Routhmead Flats Management Limited

Active01460372 Private company limited by guarantee
Incorporated
9 November 1979 (47 years)
Industry
Residents property management (98000)
Directors
Dominic Charles Lane
Emma Louise Brady
Accounts type
Dormant
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Lane, Dominic Charles
Director · Appointed 14 March 2024
British
Born August 1961 (65)
Brady, Emma Louise
Director · Appointed 14 March 2024
Irish
Born October 1985 (41)
Corporate Secretary · Appointed 21 March 2023
Officer history (47 former)
14 March 2024
Resigned Davis, Althea Elizabeth as Director
14 March 2024
Appointed Brady, Emma Louise as Director
14 March 2024
Appointed Lane, Dominic Charles as Director
30 June 2023
Resigned Leadley, Lenka as Director
21 March 2023
Resigned Houston Lawrence Management Limited as Corporate Secretary
21 March 2023
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
4 January 2023
Resigned Thomas, Philippa Jane as Director
9 December 2022
Resigned Lahey, Josie as Director
13 October 2020
Appointed Thomas, Philippa Jane as Director
16 January 2020
Appointed Davis, Althea Elizabeth as Director
2 January 2020
Resigned Stent, Joe as Director
4 April 2019
Resigned Garfield, Michael John as Director
5 February 2019
Appointed Lahey, Josie as Director
10 October 2018
Appointed Stent, Joe as Director
20 September 2018
Resigned Lane, Dominic Charles as Director
26 June 2018
Resigned Muarah, Mordi, Dr as Director
26 June 2018
Appointed Leadley, Lenka as Director
1 October 2016
Appointed Houston Lawrence Management Limited as Corporate Secretary
1 September 2016
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
5 February 2016
Appointed Lane, Dominic Charles as Director
9 June 2015
Resigned Sturdee, Suzanne as Director
9 September 2013
Resigned Tyrrell, Francis Kit as Director
30 November 2012
Resigned Porteous, Ruth Abigail as Director
24 February 2011
Appointed Garfield, Michael John as Director
23 February 2011
Appointed Porteous, Ruth Abigail as Director
22 February 2011
Appointed Tyrrell, Francis Kit as Director
16 February 2011
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
15 February 2011
Resigned Tallentyre, Paul as Director
15 February 2011
Resigned Tallentyre, Paul as Secretary
1 November 2007
Resigned Smith, Quentin Beaumont as Director
8 January 2007
Resigned Lockwood, Nancy Katherine as Director
29 July 2004
Resigned Leather, Charles as Director
18 June 2004
Resigned Hornsby, Ashley George Thomas as Director
15 April 2004
Resigned Pirie, William as Director
15 April 2004
Appointed Tallentyre, Paul as Secretary
15 April 2004
Appointed Tallentyre, Paul as Director
15 April 2004
Resigned Pirie, William as Secretary
20 December 2003
Resigned Barr, Jean as Director
1 October 2003
Resigned Aitken, Esme Victoria as Director
2 September 2002
Appointed Muarah, Mordi, Dr as Director
1 September 2002
Resigned Falconer, Joseph as Director
15 February 2002
Appointed Leather, Charles as Director
14 February 2002
Resigned Hayes-Newington, Adam Lyle as Director
30 August 2001
Resigned Stebbing, Sara as Director
30 August 2001
Resigned Gelder, Adam as Director
14 August 2001
Appointed Hornsby, Ashley George Thomas as Director
12 September 1999
Appointed Aitken, Esme Victoria as Director
10 September 1999
Resigned Lister, John as Director
25 July 1999
Appointed Stebbing, Sara as Director
25 July 1999
Appointed Gelder, Adam as Director
20 July 1999
Resigned Twomey, Milo Cyrus as Director
5 September 1998
Appointed Hayes-Newington, Adam Lyle as Director
5 September 1998
Resigned Lake, Henrietta Arlette as Director
1 September 1998
Resigned Speers, Paul Edward as Director
1 September 1998
Appointed Smith, Quentin Beaumont as Director
31 May 1998
Resigned Childs, Jennifer Jane as Director
1 May 1998
Appointed Lockwood, Nancy Katherine as Director
31 March 1998
Appointed Pirie, William as Secretary
31 March 1998
Resigned Childs, Jennifer Jane as Secretary
1 May 1997
Appointed Twomey, Milo Cyrus as Director
30 April 1997
Resigned Eason, Valerie as Director
30 April 1997
Resigned Eason, Victor as Director
7 March 1997
Appointed Falconer, Joseph as Director
7 March 1997
Resigned Laidlaw, Joanna Mary as Director
5 October 1996
Appointed Pirie, William as Director
28 August 1996
Appointed Childs, Jennifer Jane as Secretary
28 August 1996
Resigned Gould, Juliette Marie as Director
28 August 1996
Resigned Gould, Juliette Marie as Secretary
21 August 1996
Appointed Speers, Paul Edward as Director
7 July 1995
Resigned Mcleod, Vanessa Shirley as Director
10 August 1994
Resigned Smith, Amanda Jane as Director
10 August 1994
Appointed Lake, Henrietta Arlette as Director
15 April 1994
Appointed Sturdee, Suzanne as Director
15 April 1994
Resigned Abey, Dennis George as Director
2 October 1993
Appointed Mcleod, Vanessa Shirley as Director
28 September 1993
Appointed Smith, Amanda Jane as Director
17 September 1993
Resigned Harding, Patricia as Director
17 September 1993
Appointed Childs, Jennifer Jane as Director
27 August 1993
Resigned Vahey, Paul as Director
27 August 1993
Resigned Paoloni, Claudia, Dr as Director
15 September 1992
Resigned Morris, Toni as Director
15 September 1992
Resigned Knight, Roy as Director
2 August 1992
Appointed Abey, Dennis George as Director
25 October 1991
Resigned Abey, Dorethy 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 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
20 October 2026Registered office address changed
16 December 2025Confirmation statement with no updates23 October 2025
1 August 2025Accounts for a dormant company31 March 2025
16 May 2025Secretary's details changed
Show all recent filings

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