TOLCAN FLAT MANAGEMENT CO. (RTM) LTD

Company summary

Company number: 01660902
Status: ACTIVE
Incorporated / age: 31 August 198244 years
Registered office: 50 Downend Road, Downend, Bristol, BS16 5UE
Accounts due: 31 August 2027
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:28 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
50 Downend Road, Downend, Bristol, BS16 5UE
Nature of business
Residents property management
Previous company names
TOLCAN FLAT MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Imtiaz ACTIVE	Secretary	14 May 2015				C/O Three Leaves Limited, Office 16, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA, England
ADDISON, James Henry ACTIVE	Director	18 Jun 2015		United Kingdom	June 1981	165, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
AMBAYE, Nicole Elise Augustine ACTIVE	Director	10 Nov 2022		England	February 1948	156, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
HAWKES, Peter James ACTIVE	Director	29 Apr 2002		England	September 1953	159, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
BROWN, Linda RESIGNED	Secretary		26 May 1994			134 Makepeace Road, Northolt, Middlesex, UB5 5UH
FAIRHEAD, David RESIGNED	Secretary	01 Jun 2014	07 May 2015			Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England
FAIRHEAD, David RESIGNED	Secretary	03 May 2011	01 Jun 2014			Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom
GARDNER, Stephen RESIGNED	Secretary	16 Mar 1998	16 May 2000			143 Makepeace Road, Northolt, Middlesex, UB5 5UH
GLEAVE, Janet Caroline Anne RESIGNED	Secretary	26 May 1994	16 Mar 1998			135 Makepeace Road, Northolt, Middlesex, UB5 5UH
IRVINE, Geoffrey Neil RESIGNED	Secretary	16 May 2000	12 Jan 2004			408 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HP
KING, John RESIGNED	Secretary	12 Jan 2004	24 May 2007			5 West Hatch Manor, Ruislip, Middlesex, HA4 8QY
STATE, Don RESIGNED	Secretary	25 Jun 2007	03 May 2011			35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT
BLACK, D'Arcy RESIGNED	Director	16 Mar 1998	05 Apr 2004		September 1956	163 Makepeace Road, Northolt, Middlesex, UB5 5UH
BLACK, D'Arcy RESIGNED	Director		27 Sep 1994		September 1956	163 Makepeace Road, Northolt, Middlesex, UB5 5UH
BLACKMAN, Barbara May RESIGNED	Director	24 Mar 2003	14 May 2015	England	May 1942	Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England
CHAN, Barry Wayne RESIGNED	Director	05 Apr 2004	07 Aug 2007		May 1965	165 Makepeace Road, Northolt, Middlesex, UB5 5UH
ELLETT, Paul RESIGNED	Director	19 Jun 1996	16 Mar 1998		April 1964	132 Makepeace Road, Northolt, Middlesex, UB5 5UH
FALLON, Martin RESIGNED	Director	15 Jul 2008	28 Sep 2018	England	November 1960	135, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
FLINDT, Jane RESIGNED	Director	16 Mar 1998	14 Jun 2005		January 1949	117 Makepeace Road, Northolt, Middlesex, UB5 5UH
GARDNER, Stephen RESIGNED	Director	16 Mar 1998	16 May 2000		November 1973	143 Makepeace Road, Northolt, Middlesex, UB5 5UH
GLEAVE, Colin Spencer RESIGNED	Director	27 Sep 1994	16 Mar 1998		March 1968	135 Makepeace Road, Northolt, Middlesex, UB5 5UH
HEMMING, Rebecca Ann RESIGNED	Director	26 Jul 1995	22 Mar 1999		June 1971	128 Makepeace Road, Northolt, Middlesex, UB5 5UH
HODDS, Kelly RESIGNED	Director	29 Apr 2002	05 Apr 2004		February 1976	144 Makepeace Road, Northolt, Middlesex, UB5 5UH
JAMES, Simon RESIGNED	Director		22 Mar 1999		September 1960	133 Makepeace Road, Northolt, Middlesex, UB5 5UH
KACA LORENCOVA, Veronika RESIGNED	Director	18 Jun 2015	03 Nov 2025	United Kingdom	September 1984	153, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
LILLEY, Paul David RESIGNED	Director	05 Apr 2004	25 Jun 2007		February 1973	162 Makepeace Road, Northolt, Middlesex, UB5 5UH
MARSH, Ronald Anthony RESIGNED	Director	27 Apr 2006	07 Feb 2009		June 1948	117 Makepeace Road, Northolt, Middlesex, UB5 5UH
MAYET, Rashid RESIGNED	Director	16 Sep 2002	05 Apr 2004		March 1948	155 Makepeace Road, Northolt, Middlesex, UB5 5UH
MURRAY, Emma Louise RESIGNED	Director	29 Apr 2002	08 Jul 2005		April 1974	143 Makepeace Road, Northolt, Middlesex, UB5 5UH
O'GRADY, John Edward RESIGNED	Director	31 Oct 2019	15 Oct 2025	England	September 1966	119, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
PEYNADO, Trevor Anthony RESIGNED	Director	18 Jun 2015	31 Oct 2019	United Kingdom	May 1958	337, Kingshill Avenue, Hayes, Middlesex, UB4 8BT, England
ROADNIGHT, Joanne Mary RESIGNED	Director		30 Jan 1993		April 1961	158 Makepeace Road, Northolt, Middlesex, UB5 5UH
RUSSELL, Charlotte Elizabeth RESIGNED	Director	15 Jul 2008	01 Nov 2015	England	April 1971	137, Makepeace Road, Northolt, Middlesex, UB5 5UH, England
SHARMA, Ashok RESIGNED	Director	16 Mar 1998	29 Apr 2002		December 1951	130 Makepeace Road, Northolt, Middlesex, UB5 5UH
WEST, Barbara Anne RESIGNED	Director	16 May 2000	15 Jul 2008		March 1958	140 Makepeace Road, Northolt, Middlesex, UB5 5UH
WHEELER, Carole RESIGNED	Director		16 Mar 1998		November 1940	143 Makepeace Road, Northolt, Middlesex, UB5 5UH

KHAN, Imtiaz ACTIVE
Role: Secretary
Appointed on: 14 May 2015
Address: C/O Three Leaves Limited, Office 16, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA, England

ADDISON, James Henry ACTIVE
Role: Director
Appointed on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 165, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

AMBAYE, Nicole Elise Augustine ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: February 1948
Address: 156, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

HAWKES, Peter James ACTIVE
Role: Director
Appointed on: 29 Apr 2002
Country of Residence: England
Date of birth: September 1953
Address: 159, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

BROWN, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1994
Address: 134 Makepeace Road, Northolt, Middlesex, UB5 5UH

FAIRHEAD, David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 07 May 2015
Address: Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

FAIRHEAD, David RESIGNED
Role: Secretary
Appointed on: 03 May 2011
Resigned on: 01 Jun 2014
Address: Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

GARDNER, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 16 May 2000
Address: 143 Makepeace Road, Northolt, Middlesex, UB5 5UH

GLEAVE, Janet Caroline Anne RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 16 Mar 1998
Address: 135 Makepeace Road, Northolt, Middlesex, UB5 5UH

IRVINE, Geoffrey Neil RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 12 Jan 2004
Address: 408 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HP

KING, John RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 24 May 2007
Address: 5 West Hatch Manor, Ruislip, Middlesex, HA4 8QY

STATE, Don RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 03 May 2011
Address: 35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

BLACK, D'Arcy RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 05 Apr 2004
Date of birth: September 1956
Address: 163 Makepeace Road, Northolt, Middlesex, UB5 5UH

BLACK, D'Arcy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1994
Date of birth: September 1956
Address: 163 Makepeace Road, Northolt, Middlesex, UB5 5UH

BLACKMAN, Barbara May RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: May 1942
Address: Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

CHAN, Barry Wayne RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 07 Aug 2007
Date of birth: May 1965
Address: 165 Makepeace Road, Northolt, Middlesex, UB5 5UH

ELLETT, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 16 Mar 1998
Date of birth: April 1964
Address: 132 Makepeace Road, Northolt, Middlesex, UB5 5UH

FALLON, Martin RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1960
Address: 135, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

FLINDT, Jane RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 14 Jun 2005
Date of birth: January 1949
Address: 117 Makepeace Road, Northolt, Middlesex, UB5 5UH

GARDNER, Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 May 2000
Date of birth: November 1973
Address: 143 Makepeace Road, Northolt, Middlesex, UB5 5UH

GLEAVE, Colin Spencer RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 16 Mar 1998
Date of birth: March 1968
Address: 135 Makepeace Road, Northolt, Middlesex, UB5 5UH

HEMMING, Rebecca Ann RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 22 Mar 1999
Date of birth: June 1971
Address: 128 Makepeace Road, Northolt, Middlesex, UB5 5UH

HODDS, Kelly RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 05 Apr 2004
Date of birth: February 1976
Address: 144 Makepeace Road, Northolt, Middlesex, UB5 5UH

JAMES, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1999
Date of birth: September 1960
Address: 133 Makepeace Road, Northolt, Middlesex, UB5 5UH

KACA LORENCOVA, Veronika RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 153, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

LILLEY, Paul David RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 25 Jun 2007
Date of birth: February 1973
Address: 162 Makepeace Road, Northolt, Middlesex, UB5 5UH

MARSH, Ronald Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 07 Feb 2009
Date of birth: June 1948
Address: 117 Makepeace Road, Northolt, Middlesex, UB5 5UH

MAYET, Rashid RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 05 Apr 2004
Date of birth: March 1948
Address: 155 Makepeace Road, Northolt, Middlesex, UB5 5UH

MURRAY, Emma Louise RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 08 Jul 2005
Date of birth: April 1974
Address: 143 Makepeace Road, Northolt, Middlesex, UB5 5UH

O'GRADY, John Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: September 1966
Address: 119, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

PEYNADO, Trevor Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 337, Kingshill Avenue, Hayes, Middlesex, UB4 8BT, England

ROADNIGHT, Joanne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: April 1961
Address: 158 Makepeace Road, Northolt, Middlesex, UB5 5UH

RUSSELL, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 01 Nov 2015
Country of Residence: England
Date of birth: April 1971
Address: 137, Makepeace Road, Northolt, Middlesex, UB5 5UH, England

SHARMA, Ashok RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 29 Apr 2002
Date of birth: December 1951
Address: 130 Makepeace Road, Northolt, Middlesex, UB5 5UH

WEST, Barbara Anne RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 15 Jul 2008
Date of birth: March 1958
Address: 140 Makepeace Road, Northolt, Middlesex, UB5 5UH

WHEELER, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: November 1940
Address: 143 Makepeace Road, Northolt, Middlesex, UB5 5UH

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