SHAFTESBURY QUAY MANAGEMENT CO. LIMITED

Company summary

Company number: 01946869
Status: ACTIVE
Incorporated / age: 12 September 198540 years
Registered office: Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
Accounts due: 30 June 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:03 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
Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Stephen Gregory ACTIVE	Secretary	12 May 1996				9, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England
CHAMBOU, Panayiotis ACTIVE	Director	12 May 2026		England	August 1976	4, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
CLARK, Stephen Gregory ACTIVE	Director			England	December 1949	9, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England
RATCLIFF, Melanie ACTIVE	Director	25 Jun 2015		England	February 1977	3, Shaftesbury Quay, Bircherley Street, Hertford, SG14 1SF, England
FLETCHER, Alan Edward RESIGNED	Secretary		08 Jun 1992			2 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF
MUTCH, Peter John RESIGNED	Secretary	08 Jun 1992	21 Mar 1994			6 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF
ALBON, Scott David RESIGNED	Director	10 Feb 2003	30 Jan 2025	United Kingdom	July 1974	15 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
BENSON, Dawn RESIGNED	Director	04 Jun 2014	07 Jul 2022	England	June 1986	12, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England
CLIFFORD, Charles Annesley RESIGNED	Director	11 Dec 2000	09 Sep 2002	England	December 1946	76 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0BJ
COLES, Rachel Kate Elizabeth RESIGNED	Director	10 Oct 1999	11 Dec 2000		February 1974	5 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
GANNON, Stephen RESIGNED	Director	13 May 1997	05 Mar 1998		December 1968	14 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
GRODYNSKI, Ryszard RESIGNED	Director		13 May 1997		November 1955	8 Shaftesbury Quay, Hertford, Herts, SG14 1SF
HAGGERTY, Elaine RESIGNED	Director	08 Aug 2013	12 May 2026	England	October 1954	4, Shaftesbury Quay, Hertford, SG14 1SF, England
HOVELL, Marisa RESIGNED	Director	13 May 2002	31 Mar 2003		November 1973	5 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
LEWIS, Alastair RESIGNED	Director	13 Aug 1999	04 Sep 2002		August 1972	8 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
LUCK, Peter RESIGNED	Director	25 Sep 2006	11 Mar 2014	Great Britain	February 1978	12 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
MURPHY, Karen Jane RESIGNED	Director	19 Oct 2004	01 Sep 2025	United Kingdom	January 1960	28 Birch Green, Hertingfordbury, Hertford, Hertfordshire, SG14 2LU
MUTCH, Peter John RESIGNED	Director	16 Mar 1992	13 Aug 1997		August 1965	6 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF
RATCLIFF, Melanie RESIGNED	Director	06 Jul 2022	14 Apr 2023	United Kingdom	February 1977	3 Shaftesbury Quay, 3 Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, United Kingdom
SHORTEN, Mark Giles RESIGNED	Director		16 Jul 1991		January 1959	6 Shaftesbury Quay, Hertford, Herts, SG14 1SF
STEEL, Gary RESIGNED	Director	29 Jan 2002	30 Jan 2003		July 1971	13 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
TEMPLEY, Robert William RESIGNED	Director	02 Feb 2000	14 Sep 2001		March 1971	14 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF
WEBBER, Timothy RESIGNED	Director	03 May 2011	23 Jul 2020	United Kingdom	November 1982	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom
WHITTAKER, Mark Neil RESIGNED	Director	25 Nov 1997	04 Sep 2002		July 1969	6 Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF

CLARK, Stephen Gregory ACTIVE
Role: Secretary
Appointed on: 12 May 1996
Address: 9, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England

CHAMBOU, Panayiotis ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: August 1976
Address: 4, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

CLARK, Stephen Gregory ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1949
Address: 9, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England

RATCLIFF, Melanie ACTIVE
Role: Director
Appointed on: 25 Jun 2015
Country of Residence: England
Date of birth: February 1977
Address: 3, Shaftesbury Quay, Bircherley Street, Hertford, SG14 1SF, England

FLETCHER, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: 2 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF

MUTCH, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 21 Mar 1994
Address: 6 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF

ALBON, Scott David RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 15 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

BENSON, Dawn RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: June 1986
Address: 12, Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, England

CLIFFORD, Charles Annesley RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: December 1946
Address: 76 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0BJ

COLES, Rachel Kate Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 1999
Resigned on: 11 Dec 2000
Date of birth: February 1974
Address: 5 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

GANNON, Stephen RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 05 Mar 1998
Date of birth: December 1968
Address: 14 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

GRODYNSKI, Ryszard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: November 1955
Address: 8 Shaftesbury Quay, Hertford, Herts, SG14 1SF

HAGGERTY, Elaine RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: October 1954
Address: 4, Shaftesbury Quay, Hertford, SG14 1SF, England

HOVELL, Marisa RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Mar 2003
Date of birth: November 1973
Address: 5 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

LEWIS, Alastair RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 04 Sep 2002
Date of birth: August 1972
Address: 8 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

LUCK, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 11 Mar 2014
Country of Residence: Great Britain
Date of birth: February 1978
Address: 12 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

MURPHY, Karen Jane RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 28 Birch Green, Hertingfordbury, Hertford, Hertfordshire, SG14 2LU

MUTCH, Peter John RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 13 Aug 1997
Date of birth: August 1965
Address: 6 Shaftesbury Quay, Bircherley Street, Hertford, Herts, SG14 1SF

RATCLIFF, Melanie RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 3 Shaftesbury Quay, 3 Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF, United Kingdom

SHORTEN, Mark Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1991
Date of birth: January 1959
Address: 6 Shaftesbury Quay, Hertford, Herts, SG14 1SF

STEEL, Gary RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 30 Jan 2003
Date of birth: July 1971
Address: 13 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

TEMPLEY, Robert William RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 14 Sep 2001
Date of birth: March 1971
Address: 14 Shaftesbury Quay, Hertford, Hertfordshire, SG14 1SF

WEBBER, Timothy RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom

WHITTAKER, Mark Neil RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 04 Sep 2002
Date of birth: July 1969
Address: 6 Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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