Haslam Road Flats Management Company Limited

Active01623481 Private limited company
Incorporated
22 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Michael David Gagg
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gagg, Michael David
Director · Appointed 30 April 2025
British
Born July 1954 (72)
Corporate Secretary · Appointed 7 December 2023
Officer history (18 former)
30 April 2025
Appointed Gagg, Michael David as Director
29 July 2024
Resigned Tomsia, Justyna as Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 November 2019
Resigned Blake, Tracey as Director
12 April 2018
Appointed Tomsia, Justyna as Director
9 June 2017
Resigned Gauntlett, Sarah as Director
21 September 2009
Appointed Gauntlett, Sarah as Director
4 March 2009
Resigned Freeston, Debby as Director
1 January 2003
Resigned Butto, Fiona as Director
1 January 2003
Resigned Watson, Heidi Marie as Secretary
1 January 2003
Appointed Freeston, Debby as Director
20 December 2002
Resigned Hooper, Martin as Secretary
20 December 2002
Resigned Hooper, Martin as Director
20 December 2002
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
24 July 2001
Appointed Hooper, Martin as Secretary
24 July 2001
Appointed Hooper, Martin as Director
9 May 2001
Resigned Watson, Heidi Marie as Director
11 July 2000
Appointed Butto, Fiona as Director
1 April 2000
Resigned Hughes, Vincent as Director
17 June 1998
Appointed Hughes, Vincent as Director
17 June 1998
Resigned Gagg, Mike as Director
17 June 1998
Appointed Blake, Tracey as Director
17 June 1998
Appointed Watson, Heidi Marie as Director
17 June 1998
Appointed Watson, Heidi Marie as Secretary
17 June 1998
Resigned Gagg, Mike as Secretary
17 June 1998
Resigned Burgoyne, David as Director
15 June 1994
Appointed Gagg, Mike as Secretary
15 June 1994
Resigned Head, Andrew Philip as Secretary
15 June 1994
Appointed Gagg, Mike as Director
15 June 1994
Resigned Head, Andrew Philip as Director
22 July 1993
Appointed Head, Andrew Philip as Secretary
22 July 1993
Resigned Crocker, Carrie Louise as Secretary
1 October 1992
Appointed Burgoyne, David as Director
1 October 1992
Resigned Roberts, Margaret Elizabeth Anne 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 (3)
21 April 2026
Ceased Justyna Tomsia — Holds 75–100% of voting rights
20 November 2019
Ceased Tracey Blake — Owns 25–50% of shares
12 June 2017
Ceased Sarah Gauntlett — Owns 25–50% of shares

Financials

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14
Balance sheet detail
20242023202220212020
Cash£0£0
Net Assets£14£14£14£14£14
Shareholder Funds£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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