DICKER MILL MANAGEMENT COMPANY LIMITED (02056679)

DICKER MILL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02056679
Status: ACTIVE
Incorporated / age: 19 September 198639 years
Registered office: Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:52 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
Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GENIUSCLOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRICK-SMITH, Charles ACTIVE	Secretary	20 Nov 2009				Janelle House, 6 Hartham Lane, Hertford, Herts, SG14 1QN
CLARK, Brian Max ACTIVE	Director	12 Mar 2024		England	December 1973	Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
CLAYTON, Jennifer Anne RESIGNED	Secretary	30 Mar 1999	22 Oct 2003			13 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB
HAYDEN, Anthony John RESIGNED	Secretary	01 Dec 2003	20 Nov 2009			Laburnum Tree House, Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RH
WOOLNOUGH, Linda Margaret Ann RESIGNED	Secretary		29 Mar 1999			16 Waterbeach, Welwyn Garden City, Hertfordshire, AL7 2PT
ALDERSON, Alan John RESIGNED	Director	23 Oct 1997	10 Nov 2003		July 1946	2 Bakers Cottages, Broad Oak End, Hertford, Hertfordshire, SG14 2JA
CHISHOLM, Peter William George RESIGNED	Director	01 Dec 2003	01 Jun 2016	England	February 1951	27 Foxglove Road, Thetford, Norfolk, IP24 2XE
CLEGG, Barry RESIGNED	Director		06 Apr 1993		December 1935	55 Milton Road, Ware, Hertfordshire, SG12 0QA
GUNNING, Colin Denis RESIGNED	Director	17 May 2015	12 Mar 2024	United Kingdom	October 1960	25, Dicker Mill, Hertford, Hertfordshire, SG13 7AE, England
HAYDEN, Anthony John RESIGNED	Director	01 Dec 2003	30 Mar 2010	United Kingdom	May 1956	Laburnum Tree House, Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RH
HEDGE, Darrell RESIGNED	Director	01 Jun 2016	26 Sep 2025	England	January 1974	Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
MAYNARD, Roy Charles RESIGNED	Director		17 May 2015	United Kingdom	September 1940	57 Hertford Road, Digswell, Welwyn Garden City, Hertfordshire, AL6 0BU
MORRIS, David RESIGNED	Director	06 Apr 1993	23 Oct 1997		June 1943	Colmor, Becketts, Hertford, Hertfordshire, SG13 7AE
SHATTOCK, Peter Robert RESIGNED	Director		04 Apr 1991		February 1943	36 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ

MERRICK-SMITH, Charles ACTIVE
Role: Secretary
Appointed on: 20 Nov 2009
Address: Janelle House, 6 Hartham Lane, Hertford, Herts, SG14 1QN

CLARK, Brian Max ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN

CLAYTON, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 22 Oct 2003
Address: 13 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB

HAYDEN, Anthony John RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRICK-SMITH, Charles ACTIVE	Secretary	20 Nov 2009				Janelle House, 6 Hartham Lane, Hertford, Herts, SG14 1QN
CLARK, Brian Max ACTIVE	Director	12 Mar 2024		England	December 1973	Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
CLAYTON, Jennifer Anne RESIGNED	Secretary	30 Mar 1999	22 Oct 2003			13 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB
HAYDEN, Anthony John RESIGNED	Secretary	01 Dec 2003	20 Nov 2009			Laburnum Tree House, Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RH
WOOLNOUGH, Linda Margaret Ann RESIGNED	Secretary		29 Mar 1999			16 Waterbeach, Welwyn Garden City, Hertfordshire, AL7 2PT
ALDERSON, Alan John RESIGNED	Director	23 Oct 1997	10 Nov 2003		July 1946	2 Bakers Cottages, Broad Oak End, Hertford, Hertfordshire, SG14 2JA
CHISHOLM, Peter William George RESIGNED	Director	01 Dec 2003	01 Jun 2016	England	February 1951	27 Foxglove Road, Thetford, Norfolk, IP24 2XE
CLEGG, Barry RESIGNED	Director		06 Apr 1993		December 1935	55 Milton Road, Ware, Hertfordshire, SG12 0QA
GUNNING, Colin Denis RESIGNED	Director	17 May 2015	12 Mar 2024	United Kingdom	October 1960	25, Dicker Mill, Hertford, Hertfordshire, SG13 7AE, England
HAYDEN, Anthony John RESIGNED	Director	01 Dec 2003	30 Mar 2010	United Kingdom	May 1956	Laburnum Tree House, Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RH
HEDGE, Darrell RESIGNED	Director	01 Jun 2016	26 Sep 2025	England	January 1974	Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
MAYNARD, Roy Charles RESIGNED	Director		17 May 2015	United Kingdom	September 1940	57 Hertford Road, Digswell, Welwyn Garden City, Hertfordshire, AL6 0BU
MORRIS, David RESIGNED	Director	06 Apr 1993	23 Oct 1997		June 1943	Colmor, Becketts, Hertford, Hertfordshire, SG13 7AE
SHATTOCK, Peter Robert RESIGNED	Director		04 Apr 1991		February 1943	36 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ

MERRICK-SMITH, Charles ACTIVE
Role: Secretary
Appointed on: 20 Nov 2009
Address: Janelle House, 6 Hartham Lane, Hertford, Herts, SG14 1QN

CLARK, Brian Max ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN

CLAYTON, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 22 Oct 2003
Address: 13 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB

HAYDEN, Anthony John RESIGNED