St. Andrews Flats (Henley) Limited

Active01740590 Private limited company
Incorporated
19 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Gary Stephen Burnap
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2024
British
Born July 1960 (66)
Corporate Secretary · Appointed 7 December 2023
Burnap, Gary Stephen
Director · Appointed 16 September 2015
British
Born April 1963 (63)
Officer history (22 former)
8 December 2024
Appointed Ferguson, Timothy John as Director
26 September 2024
Resigned Taylor, Keith Thomas as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
1 March 2022
Appointed Atlantis Secretaries Limited as Corporate Secretary
28 September 2021
Resigned Davies, Avril as Director
5 August 2018
Resigned Mortimer Secretaries Limited as Corporate Secretary
26 October 2015
Resigned Day, Jennifer Jane as Director
16 September 2015
Appointed Burnap, Gary Stephen as Director
21 January 2014
Appointed Davies, Avril as Director
23 August 2013
Resigned Andrade, Shirley Ann as Director
15 August 2013
Appointed Mortimer Secretaries Limited as Corporate Secretary
15 August 2013
Resigned Cleaver, Martin as Secretary
7 April 2011
Resigned Silver, Pauline Mary as Director
31 March 2011
Resigned Palmer, Michael Victor as Director
14 March 2011
Appointed Day, Jennifer Jane as Director
14 March 2011
Appointed Taylor, Keith Thomas as Director
8 July 2010
Appointed Andrade, Shirley Ann as Director
17 May 2010
Resigned Haywood, Jonathan Mark Rodney as Director
1 July 2009
Resigned Symons, Andrew Peter as Director
17 April 2008
Appointed Palmer, Michael Victor as Director
28 November 2007
Resigned Jones, Thomas Aneurin Rees as Director
19 March 2007
Appointed Haywood, Jonathan Mark Rodney as Director
19 March 2007
Appointed Silver, Pauline Mary as Director
21 February 2005
Resigned Kann, Joan Mary as Director
2 February 2005
Appointed Symons, Andrew Peter as Director
14 November 2003
Resigned Nadin, Susan Diane as Director
2 December 2002
Appointed Jones, Thomas Aneurin Rees as Director
4 October 2001
Resigned Toner, Patrick Francis as Director
9 December 1999
Appointed Nadin, Susan Diane as Director
7 May 1999
Resigned Gibbs, Jason Richard as Director
19 February 1997
Resigned Gilboy, John Graham as Director
16 May 1996
Resigned Davey, Marjorie Elizabeth as Secretary
16 May 1996
Resigned Davey, Marjorie Elizabeth as Director
16 May 1996
Appointed Cleaver, Martin as Secretary
15 November 1995
Appointed Toner, Patrick Francis as Director
4 January 1995
Appointed Gilboy, John Graham as Director
21 September 1994
Appointed Davey, Marjorie Elizabeth as Secretary
17 September 1994
Resigned Padley, Harry William as Secretary
17 September 1994
Resigned Padley, Harry William as Director
23 November 1993
Appointed Gibbs, Jason Richard as Director
9 November 1993
Resigned Kinsella, Olive Mary 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202220212020
Cash£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Secretary's details changed
16 February 2026Accounts for a dormant company24 June 2025
1 September 2025Confirmation statement with updates31 August 2025
18 March 2025Accounts for a dormant company24 June 2024
11 December 2024Appointment of a director
Show all recent filings

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