Haslemere Property Management Limited

Active03244229 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Catriona Amy Anne Royds
Suzannah Jane Royds
Accounts type
Dormant
Region
Greater London
Address
1st Floor
62 Shaftesbury Avenue
Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2005
British
Born March 1982 (44)
Officer history (6 former)
18 July 2021
Resigned Royds, Charles Alan as Secretary
18 July 2021
Resigned Royds, Jane Anne as Director
12 April 2005
Resigned Macgregor, Jacqueline Nicola as Director
12 April 2005
Appointed Royds, Oliver Charles as Director
23 May 2003
Appointed Macgregor, Jacqueline Nicola as Director
13 September 2001
Resigned Macgregor, Jacqueline Nicola as Secretary
13 September 2001
Appointed Royds, Charles Alan as Secretary
30 August 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 August 1996
Appointed Macgregor, Jacqueline Nicola as Secretary
30 August 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 August 1996
Appointed Royds, Jane Anne as Director
30 August 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Catriona Amy Anne Royds
Individual · Notified 27 July 2026
Owns 25–50% of shares
British
Born April 1989 (37)
Suzannah Jane Royds
Individual · Notified 27 July 2026
Owns 25–50% of shares
British
Born December 1985 (40)
Individual · Notified 1 August 2016
Has significant influence or control
English
Born March 1982 (44)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £5 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6
Net Assets£6£6£6£6£6£5
Shareholder Funds£6£6£6£6£6£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Notification of a person with significant control
27 July 2026Notification of a person with significant control
17 December 2025Accounts for a dormant company31 March 2025
17 December 2025Confirmation statement with no updates17 December 2025
22 December 2024Confirmation statement with no updates22 December 2024
Show all recent filings

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