | First Gazette notice for compulsory strike-off | |||
| 10 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 10 March 2025 | Accounts for a dormant company | 30 September 2024 |
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