# 8 Coolhurst Road Flat Management Company Limited ## Details - **Company number:** [02872411](https://find-and-update.company-information.service.gov.uk/company/02872411) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Nov 1993 - **Registered office:** TEY HOUSE, MARKET HILL, ROYSTON, SG8 9JN - **Nature of business:** [98000](/sic/98000) Residents property management ## 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 | - | ## Directors' other companies - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Conway House Freehold Limited](/company/07622060) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Portland Heights Rtm Company Limited](/company/08098337) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Lonsdale Place Management Limited](/company/01587907) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [The Gda Rtm Company Limited](/company/16618759) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Hillberry Court (Bushey) Limited](/company/03994244) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Florfield Passage Limited](/company/04874870) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [1/2a Rheidol Terrace Residents Association Limited](/company/02567716) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Earl House Management Limited](/company/09834215) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [6 Warrington Crescent Limited](/company/01687623) - [WARMANS 1859 LIMITED](/person/5704655) - corporate-secretary at [Etonminster Property Management Limited](/company/03227545) ## Companies at the same address - [1 Callow Street Rtm Company Limited](/company/06570868) (06570868) - [1/2a Rheidol Terrace Residents Association Limited](/company/02567716) (02567716) - [101-107, Torriano Avenue Limited](/company/01693071) (01693071) - [126 Sutherland Avenue Limited](/company/11983438) (11983438) - [179 Selhurst Rtm Co Ltd](/company/08386096) (08386096) - [19 Castellain Road Residents Association Limited](/company/04018278) (04018278) - [190 St John Street Rtm Company Limited](/company/10369514) (10369514) - [214 Walm Lane Management Limited](/company/05627502) (05627502) - [28 Sloane Court East Limited](/company/08748777) (08748777) - [286 New North Road Limited](/company/09172257) (09172257)