Tuberville Flat Management Company Limited

Active01347189 Private company limited by guarantee
Incorporated
9 January 1978 (48 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
28 Scholars Close
Felsted
Dunmow
CM6 3YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
English
Born October 1968 (58)
Randall, Peter
Secretary · Appointed 1 March 2016
Director · Appointed 1 March 2016
British
Born June 1961 (65)
Director · Appointed 1 March 2016
British
Born August 1972 (54)
Officer history (10 former)
16 May 2024
Appointed Randall, Donna Jane May as Director
19 October 2023
Resigned Green, Stephen Michael as Director
10 May 2020
Resigned Parker, Christopher John as Director
31 March 2016
Resigned Feldman, Richard as Director
1 March 2016
Appointed Green, Stephen Michael as Director
1 March 2016
Appointed Gupta, Naresh as Director
1 March 2016
Appointed Randall, Peter as Secretary
1 March 2016
Appointed Hamley, Lindsay as Director
29 February 2016
Resigned Rockall, Lois Susan as Secretary
1 July 2003
Appointed Feldman, Richard as Director
1 July 2003
Appointed Rockall, Lois Susan as Secretary
30 June 2003
Resigned Medley, Joyce Mary as Secretary
30 June 2003
Resigned Flynn, Marie as Director
1 December 2000
Appointed Medley, Joyce Mary as Secretary
30 November 2000
Resigned Tobin, George as Secretary
30 November 2000
Resigned Tobin, George as Director
3 March 1994
Appointed Flynn, Marie as Director
3 March 1994
Appointed Parker, Christopher John as Director
3 March 1994
Resigned Medley, Alan James as Director
11 May 1992
Appointed Tobin, George as Secretary
1 May 1992
Resigned Rein, Stephanie 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.
Former controllers (1)
18 June 2024
Ceased Peter John Randall — Has significant influence or control

Financials

Net Assets
£8,725
Current Ratio
8.0x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £5,585 £5,761 £4,041 £8,725
Balance sheet detail
2024202320222021
Current Assets£10,347£5,140£6,831£6,895
Creditors (< 1 year)£1,292£79£80£320
Net Current Assets£9,055£5,061£6,751£6,575
Net Assets£8,725£4,041£5,761£5,585
Shareholder Funds£8,725£4,041£5,761£5,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025

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