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WALDECK ROAD (LUTON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02087195
Status: ACTIVE
Incorporated / age: 6 January 198739 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:57 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Jan 2023				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MANIAR, Fatima ACTIVE	Director	08 Jan 2026		United Kingdom	February 1969	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BAKER, Julie Anne RESIGNED	Secretary	20 Aug 1991	08 Sep 2004			32, Rectory Road, Steppingley, Bedfordshire, MK45 5AT, England
LOUGHLIN, Eugene RESIGNED	Secretary		20 Aug 1991			48 Blackwell Drive, Watford, Hertfordshire, WD1 4HW
MILES, Jonathan RESIGNED	Secretary	22 Sep 2006	29 Apr 2014			25 Nightingale Court, Luton, Beds, LU3 1AB
SCULLY, Rodney Michael RESIGNED	Secretary	08 Sep 2004	19 Jan 2005			3 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB
SHAH, Ambreen RESIGNED	Secretary	19 Jan 2005	22 Sep 2006			24 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB
COOPER, Pail Roland, Doctor RESIGNED	Director	14 Jun 2000	01 Mar 2005		March 1967	28 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB
HARGRAVES, Robert John RESIGNED	Director	20 Aug 1991	01 Apr 1997		May 1967	8 Nightingale Court, Luton, Bedfordshire, LU3 1AB
HORN, Sally Joanne RESIGNED	Director	01 Apr 1997	07 Aug 2001		October 1966	3 Manor Farm Cottages How End, Houghton Conquest, Bedford, Bedfordshire, MK45 3JS
MILES, Jonathan RESIGNED	Director	26 Jun 1996	29 Apr 2014	United Kingdom	March 1963	25 Nightingale Court, Luton, Beds, LU3 1AB
NOLL, Jeremy Paul RESIGNED	Director		05 Apr 1995		June 1968	9 Nightingale Court, Waldeck Road, Luton, Bedford, LU3 1AB
PHILLIPS, Robert James William RESIGNED	Director		01 Apr 1997		July 1947	8 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU
PRODAN, Raluca RESIGNED	Director	28 Jan 2023	09 Dec 2025	United Kingdom	October 1980	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
PROUD, Vince Edward RESIGNED	Director	07 Aug 2002	01 Feb 2008		December 1972	4 Nightingale Court, Off Waldeck Road, Bury Park, Luton, Bedfordshire, LU3 1AB
SHAH, Ambreen RESIGNED	Director	07 Aug 2002	20 Sep 2024	England	May 1974	24 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB
TAYLOR, Susan RESIGNED	Director	03 Dec 2008	04 Dec 2018	England	October 1974	7, Waldeck Road, Luton, Beds, LU3 1AB
WALKER, Donald Clive RESIGNED	Director	19 May 1998	01 Mar 2005		August 1935	63 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ
WALKER, Doreen Florence RESIGNED	Director	01 Apr 1997	01 Mar 2005		February 1933	63 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2023
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MANIAR, Fatima ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BAKER, Julie Anne RESIGNED
Role: Secretary
Appointed on: 20 Aug 1991
Resigned on: 08 Sep 2004
Address: 32, Rectory Road, Steppingley, Bedfordshire, MK45 5AT, England

LOUGHLIN, Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1991
Address: 48 Blackwell Drive, Watford, Hertfordshire, WD1 4HW

MILES, Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 29 Apr 2014
Address: 25 Nightingale Court, Luton, Beds, LU3 1AB

SCULLY, Rodney Michael RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 19 Jan 2005
Address: 3 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB

SHAH, Ambreen RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 22 Sep 2006
Address: 24 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB

COOPER, Pail Roland, Doctor RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 01 Mar 2005
Date of birth: March 1967
Address: 28 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB

HARGRAVES, Robert John RESIGNED
Role: Director
Appointed on: 20 Aug 1991
Resigned on: 01 Apr 1997
Date of birth: May 1967
Address: 8 Nightingale Court, Luton, Bedfordshire, LU3 1AB

HORN, Sally Joanne RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 07 Aug 2001
Date of birth: October 1966
Address: 3 Manor Farm Cottages How End, Houghton Conquest, Bedford, Bedfordshire, MK45 3JS

MILES, Jonathan RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 25 Nightingale Court, Luton, Beds, LU3 1AB

NOLL, Jeremy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: June 1968
Address: 9 Nightingale Court, Waldeck Road, Luton, Bedford, LU3 1AB

PHILLIPS, Robert James William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1947
Address: 8 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU

PRODAN, Raluca RESIGNED
Role: Director
Appointed on: 28 Jan 2023
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

PROUD, Vince Edward RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Feb 2008
Date of birth: December 1972
Address: 4 Nightingale Court, Off Waldeck Road, Bury Park, Luton, Bedfordshire, LU3 1AB

SHAH, Ambreen RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 20 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: 24 Nightingale Court, Waldeck Road, Luton, Bedfordshire, LU3 1AB

TAYLOR, Susan RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: October 1974
Address: 7, Waldeck Road, Luton, Beds, LU3 1AB

WALKER, Donald Clive RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 01 Mar 2005
Date of birth: August 1935
Address: 63 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ

WALKER, Doreen Florence RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 2005
Date of birth: February 1933
Address: 63 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ