Henslow Gardens Management Company Limited

Active05797315 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
Henslow House
18 Long Road
Cambridge
CB2 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tully, Anne Margaret
Secretary · Appointed 12 May 2026
Director · Appointed 12 May 2026
British
Born January 1964 (62)
Director · Appointed 9 October 2025
British
Born December 1976 (49)
Director · Appointed 7 January 2010
British
Born June 1968 (58)
Officer history (12 former)
12 May 2026
Appointed Tully, Anne Margaret as Director
12 May 2026
Appointed Tully, Anne Margaret as Secretary
11 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
28 January 2026
Resigned Church, David Simon, Dr as Director
9 October 2025
Appointed Banks, Simon Michael as Director
2 May 2019
Resigned Peregrine, John, Dr as Director
2 May 2019
Resigned Howell, Owen James as Director
1 May 2018
Resigned Peregrine, Dennis John as Secretary
1 May 2018
Appointed Epmg Legal Limited as Corporate Secretary
30 July 2013
Appointed Church, David Simon, Dr as Director
31 March 2011
Resigned Lo, Anne Ming Chor as Director
31 March 2011
Resigned James, Sandra as Director
7 January 2010
Appointed Howell, Owen James as Director
7 January 2010
Appointed Chua, Victor Wee-Teck, Dr as Director
20 January 2009
Resigned Ward, Sally as Director
4 January 2009
Appointed James, Sandra as Director
7 November 2008
Resigned Bellamy, Tessa Joanne as Secretary
3 November 2008
Appointed Peregrine, Dennis John as Secretary
21 October 2008
Resigned Padian, Terence Joseph as Director
26 September 2008
Appointed Ward, Sally as Director
26 September 2008
Appointed Lo, Anne Ming Chor as Director
23 January 2007
Appointed Peregrine, John, Dr as Director
26 April 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 April 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 2006
Appointed Padian, Terence Joseph as Director
26 April 2006
Appointed Bellamy, Tessa Joanne as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 May 2026
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 12 May 2026
Has significant influence or control
British
Born December 1976 (49)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 04889713

Financials

Net Assets
£27

Trend

Net Assets
£0 £20 £40 2023 2024 £27 £27
Balance sheet detail
20242023
Current Assets£27£27
Net Current Assets£27£27
Net Assets£27£27
Shareholder Funds£27£27

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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