HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
03265979 · Active · Private Limited Guarant Nsc · 29 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
03265979Active· Private Limited Guarant Nsc· England Wales· 1996-10-18Incorporated 1996-10-18Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- S'ARI, Mark Steven· DirectorResigned 2026-04-09
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-03-05
- PREMIER ESTATES LIMITED· Corporate SecretaryResigned 2026-03-05
- PIGDEN, Christopher· DirectorAppointed 2025-11-11
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-03-05
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MILLS, Ewan
Director
- Appointed
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 09/1998
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PIGDEN, Christopher
Director
- Appointed
- 2025-11-11
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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BURBRIDGE, Christopher Laurence
Secretary
- Appointed
- 1998-08-20
- Resigned
- 2000-07-03
- Nationality
- British
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KELLETT, Lisa
Secretary
- Appointed
- 1996-10-18
- Resigned
- 1998-08-20
- Nationality
- British
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MORTIMER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-07-03
- Resigned
- 2013-02-25
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PREMIER ESTATES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
- Resigned
- 2026-03-05
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BROOKES, Yuonne Mary
Director
- Appointed
- 1999-08-20
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 12/1929
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CAREY, Graham Charles, Dr
Director
- Appointed
- 2013-02-27
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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CAREY, Graham, Dr
Director
- Appointed
- 2010-07-05
- Resigned
- 2012-10-18
- Nationality
- British
- Residence
- Uk
- Born
- 03/1958
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CAREY, Graham, Dr
Director
- Appointed
- 2010-07-05
- Resigned
- 2012-10-18
- Nationality
- British
- Residence
- Uk
- Born
- 03/1958
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COOPER SMITH, Malcolm
Director
- Appointed
- 2002-10-31
- Resigned
- 2007-09-12
- Nationality
- British
- Born
- 12/1946
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DAVIS, Joan Lucy
Director
- Appointed
- 1999-08-20
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 08/1923
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DUFFY, John
Director
- Appointed
- 1996-10-18
- Resigned
- 1998-08-20
- Nationality
- British
- Born
- 09/1968
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FOSTER, Michael John
Director
- Appointed
- 2002-10-29
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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HARRAGAN, Keith John
Director
- Appointed
- 1996-10-18
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 04/1958
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HUBBARD, Stephen Michael
Director
- Appointed
- 2008-06-06
- Resigned
- 2021-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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MADDISON, Carole
Director
- Appointed
- 2008-04-04
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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PARSONS, Harold William
Director
- Appointed
- 1999-08-20
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 01/1925
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RAYDEN, Paul
Director
- Appointed
- 1998-08-20
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 06/1963
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S'ARI, Mark Steven
Director
- Appointed
- 2024-02-21
- Resigned
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 03/1993
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SUMNER SMITH, Rebecca Victoria
Director
- Appointed
- 2020-11-18
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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THOMAS, Margaret Mary
Director
- Appointed
- 2020-10-13
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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