Hinwood Flat Management Company Limited

Active01372912 Private company limited by guarantee
Incorporated
12 June 1978 (48 years)
Industry
Residents property management (98000)
Directors
Graham Wright
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 Robins Court
77 Bromley Road
Beckenham
BR3 5PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Graham
Director · Appointed 17 June 2023
British
Born August 1976 (50)
Director · Appointed 5 June 2003
British
Born November 1969
Officer history (28 former)
1 May 2026
Resigned Slim, Paul as Director
19 November 2024
Resigned Salmon, Lesley Patricia as Director
17 June 2023
Appointed Wright, Graham as Director
2 May 2023
Appointed Salmon, Lesley Patricia as Director
3 May 2014
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
31 August 2005
Appointed Andertons Limited as Corporate Secretary
31 August 2005
Resigned Anderton, Richard John Bowman as Secretary
18 October 2004
Resigned Maddison, James Clifford as Director
25 February 2004
Resigned Minton, Diana Rosemary Gail as Director
5 June 2003
Appointed Calladine-Smith, Gregory Tahl as Director
14 October 2002
Appointed Anderton, Richard John Bowman as Secretary
14 October 2002
Resigned Slim, Paul as Secretary
15 May 2002
Resigned Warwick, Karen as Director
15 May 2002
Resigned Bowditch, Richard Ian as Secretary
15 May 2002
Appointed Slim, Paul as Secretary
15 May 2002
Resigned Sears, Richard as Director
17 November 2001
Resigned Wojdat, Eva Jadwiga as Director
2 June 2001
Resigned Cawley, John James as Director
15 November 2000
Appointed Bowditch, Richard Ian as Secretary
15 November 2000
Resigned Wojdat, Eva Jadwiga as Secretary
4 January 2000
Resigned Wood, Lorna Mary as Director
3 December 1999
Resigned Hinton, Richard Raymond as Director
6 July 1999
Appointed Maddison, James Clifford as Director
6 July 1999
Appointed Sears, Richard as Director
6 July 1999
Appointed Slim, Paul as Director
6 July 1999
Appointed Wojdat, Eva Jadwiga as Director
6 July 1999
Appointed Minton, Diana Rosemary Gail as Director
6 July 1999
Appointed Wojdat, Eva Jadwiga as Secretary
6 July 1999
Appointed Warwick, Karen as Director
2 July 1999
Resigned Kelly, Owen Michael as Secretary
2 July 1999
Resigned Kelly, Owen Michael as Director
16 July 1997
Resigned Cowley, Simon Mark as Director
16 July 1997
Appointed Cawley, John James as Director
6 June 1996
Resigned Cawley, John James as Director
6 June 1996
Resigned Foster, Martin John as Director
4 May 1995
Appointed Kelly, Owen Michael as Secretary
4 May 1995
Appointed Wood, Lorna Mary as Director
4 May 1995
Appointed Cowley, Simon Mark as Director
4 May 1995
Appointed Kelly, Owen Michael as Director
4 May 1995
Resigned Stevenson, Deborah Elizabeth as Secretary
1 November 1994
Resigned Tebay, Virginia Margaret as Director
22 May 1994
Appointed Hinton, Richard Raymond as Director
22 May 1994
Appointed Foster, Martin John as Director
28 March 1994
Resigned Cowley, Simon Mark as Director
23 June 1993
Resigned Stevenson, Deborah Elizabeth as Director
23 June 1993
Resigned Cawley, John James as Secretary
14 January 1993
Resigned Timmins, Christopher Douglas 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 (2)
17 July 2023
Ceased Gregory Tahl Calladine-Smith — Has significant influence or control
17 July 2023
Ceased Paul Slim — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£66,097
Debt Ratio
0%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £140,394 £113,947 £61,122 (£12,239) £32,064 £29,338 £66,097
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£66,097£29,338£32,064£7,761£61,122£113,947£140,394
Creditors (< 1 year)£0£20,000
Net Current Assets£66,097£29,338£32,064(£12,239)£61,122£113,947£140,394
Net Assets£66,097£29,338£32,064(£12,239)£61,122£113,947£140,394
Shareholder Funds£66,097£29,338£32,064(£12,239)£61,122£113,947£140,394

Filings

Filing history not loaded yet. See it on Companies House

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