Henley Grange Residents Management Company Limited

Active07767047 Private limited company
Incorporated
8 September 2011 (15 years)
Previously known as
Loring Estates Limited (until 16 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Susan Ann Townsend
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cannon-Leach, Lyndsey
Secretary · Appointed 20 December 2024
Townsend, Susan Ann
Director · Appointed 23 August 2017
British
Born August 1954 (72)
Officer history (7 former)
20 December 2024
Appointed Cannon-Leach, Lyndsey as Secretary
13 September 2019
Resigned Kenilworth Trading Limited as Corporate Secretary
12 September 2019
Resigned Shepherd, Pamela Claire as Director
12 September 2019
Resigned Smith, Samantha Jayne as Director
12 September 2019
Resigned Patel, Gita as Director
8 March 2019
Resigned Onens, Susan Ann as Director
23 August 2017
Appointed Smith, Samantha Jayne as Director
23 August 2017
Appointed Shepherd, Pamela Claire as Director
23 August 2017
Appointed Patel, Gita as Director
23 August 2017
Appointed Onens, Susan Ann as Director
23 August 2017
Resigned Hopcraft, Rupert Charles Edward as Director
23 August 2017
Resigned Rolt, Stuart Roylance as Director
23 August 2017
Appointed Townsend, Susan Ann as Director
8 September 2011
Appointed Hopcraft, Rupert Charles Edward as Director
8 September 2011
Appointed Rolt, Stuart Roylance as Director
8 September 2011
Appointed Kenilworth Trading Limited as Corporate 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

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Current Assets£25,361£21,670£19,004£19,801£17,220
Cash£13
Creditors (< 1 year)£20,248£18,584£18,091£17,162£16,332
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Turnover£19,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
15 April 2026Accounts for a dormant company30 September 2025
14 January 2026Director's details changed
24 October 2025Accounts for a dormant company30 September 2024
15 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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