Henley Road Flat Management Company Limited

Active
Incorporated on 18 Oct 1996

Reg Address: Chiltern House, 72 To 74 King Edward Street, Macclesfield SK10 1AT

Company Number 03265979
Company Status Active
Incorporation Date 18 Oct 1996
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2023
Confirmation Statement Next Due 1 Nov 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Henley Road Flat Management Company Limited" is a private-limited-guarant-nsc and located in Chiltern House, 72 To 74 King Edward Street, Macclesfield SK10 1AT. Henley Road Flat Management Company Limited is currently in active status and it was incorporated on 18 Oct 1996 (27 years 11 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2023
Accounts Period Covered End Date

31 Mar 2024
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Henley Road Flat Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Steven S'Ari	Director	21 Feb 2024	British	Active
2	Rebecca Victoria Sumner Smith	Director	18 Nov 2020	British	Active
3	Rebecca Victoria Sumner Smith	Director	18 Nov 2020	British	Resigned 7 Mar 2024
4	Margaret Mary Thomas	Director	13 Oct 2020	British	Active
5	Graham Charles Carey	Director	27 Feb 2013	British	Resigned 18 Dec 2018
6	PREMIER ESTATES LIMITED	Corporate Secretary	25 Feb 2013	-	Active
7	Graham Carey	Director	5 Jul 2010	British	Resigned 18 Oct 2012
8	Stephen Michael Hubbard	Director	6 Jun 2008	British	Resigned 12 Feb 2021
9	Carole Maddison	Director	4 Apr 2008	British	Resigned 18 Dec 2018
10	Malcolm Cooper Smith	Director	31 Oct 2002	British	Resigned 12 Sep 2007
11	Michael John Foster	Director	29 Oct 2002	British	Resigned 2 Jan 2019
12	MORTIMER SECRETARIES LIMITED	Corporate Secretary	3 Jul 2000	-	Resigned 25 Feb 2013
13	Joan Lucy Davis	Director	20 Aug 1999	British	Resigned 28 Oct 2002
14	Yuonne Mary Brookes	Director	20 Aug 1999	British	Resigned 28 Oct 2002
15	Harold William Parsons	Director	20 Aug 1999	British	Resigned 28 Oct 2002
16	Christopher Laurence Burbridge	Secretary	20 Aug 1998	-	Resigned 3 Jul 2000
17	Paul Rayden	Director	20 Aug 1998	British	Resigned 3 Jul 2000
18	John Duffy	Director	18 Oct 1996	-	Resigned 20 Aug 1998
19	Lisa Kellett	Secretary	18 Oct 1996	-	Resigned 20 Aug 1998
20	Keith John Harragan	Director	18 Oct 1996	British	Resigned 30 May 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Henley Road Flat Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	7 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	21 Feb 2024	Download PDF
3	Accounts - Dormant	3 Oct 2023	Download PDF
4	Confirmation Statement - No Updates	18 Oct 2022	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	22 Feb 2021	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	18 Nov 2020	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	20 Oct 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	19 Oct 2020	Download PDF 3 Pages
9	Accounts - Dormant	18 Sep 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	22 Oct 2019	Download PDF 3 Pages
11	Accounts - Dormant	12 Sep 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	2 Jan 2019	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	18 Dec 2018	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Dec 2018	Download PDF 1 Pages
15	Accounts - Dormant	18 Dec 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	24 Oct 2018	Download PDF 3 Pages
17	Accounts - Dormant	20 Dec 2017	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
19	Accounts - Dormant	18 Nov 2016	Download PDF 2 Pages
20	Confirmation Statement - Updates	1 Nov 2016	Download PDF 4 Pages
21	Officers - Termination Director Company	16 Mar 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	21 Oct 2015	Download PDF 4 Pages
23	Accounts - Dormant	12 Oct 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date No Member List	27 Oct 2014	Download PDF 4 Pages
25	Accounts - Dormant	6 Aug 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	3 Dec 2013	Download PDF 4 Pages
27	Officers - Termination Director Company	2 Dec 2013	Download PDF 1 Pages
28	Accounts - Dormant	17 Oct 2013	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	26 Feb 2013	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name	25 Feb 2013	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name	25 Feb 2013	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date No Member List	18 Oct 2012	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	18 Oct 2012	Download PDF 1 Pages
35	Accounts - Total Exemption Full	12 Sep 2012	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date No Member List	24 Oct 2011	Download PDF 5 Pages
37	Accounts - Total Exemption Full	19 Oct 2011	Download PDF 9 Pages
38	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date No Member List	18 Oct 2010	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name	29 Jul 2010	Download PDF 2 Pages
43	Accounts - Total Exemption Full	27 Jul 2010	Download PDF 9 Pages
44	Officers - Appoint Person Director Company With Name	12 Jul 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
48	Officers - Change Corporate Secretary Company With Change Date	20 Oct 2009	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date No Member List	20 Oct 2009	Download PDF 4 Pages
50	Accounts - Total Exemption Full	19 May 2009	Download PDF 7 Pages
51	Annual Return - Legacy	20 Oct 2008	Download PDF 3 Pages
52	Accounts - Total Exemption Full	18 Aug 2008	Download PDF 6 Pages
53	Officers - Legacy	19 Jun 2008	Download PDF 1 Pages
54	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
55	Accounts - Total Exemption Full	9 Nov 2007	Download PDF 7 Pages
56	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
57	Annual Return - Legacy	23 Oct 2007	Download PDF 2 Pages
58	Officers - Legacy	3 Oct 2007	Download PDF 1 Pages
59	Accounts - Total Exemption Full	6 Feb 2007	Download PDF 8 Pages
60	Address - Legacy	28 Dec 2006	Download PDF 1 Pages
61	Annual Return - Legacy	6 Dec 2006	Download PDF 4 Pages
62	Accounts - Total Exemption Full	4 Jan 2006	Download PDF 8 Pages
63	Annual Return - Legacy	10 Nov 2005	Download PDF 4 Pages
64	Annual Return - Legacy	9 Nov 2004	Download PDF 4 Pages
65	Accounts - Total Exemption Full	22 Sep 2004	Download PDF 8 Pages
66	Accounts - Total Exemption Full	25 Nov 2003	Download PDF 7 Pages
67	Annual Return - Legacy	6 Nov 2003	Download PDF 4 Pages
68	Accounts - Total Exemption Full	19 Nov 2002	Download PDF 7 Pages
69	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
70	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
71	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
72	Officers - Legacy	11 Nov 2002	Download PDF 2 Pages
73	Officers - Legacy	5 Nov 2002	Download PDF 2 Pages
74	Annual Return - Legacy	4 Nov 2002	Download PDF 4 Pages
75	Annual Return - Legacy	1 Nov 2001	Download PDF 4 Pages
76	Accounts - Total Exemption Full	11 Sep 2001	Download PDF 8 Pages
77	Accounts - Full	21 Dec 2000	Download PDF 7 Pages
78	Annual Return - Legacy	3 Nov 2000	Download PDF 4 Pages
79	Annual Return - Legacy	18 Sep 2000	Download PDF 4 Pages
80	Gazette - Filings Brought Up To Date	1 Aug 2000	Download PDF 1 Pages
81	Accounts - Full	28 Jul 2000	Download PDF 7 Pages
82	Officers - Legacy	7 Jul 2000	Download PDF 2 Pages
83	Officers - Legacy	7 Jul 2000	Download PDF 1 Pages
84	Officers - Legacy	7 Jul 2000	Download PDF 1 Pages
85	Address - Legacy	6 Jul 2000	Download PDF 1 Pages
86	Gazette - Notice Compulsary	27 Jun 2000	Download PDF 1 Pages
87	Officers - Legacy	3 Nov 1999	Download PDF 2 Pages
88	Officers - Legacy	4 Oct 1999	Download PDF 2 Pages
89	Officers - Legacy	4 Oct 1999	Download PDF 2 Pages
90	Annual Return - Legacy	19 Jan 1999	Download PDF 4 Pages
91	Address - Legacy	9 Sep 1998	Download PDF 1 Pages
92	Officers - Legacy	3 Sep 1998	Download PDF 1 Pages
93	Officers - Legacy	3 Sep 1998	Download PDF 1 Pages
94	Officers - Legacy	3 Sep 1998	Download PDF 4 Pages
95	Officers - Legacy	3 Sep 1998	Download PDF 2 Pages
96	Accounts - Full	20 Aug 1998	Download PDF 9 Pages
97	Annual Return - Legacy	19 Nov 1997	Download PDF 4 Pages
98	Accounts - Legacy	4 Sep 1997	Download PDF 1 Pages
99	Officers - Legacy	3 Jun 1997	Download PDF 1 Pages
100	Incorporation - Company	18 Oct 1996	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Herts Young Homeless Group Mutual People: Rebecca Victoria Sumner Smith	Active
2	Watford Women'S Centre Mutual People: Rebecca Victoria Sumner Smith	Active