Bastwick Flat Management Limited

Active07876925 Private limited company
Incorporated
9 December 2011 (14 years)
Industry
Residents property management (98000)
Directors
Matthew John Henry Keep
Antony Alexander James Prior
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1989
Corporate Secretary · Appointed 1 November 2022
Keep, Matthew John Henry
Director · Appointed 20 December 2011
British
Born April 1971 (55)
Prior, Antony Alexander James
Director · Appointed 20 December 2011
British
Born September 1976 (50)
Officer history (7 former)
3 March 2025
Appointed Birch, James Oliver as Director
11 March 2024
Resigned Hardy, Frances Anne as Director
1 November 2022
Appointed Trinity Nominees (1) Limited as Corporate Secretary
1 November 2022
Resigned Defries & Associates Limited as Corporate Secretary
27 June 2016
Appointed Defries & Associates Limited as Corporate Secretary
19 June 2015
Resigned Holt, Robert James Howard as Director
20 December 2011
Appointed Hardy, Frances Anne as Director
20 December 2011
Appointed Holt, Robert James Howard as Director
20 December 2011
Appointed Prior, Antony Alexander James as Director
20 December 2011
Appointed Keep, Matthew John Henry as Director
20 December 2011
Resigned A G Secretarial Limited as Corporate Secretary
20 December 2011
Resigned Hart, Roger as Director
20 December 2011
Resigned A G Secretarial Limited as Corporate Director
20 December 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 December 2011
Appointed A G Secretarial Limited as Corporate Secretary
9 December 2011
Appointed Hart, Roger as Director
9 December 2011
Appointed A G Secretarial Limited as Corporate Director
9 December 2011
Appointed Inhoco Formations Limited 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

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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202120202019
Current Assets£5£5£5
Cash£5£5£5
Net Current Assets£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company30 December 2025
6 November 2025Confirmation statement with updates6 November 2025
4 September 2025Accounts for a dormant company30 December 2024
4 March 2025Appointment of a director
12 December 2024Confirmation statement with updates1 December 2024
Show all recent filings

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