8 Coolhurst Road Flat Management Company Limited
- Company number
- 02872411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREAMER, Roger Charles | Director | 28 Jul 2026 | |
| WARMANS 1859 LIMITED | Corporate-Secretary | 29 Oct 2024 | |
| RICHARDSON, Jon | Director | 3 Jul 2024 | |
| MITELPUNKT, Daniel | Director | 9 May 2024 | |
| SILVERMAN, Anthony Howard | Director | 26 Aug 2015 | |
| GOODWIN, Frances Eleanor | Director | 18 Aug 2015 | |
| AL NAIMI, Sura | Director | 9 Aug 2006 | 9 Jul 2026 |
| SILVERMAN, Anthony Howard | Secretary | 25 Jul 2017 | 29 Oct 2024 |
| BEAUMONT, Lucy Ann | Director | 25 Sep 2022 | 3 Jul 2024 |
| PAYNE, Timothy Andrew | Director | 21 Dec 2017 | 9 May 2024 |
| WALDEN, Andrew | Director | 12 Oct 2020 | 25 Sep 2022 |
| ILLINGWORTH, Charles | Director | 9 Aug 2006 | 12 Oct 2020 |
| ILLINGWORTH, Charles | Secretary | 1 Mar 2010 | 14 Aug 2017 |
| STRONACH, Catherine Maguire | Director | 19 Feb 2002 | 1 Sep 2015 |
| HONEYMAN, Iga | Director | 1 Mar 2013 | 26 Aug 2015 |
| GOODWIN, Frances Eleanor | Director | 15 Feb 2013 | 18 Aug 2015 |
| O'CALLAGHAN, Christopher Anthony | Director | 14 May 2000 | 18 Aug 2015 |
| DRANE, Ian George | Director | 9 Aug 2006 | 1 Apr 2013 |
| IDRIS-EVANS, Ceri Louise, Dr | Director | 4 Jan 2000 | 15 Feb 2013 |
| AL NAIMI, Sura | Secretary | 9 Aug 2006 | 28 Feb 2010 |
| YOUNG, Jason | Director | 18 Jul 2003 | 9 Aug 2006 |
| GOLD, Janine Karen | Director | 6 Aug 2002 | 9 Aug 2006 |
| BOND, Mark Anthony | Secretary | 18 Jan 2000 | 16 May 2006 |
| BOND, Mark Anthony | Director | 27 Mar 1997 | 16 May 2006 |
| BATTERTON, Nicola Jane | Director | 19 Oct 1999 | 18 Jul 2003 |
| TAYLOR, Michael John | Director | 12 Mar 2001 | 6 Aug 2002 |
| HOWARD, Isobel Rankin Lawrie | Director | - | 19 Feb 2002 |
| MACKENZIE, Greg Graham | Director | 16 Nov 1993 | 12 Mar 2001 |
| DENLEY, Clare Adele | Director | 7 Oct 1996 | 14 Dec 1999 |
| DENLEY, Clare Adele | Secretary | 7 Oct 1996 | 14 Dec 1999 |
| ELLIOTT, Peter Reginald | Director | - | 19 Oct 1999 |
| PURNELL, Christopher | Director | - | 27 Mar 1997 |
| PARTINGTON, Elaine | Director | 16 Nov 1993 | 7 Oct 1996 |
| PARTINGTON, Elaine | Secretary | 16 Nov 1993 | 7 Oct 1996 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 16 Nov 1993 | 16 Nov 1993 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 16 Nov 1993 | 16 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Frances Eleanor Goodwin | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | 7 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,259 | - | 0 |
| 31 Dec 2024 | £2,299 | - | 0 |
| 31 Dec 2023 | £7,431 | - | 0 |
| 31 Dec 2022 | £6,215 | - | 0 |
| 31 Dec 2021 | £5,016 | - | 0 |
| 31 Dec 2020 | £4,189 | - | 0 |
| 31 Dec 2019 | £9,430 | - | 0 |
| 31 Dec 2018 | £4,189 | - | - |
| 31 Dec 2017 | £4,070 | - | - |
| 31 Dec 2016 | £2,736 | £36 | - |
| 31 Dec 2015 | £4,605 | £4,605 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Directors’ other companies
- WARMANS 1859 LIMITED - Corporate-Secretary at Conway House Freehold Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Portland Heights Rtm Company Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Lonsdale Place Management Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at The Gda Rtm Company Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Hillberry Court (Bushey) Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Florfield Passage Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at 1/2a Rheidol Terrace Residents Association Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Earl House Management Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at 6 Warrington Crescent Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Etonminster Property Management Limited
Companies at the same address
- 1 Callow Street Rtm Company Limited (06570868)
- 1/2a Rheidol Terrace Residents Association Limited (02567716)
- 101-107, Torriano Avenue Limited (01693071)
- 126 Sutherland Avenue Limited (11983438)
- 179 Selhurst Rtm Co Ltd (08386096)
- 19 Castellain Road Residents Association Limited (04018278)
- 190 St John Street Rtm Company Limited (10369514)
- 214 Walm Lane Management Limited (05627502)
- 28 Sloane Court East Limited (08748777)
- 286 New North Road Limited (09172257)