BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01111642
Status: ACTIVE
Incorporated / age: 2 May 197353 years
Registered office: C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:01 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
C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRINGFIELD SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2016				Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
ALBONE, Kevin William ACTIVE	Director	01 May 2026		England	December 1957	C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
MASCARINO HOFER, Andreia Paula ACTIVE	Director	28 Feb 2026		England	June 1975	C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
WRIGHT, Ian Andrew ACTIVE	Director	07 Oct 2018		England	December 1955	C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
ALBANY, Colin Sydney RESIGNED	Secretary		16 Dec 1995			21 The Spinney, Hertford, Hertfordshire, SG13 7JR
CHEATLE, Derek Russel RESIGNED	Secretary	26 Sep 2000	01 Sep 2008			Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY
HAMILTON, Robert RESIGNED	Secretary	30 Jan 1996	19 Oct 1999			5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
HARNESS, Stephen Roy RESIGNED	Secretary	23 May 2000	26 Sep 2000			10 The Spinney, Hertford, SG13 7JR
FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2008	01 Oct 2016			The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom
AILLUD, Stevens John RESIGNED	Director	15 Jul 2008	19 Apr 2017	United Kingdom	January 1969	6, The Spinney, Hertford, Herts, SG13 7JR
ALBANY, Colin Sydney RESIGNED	Director		16 Dec 1995		December 1936	21 The Spinney, Hertford, Hertfordshire, SG13 7JR
ANDERSON, Lee Christopher RESIGNED	Director	15 Dec 2012	07 Jun 2017	Uk	February 1980	17, The Spinney, Hertford, Hertfordshire, SG13 7JR, England
BOYCE, Rodney Alfred RESIGNED	Director	05 Nov 2018	10 Dec 2020	England	January 1944	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
BOYCE, Rodney Alfred RESIGNED	Director	07 Jun 2017	20 Jun 2018	England	January 1944	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
CHEATLE, Derek Russel RESIGNED	Director	26 Sep 2000	01 Sep 2008		March 1928	Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY
CRANSTONE, Robert Brian RESIGNED	Director	23 May 2000	23 Nov 2016	United Kingdom	September 1937	31 The Spinney, Hertford, Hertfordshire, SG13 7JR
FILLARY, Trevor David RESIGNED	Director	15 Jul 2008	29 Jan 2016	United Kingdom	May 1961	11, The Spinney, Hertford, Hertfordshire, SG13 7JR
GOODWIN, Darcy RESIGNED	Director	14 Oct 2019	02 Oct 2021	England	January 1995	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
GRAMSON, Peter Robert RESIGNED	Director	26 Nov 1998	06 Nov 2000		April 1948	21 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
GRAY, Richard David Michael RESIGNED	Director	07 Oct 2018	31 Mar 2026	England	August 1964	C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
GRIST, Rosemary RESIGNED	Director	11 Jun 1997	30 Apr 1999		December 1944	34 The Spinney, Hertford, Hertfordshire, SG13 7JR
HAMILTON, Robert RESIGNED	Director	21 Apr 2017	11 Feb 2019	Portugal	June 1943	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
HAMILTON, Robert RESIGNED	Director		19 Oct 1999		June 1943	5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
HARNESS, Stephen Roy RESIGNED	Director	26 Nov 1998	26 Sep 2000		January 1962	10 The Spinney, Hertford, SG13 7JR
HARRIS, Stephen Robert RESIGNED	Director	18 Mar 2001	07 Jan 2002		October 1962	23 The Spinney, Hertford, Hertfordshire, SG13 7JR
KITTERINGHAM, Julia RESIGNED	Director	27 Jun 2010	27 Jun 2012	England	April 1987	22, The Spinney, Hertford, Hertfordshire, SG13 7JR
LESLIE, Denise Ann RESIGNED	Director	10 Nov 2020	31 Mar 2026	England	October 1957	C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
MAHONEY, Diane RESIGNED	Director		26 Nov 1998		November 1955	33 The Spinney, Hertford, Hertfordshire, SG13 7JR
MAHONEY, Peter James RESIGNED	Director	15 Jul 2008	06 Feb 2019	United Kingdom	July 1952	33, The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
MCAULIFFE, Margaret Ann RESIGNED	Director	01 Nov 1993	26 Nov 1998		September 1954	4 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
MCGRATH, Mark RESIGNED	Director	15 Jul 2008	13 Aug 2014	United Kingdom	August 1974	19, The Spinney, Hertford, Hertfordshire, SG13 7JR
MORRIS, David Charles RESIGNED	Director	23 May 2000	18 Mar 2001		June 1953	12 The Spinney, Hertford, Hertfordshire, SG13 7JR
MORTIMORE, Frances RESIGNED	Director	21 Apr 2017	07 Oct 2018	England	February 1971	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
OTTERSON, Agnieszka RESIGNED	Director	14 Oct 2019	13 Jul 2022	England	July 1983	Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
ROBINS, David John RESIGNED	Director		30 Jul 1997	United Kingdom	August 1955	28 Woodland Mount, Hertford, SG13 7JD
SELLEY, Louise RESIGNED	Director	28 Jul 2013	22 Feb 2016	Uk	October 1973	13, The Spinney, Hertford, Hertfordshire, SG13 7JR, England
SMITH, Alistair Gordon RESIGNED	Director		19 Sep 1993		December 1932	19 The Spinney, Hertford, Hertfordshire, SG13 7JR
WALKER, Murray Andrew Chisholm RESIGNED	Director	10 Jun 2007	25 Feb 2010	United Kingdom	September 1963	29 The Spinney, Hertford, Hertfordshire, SG13 7JR
WELCH, Liz RESIGNED	Director	26 Nov 1998	04 Jan 2000		June 1952	9 The Spinney, Hertford, Hertfordshire, SG13 7JR

SPRINGFIELD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

ALBONE, Kevin William ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: December 1957
Address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

MASCARINO HOFER, Andreia Paula ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

WRIGHT, Ian Andrew ACTIVE
Role: Director
Appointed on: 07 Oct 2018
Country of Residence: England
Date of birth: December 1955
Address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

ALBANY, Colin Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1995
Address: 21 The Spinney, Hertford, Hertfordshire, SG13 7JR

CHEATLE, Derek Russel RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 01 Sep 2008
Address: Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY

HAMILTON, Robert RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 19 Oct 1999
Address: 5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR

HARNESS, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 26 Sep 2000
Address: 10 The Spinney, Hertford, SG13 7JR

FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Oct 2016
Address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom

AILLUD, Stevens John RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 6, The Spinney, Hertford, Herts, SG13 7JR

ALBANY, Colin Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1995
Date of birth: December 1936
Address: 21 The Spinney, Hertford, Hertfordshire, SG13 7JR

ANDERSON, Lee Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2012
Resigned on: 07 Jun 2017
Country of Residence: Uk
Date of birth: February 1980
Address: 17, The Spinney, Hertford, Hertfordshire, SG13 7JR, England

BOYCE, Rodney Alfred RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: January 1944
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

BOYCE, Rodney Alfred RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: January 1944
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

CHEATLE, Derek Russel RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 01 Sep 2008
Date of birth: March 1928
Address: Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY

CRANSTONE, Robert Brian RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 31 The Spinney, Hertford, Hertfordshire, SG13 7JR

FILLARY, Trevor David RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 11, The Spinney, Hertford, Hertfordshire, SG13 7JR

GOODWIN, Darcy RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 02 Oct 2021
Country of Residence: England
Date of birth: January 1995
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

GRAMSON, Peter Robert RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 06 Nov 2000
Date of birth: April 1948
Address: 21 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR

GRAY, Richard David Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1964
Address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

GRIST, Rosemary RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 30 Apr 1999
Date of birth: December 1944
Address: 34 The Spinney, Hertford, Hertfordshire, SG13 7JR

HAMILTON, Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 11 Feb 2019
Country of Residence: Portugal
Date of birth: June 1943
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

HAMILTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1999
Date of birth: June 1943
Address: 5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR

HARNESS, Stephen Roy RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 26 Sep 2000
Date of birth: January 1962
Address: 10 The Spinney, Hertford, SG13 7JR

HARRIS, Stephen Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2001
Resigned on: 07 Jan 2002
Date of birth: October 1962
Address: 23 The Spinney, Hertford, Hertfordshire, SG13 7JR

KITTERINGHAM, Julia RESIGNED
Role: Director
Appointed on: 27 Jun 2010
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: April 1987
Address: 22, The Spinney, Hertford, Hertfordshire, SG13 7JR

LESLIE, Denise Ann RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1957
Address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

MAHONEY, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: November 1955
Address: 33 The Spinney, Hertford, Hertfordshire, SG13 7JR

MAHONEY, Peter James RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 06 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 33, The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR

MCAULIFFE, Margaret Ann RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Nov 1998
Date of birth: September 1954
Address: 4 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR

MCGRATH, Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 13 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 19, The Spinney, Hertford, Hertfordshire, SG13 7JR

MORRIS, David Charles RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 Mar 2001
Date of birth: June 1953
Address: 12 The Spinney, Hertford, Hertfordshire, SG13 7JR

MORTIMORE, Frances RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 07 Oct 2018
Country of Residence: England
Date of birth: February 1971
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

OTTERSON, Agnieszka RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: July 1983
Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

ROBINS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 28 Woodland Mount, Hertford, SG13 7JD