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FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02531327
Status: ACTIVE
Incorporated / age: 15 August 199036 years
Registered office: 485 London Road, Boxmoor, Hemel Hempstead, Herts, HP3 9BE, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:23 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
485 London Road, Boxmoor, Hemel Hempstead, Herts, HP3 9BE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DROZDZIEL, Edyta Magda ACTIVE	Director	15 Nov 2021		England	December 1983	76, St. Marys Grove, London, W4 3LW, England
PASSAMONTI, Claudio ACTIVE	Director	09 Apr 2018		England	August 1964	Building 3, 566 Chiswick High Road, London, W4 5YA, England
DAY, Peter James Donald RESIGNED	Secretary	18 May 1992	05 Nov 1994			74 St Marys Grove, London, W4 3LW
LEQUELENEC, Jonathan Alister Neale RESIGNED	Secretary	05 Nov 1994	31 Aug 2017			485, London Road, Boxmoor, Hemel Hempstead, Herts, HP3 9BE, England
SHOTTON, Steven John RESIGNED	Secretary		18 May 1992			76 St Marys Grove, Chiswick, London, W4 3LW
DAY, Peter James Donald RESIGNED	Director	25 Apr 1993	05 Nov 1994		August 1937	74 St Marys Grove, London, W4 3LW
FAIRLEY, John Marshall Mulreed RESIGNED	Director	07 Sep 1999	30 Sep 2021	United Kingdom	July 1968	74 Saint Marys Grove, London, W4 3LW
HAMPTON, Warren Paul RESIGNED	Director	08 Sep 2002	28 Jan 2016	England	October 1967	43, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England
HARRISON, Mark Innes John RESIGNED	Director	08 Oct 2006	28 Nov 2022	United Kingdom	July 1970	4 Sunbury Avenue, East Sheen, Surrey, SW14 8RA
MCCAFFERTY, Martin RESIGNED	Director	25 Apr 1993	01 May 1999		July 1962	72 St Marys Grove, Chiswick, London, W4 3LW
MCLEAN, James RESIGNED	Director		28 Aug 2019	United Kingdom	May 1953	68 St Marys Grove, Chiswick, London, W4 3LW

DROZDZIEL, Edyta Magda ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: December 1983
Address: 76, St. Marys Grove, London, W4 3LW, England

DAY, Peter James Donald RESIGNED
Role: Secretary
Appointed on: 18 May 1992
Resigned on: 05 Nov 1994
Address: 74 St Marys Grove, London, W4 3LW

LEQUELENEC, Jonathan Alister Neale RESIGNED
Role: Secretary
Appointed on: 05 Nov 1994
Resigned on: 31 Aug 2017
Address: 485, London Road, Boxmoor, Hemel Hempstead, Herts, HP3 9BE, England

SHOTTON, Steven John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1992
Address: 76 St Marys Grove, Chiswick, London, W4 3LW

DAY, Peter James Donald RESIGNED
Role: Director
Appointed on: 25 Apr 1993
Resigned on: 05 Nov 1994
Date of birth: August 1937
Address: 74 St Marys Grove, London, W4 3LW

FAIRLEY, John Marshall Mulreed RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 74 Saint Marys Grove, London, W4 3LW

HAMPTON, Warren Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2002
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: October 1967
Address: 43, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

HARRISON, Mark Innes John RESIGNED
Role: Director
Appointed on: 08 Oct 2006
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 4 Sunbury Avenue, East Sheen, Surrey, SW14 8RA

MCLEAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 68 St Marys Grove, Chiswick, London, W4 3LW