MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 02013460
Status: ACTIVE
Incorporated / age: 24 April 198640 years
Registered office: Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
Accounts due: 30 June 2027
Confirmation statement due: 9 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 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 company
Address
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERTFORD CO SEC & ACCOUNTANCY LIMITED ACTIVE	Secretary	30 Dec 2022				113, Fore Street, Hertford, SG14 1AS, England
CLAY, Rosalind Mary ACTIVE	Director	28 Jan 2026		England	March 1964	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
DUDDY, Graham ACTIVE	Director	25 Jun 2018		England	October 1971	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
GILL, Robert ACTIVE	Director	25 Sep 2023		England	June 1990	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
LUFF, John ACTIVE	Director	10 Aug 2012		United Kingdom	March 1946	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
CORNFORTH, Harold Edward RESIGNED	Secretary	31 Mar 1993	01 Mar 1996			43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA
KELSO, Martin Allardyce RESIGNED	Secretary	29 Nov 1991	31 Mar 1993			58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS
WHALE, Julian Richard RESIGNED	Secretary		29 Nov 1991			The Embankment Neville Street, Leeds, West Yorkshire, LS1 4BE
GEM ESTATE MANAGEMENT (1995) RESIGNED	Secretary	01 Oct 2008	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	30 Sep 2013			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2015	30 Sep 2022			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
PEVEREL OM LIMITED RESIGNED	Secretary	28 Feb 1996	01 Oct 2008			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
ACHILLES, Michael RESIGNED	Director	14 Sep 2010	02 Sep 2025	England	December 1951	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
ACHILLES, Poppy RESIGNED	Director	19 Aug 2013	21 Sep 2015	United Kingdom	November 1975	87 Waterside Place, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RF, Uk
BRUNNING, Nigel Ashley RESIGNED	Director	20 Feb 2006	10 Jan 2008		October 1959	20 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
BULL, Peter Jolyon Bateman RESIGNED	Director	19 Oct 2007	07 Jun 2010	United Kingdom	September 1965	34 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF
CHRISTIE, Jennifer Anne RESIGNED	Director	25 Sep 2002	06 Sep 2007		April 1951	22 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
CLAY, Rosalind Mary RESIGNED	Director	04 Dec 2014	07 Jul 2016	England	March 1964	74, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF, England
COLLINGRIDGE, Phillip Andrew Ian RESIGNED	Director	28 Sep 2009	10 May 2010		November 1979	32 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
D'ANGELO, Barbara RESIGNED	Director	27 Apr 1994	03 Apr 1995		February 1930	51 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF
EDWARDS, Charlotte Marisa RESIGNED	Director	08 Oct 2007	12 Aug 2014	England	September 1967	30 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
ELLIOTT, Karen Theresa RESIGNED	Director	21 Feb 2008	16 Jun 2009		March 1970	31, Priors Court, Sawbridgeworth, Hertfordshire, CM21 9RB
FIRMSTONE, Garry Edwin RESIGNED	Director	07 Sep 2011	13 Jul 2014	Uk	November 1953	Waterside Place 90, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RF, Uk
FIRMSTONE, Lynn RESIGNED	Director	02 Sep 2014	16 Oct 2014	Uk	November 1953	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
GARRETT, James Keith RESIGNED	Director	07 Sep 2011	13 Sep 2013	England	November 1983	Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL, England
HARVIE, David Ian RESIGNED	Director	30 Jun 2015	30 Jan 2017	United Kingdom	April 1960	25 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB, England
HILL, David Anthony RESIGNED	Director	27 Oct 2008	05 Jun 2014	United Kingdom	March 1950	Quarndon Mole Lane, Wyddial, Buntingford, Herts, SG9 0EX
HILL, Patricia Anne RESIGNED	Director	27 Oct 2008	08 Sep 2020	United Kingdom	April 1953	Quarndon Mole Lane, Wyddial, Buntingford, Herts, SG9 0EX
IRVINE FYNN, Ian RESIGNED	Director	04 Apr 1995	14 Oct 2014	United Kingdom	March 1945	Town Grove, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN
IRVINE-FYNN, Ian RESIGNED	Director	31 Mar 1993	25 Nov 1993	United Kingdom	March 1945	Town Grove Dunmow Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BN
IRVINE-FYNN, Lyn Susan RESIGNED	Director	17 Jun 2013	14 Oct 2014	England	June 1959	Town Grove, Dunmow Road, Hatfield Heath, Bishops Stortford, Herts, CM22 7BN, Uk
KELSO, Martin Allardyce RESIGNED	Director	29 Nov 1991	31 Mar 1993		December 1959	58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS
MOORE, Brian George RESIGNED	Director	09 Jun 2018	03 May 2023	England	August 1946	Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
OHARA, Jayne Audrey RESIGNED	Director	20 Sep 2002	13 Sep 2007		August 1961	71 Waterside Place, Sawbridgeworth, Hertfordshire, CM21 9RF
PIPER, John Patrick RESIGNED	Director	31 Mar 1993	25 Nov 1993		January 1944	Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
RAMSAY, Lanston Don RESIGNED	Director	17 Aug 2006	10 Oct 2007		October 1960	74 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF
RAYNER, Keith Christopher RESIGNED	Director	20 Feb 2008	01 Jan 2009		February 1948	11 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
RAYNER, Keith Christopher RESIGNED	Director	20 Nov 1999	25 Jun 2001		February 1948	11 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
ROME, Joanna RESIGNED	Director	16 Jun 2010	28 Jul 2011	England	April 1976	Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
SHARP, Timothy RESIGNED	Director	29 Nov 1991	31 Mar 1993		July 1955	6 Grange Drive, Emley, Huddersfield, West Yorkshire, HD8 9SF
TENNANT, Lee William RESIGNED	Director	19 May 2015	30 Mar 2021	England	December 1956	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WRIGHT, John Alan RESIGNED	Director	25 Nov 1993	14 Oct 2002		January 1942	96 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF
CHANTRY HOUSE DEVELOPMENTS PLC RESIGNED	Director		29 Nov 1991			The Embankment Neville Street, Leeds, West Yorkshire, LS1 4BE

HERTFORD CO SEC & ACCOUNTANCY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2022
Address: 113, Fore Street, Hertford, SG14 1AS, England

CLAY, Rosalind Mary ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: March 1964
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

DUDDY, Graham ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

GILL, Robert ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: June 1990
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

LUFF, John ACTIVE
Role: Director
Appointed on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

CORNFORTH, Harold Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 01 Mar 1996
Address: 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA

KELSO, Martin Allardyce RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 31 Mar 1993
Address: 58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS

WHALE, Julian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1991
Address: The Embankment Neville Street, Leeds, West Yorkshire, LS1 4BE

GEM ESTATE MANAGEMENT (1995) RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 30 Sep 2013
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2022
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 1996
Resigned on: 01 Oct 2008
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

ACHILLES, Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: December 1951
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

ACHILLES, Poppy RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 87 Waterside Place, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RF, Uk

BRUNNING, Nigel Ashley RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 10 Jan 2008
Date of birth: October 1959
Address: 20 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

BULL, Peter Jolyon Bateman RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 34 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF

CHRISTIE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 06 Sep 2007
Date of birth: April 1951
Address: 22 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

CLAY, Rosalind Mary RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: March 1964
Address: 74, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF, England

COLLINGRIDGE, Phillip Andrew Ian RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 10 May 2010
Date of birth: November 1979
Address: 32 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

D'ANGELO, Barbara RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 03 Apr 1995
Date of birth: February 1930
Address: 51 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF

EDWARDS, Charlotte Marisa RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: September 1967
Address: 30 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

ELLIOTT, Karen Theresa RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 16 Jun 2009
Date of birth: March 1970
Address: 31, Priors Court, Sawbridgeworth, Hertfordshire, CM21 9RB

FIRMSTONE, Garry Edwin RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 13 Jul 2014
Country of Residence: Uk
Date of birth: November 1953
Address: Waterside Place 90, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RF, Uk

FIRMSTONE, Lynn RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 16 Oct 2014
Country of Residence: Uk
Date of birth: November 1953
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

GARRETT, James Keith RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: November 1983
Address: Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL, England

HARVIE, David Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 25 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB, England

HILL, David Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Quarndon Mole Lane, Wyddial, Buntingford, Herts, SG9 0EX

HILL, Patricia Anne RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Quarndon Mole Lane, Wyddial, Buntingford, Herts, SG9 0EX

IRVINE FYNN, Ian RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Town Grove, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN

IRVINE-FYNN, Ian RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 25 Nov 1993
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Town Grove Dunmow Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BN

IRVINE-FYNN, Lyn Susan RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: June 1959
Address: Town Grove, Dunmow Road, Hatfield Heath, Bishops Stortford, Herts, CM22 7BN, Uk

KELSO, Martin Allardyce RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 31 Mar 1993
Date of birth: December 1959
Address: 58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS

MOORE, Brian George RESIGNED
Role: Director
Appointed on: 09 Jun 2018
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: August 1946
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

OHARA, Jayne Audrey RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 13 Sep 2007
Date of birth: August 1961
Address: 71 Waterside Place, Sawbridgeworth, Hertfordshire, CM21 9RF

PIPER, John Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 25 Nov 1993
Date of birth: January 1944
Address: Mill Stream House, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA

RAMSAY, Lanston Don RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 10 Oct 2007
Date of birth: October 1960
Address: 74 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF

RAYNER, Keith Christopher RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 01 Jan 2009
Date of birth: February 1948
Address: 11 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

RAYNER, Keith Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 25 Jun 2001
Date of birth: February 1948
Address: 11 Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

ROME, Joanna RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: April 1976
Address: Priors Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB

SHARP, Timothy RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 31 Mar 1993
Date of birth: July 1955
Address: 6 Grange Drive, Emley, Huddersfield, West Yorkshire, HD8 9SF

TENNANT, Lee William RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: December 1956
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WRIGHT, John Alan RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 14 Oct 2002
Date of birth: January 1942
Address: 96 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RF

CHANTRY HOUSE DEVELOPMENTS PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Address: The Embankment Neville Street, Leeds, West Yorkshire, LS1 4BE

Filing history

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