St. Andrews Flats (Henley) Limited
- Company number
- 01740590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1983
- Nature of business
- Residents property management
Registered office
Previous names
- Saint Andrew Flats (Henley) Limited (until 31 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Timothy John | Director | 8 Dec 2024 | |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | |
| BURNAP, Gary Stephen | Director | 16 Sep 2015 | |
| TAYLOR, Keith Thomas | Director | 14 Mar 2011 | 26 Sep 2024 |
| ATLANTIS SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2022 | 7 Dec 2023 |
| DAVIES, Avril | Director | 21 Jan 2014 | 28 Sep 2021 |
| MORTIMER SECRETARIES LIMITED | Corporate-Secretary | 15 Aug 2013 | 5 Aug 2018 |
| DAY, Jennifer Jane | Director | 14 Mar 2011 | 26 Oct 2015 |
| ANDRADE, Shirley Ann | Director | 8 Jul 2010 | 23 Aug 2013 |
| CLEAVER, Martin | Secretary | 16 May 1996 | 15 Aug 2013 |
| SILVER, Pauline Mary | Director | 19 Mar 2007 | 7 Apr 2011 |
| PALMER, Michael Victor | Director | 17 Apr 2008 | 31 Mar 2011 |
| HAYWOOD, Jonathan Mark Rodney | Director | 19 Mar 2007 | 17 May 2010 |
| SYMONS, Andrew Peter | Director | 2 Feb 2005 | 1 Jul 2009 |
| JONES, Thomas Aneurin Rees | Director | 2 Dec 2002 | 28 Nov 2007 |
| KANN, Joan Mary | Director | - | 21 Feb 2005 |
| NADIN, Susan Diane | Director | 9 Dec 1999 | 14 Nov 2003 |
| TONER, Patrick Francis | Director | 15 Nov 1995 | 4 Oct 2001 |
| GIBBS, Jason Richard | Director | 23 Nov 1993 | 7 May 1999 |
| GILBOY, John Graham | Director | 4 Jan 1995 | 19 Feb 1997 |
| DAVEY, Marjorie Elizabeth | Secretary | 21 Sep 1994 | 16 May 1996 |
| DAVEY, Marjorie Elizabeth | Director | - | 16 May 1996 |
| PADLEY, Harry William | Secretary | - | 17 Sep 1994 |
| PADLEY, Harry William | Director | - | 17 Sep 1994 |
| KINSELLA, Olive Mary | Director | - | 9 Nov 1993 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Jun 2026 Dormant | £100 | £100 |
| 24 Jun 2025 Dormant | £100 | £100 |
| 24 Jun 2024 Dormant | £100 | £100 |
| 24 Jun 2023 Dormant | £100 | £100 |
| 24 Jun 2022 Dormant | £100 | £100 |
| 24 Jun 2021 Dormant | £100 | - |
| 24 Jun 2020 Dormant | £100 | - |
| 24 Jun 2019 Dormant | £100 | - |
| 24 Jun 2018 | - | - |
| 24 Jun 2017 | - | - |
| 24 Jun 2016 | - | - |
| 24 Jun 2015 | - | - |
| 24 Jun 2014 | - | - |
| 24 Jun 2013 | - | - |
| 24 Jun 2012 | - | - |
| 24 Jun 2011 | - | - |
| 24 Jun 2010 | - | - |
| 24 Jun 2009 | - | - |
| 24 Jun 2008 | - | - |
| 24 Jun 2007 | - | - |
| 24 Jun 2006 | - | - |
| 24 Jun 2005 | - | - |
| 24 Jun 2004 | - | - |
| 24 Jun 2003 | - | - |
| 24 Jun 2002 | - | - |
| 24 Jun 2001 | - | - |
| 24 Jun 2000 | - | - |
| 24 Jun 1999 | - | - |
| 24 Jun 1998 | - | - |
| 24 Jun 1997 | - | - |
| 24 Jun 1996 | - | - |
| 24 Jun 1995 | - | - |
| 24 Jun 1994 | - | - |
| 24 Jun 1993 | - | - |
| 24 Jun 1992 | - | - |
| 24 Jun 1991 | - | - |
| 24 Jun 1990 | - | - |
| 24 Jun 1989 | - | - |
| 24 Jun 1988 | - | - |
| 24 Jun 1987 | - | - |
| 24 Jun 1986 | - | - |
| 24 Jun 1985 | - | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Pinn Brook Park (Monkerton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,243 companies are registered at this address - likely a registration agent.