HATCHLANDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02119253
Status: ACTIVE
Incorporated / age: 3 April 198739 years
Registered office: 94b 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:23 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
94b 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUKE LETTING LTD ACTIVE	Secretary	27 May 2025				94b, High Street, Uckfield, TN22 1PU, England
O'NEILL, Sam ACTIVE	Director	28 Oct 2025		England	June 1996	94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
SPALLA, William ACTIVE	Director	07 May 2009		United Kingdom	June 1966	22, Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS
CARMICHAEL, Roderick RESIGNED	Secretary	25 Nov 2022	01 Jul 2025			94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
PRESTON, William Brian RESIGNED	Secretary	04 May 1994	27 Mar 1997			1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
READ, Julia Ann RESIGNED	Secretary	01 Nov 2005	26 Mar 2007			1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
READ, Julia Ann RESIGNED	Secretary	15 Feb 1993	27 Apr 1993			C/O Malins Management, The Old Post Office Worthing Road, Southwater Nr Horsham, Wsussex, RH13 7DT
RIMMER, Diane Edwina RESIGNED	Secretary	01 Mar 1999	31 Oct 2005			50 Blackthorns, Haywards Heath, West Sussex, RH16 2AY
TRAPPITT, Judith Anne RESIGNED	Secretary	27 Mar 1997	01 Mar 1999			18 The Hawthorns, Burgess Hill, West Sussex, RH15 8RN
WISEMAN, Dorothy Barbara RESIGNED	Secretary		04 May 1994			17 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS
M M SECRETARIAL LTD RESIGNED	Secretary	26 Mar 2007	09 May 2012			Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG, United Kingdom
BARRY, Kathryn RESIGNED	Director	14 Apr 1994	31 Oct 2005		August 1949	53 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
BONHAM, Peter William RESIGNED	Director	23 Apr 2012	08 Jun 2023	United Kingdom	May 1959	12, Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS, Uk
CHALWIN, Anthony RESIGNED	Director	04 Mar 2000	13 Mar 2006		October 1945	25 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS
DERBYSHIRE, Brian William RESIGNED	Director	14 Sep 1994	08 Mar 2000		April 1939	25 Hatchlands Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LS
HALL, Ronald Robert RESIGNED	Director	28 Apr 2004	29 Jun 2011	United Kingdom	December 1915	18 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS
HUXFORD, Mary Elizabeth RESIGNED	Director	14 Apr 1994	07 Feb 1996	England	December 1945	26 Park Close, Burgess Hill, West Sussex, RH15 8HL
LOCKYER, Jake RESIGNED	Director	02 Feb 2024	15 Sep 2025	England	February 1993	94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
PRESTON, Roger Stuart RESIGNED	Director	24 Apr 2007	02 May 2008		April 1944	21 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS
SHRAPNELL, Duke Wallace RESIGNED	Director	14 Feb 1996	18 May 1998		December 1913	26 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS
SMITH, Alan John RESIGNED	Director	13 Mar 2006	26 Jun 2024	United Kingdom	October 1941	14 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS
THORNTON, Penelope Ann Mellor RESIGNED	Director	13 Mar 2006	28 Apr 2011	United Kingdom	January 1945	15 Hatchlands Broad Street, Cuckfield, West Sussex, RH17 5LS
TITCOMB, Marguerite Evelyn RESIGNED	Director	27 Apr 1993	21 Feb 1994		June 1928	18 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS
TRANGMAR, Paul Anthony RESIGNED	Director	04 Mar 2000	03 May 2002		October 1954	12 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS
WARD, Philip David RESIGNED	Director	14 Apr 1994	01 Oct 2009	England	February 1968	3, Park West Southdowns Park, Haywards Heath, West Sussex, RH16 4SG
WARD, Roy Thomas RESIGNED	Director	23 Apr 2012	29 Jul 2013	England	June 1933	77, Allington Road, Newick, East Sussex, BN8 4ND, England
WARD, Roy Thomas RESIGNED	Director	14 Apr 1994	01 Oct 2009	England	June 1933	Rough Brow, 77 Allington Road, Newick, East Sussex, BN8 4ND
WESTGATE, Amy Charlotte RESIGNED	Director	06 Jun 2023	14 May 2026	England	January 1986	94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom
WILLCOCKS, Margaret Lavinia RESIGNED	Director	27 Apr 1993	31 Jan 2003		December 1930	11 Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QU
WISEMAN, Dorothy Barbara RESIGNED	Director		04 May 1994		April 1915	17 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

DUKE LETTING LTD ACTIVE
Role: Secretary
Appointed on: 27 May 2025
Address: 94b, High Street, Uckfield, TN22 1PU, England

O'NEILL, Sam ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: June 1996
Address: 94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom

SPALLA, William ACTIVE
Role: Director
Appointed on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 22, Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS

CARMICHAEL, Roderick RESIGNED
Role: Secretary
Appointed on: 25 Nov 2022
Resigned on: 01 Jul 2025
Address: 94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom

PRESTON, William Brian RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 27 Mar 1997
Address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB

READ, Julia Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 26 Mar 2007
Address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ

READ, Julia Ann RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 27 Apr 1993
Address: C/O Malins Management, The Old Post Office Worthing Road, Southwater Nr Horsham, Wsussex, RH13 7DT

RIMMER, Diane Edwina RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2005
Address: 50 Blackthorns, Haywards Heath, West Sussex, RH16 2AY

TRAPPITT, Judith Anne RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 01 Mar 1999
Address: 18 The Hawthorns, Burgess Hill, West Sussex, RH15 8RN

WISEMAN, Dorothy Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1994
Address: 17 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

M M SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 09 May 2012
Address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG, United Kingdom

BARRY, Kathryn RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 Oct 2005
Date of birth: August 1949
Address: 53 Gordon Road, Haywards Heath, West Sussex, RH16 1EL

BONHAM, Peter William RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 12, Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS, Uk

CHALWIN, Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2000
Resigned on: 13 Mar 2006
Date of birth: October 1945
Address: 25 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

DERBYSHIRE, Brian William RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 08 Mar 2000
Date of birth: April 1939
Address: 25 Hatchlands Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

HALL, Ronald Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1915
Address: 18 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS

HUXFORD, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: December 1945
Address: 26 Park Close, Burgess Hill, West Sussex, RH15 8HL

LOCKYER, Jake RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: February 1993
Address: 94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom

PRESTON, Roger Stuart RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 02 May 2008
Date of birth: April 1944
Address: 21 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS

SHRAPNELL, Duke Wallace RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 18 May 1998
Date of birth: December 1913
Address: 26 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

SMITH, Alan John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 14 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS

THORNTON, Penelope Ann Mellor RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 15 Hatchlands Broad Street, Cuckfield, West Sussex, RH17 5LS

TITCOMB, Marguerite Evelyn RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 21 Feb 1994
Date of birth: June 1928
Address: 18 Hatchlands, Broad Street, Cuckfield, West Sussex, RH17 5LS

TRANGMAR, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2000
Resigned on: 03 May 2002
Date of birth: October 1954
Address: 12 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

WARD, Philip David RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: February 1968
Address: 3, Park West Southdowns Park, Haywards Heath, West Sussex, RH16 4SG

WARD, Roy Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: June 1933
Address: 77, Allington Road, Newick, East Sussex, BN8 4ND, England

WARD, Roy Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1933
Address: Rough Brow, 77 Allington Road, Newick, East Sussex, BN8 4ND

WESTGATE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: January 1986
Address: 94b, 94b, High Street, Uckfield, East Sussex, East Sussex, TN22 1PU, United Kingdom

WILLCOCKS, Margaret Lavinia RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 31 Jan 2003
Date of birth: December 1930
Address: 11 Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QU

WISEMAN, Dorothy Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: April 1915
Address: 17 Hatchlands, Cuckfield, Haywards Heath, West Sussex, RH17 5LS

Filing history

Timeline

People with significant control

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