8 Coolhurst Road Flat Management Company Limited

Active02872411 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Residents property management (98000)
Directors
Roger Charles Streamer
Jon Richardson
Daniel Mitelpunkt
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Streamer, Roger Charles
Director · Appointed 28 July 2026
British
Born January 1946 (80)
Corporate Secretary · Appointed 29 October 2024
Richardson, Jon
Director · Appointed 3 July 2024
British
Born September 1982 (44)
Mitelpunkt, Daniel
Director · Appointed 9 May 2024
British
Born March 1977 (49)
Silverman, Anthony Howard
Director · Appointed 26 August 2015
British
Born April 1956 (70)
Director · Appointed 18 August 2015
British
Born December 1977 (48)
Officer history (30 former)
28 July 2026
Appointed Streamer, Roger Charles as Director
9 July 2026
Resigned Al Naimi, Sura as Director
29 October 2024
Appointed Warmans 1859 Limited as Corporate Secretary
29 October 2024
Resigned Silverman, Anthony Howard as Secretary
3 July 2024
Appointed Richardson, Jon as Director
3 July 2024
Resigned Beaumont, Lucy Ann as Director
9 May 2024
Resigned Payne, Timothy Andrew as Director
9 May 2024
Appointed Mitelpunkt, Daniel as Director
25 September 2022
Appointed Beaumont, Lucy Ann as Director
25 September 2022
Resigned Walden, Andrew as Director
12 October 2020
Appointed Walden, Andrew as Director
12 October 2020
Resigned Illingworth, Charles as Director
21 December 2017
Appointed Payne, Timothy Andrew as Director
14 August 2017
Resigned Illingworth, Charles as Secretary
25 July 2017
Appointed Silverman, Anthony Howard as Secretary
1 September 2015
Resigned Stronach, Catherine Maguire as Director
26 August 2015
Resigned Honeyman, Iga as Director
26 August 2015
Appointed Silverman, Anthony Howard as Director
18 August 2015
Resigned Goodwin, Frances Eleanor as Director
18 August 2015
18 August 2015
Appointed Goodwin, Frances Eleanor as Director
1 April 2013
Resigned Drane, Ian George as Director
1 March 2013
Appointed Honeyman, Iga as Director
15 February 2013
Appointed Goodwin, Frances Eleanor as Director
15 February 2013
Resigned Idris-Evans, Ceri Louise, Dr as Director
1 March 2010
Appointed Illingworth, Charles as Secretary
28 February 2010
Resigned Al Naimi, Sura as Secretary
9 August 2006
Resigned Gold, Janine Karen as Director
9 August 2006
Appointed Drane, Ian George as Director
9 August 2006
Resigned Young, Jason as Director
9 August 2006
Appointed Al Naimi, Sura as Director
9 August 2006
Appointed Al Naimi, Sura as Secretary
9 August 2006
Appointed Illingworth, Charles as Director
16 May 2006
Resigned Bond, Mark Anthony as Director
16 May 2006
Resigned Bond, Mark Anthony as Secretary
18 July 2003
Resigned Batterton, Nicola Jane as Director
18 July 2003
Appointed Young, Jason as Director
6 August 2002
Resigned Taylor, Michael John as Director
6 August 2002
Appointed Gold, Janine Karen as Director
19 February 2002
Appointed Stronach, Catherine Maguire as Director
19 February 2002
Resigned Howard, Isobel Rankin Lawrie as Director
12 March 2001
Appointed Taylor, Michael John as Director
12 March 2001
Resigned Mackenzie, Greg Graham as Director
14 May 2000
Appointed O'Callaghan, Christopher Anthony as Director
18 January 2000
Appointed Bond, Mark Anthony as Secretary
4 January 2000
Appointed Idris-Evans, Ceri Louise, Dr as Director
14 December 1999
Resigned Denley, Clare Adele as Secretary
14 December 1999
Resigned Denley, Clare Adele as Director
19 October 1999
Appointed Batterton, Nicola Jane as Director
19 October 1999
Resigned Elliott, Peter Reginald as Director
27 March 1997
Appointed Bond, Mark Anthony as Director
27 March 1997
Resigned Purnell, Christopher as Director
7 October 1996
Resigned Partington, Elaine as Secretary
7 October 1996
Resigned Partington, Elaine as Director
7 October 1996
Appointed Denley, Clare Adele as Director
7 October 1996
Appointed Denley, Clare Adele as Secretary
16 November 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 November 1993
Appointed Luciene James Limited as Corporate Nominee Director
16 November 1993
Resigned Luciene James Limited as Corporate Nominee Director
16 November 1993
Appointed Partington, Elaine as Secretary
16 November 1993
Appointed Partington, Elaine as Director
16 November 1993
Appointed Mackenzie, Greg Graham as Director
16 November 1993
Appointed The Company Registration Agents Limited as Corporate Nominee 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.
Former controllers (1)
7 November 2018
Ceased Frances Eleanor Goodwin — Owns 25–50% of shares

Financials

Net Assets
£2,299

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,430 £4,189 £5,016 £6,215 £7,431 £2,299
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2,299£7,431£6,215£5,016£4,189£9,430
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2,299£7,431£6,215£5,016£4,189£9,430
Net Assets£2,299£7,431£6,215£5,016£4,189£9,430
Shareholder Funds£2,299£7,431£6,215£5,016£4,189£9,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates9 May 2026

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