Haddenham Flat Management Company Limited

Active01711179 Private company limited by guarantee
Incorporated
31 March 1983 (43 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Simon Roberts
Accounts type
Total exemption full
Region
East of England
Address
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Simon
Director · Appointed 30 October 2026
British
Born February 1957 (69)
Corporate Secretary · Appointed 10 May 2019
Director · Appointed 17 October 2003
British
Born May 1958 (68)
Officer history (14 former)
30 October 2026
Appointed Roberts, Simon as Director
1 September 2025
Resigned Redman, John Edward as Director
10 May 2019
Appointed Space Lettings Limited as Corporate Secretary
16 April 2019
Resigned Cosec Management Services Limited as Corporate Secretary
18 February 2019
Resigned Lang, Katherine Holly as Director
3 July 2014
Appointed Lang, Katherine Holly as Director
1 October 2009
Appointed Cosec Management Services Limited as Corporate Secretary
18 September 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 June 2008
Resigned Johnson Cooper Limited as Corporate Secretary
4 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 January 2007
Appointed Redman, John Edward as Director
4 January 2006
Appointed Johnson Cooper Limited as Corporate Secretary
14 November 2005
Resigned Procter, Janice as Secretary
7 April 2004
Resigned Deudon, Kevin Christopher as Director
30 October 2003
Resigned Equity Co Secretaries Limited as Corporate Secretary
17 October 2003
Appointed Collison, Paul Neal as Director
16 September 2003
Appointed Procter, Janice as Secretary
4 March 2002
Resigned Deudon, Kevin Christopher as Secretary
1 March 2002
Appointed Equity Co Secretaries Limited as Corporate Secretary
19 December 2000
Resigned Lynch, Wendy Pauline as Director
7 November 1998
Appointed Lynch, Wendy Pauline as Director
7 November 1998
Resigned Harpes, Stephanie as Director
13 March 1997
Resigned Raybould, Sara as Director
30 September 1996
Resigned Bishop, Vanessa Marie as Director
15 February 1996
Appointed Bishop, Vanessa Marie as Director
25 January 1994
Appointed Harpes, Stephanie as Director
23 October 1993
Appointed Deudon, Kevin Christopher as Secretary
23 June 1993
Appointed Raybould, Sara as Director
23 June 1993
Resigned Shaw, Malcolm David as Secretary

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

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
4 February 2026Confirmation statement with no updates8 January 2026
4 December 2025Total exemption full accounts31 August 2025
1 September 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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