Garden House Flats Management Limited

Active04865907 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Moira Livingstone Millar
Clive John Topliss
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Aspect House Pattenden Lane
Marden
Tonbridge
TN12 9QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 July 2021
Also at Bushy Royds Flat Management Company No.2 Limited, Bushy Royds Estate Management Company Limited, 24 St. James Road Tunbridge Wells Limited · more companies
Livingstone Millar, Moira
Director · Appointed 25 April 2021
British
Born February 1952 (74)
Topliss, Clive John
Director · Appointed 28 February 2013
British
Born June 1977 (49)
Officer history (28 former)
29 April 2022
Resigned Daines, Anthony Ronald as Director
24 September 2021
Resigned Balcombe, Nelson Francis as Director
18 August 2021
Resigned Lindon, Laura Margaret as Director
12 July 2021
Appointed Dmg Property Management Limited as Corporate Secretary
12 July 2021
Resigned Alexandre-Boyes Man Ltd as Corporate Secretary
4 May 2021
Appointed Daines, Anthony Ronald as Director
25 April 2021
Appointed Livingstone Millar, Moira as Director
15 December 2020
Appointed Balcombe, Nelson Francis as Director
4 December 2020
Resigned Butt, Sarah Winifred as Director
1 May 2019
Appointed Alexandre-Boyes Man Ltd as Corporate Secretary
12 April 2019
Resigned Labrum, John as Secretary
11 April 2019
Resigned Millar, Moira Livingstone as Director
1 April 2019
Appointed Lindon, Laura Margaret as Director
31 March 2019
Resigned Faro, Peter Hugh as Director
21 March 2019
Appointed Butt, Sarah Winifred as Director
22 July 2018
Appointed Labrum, John as Secretary
22 July 2018
Resigned Oakfield as Corporate Secretary
12 April 2018
Appointed Faro, Peter Hugh as Director
12 April 2018
Appointed Millar, Moira Livingstone as Director
28 March 2018
Resigned Butt, Neal Richard as Director
30 December 2015
Resigned Navin, Edward as Director
23 October 2015
Appointed Oakfield as Corporate Secretary
23 October 2015
Resigned Burt, Emma Victoria as Secretary
1 August 2014
Resigned Hardcastle, David James Andrew as Director
17 July 2014
Appointed Burt, Emma Victoria as Secretary
17 July 2014
Resigned Hardcastle, Jean as Secretary
28 February 2013
Appointed Topliss, Clive John as Director
23 February 2012
Appointed Butt, Neal Richard as Director
23 February 2012
Resigned Daines, Anthony Ronald as Director
15 September 2010
Appointed Hardcastle, Jean as Secretary
15 September 2010
Resigned Braemar Estates as Corporate Secretary
15 September 2010
Appointed Daines, Anthony Ronald as Director
15 September 2010
Appointed Hardcastle, David James Andrew as Director
10 September 2010
Resigned Braemar Estates Residential Limited as Corporate Director
21 June 2010
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
21 June 2010
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
8 December 2009
Resigned Murphy, Jonathan Stewart as Secretary
8 December 2009
Appointed Braemar Estates as Corporate Secretary
7 October 2009
Appointed Navin, Edward as Director
13 December 2007
Appointed Braemar Estates Residential Limited as Corporate Director
13 December 2007
Resigned Yarrow, Deborah Jane as Director
5 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
5 April 2007
Appointed Yarrow, Deborah Jane as Director
5 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 March 2007
Appointed Murphy, Jonathan Stewart as Secretary
12 April 2005
Resigned Nicklen, Susan Theresa as Director
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
12 April 2005
Appointed Cpm Asset Management Limited as Corporate Director
12 April 2005
Resigned Balchin, Mark Nicholas as Secretary
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 February 2005
Resigned Van Reyk, Philip as Director
19 January 2004
Appointed Van Reyk, Philip as Director
19 January 2004
Appointed Balchin, Mark Nicholas as Secretary
19 January 2004
Appointed Nicklen, Susan Theresa as Director
19 January 2004
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
19 January 2004
Resigned Breams Corporate Services as Corporate Nominee Director
13 August 2003
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
13 August 2003
Appointed Breams Corporate Services as Corporate Nominee Director

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

Net Assets
£37,380
Cash
£11,991
Current Ratio
8.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £53,447 £68,387 £68,014 £22,871 £37,380
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£42,097£26,009£76,663£75,956£60,021
Cash£11,991£11,937£44,133
Creditors (< 1 year)£4,717£3,138£8,649£7,569£6,574
Net Current Assets£68,387£53,447
Net Assets£37,380£22,871£68,014£68,387£53,447
Shareholder Funds£37,380£22,871£68,014£68,387£53,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
19 November 2025Secretary's details changed
16 September 2025Confirmation statement with updates26 August 2025
2 July 2025Total exemption full accounts31 December 2024
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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