SHELTON CLOSE FLATS MANAGEMENT LIMITED

Company summary

Company number: 02859325
Status: ACTIVE
Incorporated / age: 5 October 199332 years
Registered office: North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 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 company
Address
North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERBY, Roy ACTIVE	Director	12 Dec 2022		Spain	January 1964	North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
MIAN, Nadeem Taj ACTIVE	Director	03 Jun 2025		United Kingdom	April 1988	North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
THOMSON, Andrew Rathmell ACTIVE	Director	21 Dec 2015		United Kingdom	February 1959	60, Judd Road, Tonbridge, Kent, TN9 2NJ, United Kingdom
COUTTS-OCHSENFARTH, Margaret Georgette RESIGNED	Secretary	31 Oct 1997	21 Dec 2015			18b The Pleasaunce, Rockdale Road, Sevenoaks, Kent, TN13 1JU
GILLESPIE, Ian Laurie RESIGNED	Secretary	30 Oct 1995	31 Oct 1997			Flat 3 31 Shelton Close, Tonbridge, Kent, TN10 3DY
WELLESLEY, Lisa Marie RESIGNED	Secretary	05 Oct 1993	30 Oct 1995			Flat 3, 31 Shelton Close, Tonbridge, Kent, TN10 3DY
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Oct 1993	05 Oct 1993			72 New Bond Street, London, W1S 1RR
BERRY, Richard Paul RESIGNED	Director	03 Nov 2004	11 Apr 2013	Great Britain	June 1975	Flat 1, 31 Shelton Close, Tonbridge, Kent, TN10 3DY
COUTTS-OCHSENFARTH, Margaret Georgette RESIGNED	Director	31 Oct 1997	21 Dec 2015	Great Britain	September 1947	18b The Pleasaunce, Rockdale Road, Sevenoaks, Kent, TN13 1JU
DOYLE, Johnathan Claydon RESIGNED	Director	05 Oct 1993	30 Oct 1995		June 1967	Flat 3, 31 Shelton Close, Tonbridge, Kent, TN10 3DY
GILLESPIE, Ian Laurie RESIGNED	Director	30 Oct 1995	31 Oct 1997		July 1960	Flat 3 31 Shelton Close, Tonbridge, Kent, TN10 3DY
GROOM, Michael Robert RESIGNED	Director	11 Nov 1999	03 Nov 2004		November 1978	Flat 1, 31 Shelton Close, Tonbridge, Kent, TN10 3DY
HUGHES, Terence George RESIGNED	Director	05 Oct 1993	29 Nov 1999		January 1942	Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY
ISON, Jonathan Edward RESIGNED	Director	29 Nov 1999	11 Mar 2003		February 1947	31 Shelton Close, Tonbridge, Kent, TN10 3DY
KERBY, Roy RESIGNED	Director	17 May 2017	19 Feb 2020	United Kingdom	January 1966	96a, Weald Road, Sevenoakes, TN13 1QQ, United Kingdom
KEYES, Dawn Naomi RESIGNED	Director	05 Oct 1993	11 Nov 1999		February 1937	10 E Queens Road, Tunbridge Wells, Kent, TN4 9LU
MACFARLANE, Louise Hayley RESIGNED	Director	02 Aug 2013	17 May 2017	Great Britain	June 1991	Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY, United Kingdom
NEWMAN, Paul Robert RESIGNED	Director	17 May 2017	07 Nov 2022	United Kingdom	November 1950	96a, Weald Road, Sevenoaks, TN13 1QQ, United Kingdom
POOLEY, Darren Mark RESIGNED	Director	02 Aug 2013	17 May 2017	Great Britain	March 1990	Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY, United Kingdom
SMITH, Hanna Louise RESIGNED	Director	01 Sep 2016	03 Jun 2025	United Kingdom	May 1993	Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY, United Kingdom
WILLIAMS, Richard John RESIGNED	Director	11 Mar 2003	17 May 2017	United Kingdom	March 1946	Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

KERBY, Roy ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: Spain
Date of birth: January 1964
Address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

MIAN, Nadeem Taj ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1988
Address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

THOMSON, Andrew Rathmell ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 60, Judd Road, Tonbridge, Kent, TN9 2NJ, United Kingdom

COUTTS-OCHSENFARTH, Margaret Georgette RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 21 Dec 2015
Address: 18b The Pleasaunce, Rockdale Road, Sevenoaks, Kent, TN13 1JU

GILLESPIE, Ian Laurie RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 31 Oct 1997
Address: Flat 3 31 Shelton Close, Tonbridge, Kent, TN10 3DY

WELLESLEY, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 30 Oct 1995
Address: Flat 3, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1993
Resigned on: 05 Oct 1993
Address: 72 New Bond Street, London, W1S 1RR

BERRY, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 11 Apr 2013
Country of Residence: Great Britain
Date of birth: June 1975
Address: Flat 1, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

COUTTS-OCHSENFARTH, Margaret Georgette RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 21 Dec 2015
Country of Residence: Great Britain
Date of birth: September 1947
Address: 18b The Pleasaunce, Rockdale Road, Sevenoaks, Kent, TN13 1JU

DOYLE, Johnathan Claydon RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 30 Oct 1995
Date of birth: June 1967
Address: Flat 3, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

GILLESPIE, Ian Laurie RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 Oct 1997
Date of birth: July 1960
Address: Flat 3 31 Shelton Close, Tonbridge, Kent, TN10 3DY

GROOM, Michael Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 03 Nov 2004
Date of birth: November 1978
Address: Flat 1, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

HUGHES, Terence George RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 29 Nov 1999
Date of birth: January 1942
Address: Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

ISON, Jonathan Edward RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 11 Mar 2003
Date of birth: February 1947
Address: 31 Shelton Close, Tonbridge, Kent, TN10 3DY

KERBY, Roy RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 96a, Weald Road, Sevenoakes, TN13 1QQ, United Kingdom

KEYES, Dawn Naomi RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 11 Nov 1999
Date of birth: February 1937
Address: 10 E Queens Road, Tunbridge Wells, Kent, TN4 9LU

MACFARLANE, Louise Hayley RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 17 May 2017
Country of Residence: Great Britain
Date of birth: June 1991
Address: Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY, United Kingdom

NEWMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 96a, Weald Road, Sevenoaks, TN13 1QQ, United Kingdom

POOLEY, Darren Mark RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 17 May 2017
Country of Residence: Great Britain
Date of birth: March 1990
Address: Flat 1, 31 Shelton Close, Tonbridge, TN10 3DY, United Kingdom

SMITH, Hanna Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1993
Address: Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY, United Kingdom

WILLIAMS, Richard John RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Flat 2, 31 Shelton Close, Tonbridge, Kent, TN10 3DY

Filing history

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