HAMPTON ROAD (109) MANAGEMENT LIMITED

Company summary

Company number: 02254053
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:35 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
Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHBY, Danielle Louise ACTIVE	Director	29 Dec 2022		England	May 1992	109b, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
ASHBY, Jonathan James ACTIVE	Director	29 Dec 2022		England	January 1990	109b, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
CIMADORO, Giuseppe, Dr ACTIVE	Director	02 Jul 2020		England	July 1982	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
GORDON, James Michael ACTIVE	Director	15 Jan 2024		England	August 1994	109a, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
HARTY, Natasha Louise ACTIVE	Director	29 Dec 2022		England	March 1983	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
MOURCHAD, Othman ACTIVE	Director	29 Dec 2022		England	August 1976	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
WOOD-BURGESS, Janelle Sophia ACTIVE	Director	15 Jan 2024		England	July 1991	109a, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
HUNTER, Timothy RESIGNED	Secretary	31 Mar 1999	14 Apr 2012			Les Bordes, Arvigna, Ariege,, France 09100, FOREIGN
NUGENT, Mark Stephen, Mister RESIGNED	Secretary	25 Mar 1991	31 Mar 1999			109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ
BRIMACOMBE, Mark RESIGNED	Director	06 Dec 2018	17 Jan 2020	England	February 1984	109 A, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
CANNON, Lucy-Eleanor RESIGNED	Director	14 Apr 2012	17 Jan 2020	United Kingdom	May 1984	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
CLARKE, Elizabeth RESIGNED	Director	31 May 2002	20 Apr 2007		April 1965	Flat 2 109 Hampton Road, Hampton Hill, Middlesex, TW12 1JQ
COLLINS, Bryony Natasha RESIGNED	Director	18 Feb 2020	15 Jan 2024	England	November 1988	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
DEAN, Warwick Ashcroft RESIGNED	Director	12 May 2015	20 Jan 2020	England	March 1969	109, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ, England
GREENFIELD, Samuel Lawrence RESIGNED	Director	06 Dec 2018	20 Jan 2020	England	August 1982	109 B, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England
HUNTER, Timothy RESIGNED	Director	13 Jan 2000	14 Apr 2012	France	July 1966	Les Bordes, Arvigna, Ariege,, France 09100, FOREIGN
LAROY, Pavel Stanley RESIGNED	Director	15 May 2015	02 Jul 2020	England	June 1989	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
NUGENT, Mark Stephen, Mister RESIGNED	Director	05 Sep 1991	13 Jan 2000		January 1963	109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ
POND, Andrew RESIGNED	Director	01 Jul 2003	02 May 2014	United Kingdom	May 1969	Falkland Lodge, Peter Symonds College Owens Road, Winchester, Hampshire, SO22 6RX
REID, Dominee RESIGNED	Director	29 Dec 2018	01 Jan 2022	England	November 1985	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England
SCALES, Kevin RESIGNED	Director	02 May 2014	06 Dec 2018	United Kingdom	May 1973	109, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ, England
SMALLEY, Ian Thurman, Mister RESIGNED	Director	25 Mar 1991	30 Jun 1997		November 1960	109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ
SPICE, Hannah Christabel RESIGNED	Director	21 Apr 2007	06 Dec 2018	United Kingdom	July 1972	109, Hampton Road, Hampton Hill, TW12 1JQ
THOMSON, Catherine Francesca RESIGNED	Director	18 Feb 2020	29 Dec 2022	England	December 1987	Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

ASHBY, Danielle Louise ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: England
Date of birth: May 1992
Address: 109b, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

ASHBY, Jonathan James ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: England
Date of birth: January 1990
Address: 109b, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

CIMADORO, Giuseppe, Dr ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: July 1982
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

GORDON, James Michael ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: August 1994
Address: 109a, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

HARTY, Natasha Louise ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: England
Date of birth: March 1983
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

MOURCHAD, Othman ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: England
Date of birth: August 1976
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

WOOD-BURGESS, Janelle Sophia ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: July 1991
Address: 109a, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

HUNTER, Timothy RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 14 Apr 2012
Address: Les Bordes, Arvigna, Ariege,, France 09100, FOREIGN

NUGENT, Mark Stephen, Mister RESIGNED
Role: Secretary
Appointed on: 25 Mar 1991
Resigned on: 31 Mar 1999
Address: 109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ

BRIMACOMBE, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: February 1984
Address: 109 A, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

CANNON, Lucy-Eleanor RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 17 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

CLARKE, Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 Apr 2007
Date of birth: April 1965
Address: Flat 2 109 Hampton Road, Hampton Hill, Middlesex, TW12 1JQ

COLLINS, Bryony Natasha RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: November 1988
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

DEAN, Warwick Ashcroft RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: 109, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ, England

GREENFIELD, Samuel Lawrence RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: August 1982
Address: 109 B, Hampton Road, Hampton Hill, Hampton, TW12 1JQ, England

HUNTER, Timothy RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 14 Apr 2012
Country of Residence: France
Date of birth: July 1966
Address: Les Bordes, Arvigna, Ariege,, France 09100, FOREIGN

LAROY, Pavel Stanley RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: June 1989
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

NUGENT, Mark Stephen, Mister RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 13 Jan 2000
Date of birth: January 1963
Address: 109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ

POND, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Falkland Lodge, Peter Symonds College Owens Road, Winchester, Hampshire, SO22 6RX

REID, Dominee RESIGNED
Role: Director
Appointed on: 29 Dec 2018
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1985
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

SCALES, Kevin RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 109, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ, England

SMALLEY, Ian Thurman, Mister RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 30 Jun 1997
Date of birth: November 1960
Address: 109 Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JQ

SPICE, Hannah Christabel RESIGNED
Role: Director
Appointed on: 21 Apr 2007
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 109, Hampton Road, Hampton Hill, TW12 1JQ

THOMSON, Catherine Francesca RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 29 Dec 2022
Country of Residence: England
Date of birth: December 1987
Address: Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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