HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10690642

Incorporation date

25/03/2017

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

29/04/2026

Accounts for a dormant company made up to 2026-03-31

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18/03/2026

Confirmation statement made on 2026-03-17 with no updates

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01/05/2025

Accounts for a dormant company made up to 2025-03-31

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24/03/2025

Confirmation statement made on 2025-03-24 with no updates

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28/10/2024

Micro company accounts made up to 2024-03-31

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08/04/2024

Appointment of Mrs Michele Jean Faull as a director on 2024-04-05

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01/04/2024

Confirmation statement made on 2024-03-24 with no updates

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17/02/2024

Termination of appointment of David Terence Lawlor as a director on 2024-02-04

View PDF (1 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

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31/03/2023

Confirmation statement made on 2023-03-24 with no updates

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23/03/2023

Appointment of Joy Elizabeth Redfern as a director on 2023-03-13

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14/03/2023

Appointment of Mr Harvey Philip Hine as a director on 2023-03-13

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14/03/2023

Appointment of Mr David Terence Lawlor as a director on 2023-03-13

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14/03/2023

Appointment of Mr David William Smith as a director on 2023-03-13

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14/03/2023

Appointment of Mr Stephen Matthew Friling as a director on 2023-03-13

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14/03/2023

Termination of appointment of Rowansec Limited as a secretary on 2023-03-13

View PDF (1 pages)

14/03/2023

Registered office address changed from 5 Henrys Place Harbury Leamington Spa CV33 9UN England to 4 Henrys Place Harbury Leamington Spa CV33 9UN on 2023-03-14

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13/03/2023

Notification of a person with significant control statement

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13/03/2023

Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 5 Henrys Place Harbury Leamington Spa CV33 9UN on 2023-03-13

View PDF (1 pages)

13/03/2023

Termination of appointment of Keith Henry Cockell as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Appointment of Mr Stephen Matthew Friling as a secretary on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Rowansec Limited as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Termination of appointment of Rowan Formations Limited as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Cessation of Rowansec Limited as a person with significant control on 2023-03-13

View PDF (1 pages)

13/03/2023

Cessation of Rowan Formations Limited as a person with significant control on 2023-03-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eames, Diana Margaret	Director	25/03/2017 - 21/04/2017	206
ROWANSEC LIMITED	Corporate Director	25/03/2017 - 13/03/2023	492
ROWANSEC LIMITED	Corporate Secretary	25/03/2017 - 13/03/2023	492
ROWAN FORMATIONS LIMITED	Corporate Director	25/03/2017 - 13/03/2023	310
Cockell, Keith Henry	Director	21/04/2017 - 13/03/2023	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/03/2017 with the registered office located at 4 Henrys Place, Harbury, Leamington Spa CV33 9UN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED?

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/03/2017 .

Where is HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED located?

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is registered at 4 Henrys Place, Harbury, Leamington Spa CV33 9UN.

What does HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED do?

HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2026-03-31.