Fitzroy Hall (Management Company) Limited

Active03246972 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Sonny James Baxendine
Sarah Louise Clegg
Nicholas James Windridge
Accounts type
Dormant
Region
South East
Address
27 Seven Acres
New Ash Green
Longfield
DA3 8RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 April 2026
Baxendine, Sonny James
Director · Appointed 1 August 2025
British
Born August 2001 (25)
Clegg, Sarah Louise
Director · Appointed 9 September 2021
British
Born March 1994 (32)
Windridge, Nicholas James
Director · Appointed 10 October 2017
British
Born May 1980 (46)
Director · Appointed 28 April 2017
British
Born June 1957 (69)
German, Isabelle
Director · Appointed 24 February 2007
British
Born December 1976 (49)
Director · Appointed 10 August 1999
British
Born September 1965 (61)
Officer history (26 former)
15 April 2026
Appointed Beckenham And Bromley Property Management Limited as Corporate Secretary
12 February 2026
Resigned Vfm Procurement Limited as Corporate Secretary
1 August 2025
Appointed Baxendine, Sonny James as Director
15 April 2025
Resigned Dos Santos, Ben as Director
9 September 2021
Appointed Clegg, Sarah Louise as Director
9 September 2021
Resigned Smith, William Richard Victor as Director
31 March 2020
Resigned Tan, Emily Li Lan, Dr as Director
31 March 2020
Appointed Dos Santos, Ben as Director
8 October 2018
Appointed Smith, William Richard Victor as Director
10 October 2017
Appointed Windridge, Nicholas James as Director
4 October 2017
Appointed Tan, Emily Li Lan, Dr as Director
18 August 2017
Resigned Fouche, Adeline June as Director
18 August 2017
Resigned Fouche, Derek Simon as Director
28 April 2017
Appointed Jones, William Barry as Director
7 August 2015
Resigned Fish, Peter David, Doctor as Secretary
7 August 2015
Resigned Fish, Peter David, Doctor as Director
7 August 2015
Resigned Russell, Guy as Director
7 August 2015
Appointed Vfm Procurement Limited as Corporate Secretary
3 July 2014
Appointed Fouche, Derek Simon as Director
3 July 2014
Appointed Fouche, Adeline June as Director
7 March 2014
Resigned Parvin, Cory Joel as Director
7 March 2014
Resigned Parvin, Alice Amanda as Director
5 January 2014
Appointed Russell, Guy as Director
24 February 2007
Appointed German, Isabelle as Director
24 November 2005
Resigned Haywards Property Services Limited as Corporate Secretary
24 November 2005
Appointed Fish, Peter David, Doctor as Secretary
16 December 2004
Resigned Gantner, Werner as Director
15 November 2004
Appointed Fish, Peter David, Doctor as Director
15 November 2004
Resigned Powell, Patricia Winifred as Director
26 May 2004
Resigned Brown, Alexandra Hannah as Director
2 April 2004
Resigned Taskfine Management Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
9 February 2004
Appointed Parvin, Alice Amanda as Director
9 February 2004
Appointed Parvin, Cory Joel as Director
9 February 2004
Resigned Powell, Patricia Winifred as Secretary
5 February 2004
Appointed Brown, Alexandra Hannah as Director
10 October 2003
Resigned Grosvenor, Catherine Anne as Director
1 September 2003
Resigned Guarch, Jennifer Margaret as Director
1 September 2003
Resigned Guarch, Nicolas as Director
1 September 2003
Appointed Taskfine Management Limited as Corporate Secretary
30 April 2003
Appointed Guarch, Jennifer Margaret as Director
30 April 2003
Appointed Guarch, Nicolas as Director
30 April 2003
Resigned Honour, Matthew Charles as Director
1 September 2002
Resigned Daniels, Paul James as Director
10 August 1999
Appointed Powell, Patricia Winifred as Secretary
10 August 1999
Resigned Cim Management Limited as Corporate Secretary
10 August 1999
Appointed Honour, Matthew Charles as Director
10 August 1999
Appointed Powell, Patricia Winifred as Director
10 August 1999
Appointed Daniels, Paul James as Director
10 August 1999
Appointed Gantner, Werner as Director
10 August 1999
Appointed Huntley, Kevin Graham as Director
10 August 1999
Appointed Grosvenor, Catherine Anne as Director
10 August 1999
Resigned Miles, Glyn Malcolm as Director
6 September 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 September 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 September 1996
Appointed Cim Management Limited as Corporate Secretary
6 September 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 September 1996
Appointed Miles, Glyn Malcolm as Director
6 September 1996
Resigned Severnside Secretarial 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.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2024 2025 £8 £8
Balance sheet detail
20252024
Current Assets£8
Debtors£8
Cash£8
Net Current Assets£8
Net Assets£8£8
Shareholder Funds£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company30 September 2025
29 April 2026Termination of appointment of a secretary
29 April 2026Registered office address changed
29 April 2026Appointment of a secretary
3 February 2026Confirmation statement with updates24 January 2026
Show all recent filings

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