Shelton Close Flats Management Limited

Active02859325 Private limited company
Incorporated
5 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Nadeem Taj Mian
Roy Kerby
Andrew Rathmell Thomson
Owned by
Nadeem Taj Mian
Roy Kerby
Andrew Rathmell Thomson
Accounts type
Micro entity
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mian, Nadeem Taj
Director · Appointed 3 June 2025
British
Born April 1988 (38)
Kerby, Roy
Director · Appointed 12 December 2022
British
Born January 1964 (62)
Thomson, Andrew Rathmell
Director · Appointed 21 December 2015
British
Born February 1959 (67)
Officer history (18 former)
3 June 2025
Appointed Mian, Nadeem Taj as Director
3 June 2025
Resigned Smith, Hanna Louise as Director
12 December 2022
Appointed Kerby, Roy as Director
7 November 2022
Resigned Newman, Paul Robert as Director
19 February 2020
Resigned Kerby, Roy as Director
17 May 2017
Appointed Kerby, Roy as Director
17 May 2017
Resigned Macfarlane, Louise Hayley as Director
17 May 2017
Appointed Newman, Paul Robert as Director
17 May 2017
Resigned Pooley, Darren Mark as Director
17 May 2017
Resigned Williams, Richard John as Director
1 September 2016
Appointed Smith, Hanna Louise as Director
21 December 2015
Resigned Coutts-Ochsenfarth, Margaret Georgette as Director
21 December 2015
Appointed Thomson, Andrew Rathmell as Director
21 December 2015
Resigned Coutts-Ochsenfarth, Margaret Georgette as Secretary
2 August 2013
Appointed Pooley, Darren Mark as Director
2 August 2013
Appointed Macfarlane, Louise Hayley as Director
11 April 2013
Resigned Berry, Richard Paul as Director
3 November 2004
Appointed Berry, Richard Paul as Director
3 November 2004
Resigned Groom, Michael Robert as Director
11 March 2003
Resigned Ison, Jonathan Edward as Director
11 March 2003
Appointed Williams, Richard John as Director
29 November 1999
Resigned Hughes, Terence George as Director
29 November 1999
Appointed Ison, Jonathan Edward as Director
11 November 1999
Appointed Groom, Michael Robert as Director
11 November 1999
Resigned Keyes, Dawn Naomi as Director
31 October 1997
Resigned Gillespie, Ian Laurie as Director
31 October 1997
Resigned Gillespie, Ian Laurie as Secretary
31 October 1997
Appointed Coutts-Ochsenfarth, Margaret Georgette as Secretary
31 October 1997
Appointed Coutts-Ochsenfarth, Margaret Georgette as Director
30 October 1995
Resigned Doyle, Johnathan Claydon as Director
30 October 1995
Appointed Gillespie, Ian Laurie as Director
30 October 1995
Appointed Gillespie, Ian Laurie as Secretary
30 October 1995
Resigned Wellesley, Lisa Marie as Secretary
5 October 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 October 1993
Appointed Doyle, Johnathan Claydon as Director
5 October 1993
Appointed Keyes, Dawn Naomi as Director
5 October 1993
Appointed Wellesley, Lisa Marie as Secretary
5 October 1993
Appointed Hughes, Terence George as Director
5 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nadeem Taj Mian
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Roy Kerby
Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Andrew Rathmell Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (3)
5 June 2025
Ceased Hanna Louise Smith — Owns 25–50% of shares
7 November 2022
Ceased Paul Robert Newman — Owns 25–50% of shares
17 May 2017
Ceased Richard John Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,171
Debt Ratio
24%
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £517 £421 £305 £225 £735 £1,171
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500£500
Current Assets£1,035£514£958£644£952£991
Creditors (< 1 year)£672£576£875£1,264£1,208£520
Net Current Assets£1,175£811£205£255£353£471
Net Assets£1,171£735£225£305£421£517
Shareholder Funds£1,171£735£225£305£421£517

Filings

Filing history not loaded yet. See it on Companies House

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