HITCHAM HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01774681
Status: ACTIVE
Incorporated / age: 1 December 198342 years
Registered office: 7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:33 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
7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHWOOD, Perry Colin ACTIVE	Secretary	01 Jan 2022				7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
ARBAB-ZADEH, Abbas ACTIVE	Director	01 Dec 2005		United Kingdom	February 1951	73 North Gate, Prince Albert Road, London, NW8 7EH
ASHWOOD, Perry Colin ACTIVE	Director	18 Jan 2021		England	March 1948	7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
COPELAND-COWLEY, Jill ACTIVE	Director	20 Jul 2022		England	January 1969	5 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
DARLING, Dina ACTIVE	Director	23 Oct 2013		Hong Kong	August 1968	6, Hitcham House, Hitcham Lane Burnham, Slough, SL1 7DP, England
PAGE, Linda ACTIVE	Director	20 Mar 1997		England	April 1965	8 Hitcham House, Hitcham Road Burnham, Slough, Berkshire, SL1 7DP
THOMSON, Jonathan ACTIVE	Director	10 Mar 2025		England	July 1977	3 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
WEBB, Christine Mary ACTIVE	Director	20 Apr 2006		United Kingdom	July 1941	9 Hitcham House, Hitcham Lane Burnham, Slough, Berkshire, SL1 7DP
WRAY, Simon ACTIVE	Director	25 Feb 2022		United Kingdom	March 1979	2 Hitcham House, Hitcham Lane, Burnham, Bucks, SL1 7DP, United Kingdom
BARRETT, Christopher Robert RESIGNED	Secretary	11 Oct 1996	16 Jun 2005			4 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
HIRST, Peter John RESIGNED	Secretary		11 Oct 1996			5 Hitcham House, Hitcham House, Burnham, Buckinghamshire, SL1 7DP
HOWARD, Catherine Anne Cardwell RESIGNED	Secretary	27 Aug 2013	01 Jan 2022			3, Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England
ROLFE, David Windsor RESIGNED	Secretary		16 May 1993			2 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
WEBB, Christine Mary RESIGNED	Secretary	30 Jul 2007	01 Sep 2013			9 Hitcham House, Hitcham Lane Burnham, Slough, Berkshire, SL1 7DP
WHITE, James Goodwin Purcell, Major RESIGNED	Secretary	14 Jun 2005	30 Jul 2007			3 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
BAMBROUGH, Ben Charles RESIGNED	Director	19 Jan 2008	19 Jul 2022	England	November 1971	5 Hitcham House, Hitcham Lane, Burnham, Slough, Bucks, SL1 7DP
BARKES, Rodney Rimington RESIGNED	Director		22 Mar 1992		June 1939	3 Larchlea South, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LW
BARRETT, Christopher Robert RESIGNED	Director	11 Mar 1993	16 Jun 2005		June 1948	4 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
CLARKE, Jacqueline RESIGNED	Director		20 Apr 2006		October 1938	9 Hitcham House, Hitcham Lane Burnham, Slough, Buckinghamshire, SL1 7DP
DICK, Robert Allan RESIGNED	Director		07 Feb 1997		October 1957	8 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
HARVEY, Lawrence George RESIGNED	Director		02 Jan 1994		October 1955	1 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
HIRST, Peter John RESIGNED	Director		17 Oct 1996		December 1959	5 Hitcham House, Hitcham House, Burnham, Buckinghamshire, SL1 7DP
HOLDER, Christopher Anthony RESIGNED	Director	31 Aug 2000	12 Jan 2019	Liechtenstein	August 1958	15, Sackville Street, London, W1S 3DN, United Kingdom
HOWARD, Catherine Anne Cardwell RESIGNED	Director	29 Sep 2007	07 Mar 2025	England	September 1972	3 Hitcham House, Hitcham Lane, Burnham, Slough, Berkshire, SL1 7DP
KUPATT, Iris Daniela Susanne RESIGNED	Director	15 Jul 2009	16 Mar 2022	United Kingdom	February 1959	1, Hitcham House, Hitcham Lane Burnham, Slough, SL1 7DP
LOTZER, Martin RESIGNED	Director	12 Jan 2019	25 Feb 2022	Liechtenstein	September 1984	Landstrasse 105, Postfach 130, 9495 Triesen, Liechtenstein
MOON, James Roderick RESIGNED	Director	28 Apr 1994	16 Apr 2000		August 1960	Mita 2-4-18-702, Minato-Ku, Tokyo, Japan, FOREIGN
PAGE, Frederick Edward Langton RESIGNED	Director	02 Nov 1993	03 Sep 2007		April 1932	West Wing Hitcham House Hitcham Lane, Burnham, Slough, Buckinghamshire, SL1 7DP
PARSONS, John George Frederick RESIGNED	Director	23 Mar 1992	02 May 2013	United Kingdom	November 1940	6 Hitcham House, Hitcham Lane, Burnham, Berkshire, SL1 7DP
QUINN, Felix Alexander RESIGNED	Director		01 Nov 1993		March 1953	7 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
ROLFE, David Windsor RESIGNED	Director		29 Aug 2000		February 1951	2 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
SEDDON, William Edward RESIGNED	Director		10 Mar 1993		May 1947	4 Hitcham House, Burnham, Slough, Berkshire, SL1 7DP
SHINE, Stephen Michael RESIGNED	Director	18 Nov 1996	10 Dec 2007		June 1964	5 Hitcham House, Hitcham Lane Burnham, Slough, Buckinghamshire, SL1 7DP
WHITE, James Goodwin Purcell, Major RESIGNED	Director		25 Aug 2007		November 1937	3 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
WHITTAKER, Stephen RESIGNED	Director	17 Apr 2000	12 Jul 2009		February 1952	1 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP
WOODHAMS, John Philip RESIGNED	Director	29 Sep 2007	18 Jan 2021	England	January 1942	7 Hitcham House, Hitcham Lane, Burnham, Slough, Berkshire, SL1 7DP

ASHWOOD, Perry Colin ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England

ARBAB-ZADEH, Abbas ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 73 North Gate, Prince Albert Road, London, NW8 7EH

ASHWOOD, Perry Colin ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: March 1948
Address: 7 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England

COPELAND-COWLEY, Jill ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: January 1969
Address: 5 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England

DARLING, Dina ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: Hong Kong
Date of birth: August 1968
Address: 6, Hitcham House, Hitcham Lane Burnham, Slough, SL1 7DP, England

PAGE, Linda ACTIVE
Role: Director
Appointed on: 20 Mar 1997
Country of Residence: England
Date of birth: April 1965
Address: 8 Hitcham House, Hitcham Road Burnham, Slough, Berkshire, SL1 7DP

THOMSON, Jonathan ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: July 1977
Address: 3 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England

WEBB, Christine Mary ACTIVE
Role: Director
Appointed on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 9 Hitcham House, Hitcham Lane Burnham, Slough, Berkshire, SL1 7DP

WRAY, Simon ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 2 Hitcham House, Hitcham Lane, Burnham, Bucks, SL1 7DP, United Kingdom

BARRETT, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 16 Jun 2005
Address: 4 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

HIRST, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1996
Address: 5 Hitcham House, Hitcham House, Burnham, Buckinghamshire, SL1 7DP

HOWARD, Catherine Anne Cardwell RESIGNED
Role: Secretary
Appointed on: 27 Aug 2013
Resigned on: 01 Jan 2022
Address: 3, Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP, England

ROLFE, David Windsor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1993
Address: 2 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

WEBB, Christine Mary RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 01 Sep 2013
Address: 9 Hitcham House, Hitcham Lane Burnham, Slough, Berkshire, SL1 7DP

WHITE, James Goodwin Purcell, Major RESIGNED
Role: Secretary
Appointed on: 14 Jun 2005
Resigned on: 30 Jul 2007
Address: 3 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

BAMBROUGH, Ben Charles RESIGNED
Role: Director
Appointed on: 19 Jan 2008
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: November 1971
Address: 5 Hitcham House, Hitcham Lane, Burnham, Slough, Bucks, SL1 7DP

BARKES, Rodney Rimington RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1992
Date of birth: June 1939
Address: 3 Larchlea South, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LW

BARRETT, Christopher Robert RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 16 Jun 2005
Date of birth: June 1948
Address: 4 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

CLARKE, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2006
Date of birth: October 1938
Address: 9 Hitcham House, Hitcham Lane Burnham, Slough, Buckinghamshire, SL1 7DP

DICK, Robert Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: October 1957
Address: 8 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

HARVEY, Lawrence George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1994
Date of birth: October 1955
Address: 1 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

HIRST, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: December 1959
Address: 5 Hitcham House, Hitcham House, Burnham, Buckinghamshire, SL1 7DP

HOLDER, Christopher Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 12 Jan 2019
Country of Residence: Liechtenstein
Date of birth: August 1958
Address: 15, Sackville Street, London, W1S 3DN, United Kingdom

HOWARD, Catherine Anne Cardwell RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: September 1972
Address: 3 Hitcham House, Hitcham Lane, Burnham, Slough, Berkshire, SL1 7DP

KUPATT, Iris Daniela Susanne RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 16 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1, Hitcham House, Hitcham Lane Burnham, Slough, SL1 7DP

LOTZER, Martin RESIGNED
Role: Director
Appointed on: 12 Jan 2019
Resigned on: 25 Feb 2022
Country of Residence: Liechtenstein
Date of birth: September 1984
Address: Landstrasse 105, Postfach 130, 9495 Triesen, Liechtenstein

MOON, James Roderick RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 16 Apr 2000
Date of birth: August 1960
Address: Mita 2-4-18-702, Minato-Ku, Tokyo, Japan, FOREIGN

PAGE, Frederick Edward Langton RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 03 Sep 2007
Date of birth: April 1932
Address: West Wing Hitcham House Hitcham Lane, Burnham, Slough, Buckinghamshire, SL1 7DP

PARSONS, John George Frederick RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 6 Hitcham House, Hitcham Lane, Burnham, Berkshire, SL1 7DP

QUINN, Felix Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: March 1953
Address: 7 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

ROLFE, David Windsor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Date of birth: February 1951
Address: 2 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

SEDDON, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: May 1947
Address: 4 Hitcham House, Burnham, Slough, Berkshire, SL1 7DP

SHINE, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 10 Dec 2007
Date of birth: June 1964
Address: 5 Hitcham House, Hitcham Lane Burnham, Slough, Buckinghamshire, SL1 7DP

WHITE, James Goodwin Purcell, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2007
Date of birth: November 1937
Address: 3 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP