40 HADDINGTON ROAD MANAGEMENT LIMITED

Company summary

Company number: 02238148
Status: ACTIVE
Incorporated / age: 31 March 198838 years
Registered office: C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Matthew Brian ACTIVE	Director	04 Aug 2026		England	February 1997	C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
BRYANT, Alan ACTIVE	Director	01 Mar 1996		England	May 1947	Flat 1 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR
COWLISHAW, Nicholas David ACTIVE	Director	11 Jul 2011		England	August 1974	95, Combe Park, Yeovil, Somerset, BA21 3BE, England
BUDD, Adrian Nicholas RESIGNED	Secretary	17 Mar 2001	01 Sep 2003			20 Pearn Road, Plymouth, Devon, PL3 5JF
BUDD, Adrian Nicholas RESIGNED	Secretary		29 Jun 1996			40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR
JAQUES, Dominic Andrew RESIGNED	Secretary	29 Jun 1996	01 Jan 1997			Flat 4 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR
LAND, Bernard Alan RESIGNED	Secretary	08 Dec 1999	01 Aug 2000			17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
LAND, Bernard Alan RESIGNED	Secretary	01 Jan 1997	31 May 1998			5 Vallenders Road, Bredon, Tewkesbury, Gloucestershire, GL20 7HL
MILES, Christopher Robert RESIGNED	Secretary	31 May 1998	30 Jun 1999			2 Lindsay Road, Bristol, BS7 9NP
SEXTON, Emma RESIGNED	Secretary	30 Jun 1999	08 Dec 1999			82 84 Queens Road, Clifton, Bristol, Avon, BS8 1QU
TUFFIN, Richard Simon RESIGNED	Secretary	01 Sep 2003	01 Jun 2009			Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE
WARLAND, Andrew Edward RESIGNED	Secretary	01 Jun 2009	20 Apr 2026			C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
BUDD, Adrian Nicholas RESIGNED	Director		01 Sep 2003		February 1963	20 Pearn Road, Plymouth, Devon, PL3 5JF
BUDD, Anita Marie RESIGNED	Director	01 Mar 1992	02 Dec 1995		May 1969	The Old Bakehouse, Diptford, Totnes, Devon, TQ9 7NV
CRABBE, Hazel June RESIGNED	Director	14 Jun 2001	18 Dec 2002		March 1936	The Parsonage, Avonwick, South Brent, Devon, TQ10 9NB
HIGGINS, Lee RESIGNED	Director	21 Jun 2012	24 Jan 2019	United Kingdom	March 1958	Flat 2, 40 Haddington Road, Plymouth, Devon, PL2 1RR, United Kingdom
HILL, Carolyn Jane RESIGNED	Director		14 Apr 2022	England	January 1965	Flat 3, 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR, England
JAQUES, Dominic Andrew RESIGNED	Director	01 Mar 1996	15 Jan 2001		January 1965	44 Heathside, Weybridge, Surrey, KT13 9YL
LUXMOORE, Arthur Fairfax Noble RESIGNED	Director	01 Sep 2004	09 Mar 2012	England	July 1940	42, Haddington Road, Stoke, Plymouth, Devon, PL2 1RR, England

BELL, Matthew Brian ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: February 1997
Address: C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ

BRYANT, Alan ACTIVE
Role: Director
Appointed on: 01 Mar 1996
Country of Residence: England
Date of birth: May 1947
Address: Flat 1 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR

COWLISHAW, Nicholas David ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: England
Date of birth: August 1974
Address: 95, Combe Park, Yeovil, Somerset, BA21 3BE, England

BUDD, Adrian Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Mar 2001
Resigned on: 01 Sep 2003
Address: 20 Pearn Road, Plymouth, Devon, PL3 5JF

BUDD, Adrian Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1996
Address: 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR

JAQUES, Dominic Andrew RESIGNED
Role: Secretary
Appointed on: 29 Jun 1996
Resigned on: 01 Jan 1997
Address: Flat 4 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR

LAND, Bernard Alan RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 01 Aug 2000
Address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA

LAND, Bernard Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 May 1998
Address: 5 Vallenders Road, Bredon, Tewkesbury, Gloucestershire, GL20 7HL

MILES, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 30 Jun 1999
Address: 2 Lindsay Road, Bristol, BS7 9NP

SEXTON, Emma RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 08 Dec 1999
Address: 82 84 Queens Road, Clifton, Bristol, Avon, BS8 1QU

TUFFIN, Richard Simon RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 01 Jun 2009
Address: Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE

WARLAND, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 20 Apr 2026
Address: C/O Tuffins, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ

BUDD, Adrian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: February 1963
Address: 20 Pearn Road, Plymouth, Devon, PL3 5JF

BUDD, Anita Marie RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 02 Dec 1995
Date of birth: May 1969
Address: The Old Bakehouse, Diptford, Totnes, Devon, TQ9 7NV

CRABBE, Hazel June RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 18 Dec 2002
Date of birth: March 1936
Address: The Parsonage, Avonwick, South Brent, Devon, TQ10 9NB

HIGGINS, Lee RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Flat 2, 40 Haddington Road, Plymouth, Devon, PL2 1RR, United Kingdom

HILL, Carolyn Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1965
Address: Flat 3, 40 Haddington Road, Stoke, Plymouth, Devon, PL2 1RR, England

JAQUES, Dominic Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 15 Jan 2001
Date of birth: January 1965
Address: 44 Heathside, Weybridge, Surrey, KT13 9YL

LUXMOORE, Arthur Fairfax Noble RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: July 1940
Address: 42, Haddington Road, Stoke, Plymouth, Devon, PL2 1RR, England

Filing history

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Charges

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