Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Henke Court RTM Company Limited
- Incorporated
- 16 February 2011 (15 years)
- Previously known as
- Henke Court (Quayside) RTM Company Limited (until 4 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Will WigfieldMark Simmons
- Accounts type
- Dormant
- Region
- Wales
- Address
- 46 Whitchurch RoadCardiffCF14 3LX
Officers 4 active
Officer details are public data from the Companies House register.
Wigfield, Will
Director · Appointed 13 January 2025
British
Born September 1984 (42)
Simmons, Mark
Director · Appointed 11 November 2024
British
Born April 1976 (50)
British
Born February 1976 (50)
Gregory, Neil Richard Alistair
Secretary · Appointed 16 February 2011
Officer history (14 former)
18 November 2025
Resigned Lessels, Melanie as Director
9 June 2025
Resigned Mahmood, Ara as Director
29 April 2025
Resigned Jeffreys, Helen as Director
13 January 2025
Appointed Wigfield, Will as Director
11 November 2024
Appointed Simmons, Mark as Director
19 August 2024
Resigned Lee, Brian Charles as Director
11 September 2022
8 September 2022
Resigned Kelly, Sean as Director
27 July 2022
Appointed Jeffreys, Helen as Director
19 July 2022
Appointed Lee, Brian Charles as Director
18 May 2022
Appointed Mahmood, Ara as Director
4 May 2022
27 April 2022
Appointed Lessels, Melanie as Director
4 June 2018
Resigned Kelly, Kerry as Director
5 September 2017
Resigned Thomas, Jayson Carne as Director
20 August 2015
Resigned Mcconkey, Noel Benedict as Director
31 July 2015
Resigned Adams, Caroline Rosemary as Director
31 July 2015
17 March 2015
Appointed Kelly, Sean as Director
5 December 2014
5 August 2014
5 August 2014
Appointed Mcconkey, Noel Benedict as Director
5 August 2014
29 July 2014
Resigned Pugh, Joanne as Director
26 June 2014
Appointed Thomas, Jayson Carne as Director
7 November 2013
Appointed Kelly, Kerry as Director
10 September 2013
Resigned Dulin, Barry David as Director
16 February 2011
Appointed Dulin, Barry David as Director
16 February 2011
Appointed Pugh, Joanne as Director
16 February 2011
Appointed Adams, Caroline Rosemary as Director
16 February 2011
16 February 2011
Appointed Gregory, Neil Richard Alistair as 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 9 June 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Termination of appointment of a director |
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