SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED

Company summary

Company number: 01158146
Status: ACTIVE
Incorporated / age: 25 January 197452 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
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 LIMITED ACTIVE	Secretary	21 Jul 2022				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WAINWRIGHT, Elizabeth Dawn ACTIVE	Director	06 Apr 2010		England	May 1982	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
CHAPMAN, David John RESIGNED	Secretary	19 Mar 1997	30 Sep 2018			31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW
COX, David George RESIGNED	Secretary	19 Jun 1996	19 Mar 1997			Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
FRYERS, Stephanie RESIGNED	Secretary	01 Aug 2018	21 Jul 2022			94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
KELLETT, Haulwen Elizabeth RESIGNED	Secretary	23 Nov 1992	19 Jun 1996			9 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX
WARD, Gregory Edward RESIGNED	Secretary		23 Nov 1992			12 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX
AMES, Leonard Charles RESIGNED	Director	19 Mar 1997	23 Mar 1999		September 1916	Flat 2 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX
CARTER, William Paul RESIGNED	Director	10 Jun 2013	21 Oct 2025	United Kingdom	May 1948	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
COX, David George RESIGNED	Director	06 Jun 2002	07 Apr 2005		March 1931	Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
COX, David George RESIGNED	Director	19 Mar 1997	30 Apr 2001		March 1931	Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
COYNE, Michael RESIGNED	Director	27 Apr 1998	01 Jul 2004		June 1951	6 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
DANIEL, Brian Leslie RESIGNED	Director	01 Jul 2004	16 Dec 2020	England	April 1941	8 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
IRELAND, John David RESIGNED	Director	04 May 2006	23 Jul 2014	United Kingdom	August 1944	4 Manor Lodge, Manor Drive, Kempston, Bedfordshire, MK42 7AX
IRELAND, Pamela Anne RESIGNED	Director	23 Sep 2014	07 Aug 2024	England	September 1946	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
JOHNSON, Therese RESIGNED	Director	07 Apr 2005	10 Jun 2013	United Kingdom	December 1965	The Walnuts, King William Close, Haynes West End, Bedford, Bedfordshire, MK45 3QU
KELLETT, Haulwen Elizabeth RESIGNED	Director		19 Jun 1996		January 1938	9 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX
LAWSON, Steven David RESIGNED	Director	06 Mar 2003	25 Mar 2008		June 1964	11 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX
RICE, Merris Helen RESIGNED	Director	04 Dec 1997	23 Jul 2014	United Kingdom	August 1935	1 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX
USHER, Peter John RESIGNED	Director	20 Mar 2003	05 Feb 2009		March 1913	3 Manor Lodge, Manor Drive, Kempston, Bedfordshire, MK42 7AX
WARD, Gregory Edward RESIGNED	Director		23 Nov 1992		October 1948	12 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX
WHEEN, Maurice RESIGNED	Director		21 Jan 2003		March 1921	8 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2022
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WAINWRIGHT, Elizabeth Dawn ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: England
Date of birth: May 1982
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

CHAPMAN, David John RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 30 Sep 2018
Address: 31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW

COX, David George RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 19 Mar 1997
Address: Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX

FRYERS, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 21 Jul 2022
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

KELLETT, Haulwen Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 19 Jun 1996
Address: 9 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX

WARD, Gregory Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1992
Address: 12 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX

AMES, Leonard Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 23 Mar 1999
Date of birth: September 1916
Address: Flat 2 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX

CARTER, William Paul RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

COX, David George RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 07 Apr 2005
Date of birth: March 1931
Address: Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX

COX, David George RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 30 Apr 2001
Date of birth: March 1931
Address: Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX

COYNE, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 01 Jul 2004
Date of birth: June 1951
Address: 6 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX

DANIEL, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: April 1941
Address: 8 Manor Lodge, Manor Drive Kempston, Bedford, Bedfordshire, MK42 7AX

IRELAND, John David RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 4 Manor Lodge, Manor Drive, Kempston, Bedfordshire, MK42 7AX

IRELAND, Pamela Anne RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: September 1946
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

JOHNSON, Therese RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Walnuts, King William Close, Haynes West End, Bedford, Bedfordshire, MK45 3QU

KELLETT, Haulwen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: January 1938
Address: 9 Manor Lodge, Kempston, Bedford, Bedfordshire, MK42 7AX