HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Court (warndon) Management Company (1) Limited. The company was founded 32 years ago and was given the registration number 02720026. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
Company Number	:	02720026
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL	Corporate Secretary	01 April 2021	Active
23, Water Croft, Long Meadow, Worcester, England, WR4 0HR	Director	02 December 2020	Active
25, Water Croft, Long Meadow, Worcester, England, WR4 0HR	Director	02 December 2020	Active
14, King Charles Avenue, Powick, Worcester, England, WR2 4QF	Director	02 December 2020	Active
13, Water Croft, Long Meadow, Worcester, England, WR4 0HR	Director	02 December 2020	Active
21 Harbinger Avenue, Malvern, WR14 2NL	Secretary	28 October 2006	Active
19, Hillery Road, Worcester, WR5 1RE	Secretary	31 July 2008	Active
8 Lea Hill Close, Malvern, WR14 2UE	Secretary	26 November 1999	Active
26 Lawnswood Road, Sedgley, Dudley, DY3 2JE	Secretary	10 June 1992	Active
61 Toftdale Green, Warndon Villages, Worcester, WR4 0PE	Secretary	08 December 2004	Active
23 Water Croft, Long Meadow, Worcester, WR4 0HR	Secretary	13 December 1994	Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF	Nominee Secretary	03 June 1992	Active
6 Willowside, Walsall, WS4 1XQ	Secretary	20 April 1993	Active
R M G House, Essex Road, Hoddesdon, EN11 0DR	Corporate Nominee Secretary	01 June 2010	Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR	Director	03 June 2009	Active
15 Water Croft, Long Meadow, Worcester, WR4 0HR	Director	29 April 1999	Active
Byefield House, Croft Road Upton, Snodsbury, WR7 4NS	Director	14 October 2006	Active
22 Water Croft, Long Meadow, Worcester, WR4 0HR	Director	11 August 2006	Active
Phoenix House Hemlock Park, Hawks Green, Cannock, WS11 2GA	Director	10 June 1992	Active
8 Lea Hill Close, Malvern, WR14 2UE	Director	26 November 1999	Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR	Director	23 June 2015	Active
11 Water Croft,, Henley Court, Long Meadow, WR4 0HR	Director	13 December 1994	Active
61 Toftdale Green, Lyppard Bourne, Worcester, WR4 0PE	Director	01 June 2003	Active
17 Water Croft, Long Meadow, Worcester, WR4 0HR	Director	11 July 1997	Active
23 Water Croft, Long Meadow, Worcester, WR4 0HR	Director	13 December 1994	Active
21 Water Croft, Long Meadow, Warndon Villages, WR4 0HR	Director	13 December 1994	Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF	Nominee Director	03 June 1992	Active

People with Significant Control

Residential Management Group Limited
Notified on	:	19 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control	:	Significant influence or control

Mr Justin William Herbert
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Address	:	Rmg House, Essex Road, Hoddesdon, EN11 0DR
Nature of control	:	Significant influence or control

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement