HENRIETTA COURT FLATS LIMITED

Company summary

Company number: 01928707
Status: ACTIVE
Incorporated / age: 5 July 198541 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:25 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Oct 2014				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
LOWE, Henry William Peter ACTIVE	Director	02 Sep 2024		United Kingdom	October 1952	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
POWELL, Philip David ACTIVE	Director	12 Jul 2019		England	November 1951	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
STEVENSON, Penelope Ann ACTIVE	Director	22 Jun 2026		United Kingdom	May 1968	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HENDER, Martin William RESIGNED	Secretary		28 Apr 1992			11 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
VELLEMAN, Deborah Mary RESIGNED	Secretary	01 Sep 2005	01 Oct 2014			6, Gay Street, Bath, Avon, BA1 2PH
WEBBER, Brian John RESIGNED	Secretary	28 Apr 1992	31 Aug 2005			3 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
ADAMS, John Richard RESIGNED	Director		30 May 1996		November 1955	31 Pinckney Green, Farleigh Wick, Bradford-On-Avon, Wilts, BA15 2PZ
BELL, David John RESIGNED	Director		29 Aug 1996		October 1937	6 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
BENNISON, Mary RESIGNED	Director	11 Dec 2004	11 Sep 2008		February 1930	5 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
BENNISON, Norman Meech RESIGNED	Director	10 Jun 2000	02 Oct 2004		April 1924	5 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
BRAZIER, Muriel Ethel RESIGNED	Director		19 Jun 2006		February 1912	Bridgemead, St John's Road, Bath, Bath And North East Somerset, BA2 6PZ
BRITTAIN, Anthony Allen RESIGNED	Director	14 Jun 1997	12 May 2000		April 1943	La Berlingotte, Chateau, Cluny, Soane Et Loire, 71250, France
CARPENTER, Susan Ann RESIGNED	Director	22 May 1992	03 Dec 1999		July 1949	Springfield Lodge 52 Graham Road, Malvern, Worcestershire, WR14 2HU
CONNOR, Norman RESIGNED	Director	21 Aug 2012	28 Jun 2019	England	June 1941	13 Henrietta Court, Bathwick Street, Bath, BA2 6PG
DOLLIN, Alfred Lawrence RESIGNED	Director	28 May 1998	06 May 1999		August 1931	2 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG
ELSON, Philip John RESIGNED	Director		26 Sep 2008	United Kingdom	December 1939	379 Kings Causeway, Brierfield, Nelson, Lancashire, BB9 0EY
FIELDEN, Tania Carola RESIGNED	Director		22 Apr 1993		April 1967	9 Henrietta Court, Bath, Avon, BA2 6PG
FREEMAN, Anthony David RESIGNED	Director	02 Jun 2001	12 Sep 2008		April 1924	7 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
FRICKER, Victor William David RESIGNED	Director		09 Nov 1995		September 1911	14 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
HENDER, Martin William RESIGNED	Director		30 Jul 1998		July 1961	11 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
JONES, Leonard David RESIGNED	Director	22 Apr 1993	21 Dec 2006		January 1923	9 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG, England
KANDAVANAM, Packiaratnam RESIGNED	Director		08 Jun 1992		November 1937	16 Henrietta Court, Bath, Avon, BA2 6PG
LARSEN-BURNETT, Carl RESIGNED	Director		29 Oct 1993		December 1952	4 Henrietta Court, Bath, Avon, BA2 6PG
LE DUC, Iain RESIGNED	Director		22 May 1992		September 1938	5 Henrietta Court, Bath, Avon, BA2 6PG
O'BRIEN, John Francis RESIGNED	Director	08 Jun 1992	04 Sep 2008		March 1943	B5a Forat 19, 49 Avenida De Golf,, Santa Ponsa, Mallorca 07180, Spain
OVEREND, Rebekah Jayne RESIGNED	Director	28 May 1998	24 Aug 2004		August 1968	15 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG
PASSLER, Steffen Andreas RESIGNED	Director	28 May 1998	06 May 2005		August 1969	14 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG
PRICE, Leonard RESIGNED	Director		17 Jul 1992		May 1929	2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
RICHARDSON, Barbara Joan RESIGNED	Director		30 Aug 1996		February 1920	10 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
RIGSBY, Beatrice Eva Annie RESIGNED	Director	17 Jul 1992	17 Feb 1997		June 1915	2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
ROYAL, Harold John RESIGNED	Director	26 Jun 1992	29 Dec 2003		August 1908	7 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
ROYAL, Ivy Patricia RESIGNED	Director		26 Jun 1992		February 1926	7 Henrietta Court, Bath, Avon, BA2 6PG
SMITH, Margaret RESIGNED	Director	12 Jul 2019	21 Dec 2023	United Kingdom	May 1955	94 Park Lane, Croydon, Surrey, CR0 1JB
SPARKES, Hazel Anne RESIGNED	Director	12 Jun 1999	05 Sep 2008		March 1980	2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
TROUGHTON, Thomas Stanley RESIGNED	Director	10 Jun 2000	07 Aug 2009		March 1981	6 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
VENNING, Martin George RESIGNED	Director	11 Dec 2004	22 Mar 2016	United Kingdom	July 1950	3 Ham Cottages, Bloomfield Lane Paulton, Bristol, Avon, BS39 7QU
WADE, Diana Avis RESIGNED	Director	18 Mar 1994	28 Nov 2018	United Kingdom	June 1935	Brook House 6 Horseshoe Walk, Widcombe, Bath, Avon, BA2 6DE
WEBBER, Brian John RESIGNED	Director		27 May 2026	England	December 1937	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WILLANS, James William RESIGNED	Director		17 Aug 1992		June 1912	12 Henrietta Court, Bath, Avon, BA2 6PG
WILLANS, Phyllis Frances RESIGNED	Director	26 Sep 1992	18 Mar 1994		November 1910	12 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
WILSON, Muriel RESIGNED	Director	12 Jun 1999	01 Sep 2008		January 1924	11 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG
WOJCIECHOWSKI, Maura Elizabeth RESIGNED	Director	11 Dec 2004	07 Sep 2008		December 1952	8 Oathall Road, Haywards Heath, West Sussex, RH16 3EA

B-HIVE COMPANY SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

LOWE, Henry William Peter ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

POWELL, Philip David ACTIVE
Role: Director
Appointed on: 12 Jul 2019
Country of Residence: England
Date of birth: November 1951
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

STEVENSON, Penelope Ann ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

HENDER, Martin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1992
Address: 11 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Avon, BA1 2PH

WEBBER, Brian John RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 31 Aug 2005
Address: 3 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

ADAMS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: November 1955
Address: 31 Pinckney Green, Farleigh Wick, Bradford-On-Avon, Wilts, BA15 2PZ

BELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1996
Date of birth: October 1937
Address: 6 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

BENNISON, Mary RESIGNED
Role: Director
Appointed on: 11 Dec 2004
Resigned on: 11 Sep 2008
Date of birth: February 1930
Address: 5 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

BENNISON, Norman Meech RESIGNED
Role: Director
Appointed on: 10 Jun 2000
Resigned on: 02 Oct 2004
Date of birth: April 1924
Address: 5 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

BRAZIER, Muriel Ethel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2006
Date of birth: February 1912
Address: Bridgemead, St John's Road, Bath, Bath And North East Somerset, BA2 6PZ

BRITTAIN, Anthony Allen RESIGNED
Role: Director
Appointed on: 14 Jun 1997
Resigned on: 12 May 2000
Date of birth: April 1943
Address: La Berlingotte, Chateau, Cluny, Soane Et Loire, 71250, France

CARPENTER, Susan Ann RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 03 Dec 1999
Date of birth: July 1949
Address: Springfield Lodge 52 Graham Road, Malvern, Worcestershire, WR14 2HU

CONNOR, Norman RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1941
Address: 13 Henrietta Court, Bathwick Street, Bath, BA2 6PG

DOLLIN, Alfred Lawrence RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 06 May 1999
Date of birth: August 1931
Address: 2 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG

ELSON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 379 Kings Causeway, Brierfield, Nelson, Lancashire, BB9 0EY

FIELDEN, Tania Carola RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: April 1967
Address: 9 Henrietta Court, Bath, Avon, BA2 6PG

FREEMAN, Anthony David RESIGNED
Role: Director
Appointed on: 02 Jun 2001
Resigned on: 12 Sep 2008
Date of birth: April 1924
Address: 7 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

FRICKER, Victor William David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: September 1911
Address: 14 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

HENDER, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1998
Date of birth: July 1961
Address: 11 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

JONES, Leonard David RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 21 Dec 2006
Date of birth: January 1923
Address: 9 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG, England

KANDAVANAM, Packiaratnam RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: November 1937
Address: 16 Henrietta Court, Bath, Avon, BA2 6PG

LARSEN-BURNETT, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: December 1952
Address: 4 Henrietta Court, Bath, Avon, BA2 6PG

LE DUC, Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: September 1938
Address: 5 Henrietta Court, Bath, Avon, BA2 6PG

O'BRIEN, John Francis RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 04 Sep 2008
Date of birth: March 1943
Address: B5a Forat 19, 49 Avenida De Golf,, Santa Ponsa, Mallorca 07180, Spain

OVEREND, Rebekah Jayne RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 24 Aug 2004
Date of birth: August 1968
Address: 15 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG

PASSLER, Steffen Andreas RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 06 May 2005
Date of birth: August 1969
Address: 14 Henrietta Court, Bathwick Street, Bath, Somerset, BA2 6PG

PRICE, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: May 1929
Address: 2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

RICHARDSON, Barbara Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: February 1920
Address: 10 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

RIGSBY, Beatrice Eva Annie RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 17 Feb 1997
Date of birth: June 1915
Address: 2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

ROYAL, Harold John RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 29 Dec 2003
Date of birth: August 1908
Address: 7 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

ROYAL, Ivy Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: February 1926
Address: 7 Henrietta Court, Bath, Avon, BA2 6PG

SMITH, Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

SPARKES, Hazel Anne RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 05 Sep 2008
Date of birth: March 1980
Address: 2 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

TROUGHTON, Thomas Stanley RESIGNED
Role: Director
Appointed on: 10 Jun 2000
Resigned on: 07 Aug 2009
Date of birth: March 1981
Address: 6 Henrietta Court, Bathwick Street, Bath, Avon, BA2 6PG

VENNING, Martin George RESIGNED
Role: Director
Appointed on: 11 Dec 2004
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Ham Cottages, Bloomfield Lane Paulton, Bristol, Avon, BS39 7QU

WADE, Diana Avis RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Brook House 6 Horseshoe Walk, Widcombe, Bath, Avon, BA2 6DE

WEBBER, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: December 1937
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WILLANS, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: June 1912
Address: 12 Henrietta Court, Bath, Avon, BA2 6PG