Hinton & Charlotte Road (Wallington) Management Co. Limited

Active01269994 Private limited company
Incorporated
22 July 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Beena Patel
Accounts type
Micro entity
Region
South East
Address
15 Stoneleigh Crescent
Epsom
KT19 0RT

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born December 1965 (60)
Corporate Secretary · Appointed 1 October 2015
Patel, Beena
Director · Appointed 1 September 2006
British
Born July 1970 (56)
Officer history (13 former)
10 September 2026
Appointed Corden, Andrew John as Director
9 September 2026
Resigned Hitchcock, Ethel Mary as Director
1 October 2015
Appointed Cecpm Limited as Corporate Secretary
1 October 2015
Resigned Corden, Andrew John as Secretary
26 June 2013
Appointed Hitchcock, Ethel Mary as Director
30 October 2008
Resigned Bramson, Karen Julie as Director
23 August 2007
Resigned Bremner, David Sinclair as Director
22 February 2007
Resigned Andertons Limited as Corporate Secretary
22 February 2007
Appointed Corden, Andrew John as Secretary
1 October 2006
Appointed Bremner, David Sinclair as Director
1 September 2006
Appointed Patel, Beena as Director
7 June 2006
Resigned Richmond, Kevin Mark as Director
7 June 2006
Appointed Bramson, Karen Julie as Director
7 June 2006
Resigned White, William Hardress as Director
31 May 2005
Resigned Woodland, Samantha as Director
14 March 2005
Appointed Andertons Limited as Corporate Secretary
14 March 2005
Resigned Anderton, Richard John Bowman as Secretary
5 March 2003
Appointed Woodland, Samantha as Director
11 April 2002
Resigned Docker, Glynis Jennifer as Director
15 February 1999
Appointed Docker, Glynis Jennifer as Director
8 February 1999
Resigned Haskins, Marc Robert as Director
29 February 1996
Resigned Armitt, Sandra Christine as Director
16 January 1995
Appointed Richmond, Kevin Mark as Director
20 May 1994
Resigned Lloyd-Williams, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 2025 £32,618 £140 £140 £140 £140
Balance sheet detail
20252024202320222020
Current Assets£140£140£140£140£38,544
Debtors£2,730
Cash£35,814
Creditors (< 1 year)£5,926
Net Assets£32,618
Shareholder Funds£140£140£140£140£32,618

Turnover£26,070
Cost of Sales£21,447
Operating Profit£4,623
Profit Before Tax£4,623
Profit for Period£4,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director

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