BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01695085
Status: ACTIVE
Incorporated / age: 27 January 198343 years
Registered office: Mcs Ltd, 6a St. Andrew Street, Hertford, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:53 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
Mcs Ltd, 6a St. Andrew Street, Hertford, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	13 Apr 2021				Saxon House, St. Andrew Street, Hertford, SG14 1JA, England
FREEMAN, Matthew ACTIVE	Director	09 Nov 2022		England	May 1992	Mcs Ltd, 6a St. Andrew Street, Hertford, SG14 1JA, England
BOWMAN, Keith Barry RESIGNED	Secretary	14 May 1999	11 Dec 2002			7 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR
HATLEY, Christine Lesley RESIGNED	Secretary	11 Dec 2002	18 Jun 2009			4 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR
LAWTON, Mark Russell RESIGNED	Secretary	30 Dec 1994	06 May 1999			Myddleton House 33 St Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
MARGETTS, Jaqueline Eleanor RESIGNED	Secretary	18 Jun 2009	31 Mar 2015			Lynton, St. Leonards Road, Nazeing, Waltham Abbey, Essex, EN9 2HJ
PAVEY, Sarah Jane RESIGNED	Secretary	18 Oct 1991	30 Dec 1994			3 Church Court, Broxbourne, Hertfordshire, EN10 7JR
PONTING, Melanie RESIGNED	Secretary		18 Oct 1991			4 Church Court, Broxbourne, Hertfordshire, EN10 7JR
STREETING, Jacqueline RESIGNED	Secretary	01 Apr 2015	26 Mar 2021			38, High Street, Ware, Hertfordshire, SG12 9BY, England
BOWMAN, Keith Barry RESIGNED	Director	14 May 1999	11 Dec 2002		October 1967	7 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR
DANIELS, Sandra RESIGNED	Director		30 Dec 1994		April 1964	10 Church Court, Broxbourne, Hertfordshire, EN10 7JR
FISCHER, Hans-Peter Richard RESIGNED	Director	21 Mar 2012	31 Dec 2024	England	May 1943	4, Highfield Drive, Broxbourne, Hertfordshire, EN10 7EY, England
GREENWOOD, Graham RESIGNED	Director	04 Dec 1991	10 Jun 1997		March 1955	11 Church Court, Broxbourne, Hertfordshire, EN10 7JR
GREENWOOD, Leigh RESIGNED	Director	28 Jul 1998	31 Mar 2008		October 1955	11 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR
GROVES, Jean RESIGNED	Director	04 Dec 1991	27 Oct 2015	France	December 1946	Pilouzard, Pilouzard, Paulmy, 37350, France
HEXTALL, Grenville Joseph Ernest RESIGNED	Director	14 May 1999	31 Jan 2008		November 1942	3 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR
HOLLAND, Patricia Helen RESIGNED	Director	31 Mar 2008	18 May 2023	England	February 1931	6 Church Court, Churchfields, Broxbourne, Herts, EN10 7JR
LAWTON, Mark RESIGNED	Director		06 May 1999		January 1959	5 Church Court, Broxbourne, Hertfordshire, EN10 7JR
OATHAM, Matthew John RESIGNED	Director	26 Jan 2010	27 May 2022	United Kingdom	May 1979	39, Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR, England
PAVEY, Sarah Jane RESIGNED	Director	18 Oct 1991	30 Dec 1994		July 1969	3 Church Court, Broxbourne, Hertfordshire, EN10 7JR
PEGRUM, Miriam RESIGNED	Director		30 Dec 1994		March 1949	12 Church Court, Broxbourne, Hertfordshire, EN10 7JR
RHODES, Victoria Anne RESIGNED	Director	26 Jan 2010	30 Oct 2014	England	March 1984	2, Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR, England
SIMMONDS, Kim Elizabeth RESIGNED	Director	21 Mar 2012	01 Mar 2021	England	May 1959	38, Middlefield Road, Hoddesdon, EN11 9ER, England
WALK, Sarah Nicole RESIGNED	Director	25 Nov 2008	31 Mar 2015	England	November 1970	10 Bradgate Cuffley Herts, Potters Bar, Herts, EN6 4PL

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2021
Address: Saxon House, St. Andrew Street, Hertford, SG14 1JA, England

FREEMAN, Matthew ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: May 1992
Address: Mcs Ltd, 6a St. Andrew Street, Hertford, SG14 1JA, England

BOWMAN, Keith Barry RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 11 Dec 2002
Address: 7 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR

HATLEY, Christine Lesley RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 18 Jun 2009
Address: 4 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR

LAWTON, Mark Russell RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 06 May 1999
Address: Myddleton House 33 St Catherines Road, Broxbourne, Hertfordshire, EN10 7LD

MARGETTS, Jaqueline Eleanor RESIGNED
Role: Secretary
Appointed on: 18 Jun 2009
Resigned on: 31 Mar 2015
Address: Lynton, St. Leonards Road, Nazeing, Waltham Abbey, Essex, EN9 2HJ

PAVEY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 30 Dec 1994
Address: 3 Church Court, Broxbourne, Hertfordshire, EN10 7JR

PONTING, Melanie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1991
Address: 4 Church Court, Broxbourne, Hertfordshire, EN10 7JR

STREETING, Jacqueline RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 26 Mar 2021
Address: 38, High Street, Ware, Hertfordshire, SG12 9BY, England

BOWMAN, Keith Barry RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 11 Dec 2002
Date of birth: October 1967
Address: 7 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR

DANIELS, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: April 1964
Address: 10 Church Court, Broxbourne, Hertfordshire, EN10 7JR

FISCHER, Hans-Peter Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1943
Address: 4, Highfield Drive, Broxbourne, Hertfordshire, EN10 7EY, England

GREENWOOD, Graham RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 10 Jun 1997
Date of birth: March 1955
Address: 11 Church Court, Broxbourne, Hertfordshire, EN10 7JR

GREENWOOD, Leigh RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 31 Mar 2008
Date of birth: October 1955
Address: 11 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR

GROVES, Jean RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 27 Oct 2015
Country of Residence: France
Date of birth: December 1946
Address: Pilouzard, Pilouzard, Paulmy, 37350, France

HEXTALL, Grenville Joseph Ernest RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 31 Jan 2008
Date of birth: November 1942
Address: 3 Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR

HOLLAND, Patricia Helen RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: February 1931
Address: 6 Church Court, Churchfields, Broxbourne, Herts, EN10 7JR

LAWTON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1999
Date of birth: January 1959
Address: 5 Church Court, Broxbourne, Hertfordshire, EN10 7JR

OATHAM, Matthew John RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 39, Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR, England

PAVEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 30 Dec 1994
Date of birth: July 1969
Address: 3 Church Court, Broxbourne, Hertfordshire, EN10 7JR

PEGRUM, Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: March 1949
Address: 12 Church Court, Broxbourne, Hertfordshire, EN10 7JR

RHODES, Victoria Anne RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: March 1984
Address: 2, Church Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JR, England

SIMMONDS, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1959
Address: 38, Middlefield Road, Hoddesdon, EN11 9ER, England

WALK, Sarah Nicole RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1970
Address: 10 Bradgate Cuffley Herts, Potters Bar, Herts, EN6 4PL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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