KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED (02302074)

KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02302074
Status: ACTIVE
Incorporated / age: 4 October 198837 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE	Secretary	22 Jul 2002				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
AVERY, Charles Edward ACTIVE	Director	04 Nov 2015		England	April 1943	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
CASTLE, Timothy Charles ACTIVE	Director	23 Jun 1992		England	August 1963	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
LINGHAM, Steve RESIGNED	Secretary	28 Oct 1993	07 Jun 1995			31 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU
LUTKIN, Karen Lesley RESIGNED	Secretary	07 Jun 1995	17 Feb 1997			33 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX
MCDONALD, Karine RESIGNED	Secretary		22 May 1992			12 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU
RANDALL, Grace Helen RESIGNED	Secretary	17 Feb 1997	19 May 1998			21 Orchard Park, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QX
AITCHISON RAFFETY RESIGNED	Secretary	01 Jul 2001	24 Jun 2002			8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
BRIGHT WILLIS RESIGNED	Secretary	01 Oct 2000	01 Jul 2001			8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
WELLING & PARTNERS LIMITED RESIGNED	Secretary	19 May 1998	01 Oct 2000			5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
BATTS, Louise RESIGNED	Director	16 Apr 2018	23 Nov 2020	England	November 1990	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
BROWN, Christine RESIGNED	Director	08 Jun 2012	16 Mar 2016	Uk	June 1944	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
BULLER, Margaret Emelie RESIGNED	Director		31 Mar 1994	England	July 1935	11 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
COLEY, Brett George RESIGNED	Director	30 Oct 2002	15 Oct 2003		August 1976	34 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX
DOVER, Michael RESIGNED	Director	09 Jun 2004	10 Jun 2005		April 1979	39 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX
FOLLET, Helen Jane RESIGNED	Director		23 Sep 1992		October 1965	34 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX
HINCHLIFFE, Joanne RESIGNED	Director	27 May 1998	05 Jul 2001		September 1972	30 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX
JOHNSTON, Robert Anthony RESIGNED	Director	03 Nov 2021	27 Nov 2021	England	January 1971	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
KEYTE, Stefan RESIGNED	Director	17 Jul 2008	29 May 2012	England	February 1981	56, Wyatt Close, High Wycombe, Bucks, HP13 5YX
LINGHAM, Steve RESIGNED	Director		15 Oct 1997		July 1964	31 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU
RUSSELL, Mark Peter RESIGNED	Director	14 Nov 2003	23 Oct 2006		June 1981	16 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU
SAWARD, Kelly Janice RESIGNED	Director	24 Nov 2015	27 Apr 2020	England	July 1984	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
THOMPSON, Yvette RESIGNED	Director	23 Jun 1992	01 Dec 1994		December 1961	61 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX
WELLS, Richard John RESIGNED	Director		06 Jun 2012	England	May 1964	19 Milton Grove, Bletchley, Milton Keynes, MK3 5BJ

LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2002
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

AVERY, Charles Edward ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: April 1943
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CASTLE, Timothy Charles ACTIVE
Role: Director
Appointed on: 23 Jun 1992
Country of Residence: England
Date of birth: August 1963
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

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

LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE

Secretary

22 Jul 2002

Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

AVERY, Charles Edward ACTIVE

Director

04 Nov 2015

England

April 1943

Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CASTLE, Timothy Charles ACTIVE

Director

23 Jun 1992

England

August 1963

Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

LINGHAM, Steve RESIGNED

Secretary

28 Oct 1993

07 Jun 1995

31 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU

LUTKIN, Karen Lesley RESIGNED

Secretary

07 Jun 1995

17 Feb 1997

33 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX

MCDONALD, Karine RESIGNED

Secretary

22 May 1992

12 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU

RANDALL, Grace Helen RESIGNED

Secretary

17 Feb 1997

19 May 1998

21 Orchard Park, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QX

AITCHISON RAFFETY RESIGNED

Secretary

01 Jul 2001

24 Jun 2002

8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ

BRIGHT WILLIS RESIGNED

Secretary

01 Oct 2000

01 Jul 2001

8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ

WELLING & PARTNERS LIMITED RESIGNED

Secretary

19 May 1998

01 Oct 2000

5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE

BATTS, Louise RESIGNED

Director

16 Apr 2018

23 Nov 2020

England

November 1990

16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

BROWN, Christine RESIGNED

Director

08 Jun 2012

16 Mar 2016

June 1944

16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

BULLER, Margaret Emelie RESIGNED

Director

31 Mar 1994

England

July 1935

11 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW

COLEY, Brett George RESIGNED

Director

30 Oct 2002

15 Oct 2003

August 1976

34 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX

DOVER, Michael RESIGNED

Director

09 Jun 2004

10 Jun 2005

April 1979

39 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX

FOLLET, Helen Jane RESIGNED

Director

23 Sep 1992

October 1965

34 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YX

HINCHLIFFE, Joanne RESIGNED

Director

27 May 1998

05 Jul 2001

September 1972

30 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX

JOHNSTON, Robert Anthony RESIGNED

Director

03 Nov 2021

27 Nov 2021

England

January 1971

16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

KEYTE, Stefan RESIGNED

Director

17 Jul 2008

29 May 2012

England

February 1981

56, Wyatt Close, High Wycombe, Bucks, HP13 5YX

LINGHAM, Steve RESIGNED

Director

15 Oct 1997

July 1964

31 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU

RUSSELL, Mark Peter RESIGNED

Director

14 Nov 2003

23 Oct 2006

June 1981

16 Wyatt Close, High Wycombe, Buckinghamshire, HP13 5YU

SAWARD, Kelly Janice RESIGNED

Director

24 Nov 2015

27 Apr 2020

England

July 1984

16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

THOMPSON, Yvette RESIGNED

Director

23 Jun 1992

01 Dec 1994

December 1961

61 Wyatt Close, Downley, High Wycombe, Buckinghamshire, HP13 5YX

WELLS, Richard John RESIGNED

Director

06 Jun 2012

England

May 1964

19 Milton Grove, Bletchley, Milton Keynes, MK3 5BJ