HINWOOD FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01372912
Status: ACTIVE
Incorporated / age: 12 June 197848 years
Registered office: Flat 2 Robins Court, 77 Bromley Road, Beckenham, BR3 5PB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:43 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
Flat 2 Robins Court, 77 Bromley Road, Beckenham, BR3 5PB, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLADINE-SMITH, Gregory Tahl ACTIVE	Director	05 Jun 2003		United Kingdom	November 1969	Flat 2, Robins Court, 77 Bromley Road, Beckenham, BR3 5PB, United Kingdom
WRIGHT, Graham ACTIVE	Director	17 Jun 2023		England	August 1976	13 Blakewood Court, Anerley Park, London, SE20 8NS, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	14 Oct 2002	31 Aug 2005			29 Rutland Street, Kensington, London, SW7 1EJ
BOWDITCH, Richard Ian RESIGNED	Secretary	15 Nov 2000	15 May 2002			1 Stondon Park, London, SE23 1LB
CAWLEY, John James RESIGNED	Secretary		23 Jun 1993			45 Blakewood Court, Anerley Park, London, SE20 8NS
KELLY, Owen Michael RESIGNED	Secretary	04 May 1995	02 Jul 1999			48 Blakewood Court, Anerley Park, London, SE20 8NS
SLIM, Paul RESIGNED	Secretary	15 May 2002	14 Oct 2002			48 Blakewood Court, Anerley Park, London, SE20 8NS
STEVENSON, Deborah Elizabeth RESIGNED	Secretary		04 May 1995			38 Blakewood Court, Anerley Park, London, SE20 8NS
WOJDAT, Eva Jadwiga RESIGNED	Secretary	06 Jul 1999	15 Nov 2000			48 Blakewood Court, Anerley Park, London, SE20 8NS
ANDERTONS LIMITED RESIGNED	Secretary	31 Aug 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	03 May 2014			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
CAWLEY, John James RESIGNED	Director	16 Jul 1997	02 Jun 2001		June 1961	45 Blakewood Court, Anerley Park, London, SE20 8NS
CAWLEY, John James RESIGNED	Director		06 Jun 1996		June 1961	45 Blakewood Court, Anerley Park, London, SE20 8NS
COWLEY, Simon Mark RESIGNED	Director	04 May 1995	16 Jul 1997		July 1960	38 Blakewood Court, Anerley Park Penge, London, SE20 8NS
COWLEY, Simon Mark RESIGNED	Director		28 Mar 1994		July 1960	38 Blakewood Court, Anerley Park Penge, London, SE20 8NS
FOSTER, Martin John RESIGNED	Director	22 May 1994	06 Jun 1996		January 1964	20 Blakewood Court, Anerley Park Penge, London, SE20 8NS
HINTON, Richard Raymond RESIGNED	Director	22 May 1994	03 Dec 1999		March 1951	13 Blakewood Court, Anerley Park Penge, London, SE20 8NS
KELLY, Owen Michael RESIGNED	Director	04 May 1995	02 Jul 1999		May 1951	48 Blakewood Court, Anerley Park, London, SE20 8NS
MADDISON, James Clifford RESIGNED	Director	06 Jul 1999	18 Oct 2004		May 1952	42 Blakewood Court, Anerley Park, London, SE20 8NS
MINTON, Diana Rosemary Gail RESIGNED	Director	06 Jul 1999	25 Feb 2004		February 1955	19 Blakewood Court, Anerley Park, London, SE20 8NS
SALMON, Lesley Patricia RESIGNED	Director	02 May 2023	19 Nov 2024	England	April 1958	44 Blakewood Court, Anerley Park, London, SE20 8NS, England
SEARS, Richard RESIGNED	Director	06 Jul 1999	15 May 2002		November 1973	23 Blakewood Court, Anerley Park, London, SE20 8NS
SLIM, Paul RESIGNED	Director	06 Jul 1999	01 May 2026	United Kingdom	June 1945	15 Torr Road, London, SE20 7PS
STEVENSON, Deborah Elizabeth RESIGNED	Director		23 Jun 1993		August 1962	38 Blakewood Court, Anerley Park, London, SE20 8NS
TEBAY, Virginia Margaret RESIGNED	Director		01 Nov 1994		May 1966	44 Blake Wood Court, London, SE20 8NS
TIMMINS, Christopher Douglas RESIGNED	Director		14 Jan 1993		December 1956	48 Blake Wood Court, London, SE20 8NS
WARWICK, Karen RESIGNED	Director	06 Jul 1999	15 May 2002		February 1971	26 Blakewood Court, Anerley Park, London, SE20 8NS
WOJDAT, Eva Jadwiga RESIGNED	Director	06 Jul 1999	17 Nov 2001		September 1958	48 Blakewood Court, Anerley Park, London, SE20 8NS
WOOD, Lorna Mary RESIGNED	Director	04 May 1995	04 Jan 2000		April 1952	12 Blakewood Court, Anerley Park, London, SE20 8NS

CALLADINE-SMITH, Gregory Tahl ACTIVE
Role: Director
Appointed on: 05 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 2, Robins Court, 77 Bromley Road, Beckenham, BR3 5PB, United Kingdom

WRIGHT, Graham ACTIVE
Role: Director
Appointed on: 17 Jun 2023
Country of Residence: England
Date of birth: August 1976
Address: 13 Blakewood Court, Anerley Park, London, SE20 8NS, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 31 Aug 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

BOWDITCH, Richard Ian RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 15 May 2002
Address: 1 Stondon Park, London, SE23 1LB

CAWLEY, John James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1993
Address: 45 Blakewood Court, Anerley Park, London, SE20 8NS

KELLY, Owen Michael RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 02 Jul 1999
Address: 48 Blakewood Court, Anerley Park, London, SE20 8NS

SLIM, Paul RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 14 Oct 2002
Address: 48 Blakewood Court, Anerley Park, London, SE20 8NS

STEVENSON, Deborah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1995
Address: 38 Blakewood Court, Anerley Park, London, SE20 8NS

WOJDAT, Eva Jadwiga RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 15 Nov 2000
Address: 48 Blakewood Court, Anerley Park, London, SE20 8NS

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 03 May 2014
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

CAWLEY, John James RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 02 Jun 2001
Date of birth: June 1961
Address: 45 Blakewood Court, Anerley Park, London, SE20 8NS

CAWLEY, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: June 1961
Address: 45 Blakewood Court, Anerley Park, London, SE20 8NS

COWLEY, Simon Mark RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 16 Jul 1997
Date of birth: July 1960
Address: 38 Blakewood Court, Anerley Park Penge, London, SE20 8NS

COWLEY, Simon Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: July 1960
Address: 38 Blakewood Court, Anerley Park Penge, London, SE20 8NS

FOSTER, Martin John RESIGNED
Role: Director
Appointed on: 22 May 1994
Resigned on: 06 Jun 1996
Date of birth: January 1964
Address: 20 Blakewood Court, Anerley Park Penge, London, SE20 8NS

HINTON, Richard Raymond RESIGNED
Role: Director
Appointed on: 22 May 1994
Resigned on: 03 Dec 1999
Date of birth: March 1951
Address: 13 Blakewood Court, Anerley Park Penge, London, SE20 8NS

KELLY, Owen Michael RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 02 Jul 1999
Date of birth: May 1951
Address: 48 Blakewood Court, Anerley Park, London, SE20 8NS

MADDISON, James Clifford RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 18 Oct 2004
Date of birth: May 1952
Address: 42 Blakewood Court, Anerley Park, London, SE20 8NS

MINTON, Diana Rosemary Gail RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 25 Feb 2004
Date of birth: February 1955
Address: 19 Blakewood Court, Anerley Park, London, SE20 8NS

SALMON, Lesley Patricia RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: April 1958
Address: 44 Blakewood Court, Anerley Park, London, SE20 8NS, England

SEARS, Richard RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 15 May 2002
Date of birth: November 1973
Address: 23 Blakewood Court, Anerley Park, London, SE20 8NS

SLIM, Paul RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 15 Torr Road, London, SE20 7PS

STEVENSON, Deborah Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: August 1962
Address: 38 Blakewood Court, Anerley Park, London, SE20 8NS

TEBAY, Virginia Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: May 1966
Address: 44 Blake Wood Court, London, SE20 8NS

TIMMINS, Christopher Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: December 1956
Address: 48 Blake Wood Court, London, SE20 8NS

WARWICK, Karen RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 15 May 2002
Date of birth: February 1971
Address: 26 Blakewood Court, Anerley Park, London, SE20 8NS

WOJDAT, Eva Jadwiga RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 17 Nov 2001
Date of birth: September 1958
Address: 48 Blakewood Court, Anerley Park, London, SE20 8NS

WOOD, Lorna Mary RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 04 Jan 2000
Date of birth: April 1952
Address: 12 Blakewood Court, Anerley Park, London, SE20 8NS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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