DE HAVILLAND WOOD NO. 2 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02230811
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: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:03 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
LIMITED, Proactive Block Management ACTIVE	Secretary	01 Sep 2023				Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
BROWN, Rebecca ACTIVE	Director	20 Jan 2026		United States	September 1969	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
TOMLINSON, Stephen Eric RESIGNED	Secretary	01 Oct 2009	25 May 2016			Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
TOMLINSON, Stephen Eric RESIGNED	Secretary		20 Aug 2009			9, Althorp Close, Barnet, Hertfordshire, EN5 2AY
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 May 2016	30 Sep 2023			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
GEM ESTATE MANAGEMENT LTD RESIGNED	Secretary	20 Aug 2009	01 Oct 2009			Gem House, Dunhams Lane, Letchworth, Herts, SG6 1GL
BAPTISTE, Lance RESIGNED	Director	03 Apr 2009	18 Nov 2009		April 1968	67, Tudor Close, Hatfield, Herts, AL10 9EJ
BAPTISTE, Lance RESIGNED	Director	03 Apr 2009	30 Jul 2009		April 1968	67, Tudor Close, Hatfield, Herts, AL10 9EJ
BROWN, Rebecca RESIGNED	Director	06 Apr 2023	19 Jan 2026	United States	September 1969	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
BUER, Gareth Michael RESIGNED	Director	29 Oct 1992	09 Dec 1993		December 1969	67 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
FAIRCLOTH, Sylvia RESIGNED	Director		29 Oct 1992		July 1943	52 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
HICKSON, William John RESIGNED	Director		14 Jul 2004		November 1929	38 Byng Drive, Potters Bar, Hertfordshire, EN6 1UF
HRMER, Jayne RESIGNED	Director	10 Nov 1994	08 Feb 1996		May 1963	46 Tudor Close, Dehavilland Wood, Hatfield, Hertfordshire, AL10 9EJ
KING, Andrew RESIGNED	Director		14 Jul 1998		August 1960	58 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
LAVENDER, Caroline RESIGNED	Director	10 May 2001	14 Oct 2009		November 1967	45 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
MCAULAY, William RESIGNED	Director	03 Feb 2016	27 Apr 2023	England	June 1951	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
METSELAAR, Lee RESIGNED	Director	14 Jul 2004	29 Sep 2006		February 1978	46 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
MURRAY, Robert Paul RESIGNED	Director		08 Apr 1994		September 1967	56 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
ONLEY, Simon Alex RESIGNED	Director	28 Aug 2009	16 Mar 2016	United Kingdom	August 1980	Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
SAM, Melina RESIGNED	Director		26 Mar 1999		February 1963	44 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
TURNELL, David John RESIGNED	Director		09 Dec 1993		August 1964	28 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
VALENTE, Veronica Anne RESIGNED	Director	03 Apr 2009	30 Jul 2009	United Kingdom	February 1963	89, Carvers Croft, Woolmer Green, Knebworth, Herts, SG3 6LX

LIMITED, Proactive Block Management ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

BROWN, Rebecca ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United States
Date of birth: September 1969
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

TOMLINSON, Stephen Eric RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 25 May 2016
Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

TOMLINSON, Stephen Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2009
Address: 9, Althorp Close, Barnet, Hertfordshire, EN5 2AY

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 30 Sep 2023
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

GEM ESTATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 01 Oct 2009
Address: Gem House, Dunhams Lane, Letchworth, Herts, SG6 1GL

BAPTISTE, Lance RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Nov 2009
Date of birth: April 1968
Address: 67, Tudor Close, Hatfield, Herts, AL10 9EJ

BAPTISTE, Lance RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Jul 2009
Date of birth: April 1968
Address: 67, Tudor Close, Hatfield, Herts, AL10 9EJ

BROWN, Rebecca RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 19 Jan 2026
Country of Residence: United States
Date of birth: September 1969
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

BUER, Gareth Michael RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 09 Dec 1993
Date of birth: December 1969
Address: 67 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

FAIRCLOTH, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: July 1943
Address: 52 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

HICKSON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Date of birth: November 1929
Address: 38 Byng Drive, Potters Bar, Hertfordshire, EN6 1UF

HRMER, Jayne RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 08 Feb 1996
Date of birth: May 1963
Address: 46 Tudor Close, Dehavilland Wood, Hatfield, Hertfordshire, AL10 9EJ

KING, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Date of birth: August 1960
Address: 58 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

LAVENDER, Caroline RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 14 Oct 2009
Date of birth: November 1967
Address: 45 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

MCAULAY, William RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1951
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

METSELAAR, Lee RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 29 Sep 2006
Date of birth: February 1978
Address: 46 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

MURRAY, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: September 1967
Address: 56 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ

ONLEY, Simon Alex RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

SAM, Melina RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: February 1963
Address: 44 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ