# Number 16 Heathfield Road Management Company Limited

## Details

- **Company number:** [01732410](https://find-and-update.company-information.service.gov.uk/company/01732410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1983
- **Registered office:** NO. 16 HEATHFIELD ROAD, CROYDON, SURREY, CR0 1ES
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEFRIES, Stephen | director | 29 Jan 2024 |  |
| WALSH, Alan James | secretary | 23 Jan 2024 | 27 Jul 2025 |
| WILLIS, Truan | director | 4 Nov 2020 | 17 Mar 2024 |
| ROOSVE, Tairi | secretary | 3 Aug 2019 | 17 Mar 2024 |
| TONKIN, Jennifer Lee | director | 17 Jun 2012 | 13 Feb 2021 |
| DEFRIES, Stephen | secretary | 20 Mar 2017 | 3 Aug 2019 |
| DARLEY, Anne | secretary | 1 Jan 1999 | 20 Mar 2017 |
| DEFRIES, Diane | director | 16 Feb 2013 | 17 Mar 2014 |
| SYED, Naila Yasmin | director | 15 Jun 2006 | 24 Oct 2012 |
| FREDERICK, Marina | director | 14 Apr 2006 | 4 Nov 2011 |
| BLOW, Kevin | director | - | 15 Jun 2006 |
| POCOCK, Terry | director | 29 Oct 2004 | 14 Apr 2006 |
| MILES, Andrew | director | 1 Oct 2000 | 29 Oct 2004 |
| BOWELL, Sarah Elizabeth | director | 2 Mar 1992 | 1 Oct 2000 |
| FAULKNER, Julia Gay | secretary | 7 Mar 1996 | 13 Jun 1997 |
| COX, Lisa Anne | secretary | 26 Jul 1993 | 26 May 1995 |
| NEWMAN, Joanna | secretary | - | 26 Jul 1993 |
| HLAVATY, Garry | director | - | 2 Mar 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Defries | right-to-appoint-and-remove-directors | 15 Apr 2024 |  |
| Mr Truan Willis | significant-influence-or-control | 13 Feb 2021 | 17 Mar 2024 |
| Miss Jennifer Lee Tonkin | right-to-appoint-and-remove-directors | 1 Mar 2017 | 31 Jan 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |