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Home > England & Wales Companies > HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
Company Information for

HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

CHILTERN HOUSE, 72 TO 74 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT,
Company Registration Number
03265979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Henley Road Flat Management Company Ltd
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED was founded on 1996-10-18 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Henley Road Flat Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHILTERN HOUSE
72 TO 74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT
Other companies in SK10
 
Filing Information
Company Number 03265979
Company ID Number 03265979
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PREMIER ESTATES LIMITED
 Company Secretary 2013-02-25
GRAHAM CHARLES CAREY
 Director 2013-02-27
MICHAEL JOHN FOSTER
 Director 2002-10-29
STEPHEN MICHAEL HUBBARD
 Director 2008-06-06
CAROLE MADDISON
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2000-07-03 2013-02-25
GRAHAM CAREY
 Director 2010-07-05 2012-10-18
GRAHAM CAREY
 Director 2010-07-05 2012-10-18
MALCOLM COOPER SMITH
 Director 2002-10-31 2007-09-12
YUONNE MARY BROOKES
 Director 1999-08-20 2002-10-28
JOAN LUCY DAVIS
 Director 1999-08-20 2002-10-28
HAROLD WILLIAM PARSONS
 Director 1999-08-20 2002-10-28
CHRISTOPHER LAURENCE BURBRIDGE
 Company Secretary 1998-08-20 2000-07-03
PAUL RAYDEN
 Director 1998-08-20 2000-07-03
LISA KELLETT
 Company Secretary 1996-10-18 1998-08-20
JOHN DUFFY
 Director 1996-10-18 1998-08-20
KEITH JOHN HARRAGAN
 Director 1996-10-18 1997-05-30

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PREMIER ESTATES LIMITED HOMESTEAD COURT (FREEHOLD) LIMITED Company Secretary 2008-05-09 CURRENT 2006-12-12 Active
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PREMIER ESTATES LIMITED ABBEYVALE (WILLOW COURT) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1990-06-15 Active
PREMIER ESTATES LIMITED REGENT AND FOUNDRY COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1988-05-13 Active
PREMIER ESTATES LIMITED LARCH VALE MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1982-06-01 Active
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GRAHAM CHARLES CAREY IPSWICH RIDER TRAINING LIMITED Director 2018-02-01 CURRENT 2011-01-10 Active
GRAHAM CHARLES CAREY ADAPTIVE COMPUTER SOLUTIONS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
GRAHAM CHARLES CAREY MARITLINK LIMITED Director 2013-09-07 CURRENT 1999-03-19 Active
MICHAEL JOHN FOSTER QUANSYS TECHNOLOGIES LIMITED Director 2001-07-27 CURRENT 2001-07-27 Dissolved 2015-06-30
MICHAEL JOHN FOSTER MEAD SYSTEMS LIMITED Director 1991-06-17 CURRENT 1986-11-11 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-07APPOINTMENT TERMINATED, DIRECTOR REBECCA VICTORIA SUMNER SMITH
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL HUBBARD
2020-11-18AP01DIRECTOR APPOINTED MRS REBECCA VICTORIA SUMNER SMITH
2020-10-20AP01DIRECTOR APPOINTED MS MARGARET MARY THOMAS
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FOSTER
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MADDISON
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-16TM01Termination of appointment of a director
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-03AR0118/10/13 ANNUAL RETURN FULL LIST
2013-12-02TM01Termination of appointment of a director
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AP01DIRECTOR APPOINTED DR GRAHAM CHARLES CAREY
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG129SE
2013-02-25AP04Appointment of corporate company secretary Premier Estates Limited
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTIMER SECRETARIES LIMITED
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAREY
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION FULL
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HUBBARD / 01/10/2009
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOSTER / 01/10/2009
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MADDISON / 01/10/2009
2010-10-18AR0118/10/10 NO MEMBER LIST
2010-07-29AP01DIRECTOR APPOINTED DR GRAHAM CAREY
2010-07-27AA31/03/10 TOTAL EXEMPTION FULL
2010-07-12AP01DIRECTOR APPOINTED MR GRAHAM CAREY
2009-10-20AR0118/10/09 NO MEMBER LIST
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MADDISON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HUBBARD / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOSTER / 01/10/2009
2009-05-19AA31/03/09 TOTAL EXEMPTION FULL
2008-10-20363aANNUAL RETURN MADE UP TO 18/10/08
2008-08-18AA31/03/08 TOTAL EXEMPTION FULL
2008-06-19288aDIRECTOR APPOINTED STEPHEN MICHAEL HUBBARD
2008-04-17288aDIRECTOR APPOINTED CAROLE MADDISON
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-23363aANNUAL RETURN MADE UP TO 18/10/07
2007-10-03288bDIRECTOR RESIGNED
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMEN 1 RECTORY ROW BRACKNELL BERKSHIRE RG12 7BN
2006-12-06363sANNUAL RETURN MADE UP TO 18/10/06
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363sANNUAL RETURN MADE UP TO 18/10/05
2004-11-09363sANNUAL RETURN MADE UP TO 18/10/04
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sANNUAL RETURN MADE UP TO 18/10/03
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bDIRECTOR RESIGNED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-04363sANNUAL RETURN MADE UP TO 18/10/02
2001-11-01363sANNUAL RETURN MADE UP TO 18/10/01
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sANNUAL RETURN MADE UP TO 18/10/00
2000-09-18363sANNUAL RETURN MADE UP TO 18/10/99
2000-08-01DISS40STRIKE-OFF ACTION DISCONTINUED
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED
2000-07-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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