DE HAVILLAND WOOD NO. 1 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02230768
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Accounts due: 30 June 2027
Confirmation statement due: 6 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:51 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
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Sep 2017				Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
BROWN, Rebecca ACTIVE	Director	01 Aug 2025		United States	September 1969	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
IGHORODJE, Emojero ACTIVE	Director	03 May 2022		England	April 1981	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
DE-HEER, Jackie Claire RESIGNED	Secretary	30 Nov 1994	06 Nov 1996			2 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
HEARNDEN, Graham Stanley RESIGNED	Secretary	19 Oct 1998	25 May 2005			44 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
PEPPERELL, Carole Susan RESIGNED	Secretary	06 Nov 1996	19 Oct 1998			1 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
TOMLINSON, Stephen Eric RESIGNED	Secretary		30 Nov 1994			707 High Road, London, N12 0BT
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	10 Dec 2001	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	30 Sep 2017			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
BILLISON, Gary John RESIGNED	Director		15 Sep 1992		May 1960	17 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
BRACHER, Adam RESIGNED	Director	24 Sep 2009	24 Sep 2009	Uk	August 1984	28, Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
CROSBY, Roy RESIGNED	Director	23 Oct 2002	01 May 2005		July 1954	18 Teversham Way, Eaton Ford, St. Neots, Cambridgeshire, PE19 7QT
DE-HEER, Jackie Claire RESIGNED	Director	15 Sep 1992	02 Sep 1996		April 1969	2 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
EVANS, Gavin Mark RESIGNED	Director	20 Dec 2004	11 Mar 2011	United Kingdom	November 1977	19 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
HEARNDEN, Graham Stanley RESIGNED	Director	15 Sep 1992	25 May 2005	England	August 1947	44 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
ILLINGWORTH, David John RESIGNED	Director	25 Nov 1993	20 Sep 1995		November 1965	17 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
KEMP, Stephanie Ruth RESIGNED	Director	09 Nov 2005	17 Mar 2014	United Kingdom	May 1977	51 Homestead Road, Hatfield, Hertfordshire, AL10 0QN
MARSHALL, Andrew Peter RESIGNED	Director	15 Sep 1992	16 Jan 1996		April 1964	8 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL
MUZERENGI, Beatrice RESIGNED	Director	17 Oct 2011	31 Jul 2025	England	January 1969	20, Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
NEVISON, Monica Joan RESIGNED	Director	16 Aug 2005	16 May 2008		May 1941	1 Frowick Close, North Mymms, Hatfield, Hertfordshire, AL9 7LS
OLIVER, Claire Patricia RESIGNED	Director	12 Jul 2005	17 Sep 2007		January 1979	18 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
PEPPERELL, Carole Susan RESIGNED	Director	15 Sep 1992	19 Oct 1998	United Kingdom	December 1960	5 Arlington Park Road, Middleton, Kings Lynn, Norfolk, PE32 1YB
PLUCK, Kevin RESIGNED	Director		10 Aug 1993		November 1964	10 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
SALTMARSH, Shaun RESIGNED	Director	19 Oct 1998	10 Oct 2001		September 1954	15 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
SUMMERSGILL, Graham RESIGNED	Director	08 Jan 1996	24 Jul 1997		August 1963	12 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
SUMMERSGILL, Janet Elizabeth RESIGNED	Director	08 Jan 1996	24 Jul 1997		October 1966	12 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
TUCKER, Alan RESIGNED	Director		25 Nov 1993		March 1962	14 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2017
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

BROWN, Rebecca ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United States
Date of birth: September 1969
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

IGHORODJE, Emojero ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: April 1981
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

DE-HEER, Jackie Claire RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 06 Nov 1996
Address: 2 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

HEARNDEN, Graham Stanley RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 25 May 2005
Address: 44 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU

PEPPERELL, Carole Susan RESIGNED
Role: Secretary
Appointed on: 06 Nov 1996
Resigned on: 19 Oct 1998
Address: 1 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

TOMLINSON, Stephen Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 707 High Road, London, N12 0BT

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 30 Sep 2017
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BILLISON, Gary John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: May 1960
Address: 17 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

BRACHER, Adam RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 24 Sep 2009
Country of Residence: Uk
Date of birth: August 1984
Address: 28, Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

CROSBY, Roy RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 01 May 2005
Date of birth: July 1954
Address: 18 Teversham Way, Eaton Ford, St. Neots, Cambridgeshire, PE19 7QT

DE-HEER, Jackie Claire RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 02 Sep 1996
Date of birth: April 1969
Address: 2 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

EVANS, Gavin Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 19 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

HEARNDEN, Graham Stanley RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: August 1947
Address: 44 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU

ILLINGWORTH, David John RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 20 Sep 1995
Date of birth: November 1965
Address: 17 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

KEMP, Stephanie Ruth RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 51 Homestead Road, Hatfield, Hertfordshire, AL10 0QN

MARSHALL, Andrew Peter RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 16 Jan 1996
Date of birth: April 1964
Address: 8 Hanover Walk, Hatfield, Hertfordshire, AL10 9EL

MUZERENGI, Beatrice RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: January 1969
Address: 20, Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

NEVISON, Monica Joan RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 16 May 2008
Date of birth: May 1941
Address: 1 Frowick Close, North Mymms, Hatfield, Hertfordshire, AL9 7LS

OLIVER, Claire Patricia RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 17 Sep 2007
Date of birth: January 1979
Address: 18 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

PEPPERELL, Carole Susan RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 5 Arlington Park Road, Middleton, Kings Lynn, Norfolk, PE32 1YB

PLUCK, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: November 1964
Address: 10 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

SALTMARSH, Shaun RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 Oct 2001
Date of birth: September 1954
Address: 15 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

SUMMERSGILL, Graham RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 24 Jul 1997
Date of birth: August 1963
Address: 12 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

SUMMERSGILL, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 24 Jul 1997
Date of birth: October 1966
Address: 12 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

TUCKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: March 1962
Address: 14 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.