HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02382828
Status: ACTIVE
Incorporated / age: 12 May 198937 years
Registered office: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:55 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
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	09 Oct 2019				Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
STEPHENS, David John ACTIVE	Director	01 Feb 2023		England	March 1979	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
HOLDAWAY, Roger Alan RESIGNED	Secretary	06 Oct 2004	01 Apr 2007			Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY
TOOGOOD, Gillian Mary RESIGNED	Secretary		10 Feb 1994			30 Trent Avenue, Ealing, London, W5 4TL
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	10 Feb 1994	14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	06 Oct 2004			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	09 Oct 2019			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BROMHEAD, Julie RESIGNED	Director	05 Jan 1994	10 Feb 1994		December 1964	6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST
GILES-SMITH, Isabella Debra RESIGNED	Director	18 Oct 2000	01 Jan 2025		March 1962	16 Thackeray Lodge, Bedfont, Middlesex, TW14 8LU
GILLIES, Iona Alison RESIGNED	Director	10 Feb 1994	27 Aug 1999		January 1965	27 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU
HAWKINS, Sharon RESIGNED	Director	25 Apr 1998	11 Jan 1999		February 1971	36 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU
HICKS, Darren RESIGNED	Director	19 Nov 2012	24 Apr 2026	United Kingdom	July 1978	15, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU, United Kingdom
JOSEPH, Rosaleen RESIGNED	Director		05 Jan 1994		September 1962	82 Dames Road, Forest Gate, London, E7 0DW
KAPADIA, Amber RESIGNED	Director	31 Mar 2008	17 Mar 2009		February 1975	2, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU
KING, Paul James RESIGNED	Director	15 Dec 1994	24 Jul 1996		April 1965	34 Thackeray Lodge Hatton Road, Bedfont, Feltham, Middlesex, TW14 8LR
LAKE, Raymond RESIGNED	Director	10 Jan 2001	25 Nov 2004		October 1944	Tanglewood, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
MAGELLAN, Colin RESIGNED	Director	12 Sep 2006	09 Jun 2014		July 1961	13, Thackary Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU, United Kingdom
MILLAR, Andrew RESIGNED	Director	10 Feb 1994	16 Aug 2002		January 1964	29 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU
MOSES, Jacqueline RESIGNED	Director		17 May 1993		January 1964	154 West Hill, Putney, London, SW15 3SR
NASH, Lorraine Patricia RESIGNED	Director	17 Jun 1996	26 Jan 1998		April 1964	15 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LR
PARR, David James RESIGNED	Director	31 Mar 2008	24 Apr 2026		March 1963	4, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU
POTTS, Kevin Ronald RESIGNED	Director	06 Jun 1996	17 Sep 1999		December 1960	5 Thackery Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LR
ROSHER, Anthony John RESIGNED	Director	01 Mar 1999	24 Apr 2026		November 1949	Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
ROSHER, Anthony John RESIGNED	Director	10 Feb 1994	25 Jul 1996		November 1949	1 Thackeray Lodge, Hatton Road, Feltham, Middlesex, TW14 8LU
TOOGOOD, Gillian Mary RESIGNED	Director		10 Feb 1994		May 1958	30 Trent Avenue, Ealing, London, W5 4TL
WELLS, David RESIGNED	Director	10 Feb 1994	28 Oct 1994		November 1968	Flat 12 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2019
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

STEPHENS, David John ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1979
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 01 Apr 2007
Address: Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

TOOGOOD, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1994
Address: 30 Trent Avenue, Ealing, London, W5 4TL

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 14 Oct 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 06 Oct 2004
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 09 Oct 2019
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BROMHEAD, Julie RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 10 Feb 1994
Date of birth: December 1964
Address: 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST

GILES-SMITH, Isabella Debra RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 Jan 2025
Date of birth: March 1962
Address: 16 Thackeray Lodge, Bedfont, Middlesex, TW14 8LU

GILLIES, Iona Alison RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 27 Aug 1999
Date of birth: January 1965
Address: 27 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

HAWKINS, Sharon RESIGNED
Role: Director
Appointed on: 25 Apr 1998
Resigned on: 11 Jan 1999
Date of birth: February 1971
Address: 36 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

HICKS, Darren RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 15, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU, United Kingdom

JOSEPH, Rosaleen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: September 1962
Address: 82 Dames Road, Forest Gate, London, E7 0DW

KAPADIA, Amber RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Mar 2009
Date of birth: February 1975
Address: 2, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

KING, Paul James RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 24 Jul 1996
Date of birth: April 1965
Address: 34 Thackeray Lodge Hatton Road, Bedfont, Feltham, Middlesex, TW14 8LR

LAKE, Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 25 Nov 2004
Date of birth: October 1944
Address: Tanglewood, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

MAGELLAN, Colin RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 09 Jun 2014
Date of birth: July 1961
Address: 13, Thackary Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU, United Kingdom

MILLAR, Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 16 Aug 2002
Date of birth: January 1964
Address: 29 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

MOSES, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: January 1964
Address: 154 West Hill, Putney, London, SW15 3SR

NASH, Lorraine Patricia RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 26 Jan 1998
Date of birth: April 1964
Address: 15 Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LR

PARR, David James RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 24 Apr 2026
Date of birth: March 1963
Address: 4, Thackeray Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LU

POTTS, Kevin Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 17 Sep 1999
Date of birth: December 1960
Address: 5 Thackery Lodge, Hatton Road, Bedfont, Middlesex, TW14 8LR

ROSHER, Anthony John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 24 Apr 2026
Date of birth: November 1949
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

ROSHER, Anthony John RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 25 Jul 1996
Date of birth: November 1949
Address: 1 Thackeray Lodge, Hatton Road, Feltham, Middlesex, TW14 8LU