HINWOOD FLAT MANAGEMENT COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2TY
Company number 01372912
Status Active
Incorporation Date 12 June 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 RINGMER WAY, BROMLEY, KENT, BR1 2TY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HINWOOD FLAT MANAGEMENT COMPANY LIMITED are www.hinwoodflatmanagementcompany.co.uk, and www.hinwood-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Hinwood Flat Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01372912. Hinwood Flat Management Company Limited has been working since 12 June 1978. The present status of the company is Active. The registered address of Hinwood Flat Management Company Limited is 15 Ringmer Way Bromley Kent Br1 2ty. . CALLADINE SMITH, Gregory Tahl is a Director of the company. SLIM, Paul is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary BOWDITCH, Richard Ian has been resigned. Secretary CAWLEY, John James has been resigned. Secretary KELLY, Owen Michael has been resigned. Secretary SLIM, Paul has been resigned. Secretary STEVENSON, Deborah Elizabeth has been resigned. Secretary WOJDAT, Eva Jadwiga has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CAWLEY, John James has been resigned. Director CAWLEY, John James has been resigned. Director COWLEY, Simon Mark has been resigned. Director COWLEY, Simon Mark has been resigned. Director FOSTER, Martin John has been resigned. Director HINTON, Richard Raymond has been resigned. Director KELLY, Owen Michael has been resigned. Director MADDISON, James Clifford has been resigned. Director MINTON, Diana Rosemary Gail has been resigned. Director SEARS, Richard has been resigned. Director STEVENSON, Deborah Elizabeth has been resigned. Director TEBAY, Virginia Margaret has been resigned. Director TIMMINS, Christopher Douglas has been resigned. Director WARWICK, Karen has been resigned. Director WOJDAT, Eva Jadwiga has been resigned. Director WOOD, Lorna Mary has been resigned. The company operates in "Residents property management".


Current Directors

Director
CALLADINE SMITH, Gregory Tahl
Appointed Date: 05 June 2003
56 years old
Director
SLIM, Paul
Appointed Date: 06 July 1999
80 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 31 August 2005
Appointed Date: 14 October 2002
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 31 August 2005
Secretary
BOWDITCH, Richard Ian
Resigned: 15 May 2002
Appointed Date: 15 November 2000
Secretary
CAWLEY, John James
Resigned: 23 June 1993
Secretary
KELLY, Owen Michael
Resigned: 02 July 1999
Appointed Date: 04 May 1995
Secretary
SLIM, Paul
Resigned: 14 October 2002
Appointed Date: 15 May 2002
Secretary
STEVENSON, Deborah Elizabeth
Resigned: 04 May 1995
Secretary
WOJDAT, Eva Jadwiga
Resigned: 15 November 2000
Appointed Date: 06 July 1999
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2014
Appointed Date: 18 December 2009
Director
CAWLEY, John James
Resigned: 02 June 2001
Appointed Date: 16 July 1997
64 years old
Director
CAWLEY, John James
Resigned: 06 June 1996
64 years old
Director
COWLEY, Simon Mark
Resigned: 16 July 1997
Appointed Date: 04 May 1995
65 years old
Director
COWLEY, Simon Mark
Resigned: 28 March 1994
65 years old
Director
FOSTER, Martin John
Resigned: 06 June 1996
Appointed Date: 22 May 1994
62 years old
Director
HINTON, Richard Raymond
Resigned: 03 December 1999
Appointed Date: 22 May 1994
74 years old
Director
KELLY, Owen Michael
Resigned: 02 July 1999
Appointed Date: 04 May 1995
74 years old
Director
MADDISON, James Clifford
Resigned: 18 October 2004
Appointed Date: 06 July 1999
73 years old
Director
MINTON, Diana Rosemary Gail
Resigned: 25 February 2004
Appointed Date: 06 July 1999
70 years old
Director
SEARS, Richard
Resigned: 15 May 2002
Appointed Date: 06 July 1999
52 years old
Director
STEVENSON, Deborah Elizabeth
Resigned: 23 June 1993
63 years old
Director
TEBAY, Virginia Margaret
Resigned: 01 November 1994
59 years old
Director
TIMMINS, Christopher Douglas
Resigned: 14 January 1993
69 years old
Director
WARWICK, Karen
Resigned: 15 May 2002
Appointed Date: 06 July 1999
54 years old
Director
WOJDAT, Eva Jadwiga
Resigned: 17 November 2001
Appointed Date: 06 July 1999
67 years old
Director
WOOD, Lorna Mary
Resigned: 04 January 2000
Appointed Date: 04 May 1995
73 years old

Persons With Significant Control

Mr Gregory Tahl Calladine-Smith
Notified on: 15 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Slim
Notified on: 15 July 2016
80 years old
Nature of control: Has significant influence or control

HINWOOD FLAT MANAGEMENT COMPANY LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 11 July 2015 no member list
02 Aug 2014
Annual return made up to 11 July 2014 no member list
...
... and 110 more events
23 Nov 1988
Annual return made up to 04/05/87
29 Jul 1988
Annual return made up to 14/07/88
06 May 1988
First gazette
08 Jul 1986
Full accounts made up to 31 March 1986
12 Jun 1978
Certificate of incorporation

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