8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
About 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED is a UK-registered ltd, incorporated in 1993, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
26 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Royston, England
- Incorporation Date
- November 16, 1993
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED (Company Number: 02872411) is officially registered with Companies House, the UK government registrar of companies.
Are 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
WARMANS 1859 LIMITED
corporate-secretary
RICHARDSON, Jon
director
MITELPUNKT, Daniel
director
SILVERMAN, Anthony Howard
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
WARMANS 1859 LIMITED
corporate-secretary
Appointed: October 29, 2024
RICHARDSON, Jon
director
Appointed: July 3, 2024
MITELPUNKT, Daniel
director
Appointed: May 9, 2024
SILVERMAN, Anthony Howard
director
Appointed: August 26, 2015
Recently Resigned Officers
SILVERMAN, Anthony Howard
secretary
Appointed: July 25, 2017 • Resigned: October 29, 2024
BEAUMONT, Lucy Ann
director
Appointed: September 25, 2022 • Resigned: July 3, 2024
PAYNE, Timothy Andrew
director
Appointed: December 21, 2017 • Resigned: May 9, 2024
WALDEN, Andrew
director
Appointed: October 12, 2020 • Resigned: September 25, 2022
ILLINGWORTH, Charles
director
Appointed: August 9, 2006 • Resigned: October 12, 2020
ILLINGWORTH, Charles
secretary
Appointed: March 1, 2010 • Resigned: August 14, 2017
STRONACH, Catherine Maguire
director
Appointed: February 19, 2002 • Resigned: September 1, 2015
HONEYMAN, Iga
director
Appointed: March 1, 2013 • Resigned: August 26, 2015
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 9 May 2025
- Next made up to
- 9 May 2026
- Due by
- 23 May 2026 (1 month after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 137 total filings.
accounts-with-accounts-type-micro-entity
accounts
September 19, 2025
confirmation-statement-with-no-updates
confirmation-statement
May 21, 2025
change-registered-office-address-company-with-date-old-address-new-address
address
October 29, 2024
appoint-corporate-secretary-company-with-name-date
officers appointments
October 29, 2024
termination-secretary-company-with-name-termination-date
officers termination
October 29, 2024
accounts-with-accounts-type-micro-entity
accounts
July 8, 2024
termination-director-company-with-name-termination-date
officers termination
July 3, 2024
appoint-person-director-company-with-name-date
officers appointments
July 3, 2024
confirmation-statement-with-updates
confirmation-statement
May 9, 2024
appoint-person-director-company-with-name-date
officers appointments
May 9, 2024
termination-director-company-with-name-termination-date
officers termination
May 9, 2024
confirmation-statement-with-no-updates
confirmation-statement
November 6, 2023
accounts-with-accounts-type-micro-entity
accounts
July 31, 2023
accounts-with-accounts-type-micro-entity
accounts
November 4, 2022
confirmation-statement-with-updates
confirmation-statement
September 25, 2022
appoint-person-director-company-with-name-date
officers appointments
September 25, 2022
termination-director-company-with-name-termination-date
officers termination
September 25, 2022
confirmation-statement-with-no-updates
confirmation-statement
November 14, 2021
accounts-with-accounts-type-micro-entity
accounts
September 28, 2021
confirmation-statement-with-updates
confirmation-statement
October 12, 2020
termination-director-company-with-name-termination-date
officers termination
October 12, 2020
appoint-person-director-company-with-name-date
officers appointments
October 12, 2020
accounts-with-accounts-type-micro-entity
accounts
July 14, 2020
confirmation-statement-with-no-updates
confirmation-statement
December 9, 2019
accounts-with-accounts-type-micro-entity
accounts
September 8, 2019
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
November 19, 2018
legacy
capital
November 14, 2018
legacy
insolvency
November 14, 2018
resolution
resolution
November 14, 2018
capital-statement-capital-company-with-date-currency-figure
capital
November 14, 2018
confirmation-statement-with-updates
confirmation-statement
November 7, 2018
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
November 7, 2018
confirmation-statement-with-updates
confirmation-statement
October 21, 2018
confirmation-statement-with-updates
confirmation-statement
October 2, 2018
accounts-with-accounts-type-micro-entity
accounts
June 7, 2018
confirmation-statement-with-no-updates
confirmation-statement
February 21, 2018
appoint-person-director-company-with-name-date
officers appointments
December 21, 2017
change-registered-office-address-company-with-date-old-address-new-address
address
September 12, 2017
accounts-with-accounts-type-micro-entity
accounts
August 20, 2017
termination-secretary-company-with-name-termination-date
officers termination
August 14, 2017
appoint-person-secretary-company-with-name-date
officers appointments
July 25, 2017
confirmation-statement-with-updates
confirmation-statement
February 7, 2017
accounts-amended-with-accounts-type-total-exemption-small
accounts
July 8, 2016
accounts-amended-with-accounts-type-total-exemption-small
accounts
July 8, 2016
termination-director-company-with-name-termination-date
officers termination
July 4, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 16, 2016
termination-director-company-with-name-termination-date
officers termination
February 13, 2016
accounts-with-accounts-type-total-exemption-small
accounts
January 13, 2016
appoint-person-director-company-with-name-date
officers appointments
December 23, 2015
appoint-person-director-company-with-name-date
officers appointments
December 22, 2015
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
7 months ago
confirmation-statement-with-no-updates
confirmation-statement
11 months ago
Confirmation Statement
Made up to: May 9, 2025
11 months ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
Officer Appointed
WARMANS 1859 LIMITED (corporate-secretary)
1 year ago
Officer Resigned
SILVERMAN, Anthony Howard (secretary)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
RICHARDSON, Jon (director)
1 year ago
Officer Resigned
BEAUMONT, Lucy Ann (director)
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Appointed
MITELPUNKT, Daniel (director)
1 year ago
Officer Resigned
PAYNE, Timothy Andrew (director)
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
BEAUMONT, Lucy Ann (director)
3 years ago
Officer Resigned
WALDEN, Andrew (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
Officer Resigned
ILLINGWORTH, Charles (director)
5 years ago
Officer Appointed
WALDEN, Andrew (director)
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
7 years ago
legacy
capital
7 years ago
legacy
insolvency
7 years ago
resolution
resolution
7 years ago
capital-statement-capital-company-with-date-currency-figure
capital
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
Officer Appointed
PAYNE, Timothy Andrew (director)
8 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
termination-secretary-company-with-name-termination-date
officers - termination
8 years ago
Officer Resigned
ILLINGWORTH, Charles (secretary)
8 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
8 years ago
Officer Appointed
SILVERMAN, Anthony Howard (secretary)
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-amended-with-accounts-type-total-exemption-small
accounts
9 years ago
accounts-amended-with-accounts-type-total-exemption-small
accounts
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
Officer Resigned
STRONACH, Catherine Maguire (director)
10 years ago
Officer Appointed
SILVERMAN, Anthony Howard (director)
10 years ago
Officer Resigned
HONEYMAN, Iga (director)
10 years ago
Officer Resigned
GOODWIN, Frances Eleanor (director)
10 years ago
Officer Resigned
O'CALLAGHAN, Christopher Anthony (director)
10 years ago
Officer Resigned
DRANE, Ian George (director)
13 years ago
Officer Appointed
HONEYMAN, Iga (director)
13 years ago
Officer Appointed
GOODWIN, Frances Eleanor (director)
13 years ago
Officer Resigned
IDRIS-EVANS, Ceri Louise, Dr (director)
13 years ago
Officer Appointed
ILLINGWORTH, Charles (secretary)
16 years ago
Officer Resigned
AL NAIMI, Sura (secretary)
16 years ago
Officer Appointed
AL NAIMI, Sura (secretary)
19 years ago
Officer Appointed
DRANE, Ian George (director)
19 years ago
Officer Resigned
GOLD, Janine Karen (director)
19 years ago
Officer Appointed
ILLINGWORTH, Charles (director)
19 years ago
Officer Resigned
YOUNG, Jason (director)
19 years ago
Officer Resigned
BOND, Mark Anthony (director)
19 years ago
Officer Resigned
BATTERTON, Nicola Jane (director)
22 years ago
Officer Appointed
YOUNG, Jason (director)
22 years ago
Officer Appointed
GOLD, Janine Karen (director)
23 years ago
Officer Resigned
TAYLOR, Michael John (director)
23 years ago
Officer Resigned
HOWARD, Isobel Rankin Lawrie (director)
24 years ago
Officer Appointed
STRONACH, Catherine Maguire (director)
24 years ago
Officer Resigned
MACKENZIE, Greg Graham (director)
25 years ago
Officer Appointed
TAYLOR, Michael John (director)
25 years ago
Officer Appointed
O'CALLAGHAN, Christopher Anthony (director)
25 years ago
Officer Appointed
IDRIS-EVANS, Ceri Louise, Dr (director)
26 years ago
Officer Resigned
DENLEY, Clare Adele (director)
26 years ago
Officer Appointed
BATTERTON, Nicola Jane (director)
26 years ago
Officer Resigned
ELLIOTT, Peter Reginald (director)
26 years ago
Officer Appointed
BOND, Mark Anthony (director)
29 years ago
Officer Resigned
PURNELL, Christopher (director)
29 years ago
Officer Appointed
DENLEY, Clare Adele (director)
29 years ago
Officer Resigned
PARTINGTON, Elaine (director)
29 years ago
Officer Appointed
ELLIOTT, Peter Reginald (director)
31 years ago
Officer Appointed
HOWARD, Isobel Rankin Lawrie (director)
31 years ago
Officer Appointed
PURNELL, Christopher (director)
31 years ago
Company Incorporated
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED was incorporated
32 years ago
Officer Appointed
PARTINGTON, Elaine (director)
32 years ago
Officer Appointed
THE COMPANY REGISTRATION AGENTS LIMITED (corporate-nominee-secretary)
32 years ago
Officer Resigned
THE COMPANY REGISTRATION AGENTS LIMITED (corporate-nominee-secretary)
32 years ago
Officer Appointed
MACKENZIE, Greg Graham (director)
32 years ago
Officer Appointed
LUCIENE JAMES LIMITED (corporate-nominee-director)
32 years ago
Officer Resigned
LUCIENE JAMES LIMITED (corporate-nominee-director)
32 years ago
Limited Results Shown
Displaying the most recent 108 events.
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