YARBOROUGH FLAT MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01294458
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 January 197749 years
Registered office: 363a Dunstable Road, Luton, LU4 8BY, England
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
363a Dunstable Road, Luton, LU4 8BY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Carly ACTIVE	Secretary	16 Jun 2025				363a, Dunstable Road, Luton, LU4 8BY, England
SIERAKOWSKI-HAYWARD, Marek Charles ACTIVE	Director	31 Jul 2009		England	May 1976	17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom
BATEMAN, Elliott RESIGNED	Secretary	01 May 2001	25 Jun 2004			69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD
BATEMAN, Elliott RESIGNED	Secretary	25 Jan 1994	27 Jul 2000			69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD
SIERAKOWSKI-HAYWARD, Marek Charles RESIGNED	Secretary	06 Jul 2006	31 Jul 2009			17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom
STATON, Jill RESIGNED	Secretary	24 Jun 2004	06 Jul 2006			23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
STATON, Nicola RESIGNED	Secretary		24 Jan 1994			23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
TOMPKINS, Christopher Michael RESIGNED	Secretary	31 Jul 2009	16 Jun 2025			71, Northview Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5HB, England
ALLEN, John Peter David RESIGNED	Director	02 Nov 2000	30 Oct 2003		May 1933	26 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
ALLEN, John Peter David RESIGNED	Director		29 Oct 1997		May 1933	26 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
BANKS, Deborah RESIGNED	Director	28 Jun 2004	12 Dec 2004		January 1968	18 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
BATEMAN, Elliott RESIGNED	Director	21 Apr 1993	27 Jul 2000		January 1943	69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD
BLACKBURN, Keith RESIGNED	Director		29 Oct 1997		March 1952	24 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
BROWNIN, Saram RESIGNED	Director	29 Apr 1991	04 Jul 1992		October 1968	14 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
BROWNIN, Saram RESIGNED	Director		04 Jul 1992		October 1968	14 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
BUCKLAND, Geoff RESIGNED	Director	26 Apr 1995	23 Apr 1996		May 1965	16 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HU
COUSINS, Graham Francis RESIGNED	Director	08 Jan 2004	08 Nov 2011	England	August 1962	22 Red Lion Close, Cranfield, Beds, MK43 0JA
GREEN, Louis RESIGNED	Director	19 May 1994	11 Dec 1995		February 1926	6 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
MARTIN, Angie RESIGNED	Director	29 Oct 1997	01 Nov 2000		February 1966	9 Princes Court, Dunstable, Bedfordshire, LU5 4HW
OSAER, Paul Michael RESIGNED	Director	08 Dec 1994	01 May 1995		November 1970	14 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
ROSE, Ken RESIGNED	Director		21 Aug 1994		December 1926	32 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
SIERAKOWSKI-HAYWARD, Marek Charles RESIGNED	Director	10 Sep 2004	31 Jul 2006	England	May 1976	17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom
STATON, Jill RESIGNED	Director	30 Oct 2003	23 Jun 2004		March 1936	23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW
THOMAS, Doris RESIGNED	Director		10 Oct 1992		November 1915	17 Princes Court, The Mall, Dunstable, Beds, LU5 4HW
TOMPKINS, Christopher RESIGNED	Director	08 Nov 2011	16 Jun 2025	England	July 1981	71, Northview Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5HB, England
WILLIAMS, Frank Albert RESIGNED	Director	23 Aug 2004	17 May 2016	England	March 1939	17 Borrowdale Avenue, Dunstable, Bedfordshire, LU6 3PG

CHARLES, Carly ACTIVE
Role: Secretary
Appointed on: 16 Jun 2025
Address: 363a, Dunstable Road, Luton, LU4 8BY, England

SIERAKOWSKI-HAYWARD, Marek Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: May 1976
Address: 17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom

BATEMAN, Elliott RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 25 Jun 2004
Address: 69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD

BATEMAN, Elliott RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 27 Jul 2000
Address: 69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD

SIERAKOWSKI-HAYWARD, Marek Charles RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 31 Jul 2009
Address: 17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom

STATON, Jill RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 06 Jul 2006
Address: 23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

STATON, Nicola RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1994
Address: 23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

TOMPKINS, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 16 Jun 2025
Address: 71, Northview Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5HB, England

ALLEN, John Peter David RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 30 Oct 2003
Date of birth: May 1933
Address: 26 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

ALLEN, John Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: May 1933
Address: 26 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

BANKS, Deborah RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 12 Dec 2004
Date of birth: January 1968
Address: 18 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

BATEMAN, Elliott RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 27 Jul 2000
Date of birth: January 1943
Address: 69 Grove Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5PD

BLACKBURN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: March 1952
Address: 24 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

BROWNIN, Saram RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 04 Jul 1992
Date of birth: October 1968
Address: 14 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

BROWNIN, Saram RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: October 1968
Address: 14 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

BUCKLAND, Geoff RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 23 Apr 1996
Date of birth: May 1965
Address: 16 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HU

COUSINS, Graham Francis RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: August 1962
Address: 22 Red Lion Close, Cranfield, Beds, MK43 0JA

GREEN, Louis RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 11 Dec 1995
Date of birth: February 1926
Address: 6 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

MARTIN, Angie RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 01 Nov 2000
Date of birth: February 1966
Address: 9 Princes Court, Dunstable, Bedfordshire, LU5 4HW

OSAER, Paul Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 01 May 1995
Date of birth: November 1970
Address: 14 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

ROSE, Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1994
Date of birth: December 1926
Address: 32 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

SIERAKOWSKI-HAYWARD, Marek Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1976
Address: 17, Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW, United Kingdom

STATON, Jill RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 23 Jun 2004
Date of birth: March 1936
Address: 23 Princes Court, The Mall, Dunstable, Bedfordshire, LU5 4HW

THOMAS, Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1992
Date of birth: November 1915
Address: 17 Princes Court, The Mall, Dunstable, Beds, LU5 4HW

TOMPKINS, Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 16 Jun 2025
Country of Residence: England
Date of birth: July 1981
Address: 71, Northview Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5HB, England

WILLIAMS, Frank Albert RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: March 1939
Address: 17 Borrowdale Avenue, Dunstable, Bedfordshire, LU6 3PG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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