HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

Company summary

Company number: 02720026
Status: ACTIVE
Incorporated / age: 3 June 199234 years
Registered office: Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
Accounts due: 31 December 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:44 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
Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPKINS, Izabela Maria, Dr ACTIVE	Director	02 Dec 2020		United Kingdom	May 1972	25, Water Croft, Long Meadow, Worcester, WR4 0HR, England
JACOBS-HUNT, Elaine Delores ACTIVE	Director	02 Dec 2020		United Kingdom	September 1957	14, King Charles Avenue, Powick, Worcester, WR2 4QF, England
JONES, Leanne ACTIVE	Director	02 Dec 2020		United Kingdom	August 1990	13, Water Croft, Long Meadow, Worcester, WR4 0HR, England
QUIRKE, Martin ACTIVE	Director	26 Nov 2024		England	June 1969	Gallery Properties, Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
ALLISON, Charles Richard William RESIGNED	Secretary	28 Oct 2006	31 Jul 2008			21 Harbinger Avenue, Malvern, Worcestershire, WR14 2NL
EVANS, Clare Elizabeth RESIGNED	Secretary	31 Jul 2008	28 Feb 2010			19, Hillery Road, Worcester, Worcestershire, WR5 1RE
HALL, David RESIGNED	Secretary	26 Nov 1999	08 Dec 2004			8 Lea Hill Close, Malvern, Worcestershire, WR14 2UE
HODGSON, Patricia Ann Lesley RESIGNED	Secretary	10 Jun 1992	20 Apr 1993			26 Lawnswood Road, Sedgley, Dudley, West Midlands, DY3 2JE
RHODES, Toby John RESIGNED	Secretary	08 Dec 2004	28 Oct 2006			61 Toftdale Green, Warndon Villages, Worcester, Worcestershire, WR4 0PE
SHEARD, Melanie Diane RESIGNED	Secretary	13 Dec 1994	26 Nov 1999			23 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
WISEMAN, Roger Martin RESIGNED	Secretary	20 Apr 1993	13 Dec 1994			6 Willowside, Walsall, WS4 1XQ
COMPLETE PROPERTY GROUP LIMITED RESIGNED	Secretary	01 Apr 2021	04 Nov 2024			4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 2010	01 Apr 2021			R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WINSEC LIMITED RESIGNED	Nominee Secretary	03 Jun 1992	10 Jun 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ALCOCK, Stewart RESIGNED	Director	03 Jun 2009	27 Nov 2014	United Kingdom	December 1964	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
BARKER, Nicola Louise RESIGNED	Director	29 Apr 1999	15 Oct 2002		March 1968	15 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
CASTLE, Deborah Jane RESIGNED	Director	14 Oct 2006	01 Jan 2010		December 1960	Byefield House, Croft Road Upton, Snodsbury, Worcestershire, WR7 4NS
CROSBY, Helen RESIGNED	Director	11 Aug 2006	05 Jun 2007		July 1977	22 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
DAVIS, Tracey Dawn RESIGNED	Director	02 Dec 2020	10 Jul 2026	United Kingdom	October 1964	23, Water Croft, Long Meadow, Worcester, WR4 0HR, England
HALL, David RESIGNED	Director	26 Nov 1999	12 May 2004	England	May 1950	8 Lea Hill Close, Malvern, Worcestershire, WR14 2UE
HERBERT, Justin William RESIGNED	Director	23 Jun 2015	02 Nov 2020	England	May 1968	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HILL, Julia RESIGNED	Director	13 Dec 1994	11 Jul 1997		April 1972	11 Water Croft,, Henley Court, Long Meadow, Worcestershire, WR4 0HR
PEZZINI RHODES, Claire Rebecca RESIGNED	Director	01 Jun 2003	28 Oct 2006		July 1976	61 Toftdale Green, Lyppard Bourne, Worcester, Worcestershire, WR4 0PE
RICKETTS, Darren Lewis RESIGNED	Director	11 Jul 1997	28 Apr 1999		August 1970	17 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
SHEARD, Melanie Diane RESIGNED	Director	13 Dec 1994	26 Nov 1999		November 1965	23 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
SHINN, Margaret Elizabeth RESIGNED	Director	13 Dec 1994	29 Apr 1999		February 1969	21 Water Croft, Long Meadow, Warndon Villages, Worcestershire, WR4 0HR
GOTHERIDGE AND SANDERS LIMITED RESIGNED	Director	10 Jun 1992	13 Dec 1994			Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	03 Jun 1992	10 Jun 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

HOPKINS, Izabela Maria, Dr ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 25, Water Croft, Long Meadow, Worcester, WR4 0HR, England

JACOBS-HUNT, Elaine Delores ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14, King Charles Avenue, Powick, Worcester, WR2 4QF, England

JONES, Leanne ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 13, Water Croft, Long Meadow, Worcester, WR4 0HR, England

QUIRKE, Martin ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: June 1969
Address: Gallery Properties, Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England

ALLISON, Charles Richard William RESIGNED
Role: Secretary
Appointed on: 28 Oct 2006
Resigned on: 31 Jul 2008
Address: 21 Harbinger Avenue, Malvern, Worcestershire, WR14 2NL

EVANS, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 28 Feb 2010
Address: 19, Hillery Road, Worcester, Worcestershire, WR5 1RE

HALL, David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 08 Dec 2004
Address: 8 Lea Hill Close, Malvern, Worcestershire, WR14 2UE

HODGSON, Patricia Ann Lesley RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 20 Apr 1993
Address: 26 Lawnswood Road, Sedgley, Dudley, West Midlands, DY3 2JE

RHODES, Toby John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 28 Oct 2006
Address: 61 Toftdale Green, Warndon Villages, Worcester, Worcestershire, WR4 0PE

SHEARD, Melanie Diane RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 26 Nov 1999
Address: 23 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

WISEMAN, Roger Martin RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 13 Dec 1994
Address: 6 Willowside, Walsall, WS4 1XQ

COMPLETE PROPERTY GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 04 Nov 2024
Address: 4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2021
Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1992
Resigned on: 10 Jun 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ALCOCK, Stewart RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

BARKER, Nicola Louise RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 15 Oct 2002
Date of birth: March 1968
Address: 15 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

CASTLE, Deborah Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2006
Resigned on: 01 Jan 2010
Date of birth: December 1960
Address: Byefield House, Croft Road Upton, Snodsbury, Worcestershire, WR7 4NS

CROSBY, Helen RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 05 Jun 2007
Date of birth: July 1977
Address: 22 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

DAVIS, Tracey Dawn RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 23, Water Croft, Long Meadow, Worcester, WR4 0HR, England

HALL, David RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 12 May 2004
Country of Residence: England
Date of birth: May 1950
Address: 8 Lea Hill Close, Malvern, Worcestershire, WR14 2UE

HERBERT, Justin William RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: May 1968
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HILL, Julia RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 11 Jul 1997
Date of birth: April 1972
Address: 11 Water Croft,, Henley Court, Long Meadow, Worcestershire, WR4 0HR

PEZZINI RHODES, Claire Rebecca RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 28 Oct 2006
Date of birth: July 1976
Address: 61 Toftdale Green, Lyppard Bourne, Worcester, Worcestershire, WR4 0PE

RICKETTS, Darren Lewis RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 28 Apr 1999
Date of birth: August 1970
Address: 17 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

SHEARD, Melanie Diane RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 26 Nov 1999
Date of birth: November 1965
Address: 23 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

SHINN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 29 Apr 1999
Date of birth: February 1969
Address: 21 Water Croft, Long Meadow, Warndon Villages, Worcestershire, WR4 0HR

GOTHERIDGE AND SANDERS LIMITED RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 13 Dec 1994
Address: Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1992
Resigned on: 10 Jun 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

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