HENRIETTA ROAD FLATS LIMITED (01264860)

HENRIETTA ROAD FLATS LIMITED

Company summary

Company number: 01264860
Status: ACTIVE
Incorporated / age: 23 June 197650 years
Registered office: Glenacre, Dunkerton, Bath, BA2 8BG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glenacre, Dunkerton, Bath, BA2 8BG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROFTS, Angela Clare ACTIVE	Secretary	31 Oct 2001				Glenacre, The Hollow, Dunkerton Bath, Banes, BA2 8BG
CHANG, Helen Yoke Eng ACTIVE	Director	20 Oct 2007		Bath	February 1951	17, Rockliffe Avenue, Bath, Banes, BA2 6QP
CROFTS, Angela Clare ACTIVE	Director	11 Apr 2001		England	January 1949	Glenacre, Dunkerton, Bath, BA2 8BG, England
CROFTS, Matthew John ACTIVE	Director	15 Aug 2024		England	November 2000	Rickyard House, Foddington, Babcary, Somerton, Somerset, TA11 7EL, England
CROFTS, Max Osborn ACTIVE	Director	08 May 2015		United Kingdom	June 1950	Glenacre, The Hollow, Dunkerton, Bath, BA2 8BG
CHAPMAN, Brian John RESIGNED	Secretary	24 Jun 1992	25 Sep 1995			49 Sandy Lane, Wokingham, Berkshire, RG41 4SS
FRYER, Susan Mary RESIGNED	Secretary	11 Oct 1995	31 Oct 2001			Flat 1, 18 Henrietta Road, Bath, Avon, BA2 6LY
GOULD, Madge Alithea RESIGNED	Secretary		30 Nov 1991			18 Henrietta Road, Bath, Avon, BA2 6LY
CAVE, Frances Ann RESIGNED	Director	25 Sep 1995	31 Jul 1999		February 1960	Flat 3 18 Henrietta Road, Bath, Avon, BA2 6LY
CHAPMAN, Julia Ann RESIGNED	Director	24 Jun 1992	25 Sep 1995		October 1971	18 Henrietta Road, Bath, Avon, BA2 6LY
CRAVEN, Frewin Patricia RESIGNED	Director	09 Dec 1998	30 Mar 2001		February 1949	16 The Winery, Regents Bridge Gardens, London, SW8 1JR
FRYER, Susan Mary RESIGNED	Director	09 Sep 1993	31 Oct 2001		October 1941	Flat 1, 18 Henrietta Road, Bath, Avon, BA2 6LY
GOULD, Madge Alithea RESIGNED	Director		30 Nov 1991		September 1901	18 Henrietta Road, Bath, Avon, BA2 6LY
GRIFFEN, William Frank RESIGNED	Director	22 Nov 2001	08 May 2015	England	July 1918	Flat No 1, 18 Henrietta Road, Bath, Bath & North East Somerset, BA2 6LY
HEAZLE, Lilian Frances RESIGNED	Director	18 Oct 2000	21 Nov 2001		July 1924	Flat 3 18 Henrietta Road, Bath, BA2 6LY
JENKINS, John Robert RESIGNED	Director		20 Jan 1996		November 1914	18 Henrietta Road, Bath, Avon, BA2 6LY
PECCHIA, Antonio RESIGNED	Director	31 Jul 1999	18 Oct 2000		October 1958	26 Pulteney Road, Bath, Avon, BA2 4EZ
YOKE ENG CHANG, Helen RESIGNED	Director		20 Oct 2007		February 1951	Sentosa, 17 Rockliffe Avenue, Bath, BA2 6QP

CROFTS, Angela Clare ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Glenacre, The Hollow, Dunkerton Bath, Banes, BA2 8BG

CHANG, Helen Yoke Eng ACTIVE
Role: Director
Appointed on: 20 Oct 2007
Country of Residence: Bath
Date of birth: February 1951
Address: 17, Rockliffe Avenue, Bath, Banes, BA2 6QP

CROFTS, Angela Clare ACTIVE
Role: Director
Appointed on: 11 Apr 2001
Country of Residence: England
Date of birth: January 1949
Address: Glenacre, Dunkerton, Bath, BA2 8BG, England

CROFTS, Matthew John

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CROFTS, Angela Clare ACTIVE

Secretary

31 Oct 2001

Glenacre, The Hollow, Dunkerton Bath, Banes, BA2 8BG

CHANG, Helen Yoke Eng ACTIVE

Director

20 Oct 2007

Bath

February 1951

17, Rockliffe Avenue, Bath, Banes, BA2 6QP

CROFTS, Angela Clare ACTIVE

Director

11 Apr 2001

England

January 1949

Glenacre, Dunkerton, Bath, BA2 8BG, England

CROFTS, Matthew John ACTIVE

Director

15 Aug 2024

England

November 2000

Rickyard House, Foddington, Babcary, Somerton, Somerset, TA11 7EL, England

CROFTS, Max Osborn ACTIVE

Director

08 May 2015

United Kingdom

June 1950

Glenacre, The Hollow, Dunkerton, Bath, BA2 8BG

CHAPMAN, Brian John RESIGNED

Secretary

24 Jun 1992

25 Sep 1995

49 Sandy Lane, Wokingham, Berkshire, RG41 4SS

FRYER, Susan Mary RESIGNED

Secretary

11 Oct 1995

31 Oct 2001

Flat 1, 18 Henrietta Road, Bath, Avon, BA2 6LY

GOULD, Madge Alithea RESIGNED

Secretary

30 Nov 1991

18 Henrietta Road, Bath, Avon, BA2 6LY

CAVE, Frances Ann RESIGNED

Director

25 Sep 1995

31 Jul 1999

February 1960

Flat 3 18 Henrietta Road, Bath, Avon, BA2 6LY

CHAPMAN, Julia Ann RESIGNED

Director

24 Jun 1992

25 Sep 1995

October 1971

18 Henrietta Road, Bath, Avon, BA2 6LY

CRAVEN, Frewin Patricia RESIGNED

Director

09 Dec 1998

30 Mar 2001

February 1949

16 The Winery, Regents Bridge Gardens, London, SW8 1JR

FRYER, Susan Mary RESIGNED

Director

09 Sep 1993

31 Oct 2001

October 1941

Flat 1, 18 Henrietta Road, Bath, Avon, BA2 6LY

GOULD, Madge Alithea RESIGNED

Director

30 Nov 1991

September 1901

18 Henrietta Road, Bath, Avon, BA2 6LY

GRIFFEN, William Frank RESIGNED

Director

22 Nov 2001

08 May 2015

England

July 1918

Flat No 1, 18 Henrietta Road, Bath, Bath & North East Somerset, BA2 6LY

HEAZLE, Lilian Frances RESIGNED

Director

18 Oct 2000

21 Nov 2001

July 1924

Flat 3 18 Henrietta Road, Bath, BA2 6LY

JENKINS, John Robert RESIGNED

Director

20 Jan 1996

November 1914

18 Henrietta Road, Bath, Avon, BA2 6LY

PECCHIA, Antonio RESIGNED

Director

31 Jul 1999

18 Oct 2000

October 1958

26 Pulteney Road, Bath, Avon, BA2 4EZ

YOKE ENG CHANG, Helen RESIGNED

Director

20 Oct 2007

February 1951

Sentosa, 17 Rockliffe Avenue, Bath, BA2 6QP