HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED (02252279)

HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02252279
Status: ACTIVE
Incorporated / age: 6 May 198838 years
Registered office: Suite B2 Sovereign Court Sipson Road, Sipson, West Drayton, UB7 0JE, England
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 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
Suite B2 Sovereign Court Sipson Road, Sipson, West Drayton, UB7 0JE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIAN KENNETH BAILEY LTD ACTIVE	Secretary	01 Jun 2026				208, High Street, Harlington, Hayes, UB3 5DS, England
SHAH, Rajen Ramniklal Meghji ACTIVE	Director	16 Jun 2020		England	October 1975	39, Meadowbank Gardens, Hounslow, TW5 9TX, England
AYLING, Dean Colin RESIGNED	Secretary	25 Sep 1997	01 Nov 2001			The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
DAVIES, Sue Ann RESIGNED	Secretary		22 Jun 1995			49 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
DONNELLAN, Mark Christopher RESIGNED	Secretary	01 Jun 2003	02 Oct 2003			4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
INGRAM, Paul RESIGNED	Secretary	24 May 2002	23 Jul 2002			2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
PARRISH, Ronald Mark RESIGNED	Secretary	23 Jan 2002	31 May 2003			17 Collins Drive, Eastcote, Ruislip, Middlesex, HA4 9EL
PIPER, David Gerald RESIGNED	Secretary	01 Mar 1996	30 Sep 1998			51 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
PITHER, Darren Ian RESIGNED	Secretary	12 Mar 2002	24 May 2002			44 Silverdale Street, Kempston, Bedford, MK42 8BD
TOMLIN, Mike RESIGNED	Secretary	23 Jul 2002	31 May 2003			Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ
CHARRISON DAVIS (HARLINGTON) LIMITED RESIGNED	Secretary	11 Feb 2021	12 Feb 2026			208 Manor Parade, High Street, Harlington, Hayes, UB3 5DS, England
GOLDFIELD PROPERTIES LIMITED RESIGNED	Secretary	03 Oct 2003	16 Jun 2020			Mansfield Lodgfe, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom
WARMANS PROPERTY MANAGEMENT LTD RESIGNED	Secretary	16 Jun 2020	25 Jan 2021			Unit 12,, Hatley St. George, St Georges Tower, Near Sandy,, Sandy, Bedfordshire, SG19 3SH, England
BLOOMFIELD, Keith RESIGNED	Director	01 Aug 1994	14 Aug 2006		March 1954	39 Hawthorne Crescent, Kingston Lane, West Drayton, Middlesex, UB7 9PA
BROWN, Steven William RESIGNED	Director	25 Jan 1994	31 Mar 2000		October 1960	71 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
DAVIES, Sue Ann RESIGNED	Director		22 Jun 1995		November 1946	49 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
DONNELIAN, Mark Christopher RESIGNED	Director	15 Jan 2009	16 Jun 2020	United Kingdom	October 1959	Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB
ELHAWARY, Luz Elena RESIGNED	Director	16 Jun 2020	22 Dec 2020	England	January 1954	438, Bromyard House, Bromyard Avenue, London, W3 7BY, England
KIRKLEY, Joan RESIGNED	Director	15 Aug 2006	18 Sep 2008		November 1938	60c Great Benty, West Drayton, Middlesex, UB7 7UP
MICHAEL, Andrew John, Eng Ing RESIGNED	Director		23 Aug 1993		March 1956	85 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
PIPER, David Gerald RESIGNED	Director		31 Mar 1999		March 1964	51 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
SMIT, Clive RESIGNED	Director	16 Jun 2020	18 Feb 2022	England	August 1980	35, Hawthorne Crescent, West Drayton, UB7 9PA, England
SMITH, Kevin John RESIGNED	Director		01 Aug 1991		June 1967	69 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA
WELCH, Graham Stuart RESIGNED	Director	07 Aug 1997	05 May 1999		January 1968	25 Hawthorn Crescent, West Drayton Uxbridge, Middlesex, UB7 9PA
WINGROVE, Kaye RESIGNED	Director	12 Nov 1997	11 Jan 2001		July 1971	43 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

BRIAN KENNETH BAILEY LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 208, High Street, Harlington, Hayes, UB3 5DS, England

SHAH, Rajen Ramniklal Meghji ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: England
Date of birth: October 1975
Address: 39, Meadowbank Gardens, Hounslow, TW5 9TX, England

AYLING, Dean Colin RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 01 Nov 2001
Address: The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF

DAVIES, Sue Ann RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRIAN KENNETH BAILEY LTD ACTIVE

Secretary

01 Jun 2026

208, High Street, Harlington, Hayes, UB3 5DS, England

SHAH, Rajen Ramniklal Meghji ACTIVE

Director

16 Jun 2020

England

October 1975

39, Meadowbank Gardens, Hounslow, TW5 9TX, England

AYLING, Dean Colin RESIGNED

Secretary

25 Sep 1997

01 Nov 2001

The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF

DAVIES, Sue Ann RESIGNED

Secretary

22 Jun 1995

49 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

DONNELLAN, Mark Christopher RESIGNED

Secretary

01 Jun 2003

02 Oct 2003

4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

INGRAM, Paul RESIGNED

Secretary

24 May 2002

23 Jul 2002

2 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ

PARRISH, Ronald Mark RESIGNED

Secretary

23 Jan 2002

31 May 2003

17 Collins Drive, Eastcote, Ruislip, Middlesex, HA4 9EL

PIPER, David Gerald RESIGNED

Secretary

01 Mar 1996

30 Sep 1998

51 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

PITHER, Darren Ian RESIGNED

Secretary

12 Mar 2002

24 May 2002

44 Silverdale Street, Kempston, Bedford, MK42 8BD

TOMLIN, Mike RESIGNED

Secretary

23 Jul 2002

31 May 2003

Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ

CHARRISON DAVIS (HARLINGTON) LIMITED RESIGNED

Secretary

11 Feb 2021

12 Feb 2026

208 Manor Parade, High Street, Harlington, Hayes, UB3 5DS, England

GOLDFIELD PROPERTIES LIMITED RESIGNED

Secretary

03 Oct 2003

16 Jun 2020

Mansfield Lodgfe, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom

WARMANS PROPERTY MANAGEMENT LTD RESIGNED

Secretary

16 Jun 2020

25 Jan 2021

Unit 12,, Hatley St. George, St Georges Tower, Near Sandy,, Sandy, Bedfordshire, SG19 3SH, England

BLOOMFIELD, Keith RESIGNED

Director

01 Aug 1994

14 Aug 2006

March 1954

39 Hawthorne Crescent, Kingston Lane, West Drayton, Middlesex, UB7 9PA

BROWN, Steven William RESIGNED

Director

25 Jan 1994

31 Mar 2000

October 1960

71 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

DAVIES, Sue Ann RESIGNED

Director

22 Jun 1995

November 1946

49 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

DONNELIAN, Mark Christopher RESIGNED

Director

15 Jan 2009

16 Jun 2020

United Kingdom

October 1959

Mansfield Lodge, Slough Road, Iver Heath, Bucks, SL0 0EB

ELHAWARY, Luz Elena RESIGNED

Director

16 Jun 2020

22 Dec 2020

England

January 1954

438, Bromyard House, Bromyard Avenue, London, W3 7BY, England

KIRKLEY, Joan RESIGNED

Director

15 Aug 2006

18 Sep 2008

November 1938

60c Great Benty, West Drayton, Middlesex, UB7 7UP

MICHAEL, Andrew John, Eng Ing RESIGNED

Director

23 Aug 1993

March 1956

85 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

PIPER, David Gerald RESIGNED

Director

31 Mar 1999

March 1964

51 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

SMIT, Clive RESIGNED

Director

16 Jun 2020

18 Feb 2022

England

August 1980

35, Hawthorne Crescent, West Drayton, UB7 9PA, England

SMITH, Kevin John RESIGNED

Director

01 Aug 1991

June 1967

69 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA

WELCH, Graham Stuart RESIGNED

Director

07 Aug 1997

05 May 1999

January 1968

25 Hawthorn Crescent, West Drayton Uxbridge, Middlesex, UB7 9PA

WINGROVE, Kaye RESIGNED

Director

12 Nov 1997

11 Jan 2001

July 1971

43 Hawthorne Crescent, West Drayton, Middlesex, UB7 9PA