Henrietta Road Flats Limited

Active01264860 Private limited company
Incorporated
23 June 1976 (50 years)
Industry
Residents property management (98000)
Directors
Matthew John Crofts
Max Osborn Crofts
Helen Yoke Eng Chang
Owned by
Angela Clare Crofts
Accounts type
Total exemption full
Region
South West
Address
Glenacre
Dunkerton
Bath
BA2 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Crofts, Matthew John
Director · Appointed 15 August 2024
British
Born November 2000
Crofts, Max Osborn
Director · Appointed 8 May 2015
British
Born June 1950 (76)
Chang, Helen Yoke Eng
Director · Appointed 20 October 2007
British
Born February 1951 (75)
Secretary · Appointed 31 October 2001
British
Director · Appointed 11 April 2001
British
Born January 1949 (77)
Officer history (13 former)
15 August 2024
Appointed Crofts, Matthew John as Director
8 May 2015
Appointed Crofts, Max Osborn as Director
8 May 2015
Resigned Griffen, William Frank as Director
20 October 2007
Appointed Chang, Helen Yoke Eng as Director
20 October 2007
Resigned Yoke Eng Chang, Helen as Director
22 November 2001
Appointed Griffen, William Frank as Director
21 November 2001
Resigned Heazle, Lilian Frances as Director
31 October 2001
Resigned Fryer, Susan Mary as Director
31 October 2001
Resigned Fryer, Susan Mary as Secretary
31 October 2001
Appointed Crofts, Angela Clare as Secretary
11 April 2001
Appointed Crofts, Angela Clare as Director
30 March 2001
Resigned Craven, Frewin Patricia as Director
18 October 2000
Resigned Pecchia, Antonio as Director
18 October 2000
Appointed Heazle, Lilian Frances as Director
31 July 1999
Resigned Cave, Frances Ann as Director
31 July 1999
Appointed Pecchia, Antonio as Director
9 December 1998
Appointed Craven, Frewin Patricia as Director
20 January 1996
Resigned Jenkins, John Robert as Director
11 October 1995
Appointed Fryer, Susan Mary as Secretary
25 September 1995
Appointed Cave, Frances Ann as Director
25 September 1995
Resigned Chapman, Brian John as Secretary
25 September 1995
Resigned Chapman, Julia Ann as Director
9 September 1993
Appointed Fryer, Susan Mary as Director
24 June 1992
Appointed Chapman, Brian John as Secretary
24 June 1992
Appointed Chapman, Julia Ann as Director
30 November 1991
Resigned Gould, Madge Alithea as Secretary
30 November 1991
Resigned Gould, Madge Alithea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5,867
Current Ratio
25.5x

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 2025 £7,783 £7,783 £7,783 £7,783
Balance sheet detail
2025202420232022
Current Assets£8,101£8,101£8,083£7,975
Debtors£2,234£2,486£3,720£3,653
Cash£5,867£5,615£4,363£4,322
Creditors (< 1 year)£318£318£300£192
Net Current Assets£7,783£7,783£7,783£7,783
Shareholder Funds£7,783£7,783£7,783£7,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 December 2025
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates31 March 2026
6 May 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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