HARTINGTON GATE RESIDENTS COMPANY LIMITED

Company summary

Company number: 02288292
Status: ACTIVE
Incorporated / age: 19 August 198838 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 31 December 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:43 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
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management
Previous company names
ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED
RANKSMART PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
O'BYRNE, John ACTIVE	Director	15 Dec 2021		England	November 1952	Flat 12, Churchill Court, 9 Gladstone Road, Orpington, BR6 7TF, England
BRANSBURY, David RESIGNED	Secretary	01 Nov 1996	09 Oct 1998			1 Churchill Court, 9 Gladstone Road, Farnborough Orpington, Kent, BR6 7TF
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	13 Dec 2012	07 Dec 2023			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	21 Jul 2010	12 Dec 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
PITSEC LIMITED RESIGNED	Nominee Secretary		01 Nov 1996			47 Castle Street, Reading, Berkshire, RG1 7SR
R G BURNAND & CO RESIGNED	Secretary	09 Oct 1998	03 Nov 1999			22 Clifton Road, Little Venice, London, W9 1ST
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Nov 1999	21 Jul 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
BLOYCE, Diane RESIGNED	Director	07 Nov 2018	25 Mar 2024	England	April 1959	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
BROE, Duncan RESIGNED	Director	07 May 1996	01 Nov 1996	England	January 1962	7 Wisley Road, Andover, Hampshire, SP10 3UQ
CARROLL, Patricia Mary RESIGNED	Director	16 Jun 1999	25 Jul 2001		June 1942	4 Churchill Court, Gladstone Road, Farnborough, Orpington, Kent, BR6 7TF
CHARLTON BROWN, Grace Maud RESIGNED	Director	29 Mar 1995	01 Nov 1996		March 1931	5 Colliers Shaw, Keston, Kent, BR2 6JA
COOKE, Michael James RESIGNED	Director	14 Sep 1994	07 May 1996		September 1954	140 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS
COTTER, Michael Gerard RESIGNED	Director	01 Nov 1996	23 Apr 1998		March 1969	14 Spencer Court, Hartington Close, Farnborough, Kent, BR6 7TB
GILCHRIEST, Pamela RESIGNED	Director	14 Sep 1994	01 Nov 1996		September 1938	Brambletye, Hartfield Road, Cowden, Kent, TN8 7HF
GLADMAN, Alan RESIGNED	Director	19 Nov 2018	01 Nov 2025	England	December 1948	11, Spencer Court , Hartington Close, Farnborough, Orpington, BR6 7TP, England
HENDERSON, John Donald RESIGNED	Director	01 Nov 1996	16 Nov 2011	United Kingdom	October 1966	14 Spencer Court, Hartington Close, Farnborough, Kent
IQBAL, Asma RESIGNED	Director	10 Nov 2001	03 Oct 2006		March 1974	2 Spencer Court, Hartington Close, Farnborough, Kent, BR6 7TP
KENDALL, Nigel Lincoln, Dr RESIGNED	Director	30 Jul 2001	22 Jan 2018	United Kingdom	March 1969	13 Churchill Court, Gladstone Road, Orpington, L B Bromley, BR6 7TF
SELLS, Paul David RESIGNED	Director	01 Nov 1996	25 Jul 1997		March 1968	13 Spencer Court, Hartinton Close, Farnborough, Kent, BR6 7TP
SHANNON, Christina RESIGNED	Director	30 Jan 2015	09 Mar 2018	United Kingdom	July 1985	1, Heathfield Close, Keston, Kent, BR2 6BJ, England
TEAR, Elizabeth RESIGNED	Director	15 Sep 2020	09 Jun 2024	England	October 1958	17, Hartington Close, Farnborough, Orpington, BR6 7TP, England
WHEELER, William Frank RESIGNED	Director	09 Mar 2018	20 May 2025	England	February 1949	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director		14 Sep 1994			47 Castle Street, Reading, Berkshire, RG1 7SR
OM NOMINEE SERVICES LIMITED RESIGNED	Director	21 Jul 2010	16 Jul 2014			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
PITSEC LIMITED RESIGNED	Nominee Director		14 Sep 1994			47 Castle Street, Reading, Berkshire, RG1 7SR
SOLITAIRE DIRECTORS LIMITED RESIGNED	Director	11 Nov 2005	21 Jul 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED RESIGNED	Director	30 Jul 2001	11 Nov 2005			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

O'BYRNE, John ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: November 1952
Address: Flat 12, Churchill Court, 9 Gladstone Road, Orpington, BR6 7TF, England

BRANSBURY, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 09 Oct 1998
Address: 1 Churchill Court, 9 Gladstone Road, Farnborough Orpington, Kent, BR6 7TF

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2012
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2010
Resigned on: 12 Dec 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

R G BURNAND & CO RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 03 Nov 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Nov 1999
Resigned on: 21 Jul 2010
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

BLOYCE, Diane RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 25 Mar 2024
Country of Residence: England
Date of birth: April 1959
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

BROE, Duncan RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: January 1962
Address: 7 Wisley Road, Andover, Hampshire, SP10 3UQ

CARROLL, Patricia Mary RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 25 Jul 2001
Date of birth: June 1942
Address: 4 Churchill Court, Gladstone Road, Farnborough, Orpington, Kent, BR6 7TF

CHARLTON BROWN, Grace Maud RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Nov 1996
Date of birth: March 1931
Address: 5 Colliers Shaw, Keston, Kent, BR2 6JA

COOKE, Michael James RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 07 May 1996
Date of birth: September 1954
Address: 140 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS

COTTER, Michael Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 23 Apr 1998
Date of birth: March 1969
Address: 14 Spencer Court, Hartington Close, Farnborough, Kent, BR6 7TB

GILCHRIEST, Pamela RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 01 Nov 1996
Date of birth: September 1938
Address: Brambletye, Hartfield Road, Cowden, Kent, TN8 7HF

GLADMAN, Alan RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1948
Address: 11, Spencer Court , Hartington Close, Farnborough, Orpington, BR6 7TP, England

HENDERSON, John Donald RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 14 Spencer Court, Hartington Close, Farnborough, Kent

IQBAL, Asma RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 03 Oct 2006
Date of birth: March 1974
Address: 2 Spencer Court, Hartington Close, Farnborough, Kent, BR6 7TP

KENDALL, Nigel Lincoln, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 22 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 13 Churchill Court, Gladstone Road, Orpington, L B Bromley, BR6 7TF

SELLS, Paul David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 25 Jul 1997
Date of birth: March 1968
Address: 13 Spencer Court, Hartinton Close, Farnborough, Kent, BR6 7TP

SHANNON, Christina RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1, Heathfield Close, Keston, Kent, BR2 6BJ, England

TEAR, Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 09 Jun 2024
Country of Residence: England
Date of birth: October 1958
Address: 17, Hartington Close, Farnborough, Orpington, BR6 7TP, England

WHEELER, William Frank RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: February 1949
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

CASTLE NOTORNIS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 14 Sep 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

OM NOMINEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 16 Jul 2014
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

PITSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 14 Sep 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

SOLITAIRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 21 Jul 2010
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 11 Nov 2005
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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