Honeysuckle Residents Company Limited

Active04092918 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Dirk Verelst
Marcos Bragantini
Accounts type
Micro entity
Region
South East
Address
40 Kingston Road
Staines-Upon-Thames
TW18 4NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born June 1964 (62)
Marshall, Michelle
Secretary · Appointed 10 January 2026
Verelst, Dirk
Director · Appointed 27 October 2023
Belgian
Born March 1965 (61)
Bragantini, Marcos
Director · Appointed 12 December 2018
Italian
Born February 1968 (58)
Officer history (17 former)
3 September 2026
Appointed Marshall, Michelle Elaine as Director
25 August 2026
Resigned Marshall, Michelle Elaine as Director
1 February 2026
Resigned Verelst, Dirk as Secretary
10 January 2026
Appointed Marshall, Michelle as Secretary
19 December 2023
Appointed Marshall, Michelle Elaine as Director
27 October 2023
Resigned Sohal, Kulveer Kaur as Director
27 October 2023
Appointed Verelst, Dirk as Director
12 December 2018
Appointed Bragantini, Marcos as Director
1 June 2017
Resigned Piney, Amanda Louise as Director
1 July 2014
Resigned Nayyar, Arvinder Singh as Director
19 June 2014
Appointed Piney, Amanda Louise as Director
12 April 2006
Appointed Sohal, Kulveer Kaur as Director
12 April 2006
Resigned Jennion, Gareth as Director
12 April 2006
Appointed Nayyar, Arvinder Singh as Director
17 October 2005
Resigned Mills, Mark Trevor as Director
30 March 2005
Appointed Mills, Mark Trevor as Director
29 May 2003
Appointed Jennion, Gareth as Director
29 May 2003
Appointed Verelst, Dirk as Secretary
29 May 2003
Resigned Jennion, Gareth as Secretary
29 May 2003
Resigned Ellis, Charlotte Marie as Director
5 May 2003
Resigned Ellis, Charlotte Marie as Secretary
24 August 2002
Appointed Jennion, Gareth as Secretary
23 August 2002
Resigned Brown, Paul Christopher as Director
11 September 2001
Appointed Ellis, Charlotte Marie as Secretary
11 September 2001
Appointed Ellis, Charlotte Marie as Director
11 September 2001
Appointed Brown, Paul Christopher as Director
11 September 2001
Resigned Bennett, Margaret as Director
11 September 2001
Resigned Bennett, Brian John as Director
11 September 2001
Resigned Bennett, Margaret as Secretary
19 October 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 October 2000
Resigned 7Side Secretarial Limited as Corporate Director
19 October 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 October 2000
Appointed Bennett, Margaret as Secretary
19 October 2000
Appointed 7Side Secretarial Limited as Corporate Director
19 October 2000
Appointed Bennett, Brian John as Director
19 October 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Appointed Bennett, Margaret as Director
19 October 2000
Appointed 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 31 October 2025 · micro entity accounts

Net Assets
£14,467
Current Ratio
15.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £3,861 £5,275 £4,716 £5,936 £9,195 £12,154 £14,467
Balance sheet detail
2025202420232022202120202019
Current Assets£15,457£13,065£10,116£7,217£5,797£5,976£4,632
Creditors (< 1 year)£990£911£921£1,281£1,081£701£771
Net Current Assets£14,467£12,154£9,195£5,936£4,716£5,275£3,861
Net Assets£14,467£12,154£9,195£5,936£4,716£5,275£3,861
Shareholder Funds£14,467£12,154£9,195£5,936£4,716£5,275£3,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
1 September 2026Confirmation statement with updates14 August 2026
27 August 2026Termination of appointment of a director
4 July 2026Micro company accounts31 October 2025
9 February 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?