GRANARY MANSIONS MANAGEMENT LIMITED

Company summary

Company number: 02232276
Status: ACTIVE
Incorporated / age: 17 March 198838 years
Registered office: 2 Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2027
Confirmation statement due: 9 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:04 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	05 Jul 2007				2, Tower Centre, Hoddesdon, EN11 8UR, England
KNIGHTLY, Ray ACTIVE	Director	05 Dec 2000		United Kingdom	September 1958	2, Tower Centre, Hoddesdon, EN11 8UR, England
LANCASTER, David ACTIVE	Director	22 Nov 2021		England	April 1963	2, Tower Centre, Hoddesdon, EN11 8UR, England
MORT, Christopher James ACTIVE	Director	06 Dec 2023		England	September 1967	2, Tower Centre, Hoddesdon, EN11 8UR, England
POYNTER, Richard James ACTIVE	Director	12 Feb 2008		United Kingdom	July 1958	2, Tower Centre, Hoddesdon, EN11 8UR, England
ROBINSON, Charles Frederick ACTIVE	Director	05 Jun 2023		England	March 1952	2, Tower Centre, Hoddesdon, EN11 8UR, England
HAGERMAN, Leslie Arthur RESIGNED	Secretary	28 Apr 2003	07 Jul 2006			73 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
JOHNSON, Stephen Boyd RESIGNED	Secretary	19 Oct 1994	20 Mar 1995			28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
KITCHEN, Bryan Paul RESIGNED	Secretary		19 Oct 1994			53 Millacres, Ware, Hertfordshire, SG12 9PU
MORT, Christopher James RESIGNED	Secretary	18 Feb 1999	28 Apr 2003			34 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
SHAW, Hayley Angela RESIGNED	Secretary	20 Mar 1995	18 Feb 1999			61 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
RMC CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2006	05 Jul 2007			205 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
ALLEN, Catherine Sheila RESIGNED	Director	12 Dec 1994	30 May 1996		August 1966	41 Ingram Court, Norwich, Norfolk, NR1 2PY
ARCHER, Matthew Joseph RESIGNED	Director	25 Jan 2024	30 Jul 2024	England	May 1994	2, Tower Centre, Hoddesdon, EN11 8UR, England
BEADLE, David RESIGNED	Director	18 Sep 1995	30 May 1997		April 1963	32 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
BREWSTER, Alan James RESIGNED	Director		22 Jun 1992		September 1960	83 Millacres, Ware, Hertfordshire, SG12 9PU
BURTON, Margaret Anne RESIGNED	Director	01 Jan 2006	16 Aug 2007		January 1969	40 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
CANAVAN, Fiona Muriel Margaret RESIGNED	Director		26 Jul 1993		August 1961	37 Millacres, Ware, Hertfordshire, SG12 9PU
CLARK, William David RESIGNED	Director	10 Jul 1992	28 Sep 1994		September 1953	19 Millacres, Ware, Hertfordshire, SG12 9PU
COOPER, Alec James RESIGNED	Director	26 Jul 1993	11 Nov 1996		December 1937	75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
DEROSA, Paul John RESIGNED	Director	30 Jan 1997	01 May 2002		January 1936	22 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
DODD, Kathleen RESIGNED	Director	27 Mar 2001	01 May 2002		May 1941	24 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
DODDS, Merrilyn Sandra RESIGNED	Director		25 Jun 1991		April 1962	63 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
FULL, Shaun Dorset RESIGNED	Director	26 Jul 1993	29 Nov 1997		January 1961	16 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
GALLE, Nadege RESIGNED	Director	12 Feb 2008	02 Sep 2009		June 1978	28, Station Road, Ware, Herts, SG12 9PU
GRANT, Tracey RESIGNED	Director	12 Feb 2008	16 Aug 2011	United Kingdom	December 1978	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
HAGERMAN, Leslie Arthur RESIGNED	Director	05 Dec 2000	28 Mar 2013	United Kingdom	August 1930	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
HARRIS, Colin Frank RESIGNED	Director	05 Dec 2000	06 May 2001		September 1942	26 Mill Acres, Ware, Hertfordshire, SG12 9PU
HATCH, Paul Joseph RESIGNED	Director		26 Jul 1993		September 1955	38 Millacres, Ware, Hertfordshire, SG12 9PU
HAWKES, Clive John RESIGNED	Director	22 Jun 2006	09 Apr 2008		September 1971	60 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
HEENEY, George Francis RESIGNED	Director	01 May 2002	07 Apr 2004		December 1924	57 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
HODGSON, Lucy RESIGNED	Director	14 Sep 2004	14 Sep 2004		March 1967	75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
HORSLEY, Philip Graham RESIGNED	Director	20 Mar 1995	21 Nov 1996		May 1953	80 Millacres Station Road, Ware, Hertfordshire, SG12 0PU
HUME, David John RESIGNED	Director	05 Dec 2000	22 Feb 2021	United Kingdom	July 1945	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
HUNTER, Gabrielle Mary RESIGNED	Director	30 Jan 1997	25 Jul 2000		October 1961	75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
JAMES, Peter Charles RESIGNED	Director	15 May 2001	15 Oct 2002		December 1963	35 Bath Road, Swindon, SN1 4AS
KITCHEN, Bryan Paul RESIGNED	Director		19 Oct 1994		August 1966	53 Millacres, Ware, Hertfordshire, SG12 9PU
LAWS, Anita Elaine RESIGNED	Director	02 May 2019	12 Jun 2023	England	September 1963	2, Tower Centre, Hoddesdon, EN11 8UR, England
MORT, Christopher James RESIGNED	Director	26 Jul 1993	14 Sep 2004	England	September 1967	34 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
NORTON, Spencer David RESIGNED	Director	01 May 2002	19 Jun 2003		September 1973	40 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
PRATT, Robert Kevin Jonathan RESIGNED	Director	22 Jun 1992	29 Jan 1996		February 1965	24 Millacres, Ware, Hertfordshire, SG12 9PU
ROULIN, Stephanie RESIGNED	Director	12 Feb 2008	28 Mar 2013	United Kingdom	June 1973	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
SHAW, Hayley Angela RESIGNED	Director	12 Dec 1994	02 Aug 1999		July 1972	61 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
SPENCE, Norma Elizabeth RESIGNED	Director	28 Apr 2003	01 Oct 2007		March 1955	76 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
STUBBS, Carole, Doctor RESIGNED	Director		10 Nov 1995		December 1961	59 Millacres, Ware, Hertfordshire, SG12 9PU
SUCKLING, Christopher Andrew RESIGNED	Director	05 Feb 2024	25 Nov 2024	England	May 1989	2, Tower Centre, Hoddesdon, EN11 8UR, England
WEBB, Jonathan David RESIGNED	Director	05 Dec 2000	28 Apr 2003		April 1971	58 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
WHEATLEY, Glen Julian Somerville RESIGNED	Director	14 Sep 2004	27 May 2005		May 1974	4 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
WOOD, Daniel Robert RESIGNED	Director	01 May 2002	04 Dec 2003		July 1973	20 Millacres Station Road, Ware, Hertfordshire, SG12 9PU

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jul 2007
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

KNIGHTLY, Ray ACTIVE
Role: Director
Appointed on: 05 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

LANCASTER, David ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: April 1963
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

MORT, Christopher James ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: England
Date of birth: September 1967
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

POYNTER, Richard James ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

ROBINSON, Charles Frederick ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: England
Date of birth: March 1952
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

HAGERMAN, Leslie Arthur RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 07 Jul 2006
Address: 73 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

JOHNSON, Stephen Boyd RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 20 Mar 1995
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

KITCHEN, Bryan Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1994
Address: 53 Millacres, Ware, Hertfordshire, SG12 9PU

MORT, Christopher James RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 28 Apr 2003
Address: 34 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

SHAW, Hayley Angela RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 18 Feb 1999
Address: 61 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

RMC CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 05 Jul 2007
Address: 205 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY

ALLEN, Catherine Sheila RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 May 1996
Date of birth: August 1966
Address: 41 Ingram Court, Norwich, Norfolk, NR1 2PY

ARCHER, Matthew Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: May 1994
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

BEADLE, David RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 May 1997
Date of birth: April 1963
Address: 32 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

BREWSTER, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: September 1960
Address: 83 Millacres, Ware, Hertfordshire, SG12 9PU

BURTON, Margaret Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Aug 2007
Date of birth: January 1969
Address: 40 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

CANAVAN, Fiona Muriel Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: August 1961
Address: 37 Millacres, Ware, Hertfordshire, SG12 9PU

CLARK, William David RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 28 Sep 1994
Date of birth: September 1953
Address: 19 Millacres, Ware, Hertfordshire, SG12 9PU

COOPER, Alec James RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 11 Nov 1996
Date of birth: December 1937
Address: 75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

DEROSA, Paul John RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 May 2002
Date of birth: January 1936
Address: 22 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

DODD, Kathleen RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 01 May 2002
Date of birth: May 1941
Address: 24 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

DODDS, Merrilyn Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1991
Date of birth: April 1962
Address: 63 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

FULL, Shaun Dorset RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 29 Nov 1997
Date of birth: January 1961
Address: 16 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

GALLE, Nadege RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 02 Sep 2009
Date of birth: June 1978
Address: 28, Station Road, Ware, Herts, SG12 9PU

GRANT, Tracey RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

HAGERMAN, Leslie Arthur RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1930
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

HARRIS, Colin Frank RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 06 May 2001
Date of birth: September 1942
Address: 26 Mill Acres, Ware, Hertfordshire, SG12 9PU

HATCH, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: September 1955
Address: 38 Millacres, Ware, Hertfordshire, SG12 9PU

HAWKES, Clive John RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 09 Apr 2008
Date of birth: September 1971
Address: 60 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

HEENEY, George Francis RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Apr 2004
Date of birth: December 1924
Address: 57 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

HODGSON, Lucy RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 14 Sep 2004
Date of birth: March 1967
Address: 75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

HORSLEY, Philip Graham RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 21 Nov 1996
Date of birth: May 1953
Address: 80 Millacres Station Road, Ware, Hertfordshire, SG12 0PU

HUME, David John RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

HUNTER, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 25 Jul 2000
Date of birth: October 1961
Address: 75 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

JAMES, Peter Charles RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 15 Oct 2002
Date of birth: December 1963
Address: 35 Bath Road, Swindon, SN1 4AS

KITCHEN, Bryan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1994
Date of birth: August 1966
Address: 53 Millacres, Ware, Hertfordshire, SG12 9PU

LAWS, Anita Elaine RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: September 1963
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

MORT, Christopher James RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 14 Sep 2004
Country of Residence: England
Date of birth: September 1967
Address: 34 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

NORTON, Spencer David RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 19 Jun 2003
Date of birth: September 1973
Address: 40 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU

PRATT, Robert Kevin Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 29 Jan 1996
Date of birth: February 1965
Address: 24 Millacres, Ware, Hertfordshire, SG12 9PU

ROULIN, Stephanie RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

SHAW, Hayley Angela RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 02 Aug 1999
Date of birth: July 1972
Address: 61 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU