THE MANSION HOUSE RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02294114
Status: ACTIVE
Incorporated / age: 8 September 198838 years
Registered office: 5, The Mansion House Norton Grange, Little Kineton, Warwick, CV35 0DP, England
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:24 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
5, The Mansion House Norton Grange, Little Kineton, Warwick, CV35 0DP, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Caroline Anne Alexandra ACTIVE	Secretary	12 Jul 2023				2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom
WAUGH, Michele Therese ACTIVE	Secretary	12 Jul 2023				2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom
CUNNINGHAM, Claire ACTIVE	Director	08 Feb 2024		United Kingdom	June 1972	10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP, United Kingdom
DUNANT, Haydn David ACTIVE	Director	12 Jul 2023		United Kingdom	March 1958	7 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom
MACKAY, Caroline Anne Alexandra ACTIVE	Director	17 Apr 2026		United Kingdom	August 1953	2, The Mansion House, Norton Grange, Little Kineton, CV35 0DP, England
PASSMORE, Susan Mary ACTIVE	Director	12 Jul 2023		United Kingdom	July 1955	5 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom
WAUGH, Michele Therese ACTIVE	Director	17 Apr 2026		England	March 1960	2, The Mansion House, Norton Grange, Little Kineton, CV35 0DP, England
ANDREW, Sally RESIGNED	Secretary	05 Apr 2017	05 Apr 2017			17, Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP
ANDREWS, Sally RESIGNED	Secretary	05 Apr 2017	19 Jul 2023			5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
GUSTARD, Patricia Ann RESIGNED	Secretary	14 Jan 2001	05 Apr 2017			4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP
MULDOON, Carol Elaine RESIGNED	Secretary	01 Oct 1994	14 Jan 2001			14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP
NEVILLE, Hazel Irene RESIGNED	Secretary		08 Jan 1998			Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
ANDREWS, Sally RESIGNED	Director	08 Jan 1998	14 Jan 2001		June 1955	8 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
ANDREWS, Stuart RESIGNED	Director	01 Apr 2012	12 Jul 2023	United Kingdom	December 1947	5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
BAYLISS, Michael John RESIGNED	Director		17 Oct 1993		January 1933	3 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP
BENTLEY, Michael Derek RESIGNED	Director		17 Jul 1991		May 1953	11 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP
BLOTT, Robert Victor, Colonel RESIGNED	Director		17 Oct 1993		August 1920	7 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP
BOTT, Lee Anthony RESIGNED	Director	14 Jan 2001	01 Nov 2006	England	September 1960	7 The Mansion House, Norton Grange, Little Kineton, CV35 0DP
GUSTARO, Patricia RESIGNED	Director	14 Jan 2001	01 Jan 2005		May 1943	4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP
ISAACS, Anthony RESIGNED	Director	01 Nov 2006	01 Apr 2012	United Kingdom	April 1939	1 The Mansion House Norton Grange, Little Kineton, Warwicksire, CV35 0DP
MULDOON, Carol Elaine RESIGNED	Director	08 Jan 1998	14 Jan 2001		November 1960	14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP
NEAL, Alan Christoper RESIGNED	Director	01 Apr 2012	30 Sep 2022	United Kingdom	December 1962	5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
NEVILLE, Hazel Irene RESIGNED	Director	13 Aug 1991	08 Jan 1998		June 1953	Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
NEVILLE, Robert Stanley RESIGNED	Director	13 Aug 1991	08 Jan 1998		August 1943	Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
PERRY, Neil RESIGNED	Director	17 Oct 1993	08 Jan 1998		March 1936	12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
ROLLS, Michael Jonathan RESIGNED	Director	19 Apr 2015	05 Apr 2025	England	December 1958	15 Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
SHAW, Keith Gordon RESIGNED	Director	08 Jan 1998	01 Apr 2012	United Kingdom	February 1948	The Mansion House Norton Grange, Little Kineton, Warwickshire, CV35 0DP
THURSTON, Graham William RESIGNED	Director	17 Oct 1993	08 Jan 1998		May 1949	10 Mansion House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

MACKAY, Caroline Anne Alexandra ACTIVE
Role: Secretary
Appointed on: 12 Jul 2023
Address: 2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom

WAUGH, Michele Therese ACTIVE
Role: Secretary
Appointed on: 12 Jul 2023
Address: 2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom

CUNNINGHAM, Claire ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP, United Kingdom

DUNANT, Haydn David ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom

MACKAY, Caroline Anne Alexandra ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 2, The Mansion House, Norton Grange, Little Kineton, CV35 0DP, England

PASSMORE, Susan Mary ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP, United Kingdom

WAUGH, Michele Therese ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: March 1960
Address: 2, The Mansion House, Norton Grange, Little Kineton, CV35 0DP, England

ANDREW, Sally RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 05 Apr 2017
Address: 17, Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP

ANDREWS, Sally RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 19 Jul 2023
Address: 5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

GUSTARD, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 14 Jan 2001
Resigned on: 05 Apr 2017
Address: 4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP

MULDOON, Carol Elaine RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 14 Jan 2001
Address: 14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP

NEVILLE, Hazel Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1998
Address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

ANDREWS, Sally RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 14 Jan 2001
Date of birth: June 1955
Address: 8 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

ANDREWS, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

BAYLISS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1993
Date of birth: January 1933
Address: 3 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP

BENTLEY, Michael Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1991
Date of birth: May 1953
Address: 11 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP

BLOTT, Robert Victor, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1993
Date of birth: August 1920
Address: 7 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP

BOTT, Lee Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2001
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: September 1960
Address: 7 The Mansion House, Norton Grange, Little Kineton, CV35 0DP

GUSTARO, Patricia RESIGNED
Role: Director
Appointed on: 14 Jan 2001
Resigned on: 01 Jan 2005
Date of birth: May 1943
Address: 4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP

ISAACS, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 1 The Mansion House Norton Grange, Little Kineton, Warwicksire, CV35 0DP

MULDOON, Carol Elaine RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 14 Jan 2001
Date of birth: November 1960
Address: 14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP

NEAL, Alan Christoper RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 5, The Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

NEVILLE, Hazel Irene RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 08 Jan 1998
Date of birth: June 1953
Address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

NEVILLE, Robert Stanley RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 08 Jan 1998
Date of birth: August 1943
Address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

PERRY, Neil RESIGNED
Role: Director
Appointed on: 17 Oct 1993
Resigned on: 08 Jan 1998
Date of birth: March 1936
Address: 12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

ROLLS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 19 Apr 2015
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: December 1958
Address: 15 Mansion House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

SHAW, Keith Gordon RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The Mansion House Norton Grange, Little Kineton, Warwickshire, CV35 0DP

THURSTON, Graham William RESIGNED
Role: Director
Appointed on: 17 Oct 1993
Resigned on: 08 Jan 1998
Date of birth: May 1949
Address: 10 Mansion House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

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