PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED

Company summary

Company number: 01735021
Status: ACTIVE
Incorporated / age: 28 June 198343 years
Registered office: C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Accounts due: 25 September 2027
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:47 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
C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAWTRYS ESTATE MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2021				37 Lewsey Court, Mercer Way, Tetbury, Gloucestershire, GL8 8GW, United Kingdom
HICKMAN, Stephen ACTIVE	Director	16 Nov 2019		England	February 1977	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
KUMAR, Aparna Eshwar ACTIVE	Director	11 Aug 2015		United Kingdom	January 1982	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
MALIK, Sumit ACTIVE	Director	16 Apr 2016		United Kingdom	September 1971	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
GREEN, Andrew, Dir RESIGNED	Secretary	27 Sep 1998	01 May 1999			29 Philpots Close, Yiewsley, Middlesex, UB7 7RX
WALL, Margaret Mary RESIGNED	Secretary		02 Jan 1997			43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
WALLINGTON, Jennifer Mary RESIGNED	Secretary	12 Nov 1999	20 Jun 2005			32 Philpots Close, West Drayton, Middlesex, UB7 7RX
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Jun 2005	28 Jul 2010			79, New Cavendish Street, London, W1W 6XB, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	05 Oct 2012	15 Jul 2016			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
JFM BLOCK & ESTATE MANAGEMENT RESIGNED	Secretary	15 Jul 2016	01 Jan 2021			Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 Jul 2010	04 Oct 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDWARDS, David Charles RESIGNED	Director	30 Sep 2010	04 Jul 2011	United Kingdom	May 1957	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
FULCHER, Derek Bryan RESIGNED	Director	28 May 1997	01 Sep 1998		October 1955	34 Philpots Close, Yiewsley, Middlesex, UB7 7RX
GREEN, Robert, Dir RESIGNED	Director	23 Feb 1998	01 May 1999		June 1972	29 Philpots Close, Yiewsley, Middlesex, UB7 7RX
KEEN, Felix RESIGNED	Director	04 Jul 2011	09 Oct 2015	England	April 1970	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
PEARCE, Philip RESIGNED	Director	21 Aug 2015	22 Nov 2017	United Kingdom	August 1984	1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England
SHERIDAN, Norman RESIGNED	Director		30 Nov 1995		July 1961	32 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
SINGH, Yashpal RESIGNED	Director	16 Apr 2016	30 Nov 2018	United Kingdom	October 1978	31, Philpots Close, West Drayton, Middlesex, UB7 7RX, United Kingdom
WALL, Lorette RESIGNED	Director		03 Dec 1997		October 1959	43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
WALLINGTON, Jennifer Mary RESIGNED	Director	01 Jul 1999	02 Jan 2007	United Kingdom	January 1978	32 Philpots Close, West Drayton, Middlesex, UB7 7RX
WALLINGTON, Richard John RESIGNED	Director	03 Mar 1999	02 Jan 2007	United Kingdom	March 1975	32 Philpots Close, West Drayton, Middlesex, UB7 7RX
COUNTY ESTATE DIRECTORS SERVICES LIMITED RESIGNED	Director	02 Jan 2007	28 Jul 2010			79, New Cavendish Street, London, W1W 6XB, United Kingdom
OM NOMINEE SERVICES LIMITED RESIGNED	Director	28 Jul 2010	21 Jan 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BAWTRYS ESTATE MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 37 Lewsey Court, Mercer Way, Tetbury, Gloucestershire, GL8 8GW, United Kingdom

HICKMAN, Stephen ACTIVE
Role: Director
Appointed on: 16 Nov 2019
Country of Residence: England
Date of birth: February 1977
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

KUMAR, Aparna Eshwar ACTIVE
Role: Director
Appointed on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

MALIK, Sumit ACTIVE
Role: Director
Appointed on: 16 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

GREEN, Andrew, Dir RESIGNED
Role: Secretary
Appointed on: 27 Sep 1998
Resigned on: 01 May 1999
Address: 29 Philpots Close, Yiewsley, Middlesex, UB7 7RX

WALL, Margaret Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1997
Address: 43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX

WALLINGTON, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 20 Jun 2005
Address: 32 Philpots Close, West Drayton, Middlesex, UB7 7RX

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 28 Jul 2010
Address: 79, New Cavendish Street, London, W1W 6XB, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 15 Jul 2016
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

JFM BLOCK & ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 01 Jan 2021
Address: Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 04 Oct 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

FULCHER, Derek Bryan RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Sep 1998
Date of birth: October 1955
Address: 34 Philpots Close, Yiewsley, Middlesex, UB7 7RX

GREEN, Robert, Dir RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 May 1999
Date of birth: June 1972
Address: 29 Philpots Close, Yiewsley, Middlesex, UB7 7RX

KEEN, Felix RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: April 1970
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, England

SHERIDAN, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1961
Address: 32 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX

SINGH, Yashpal RESIGNED
Role: Director
Appointed on: 16 Apr 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 31, Philpots Close, West Drayton, Middlesex, UB7 7RX, United Kingdom

WALL, Lorette RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: October 1959
Address: 43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX

WALLINGTON, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 32 Philpots Close, West Drayton, Middlesex, UB7 7RX

WALLINGTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 32 Philpots Close, West Drayton, Middlesex, UB7 7RX

COUNTY ESTATE DIRECTORS SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 28 Jul 2010
Address: 79, New Cavendish Street, London, W1W 6XB, United Kingdom

OM NOMINEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 21 Jan 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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