Northfield Court (Henley) Residents Association Limited

Active01346808 Private company limited by guarantee
Incorporated
5 January 1978 (48 years)
Industry
Residents property management (98000)
Directors
Carlos Henrique Dias Carneiro
Gabrielle Haskins
Accounts type
Micro entity
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dias Carneiro, Carlos Henrique
Director · Appointed 24 October 2026
Brazilian
Born June 1975 (51)
Haskins, Gabrielle
Director · Appointed 9 December 2021
British
Born April 1945 (81)
Director · Appointed 15 May 2020
British
Born January 1949 (77)
Corporate Secretary · Appointed 26 November 2018
Officer history (18 former)
24 October 2026
Appointed Dias Carneiro, Carlos Henrique as Director
12 March 2026
Resigned Butler, Richard Lance as Director
30 December 2024
Resigned Howatson, Peter Frederick as Director
12 December 2024
Appointed Butler, Richard Lance as Director
19 July 2022
Resigned Newbold, Rodney Brian as Director
9 December 2021
Appointed Haskins, Gabrielle as Director
15 May 2020
Appointed Gilchrist, James Wilson as Director
11 April 2020
Resigned Grimsley, Alan Robin Ernest as Director
26 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
26 November 2018
Resigned Dawson, Tom Joseph as Secretary
1 January 2017
Appointed Dawson, Tom Joseph as Secretary
1 January 2017
Resigned Chansecs Limited as Corporate Secretary
1 September 2015
Resigned Howatson, Peter Frederick as Secretary
1 September 2015
Appointed Chansecs Limited as Corporate Secretary
3 July 2014
Appointed Newbold, Rodney Brian as Director
3 July 2014
Resigned Johnstone, Angus as Director
20 December 2013
Appointed Grimsley, Alan Robin Ernest as Director
30 January 2012
Appointed Johnstone, Angus as Director
30 November 2011
Resigned Grimsley, Patty Mary Gray as Director
24 September 2010
Appointed Grimsley, Patty Mary Gray as Director
24 September 2010
Resigned Goodyer, Margaret Mary as Director
30 October 2008
Appointed Howatson, Peter Frederick as Secretary
30 October 2008
Resigned Stringer, Frank Edmond as Secretary
30 October 2008
Resigned Robinson, Giles Selwyn as Secretary
1 October 2008
Appointed Robinson, Giles Selwyn as Secretary
1 October 2008
Resigned Stringer, Frank Edmond as Director
1 October 2008
Resigned Beeson, Margaret Athalie Baldwin as Secretary
1 October 2008
1 October 2008
Appointed Howatson, Peter Frederick as Director
28 November 2002
Appointed Stringer, Frank Edmond as Director
1 April 1996
Appointed Beeson, Margaret Athalie Baldwin as Secretary
1 April 1996
Appointed Beeson, Margaret Athalie Baldwin as Director
1 April 1996
Resigned Stringer, Frank Edmond as Director
13 April 1995
Appointed Goodyer, Margaret Mary as Director
21 March 1995
Resigned Wilson, Raymond, Professor as Director
14 November 1991
Appointed Wilson, Raymond, Professor as Director
14 November 1991
Resigned Harper, Isobel Elizabeth Euphemia 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 31 March 2025 · micro entity accounts

Net Assets
£11,741
Debt Ratio
47%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,573 £28,142 £10,587 £18,041 £23,040 £11,741
Balance sheet detail
202520242023202220212020
Fixed Assets£3,618£3,618£3,618£3,618£3,618£3,618
Current Assets£18,356£205,275£22,331£11,892£28,451£20,594
Debtors£788£743£660£3,259£1,157
Cash£204,487£21,588£11,232£25,192£19,437
Creditors (< 1 year)£10,233£185,853£7,908£4,923£3,927£1,639
Net Current Assets£8,123£19,422£14,423£6,969£24,524£18,955
Net Assets£11,741
Shareholder Funds£11,741£23,040£18,041£10,587£28,142£22,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
4 November 2026Confirmation statement with no updates20 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?