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HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02223549
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: 2 Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:13 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
2 Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Jun 2023				2, Tower Centre, Hoddesdon, EN11 8UR, England
DESAI, Yatra Shirishkumar ACTIVE	Director	18 Jul 2022		England	July 1993	2, Tower Centre, Hoddesdon, EN11 8UR, England
MC ALPINE, Patricia Mary Ann ACTIVE	Director	14 Oct 1998		United Kingdom	June 1943	2, Tower Centre, Hoddesdon, EN11 8UR, England
OAKES, Colin Edward ACTIVE	Director	30 Jun 2022		United Kingdom	January 1987	2, Tower Centre, Hoddesdon, EN11 8UR, England
AYLING, Dean Colin RESIGNED	Secretary		01 Nov 2001			The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
INGRAM, Paul RESIGNED	Secretary	24 May 2002	23 Jul 2002			2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
PITHER, Darren Ian RESIGNED	Secretary	12 Mar 2002	21 Jun 2007			44 Silverdale Street, Kempston, Bedford, MK42 8BD
TOMLIN, Mike RESIGNED	Secretary	23 Jul 2002	31 Jul 2006			Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ
GOLDFIELD PROPERTIES LIMITED RESIGNED	Secretary	01 Aug 2006	06 Jun 2022			Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom
JSG BLOCK MANAGEMENT LTD RESIGNED	Secretary	20 Jun 2022	20 Jun 2023			70-72, Victoria Road, Ruislip, HA4 0AH, England
AYLING, Dean Colin RESIGNED	Director	01 Oct 1998	17 Feb 2003		April 1961	The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
DELANEY, Caitriona Mairi RESIGNED	Director	24 Apr 1996	19 Oct 1998		February 1965	11 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
DELANEY, Caitriona Mairi RESIGNED	Director		15 Apr 1993		February 1965	11 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
HAY, Alison RESIGNED	Director	12 May 1997	08 Jun 1998		January 1967	19 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
LACK, Tony James RESIGNED	Director	27 Oct 1998	01 Mar 2003	England	October 1955	20, Westmorland Close, Woosehill, Wokingham, Berks, RG41 3AZ
REUL, Frank Alfons Maria RESIGNED	Director	27 Oct 1998	17 Feb 2003		June 1965	Boundary Farmhouse Flat Fish Lane, Mawdesley, Lancashire, L40 0RL
RODEN, David Alan RESIGNED	Director		29 Feb 1996		December 1962	33 Boxwood Close, West Drayton, Middlesex, UB7 9PD
WIRCHINS, Julia Elane RESIGNED	Director		30 Mar 1993		May 1964	19 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jun 2023
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

DESAI, Yatra Shirishkumar ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: July 1993
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

INGRAM, Paul RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 23 Jul 2002
Address: 2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ

PITHER, Darren Ian RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
Resigned on: 21 Jun 2007
Address: 44 Silverdale Street, Kempston, Bedford, MK42 8BD

TOMLIN, Mike RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 31 Jul 2006
Address: Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ

GOLDFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 06 Jun 2022
Address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom

JSG BLOCK MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 20 Jun 2022
Resigned on: 20 Jun 2023
Address: 70-72, Victoria Road, Ruislip, HA4 0AH, England

AYLING, Dean Colin RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 17 Feb 2003
Date of birth: April 1961
Address: The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF

DELANEY, Caitriona Mairi RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 19 Oct 1998
Date of birth: February 1965
Address: 11 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

HAY, Alison RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 08 Jun 1998
Date of birth: January 1967
Address: 19 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

LACK, Tony James RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: October 1955
Address: 20, Westmorland Close, Woosehill, Wokingham, Berks, RG41 3AZ

RODEN, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: December 1962
Address: 33 Boxwood Close, West Drayton, Middlesex, UB7 9PD

WIRCHINS, Julia Elane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: May 1964
Address: 19 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA