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HINWOOD FLAT MANAGEMENT COMPANY LIMITED

HINWOOD FLAT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHINWOOD FLAT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01372912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HINWOOD FLAT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 2 Robins Court
    77 Bromley Road
    BR3 5PB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Ringmer Way Bromley Kent BR1 2TY to Flat 2 Robins Court 77 Bromley Road Beckenham BR3 5PB on Oct 28, 2025

    		1 pagesAD01

    Director's details changed for Gregory Tahl Calladine Smith on Sep 05, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Lesley Patricia Salmon as a director on Nov 19, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Gregory Tahl Calladine-Smith as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Cessation of Paul Slim as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Appointment of Mr Graham Wright as a director on Jun 17, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Miss Lesley Patricia Salmon as a director on May 02, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLADINE-SMITH, Gregory Tahl
    Robins Court
    77 Bromley Road
    BR3 5PB Beckenham
    Flat 2
    United Kingdom
    		Director
    Robins Court
    77 Bromley Road
    BR3 5PB Beckenham
    Flat 2
    United Kingdom
    		United KingdomBritish91145140004
    SLIM, Paul
    15 Torr Road
    SE20 7PS London
    		Director
    15 Torr Road
    SE20 7PS London
    		United KingdomBritish65097080001
    WRIGHT, Graham
    Anerley Park
    SE20 8NS London
    13 Blakewood Court
    England
    		Director
    Anerley Park
    SE20 8NS London
    13 Blakewood Court
    England
    		EnglandBritish310262420001
    ANDERTON, Richard John Bowman
    29 Rutland Street
    Kensington
    SW7 1EJ London
    		Secretary
    29 Rutland Street
    Kensington
    SW7 1EJ London
    		British3543040004
    BOWDITCH, Richard Ian
    1 Stondon Park
    SE23 1LB London
    		Secretary
    1 Stondon Park
    SE23 1LB London
    		British51101670001
    CAWLEY, John James
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Secretary
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British39650650001
    KELLY, Owen Michael
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Secretary
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British44193630001
    SLIM, Paul
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Secretary
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British84815790001
    STEVENSON, Deborah Elizabeth
    38 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Secretary
    38 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British59351980001
    WOJDAT, Eva Jadwiga
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Secretary
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65097220001
    ANDERTONS LIMITED
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    		Secretary
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    		99614130001
    HML COMPANY SECRETARIAL SERVICES
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    		Secretary
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    		131584920001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    United Kingdom
    		Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    		147749880001
    CAWLEY, John James
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British39650650001
    CAWLEY, John James
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    45 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British39650650001
    COWLEY, Simon Mark
    38 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		Director
    38 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		British44193620001
    COWLEY, Simon Mark
    38 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		Director
    38 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		British44193620001
    FOSTER, Martin John
    20 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		Director
    20 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		British39205260001
    HINTON, Richard Raymond
    13 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		Director
    13 Blakewood Court
    Anerley Park Penge
    SE20 8NS London
    		British39311520001
    KELLY, Owen Michael
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British44193630001
    MADDISON, James Clifford
    42 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    42 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65097140001
    MINTON, Diana Rosemary Gail
    19 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    19 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65097180001
    SALMON, Lesley Patricia
    Anerley Park
    SE20 8NS London
    44 Blakewood Court
    England
    		Director
    Anerley Park
    SE20 8NS London
    44 Blakewood Court
    England
    		EnglandBritish308565130001
    SEARS, Richard
    23 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    23 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65344140001
    STEVENSON, Deborah Elizabeth
    38 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    38 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British59351980001
    TEBAY, Virginia Margaret
    44 Blake Wood Court
    SE20 8NS London
    		Director
    44 Blake Wood Court
    SE20 8NS London
    		British29406010001
    TIMMINS, Christopher Douglas
    48 Blake Wood Court
    SE20 8NS London
    		Director
    48 Blake Wood Court
    SE20 8NS London
    		British29406020001
    WARWICK, Karen
    26 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    26 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65344180001
    WOJDAT, Eva Jadwiga
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    48 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British65097220001
    WOOD, Lorna Mary
    12 Blakewood Court
    Anerley Park
    SE20 8NS London
    		Director
    12 Blakewood Court
    Anerley Park
    SE20 8NS London
    		British44193560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Tahl Calladine-Smith
    BR1 2TY Bromley
    15 Ringmer Way
    Kent
    		Jul 15, 2016
    BR1 2TY Bromley
    15 Ringmer Way
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Slim
    Torr Road
    SE20 7PS London
    15
    United Kingdom
    		Jul 15, 2016
    Torr Road
    SE20 7PS London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HINWOOD FLAT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0