Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
16 Bayham Road (Block2) Sevenoaks Flat Maintenance Limited
- Incorporated
- 15 February 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Charles Peregrine Hemming
- Owned by
- Simon Giles Elliot
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 London RoadLondon RoadSevenoaksTN13 1AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Helen Breeze Property Management LLP
Corporate Secretary · Appointed 1 March 2025
Director · Appointed 2 June 2020
British
Born September 1972 (54)
Hemming, Michael Charles Peregrine
Director · Appointed 15 May 1996
British
Born July 1963 (63)
Officer history (8 former)
1 March 2025
Appointed Helen Breeze Property Management LLP as Corporate Secretary
1 March 2025
Resigned Coulson, Kathleen Vera as Secretary
1 March 2025
Resigned Coulson, Keith as Secretary
2 June 2020
16 December 2010
Appointed Coulson, Kathleen Vera as Secretary
16 December 2010
Appointed Coulson, Keith as Secretary
1 December 2010
7 January 2005
Resigned Murphy, Kevin Peter as Director
21 October 1997
Appointed Murphy, Kevin Peter as Director
1 October 1997
Resigned Linnett, Dorothy Ann, Doctor as Director
15 May 1996
Appointed Linnett, Dorothy Ann, Doctor as Director
15 May 1996
Appointed Hemming, Michael Charles Peregrine as Director
1 May 1996
Resigned Cunliffe, Neil Stephen as Director
1 May 1996
Resigned Kempthorne, Paul Geoffrey as Director
10 May 1992
Appointed Cunliffe, Neil Stephen as Director
10 May 1992
Resigned Osborn, Victoria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Giles Elliot
Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (1)
7 August 2026
Ceased Michael Charles Peregrine Hemming — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,218
- Cash
- £15,034
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £41,354 | £36,084 | £31,903 | £25,896 | £18,424 | £23,985 |
| Debtors | £2,172 | £4,031 | £3,164 | £2,252 | £1,851 | £1,891 |
| Cash | £15,034 | £8,205 | £5,033 | £7,941 | £2,501 | £12,029 |
| Creditors (< 1 year) | £6,736 | £4,482 | £5,570 | £5,331 | £1,425 | £5,828 |
| Creditors (> 1 year) | £29,400 | £29,400 | £25,400 | £20,200 | £17,100 | £17,000 |
| Net Current Assets | £34,618 | £31,602 | £26,333 | £20,565 | £16,999 | £18,157 |
| Net Assets | £5,218 | £2,202 | £933 | £365 | (£101) | £1,157 |
| Shareholder Funds | £5,218 | £2,202 | £933 | £365 | (£101) | £1,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 April 2026 | Replacement filing of Confirmation Statement | 25 March 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 31 March 2025 | Termination of appointment of a secretary |
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