HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Company summary

Company number: 02731148
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:42 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
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
BELLINGHAM, Melissa ACTIVE	Director	09 Jul 2026		United Kingdom	March 1976	Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
JACOBS-HUNT, Elaine Delores ACTIVE	Director	23 Oct 2020		United Kingdom	September 1957	Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England
LUCAS, Andrew John Paul ACTIVE	Director	28 Oct 2024		England	April 1968	4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
HODGSON, Patricia Ann Lesley RESIGNED	Secretary	17 Jul 1992	20 Apr 1993			26 Lawnswood Road, Sedgley, Dudley, West Midlands, DY3 2JE
MABBOTT, Susan Lindsey RESIGNED	Secretary	30 Sep 1994	28 Feb 1995			22 Water Croft, Long Meadow, Worcester, WR4 0HR
NEEDHAM, Susan Margaret RESIGNED	Secretary	04 Feb 2003	31 Mar 2021			The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP
WISEMAN, Roger Martin RESIGNED	Secretary	20 Apr 1993	30 Sep 1994			6 Willowside, Walsall, WS4 1XQ
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	24 Nov 1994	04 Feb 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
COMPLETE PROPERTY GROUP LIMITED RESIGNED	Secretary	01 Apr 2021	31 Aug 2025			4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
WINSEC LIMITED RESIGNED	Nominee Secretary	15 Jul 1992	17 Jul 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BANNER, Sarah Jane RESIGNED	Director	02 Oct 1997	21 Jun 2000		October 1973	20 Water Croft, Long Meadow, Worcester, WR4 0HR
CARRINGTON, David Michael RESIGNED	Director	11 Nov 2005	31 Jul 2007		October 1978	17 Wain Green, Worcester, Worcestershire, WR4 0HP
CHAMBERS, Sussanne Margaret RESIGNED	Director	27 Nov 2006	09 Jul 2026	England	April 1961	Bootridge Farm, Stonehall Common, Kempsey, Worcestershire, WR5 3QQ
COFFIN, Louise Sarah Jane RESIGNED	Director	30 Sep 1994	24 Aug 1995		April 1968	14 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
COLLES, Helen RESIGNED	Director	25 Jul 2011	12 May 2021	United Kingdom	July 1977	Laburnum House, The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP, United Kingdom
GLEAVE, David John RESIGNED	Director	02 Oct 1997	28 Dec 2001		January 1973	34 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
HIGGINS, Carolyn Julia RESIGNED	Director	30 Sep 1994	29 Sep 1999		March 1966	18 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
HOLDER, Jacci Michelle, Dr RESIGNED	Director	17 Nov 2000	19 Sep 2002		March 1972	20 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
HUNT, David John RESIGNED	Director	23 Nov 2005	31 Oct 2024	United Kingdom	August 1960	14 King Charles Avenue, Powick, Worcester, Worcestershire, WR2 4QF
IMBER, Martin Jon RESIGNED	Director	30 Sep 1994	23 Aug 1996		December 1962	7 Wain Green, Long Meadow, Worcester, Worcestershire, WR4 0HP
JENNINGS, Sarah RESIGNED	Director	19 Sep 2002	13 May 2003		May 1973	16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG
JOHNSON, Seth RESIGNED	Director	30 Sep 1994	03 Oct 1997		November 1972	17 Wain Green,, Long Meadow, Worcester, Worcestershire, WR4 0HP
MABBOTT, Susan Lindsey RESIGNED	Director	28 Feb 1995	01 Aug 2002		April 1954	41 Stirling Avenue, Berkeley Beverborne, Worcester, WR4 0EJ
MABBOTT, Susan Lindsey RESIGNED	Director	30 Sep 1994	24 Nov 1994		April 1954	22 Water Croft, Long Meadow, Worcester, WR4 0HR
NEEDHAM, Susan Margaret RESIGNED	Director	12 Feb 2001	10 Jul 2026	United Kingdom	August 1952	The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP
WILLIS, Mark RESIGNED	Director	13 May 2003	10 Sep 2003		February 1975	16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG
WILSON, Mark RESIGNED	Director	19 Sep 2002	16 Nov 2005		April 1969	8 Water Croft, Long Meadow, Worcester, WR4 0HR
GOTHERIDGE AND SANDERS LIMITED RESIGNED	Director	17 Jul 1992	30 Sep 1994			Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	15 Jul 1992	17 Jul 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	15 Jul 1992	17 Jul 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BELLINGHAM, Melissa ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England

JACOBS-HUNT, Elaine Delores ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Dresden House, 51 High Street, Evesham, Worcestershire, WR11 4DA, England

LUCAS, Andrew John Paul ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: England
Date of birth: April 1968
Address: 4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England

HODGSON, Patricia Ann Lesley RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 20 Apr 1993
Address: 26 Lawnswood Road, Sedgley, Dudley, West Midlands, DY3 2JE

MABBOTT, Susan Lindsey RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 28 Feb 1995
Address: 22 Water Croft, Long Meadow, Worcester, WR4 0HR

NEEDHAM, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 31 Mar 2021
Address: The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP

WISEMAN, Roger Martin RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 30 Sep 1994
Address: 6 Willowside, Walsall, WS4 1XQ

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 04 Feb 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

COMPLETE PROPERTY GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 31 Aug 2025
Address: 4 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1992
Resigned on: 17 Jul 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BANNER, Sarah Jane RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 21 Jun 2000
Date of birth: October 1973
Address: 20 Water Croft, Long Meadow, Worcester, WR4 0HR

CARRINGTON, David Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 31 Jul 2007
Date of birth: October 1978
Address: 17 Wain Green, Worcester, Worcestershire, WR4 0HP

CHAMBERS, Sussanne Margaret RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: April 1961
Address: Bootridge Farm, Stonehall Common, Kempsey, Worcestershire, WR5 3QQ

COFFIN, Louise Sarah Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 24 Aug 1995
Date of birth: April 1968
Address: 14 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

COLLES, Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Laburnum House, The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP, United Kingdom

GLEAVE, David John RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 28 Dec 2001
Date of birth: January 1973
Address: 34 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

HIGGINS, Carolyn Julia RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 29 Sep 1999
Date of birth: March 1966
Address: 18 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

HOLDER, Jacci Michelle, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 19 Sep 2002
Date of birth: March 1972
Address: 20 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR

HUNT, David John RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 14 King Charles Avenue, Powick, Worcester, Worcestershire, WR2 4QF

IMBER, Martin Jon RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 23 Aug 1996
Date of birth: December 1962
Address: 7 Wain Green, Long Meadow, Worcester, Worcestershire, WR4 0HP

JENNINGS, Sarah RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 13 May 2003
Date of birth: May 1973
Address: 16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG

JOHNSON, Seth RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 03 Oct 1997
Date of birth: November 1972
Address: 17 Wain Green,, Long Meadow, Worcester, Worcestershire, WR4 0HP

MABBOTT, Susan Lindsey RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Aug 2002
Date of birth: April 1954
Address: 41 Stirling Avenue, Berkeley Beverborne, Worcester, WR4 0EJ

MABBOTT, Susan Lindsey RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 24 Nov 1994
Date of birth: April 1954
Address: 22 Water Croft, Long Meadow, Worcester, WR4 0HR

NEEDHAM, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP

WILLIS, Mark RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 10 Sep 2003
Date of birth: February 1975
Address: 16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG

WILSON, Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 16 Nov 2005
Date of birth: April 1969
Address: 8 Water Croft, Long Meadow, Worcester, WR4 0HR

GOTHERIDGE AND SANDERS LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 30 Sep 1994
Address: Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 17 Jul 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 17 Jul 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

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