SECOND JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01213697
Status: ACTIVE
Incorporated / age: 23 May 197551 years
Registered office: 27a Green Lane, Northwood, HA6 2PX, England
Accounts due: 29 January 2027
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:39 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
27a Green Lane, Northwood, HA6 2PX, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHBY, Linda ACTIVE	Director	10 Jan 2024		United Kingdom	March 1957	27a, Green Lane, Northwood, HA6 2PX, England
LOFTUS, Alexis Martin ACTIVE	Director	01 May 2017		England	October 1976	27a, Green Lane, Northwood, HA6 2PX, England
BEARPARK, Raymond Edward RESIGNED	Secretary	23 Nov 1993	20 Nov 2001			14 Berners Way, Wormley, Hertfordshire, EN10 6NP
EVANS, Martin William RESIGNED	Secretary	13 Feb 2004	13 Mar 2007			54 New Road, Ware, Hertfordshire, SG12 7BY
HEWITT, Pamela Ann RESIGNED	Secretary	20 Nov 2001	05 Aug 2003			75 New Road, Elsenham, Essex, CM22 6HE
MCCARTHY, Daniel RESIGNED	Secretary	22 Nov 2007	26 Jun 2008			19 Pagets Cottages, Munden Road,, Dane End, Hertfordshire, SG12 ONL
MCCARTHY, Pamela Ann RESIGNED	Secretary	12 Feb 2004	13 Feb 2004			75 New Road, Elsenham, Essex, CM22 6HE
OUGHTON, William John RESIGNED	Secretary		22 Oct 1994			299 Upper Street, Islington, London, N1 2TU
STACK, Angela Mccarthy RESIGNED	Secretary	23 Mar 2007	22 Nov 2007			27 Friends Avenue, Cheshunt, Hertfordshire, EN8 8LX
T J NEWMAN & CO LIMITED RESIGNED	Secretary	05 Aug 2003	13 Feb 2004			Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
BEARPARK, Raymond Edward RESIGNED	Director		20 Nov 2001		July 1947	14 Berners Way, Wormley, Hertfordshire, EN10 6NP
CHALK, Susan RESIGNED	Director	10 Nov 2004	10 Jan 2024	England	March 1959	26 Berners Way, Wormley, Hertfordshire, EN10 6NP
COLE, Jacqueline Anne RESIGNED	Director		23 Nov 1993		May 1968	18 Berners Way, Wormley, Herts, EN10 6NP
HAINES, Pamela Ann RESIGNED	Director	12 Feb 2004	10 Nov 2004	United Kingdom	December 1973	75 New Road, Elsenham, Essex, CM22 6HE
HEWITT, Pamela Ann RESIGNED	Director	01 Nov 2000	27 Oct 2003		December 1973	75 New Road, Elsenham, Essex, CM22 6HE
JENKIN, Caroline RESIGNED	Director		13 Dec 1995		October 1959	20 Berners Way, Wormley, Hertfordshire, EN10 6NP
JOHNS, Sara Elizabeth RESIGNED	Director	29 Nov 1994	21 Oct 1998		April 1963	8 Berners Way, Wormley, Broxbourne, Hertfordshire, EN10 6NP
MARTIN, David Arthur William, Mr. RESIGNED	Director	10 Nov 2004	31 Dec 2023	England	January 1938	28 Berners Way, Broxbourne, Hertfordshire, EN10 6NP
MCCARTHY, Daniel RESIGNED	Director	01 Nov 2000	05 Aug 2003	England	August 1978	19 Pagets Cottages, Munden Road,, Dane End, Hertfordshire, SG12 ONL
MOSS, Neil Andrew RESIGNED	Director		13 Dec 1995		July 1966	2 Berners Way, Wormley, Herts, EN10 6NP
POCKLINGTON, Jeffery RESIGNED	Director	01 May 2017	15 Oct 2019	England	June 1959	27a, Green Lane, Northwood, HA6 2PX, England
SAMME, Colin Andrew RESIGNED	Director	13 Dec 1995	01 Nov 2000		June 1952	24 Berners Way, Broxbourne, Hertfordshire, EN10 6NP
SHORT, Elaine RESIGNED	Director		01 Nov 1991		April 1953	48 Berners Way, Wormley, Herts, EN10 6NP
SMITH, Andrew RESIGNED	Director		22 Oct 1994		May 1963	10 Berners Way, Wormley, Herts, EN10 6NP

ASHBY, Linda ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 27a, Green Lane, Northwood, HA6 2PX, England

LOFTUS, Alexis Martin ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: October 1976
Address: 27a, Green Lane, Northwood, HA6 2PX, England

BEARPARK, Raymond Edward RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 20 Nov 2001
Address: 14 Berners Way, Wormley, Hertfordshire, EN10 6NP

EVANS, Martin William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 13 Mar 2007
Address: 54 New Road, Ware, Hertfordshire, SG12 7BY

HEWITT, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 20 Nov 2001
Resigned on: 05 Aug 2003
Address: 75 New Road, Elsenham, Essex, CM22 6HE

MCCARTHY, Daniel RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 26 Jun 2008
Address: 19 Pagets Cottages, Munden Road,, Dane End, Hertfordshire, SG12 ONL

MCCARTHY, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 13 Feb 2004
Address: 75 New Road, Elsenham, Essex, CM22 6HE

OUGHTON, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1994
Address: 299 Upper Street, Islington, London, N1 2TU

STACK, Angela Mccarthy RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 22 Nov 2007
Address: 27 Friends Avenue, Cheshunt, Hertfordshire, EN8 8LX

T J NEWMAN & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Aug 2003
Resigned on: 13 Feb 2004
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

BEARPARK, Raymond Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2001
Date of birth: July 1947
Address: 14 Berners Way, Wormley, Hertfordshire, EN10 6NP

CHALK, Susan RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: March 1959
Address: 26 Berners Way, Wormley, Hertfordshire, EN10 6NP

COLE, Jacqueline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: May 1968
Address: 18 Berners Way, Wormley, Herts, EN10 6NP

HAINES, Pamela Ann RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 75 New Road, Elsenham, Essex, CM22 6HE

HEWITT, Pamela Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Oct 2003
Date of birth: December 1973
Address: 75 New Road, Elsenham, Essex, CM22 6HE

JENKIN, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: October 1959
Address: 20 Berners Way, Wormley, Hertfordshire, EN10 6NP

JOHNS, Sara Elizabeth RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 21 Oct 1998
Date of birth: April 1963
Address: 8 Berners Way, Wormley, Broxbourne, Hertfordshire, EN10 6NP

MARTIN, David Arthur William, Mr. RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1938
Address: 28 Berners Way, Broxbourne, Hertfordshire, EN10 6NP

MCCARTHY, Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 05 Aug 2003
Country of Residence: England
Date of birth: August 1978
Address: 19 Pagets Cottages, Munden Road,, Dane End, Hertfordshire, SG12 ONL

MOSS, Neil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: July 1966
Address: 2 Berners Way, Wormley, Herts, EN10 6NP

POCKLINGTON, Jeffery RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: June 1959
Address: 27a, Green Lane, Northwood, HA6 2PX, England

SAMME, Colin Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 01 Nov 2000
Date of birth: June 1952
Address: 24 Berners Way, Broxbourne, Hertfordshire, EN10 6NP

SHORT, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: April 1953
Address: 48 Berners Way, Wormley, Herts, EN10 6NP

SMITH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1994
Date of birth: May 1963
Address: 10 Berners Way, Wormley, Herts, EN10 6NP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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