HENLEY COURT MANAGEMENT LIMITED

Company summary

Company number: 01902109
Status: ACTIVE
Incorporated / age: 3 April 198541 years
Registered office: Suite 114, Lymington Town Hall, Avenue Road, Lymington, Hampshire, SO41 9ZG, England
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 114, Lymington Town Hall, Avenue Road, Lymington, Hampshire, SO41 9ZG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Andrew ACTIVE	Secretary	01 Aug 2023				53, Henley Street, Stratford-Upon-Avon, Warwickshire, CV37 6PT, England
CLARKE, Andrew ACTIVE	Director	01 Aug 2023		England	April 1966	53, Henley Street, Stratford-Upon-Avon, Warwickshire, CV37 6PT, England
DIGBY, Andrew ACTIVE	Director	16 Jun 2025		England	June 1947	Flat 2, Hurst Road, Milford On Sea, Lymington, SO41 0PY, England
TURNER, Ian Leslie ACTIVE	Director	03 Jun 2025		United Kingdom	December 1955	Hill View Farm, Cotgrave Road, Keyworth, Nottingham, NG12 5PE, England
BRAND, Karena RESIGNED	Secretary	01 Jun 2018	01 Aug 2023			2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England
CAINE, Linda Joan RESIGNED	Secretary	25 Apr 1997	01 Jun 2018			11 Crabwood Close, Maybush, Southampton, Hampshire, SO16 9EY, England
HOOPER, Ivy Ellen RESIGNED	Secretary	28 Mar 1995	25 Apr 1997			3 Henley Court, Hurst Road Milford On Sea, Lymington, Hampshire, SO41 0PY
WRIGHT, Muriel Emma RESIGNED	Secretary		28 Mar 1995			2 Henley Court, Milford On Sea, Lymington, Hampshire, SO41 0PY
ARMENT, Roy William Anderson RESIGNED	Director	31 Aug 2002	23 Nov 2003		December 1959	40 Parkwood Road, Bexley, Kent, DA5 3NW
BRAND, James Alistair RESIGNED	Director	06 Feb 2016	06 Feb 2025	United Kingdom	July 1945	2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England
BRAND, Karena RESIGNED	Director	24 Feb 2019	06 Feb 2025	England	July 1948	2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England
CAINE, Linda Joan RESIGNED	Director	17 Sep 1999	24 Feb 2019	England	September 1947	11 Crabwood Close, Maybush, Southampton, Hampshire, SO16 9EY, England
COMFORT, Gillian Margaret RESIGNED	Director	16 Jun 2000	03 Aug 2012	United Kingdom	April 1956	West Country House, 5 Andover Road, Oakley, Basingstoke, Hampshire, RG23 7HB
FITZ GIBBON, Michael Armstead RESIGNED	Director	23 Nov 2003	13 Feb 2012	England	October 1944	2 Henley Court, Hurst Road, Milford On Sea, Hampshire, SO41 0PY
FITZ GIBBON, Michael RESIGNED	Director	28 Jul 2001	13 Oct 2001		October 1944	22 Larchwood Glade, Camberley, Surrey, GU15 3UW
HUGHES, Sara RESIGNED	Director	04 Jun 1992	28 Apr 1995		January 1935	5 Henley Court, Hurst Road Milford On Sea, Lymington, Hants, SO41 0PY
MARSH, Ernest Alfred RESIGNED	Director		26 Mar 1994		October 1902	2 Henley Court, Milford On Sea, Lymington, Hampshire, SO41 0PY
POINTON, Sally Elizabeth RESIGNED	Director	26 Mar 1994	17 Sep 1999		July 1951	6 Henley Court Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 5ZG
TURNER, Edward Arthur Harry RESIGNED	Director	11 Nov 2012	11 May 2021	England	April 1926	1 Henley Court, Hurst Road, Milford On Sea, Lymington, Hants, SO41 0PY
WAITE, Cherry Heather RESIGNED	Director	11 Nov 2012	29 Dec 2014	England	March 1948	Flat 2, Henley Court, Hurst Road, Milford On Sea, Hampshire, SO41 0PY, England
WARREN, Irene Gladys RESIGNED	Director	28 Apr 1995	16 Jun 2000		July 1921	2 Henley Court, Hurst Road Milford On Sea, Lymington, Hampshire, SO41 0PY
ZABELL, Barry Norman RESIGNED	Director		04 Jun 1992		July 1939	3 Crispin Close, Christchurch, Dorset, BH23 5BT

CLARKE, Andrew ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 53, Henley Street, Stratford-Upon-Avon, Warwickshire, CV37 6PT, England

CLARKE, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1966
Address: 53, Henley Street, Stratford-Upon-Avon, Warwickshire, CV37 6PT, England

DIGBY, Andrew ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: June 1947
Address: Flat 2, Hurst Road, Milford On Sea, Lymington, SO41 0PY, England

TURNER, Ian Leslie ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Hill View Farm, Cotgrave Road, Keyworth, Nottingham, NG12 5PE, England

BRAND, Karena RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 01 Aug 2023
Address: 2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England

CAINE, Linda Joan RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 01 Jun 2018
Address: 11 Crabwood Close, Maybush, Southampton, Hampshire, SO16 9EY, England

HOOPER, Ivy Ellen RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 25 Apr 1997
Address: 3 Henley Court, Hurst Road Milford On Sea, Lymington, Hampshire, SO41 0PY

WRIGHT, Muriel Emma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1995
Address: 2 Henley Court, Milford On Sea, Lymington, Hampshire, SO41 0PY

ARMENT, Roy William Anderson RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 23 Nov 2003
Date of birth: December 1959
Address: 40 Parkwood Road, Bexley, Kent, DA5 3NW

BRAND, James Alistair RESIGNED
Role: Director
Appointed on: 06 Feb 2016
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England

BRAND, Karena RESIGNED
Role: Director
Appointed on: 24 Feb 2019
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: July 1948
Address: 2 Henley Court, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England

CAINE, Linda Joan RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 24 Feb 2019
Country of Residence: England
Date of birth: September 1947
Address: 11 Crabwood Close, Maybush, Southampton, Hampshire, SO16 9EY, England

COMFORT, Gillian Margaret RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: West Country House, 5 Andover Road, Oakley, Basingstoke, Hampshire, RG23 7HB

FITZ GIBBON, Michael Armstead RESIGNED
Role: Director
Appointed on: 23 Nov 2003
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: October 1944
Address: 2 Henley Court, Hurst Road, Milford On Sea, Hampshire, SO41 0PY

FITZ GIBBON, Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2001
Resigned on: 13 Oct 2001
Date of birth: October 1944
Address: 22 Larchwood Glade, Camberley, Surrey, GU15 3UW

HUGHES, Sara RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 28 Apr 1995
Date of birth: January 1935
Address: 5 Henley Court, Hurst Road Milford On Sea, Lymington, Hants, SO41 0PY

MARSH, Ernest Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Date of birth: October 1902
Address: 2 Henley Court, Milford On Sea, Lymington, Hampshire, SO41 0PY

POINTON, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 1994
Resigned on: 17 Sep 1999
Date of birth: July 1951
Address: 6 Henley Court Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 5ZG

TURNER, Edward Arthur Harry RESIGNED
Role: Director
Appointed on: 11 Nov 2012
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: April 1926
Address: 1 Henley Court, Hurst Road, Milford On Sea, Lymington, Hants, SO41 0PY

WAITE, Cherry Heather RESIGNED
Role: Director
Appointed on: 11 Nov 2012
Resigned on: 29 Dec 2014
Country of Residence: England
Date of birth: March 1948
Address: Flat 2, Henley Court, Hurst Road, Milford On Sea, Hampshire, SO41 0PY, England

WARREN, Irene Gladys RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 16 Jun 2000
Date of birth: July 1921
Address: 2 Henley Court, Hurst Road Milford On Sea, Lymington, Hampshire, SO41 0PY

ZABELL, Barry Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: July 1939
Address: 3 Crispin Close, Christchurch, Dorset, BH23 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 1986	Satisfied
11 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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