HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED (02402447)

HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02402447
Status: ACTIVE
Incorporated / age: 10 July 198937 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:12 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSON, Bruce ACTIVE	Director	15 Apr 2024		England	June 1965	21 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England
BUTLER, Andrew ACTIVE	Director	01 Jan 2010		United Kingdom	January 1958	3, Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX, United Kingdom
BYRON, Glen Edward ACTIVE	Director	15 Apr 2024		United Kingdom	May 1972	18 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England
GARDEN, Douglas Alan ACTIVE	Director	15 Apr 2024		England	August 1985	19 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England
ACHESON, Anne RESIGNED	Secretary	01 Oct 2005	28 Nov 2008			19, Les Bois, High Road, Layer De La Haye, CO2 0EX, United Kingdom
BAK, Paul Mario RESIGNED	Secretary	15 Oct 1992	28 Sep 1993			Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BROWN, Ian RESIGNED	Secretary		15 Oct 1992			56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
FIELD, Stephen Michael RESIGNED	Secretary	01 May 1995	01 Oct 2005			17 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
SHAY, Ian Lawton RESIGNED	Secretary	28 Sep 1993	01 May 1995			24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
BAK, Paul Mario RESIGNED	Director	15 Oct 1992	28 Sep 1993		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BOMYER, Patrick RESIGNED	Director	28 Sep 1993	05 Oct 1997		February 1927	22 Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX
COWENS, Jonathan Michael RESIGNED	Director	28 Sep 1993	06 Jun 2024	England	October 1956	15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX
HARRISON, David Robert RESIGNED	Director	24 Apr 1995	15 Oct 2006	United Kingdom	August 1953	8 Les Bois, Layer-De-La-Haye, Colchester, Essex, CO2 0EX
HAY, Robert William RESIGNED	Director		29 Apr 1993		August 1948	Triangle Farm House, Fowlmere, Royston, Hertfordshire, SG8 7QT
KERRY, Mark Stephen RESIGNED	Director	06 Oct 2006	31 Mar 2010		March 1957	26, Les Bois, High Road, Layer-De-La-Haye, Colchester, Essex, CO2 0EX, United Kingdom
KHETARPAL, Bal Krishan RESIGNED	Director	28 Sep 1993	24 Apr 1995		January 1934	2 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX
KIRBY, Nigel John RESIGNED	Director	30 May 2002	06 Jun 2024	England	September 1953	12 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX, United Kingdom
OXLEY, Richard Paul RESIGNED	Director		29 Apr 1993		May 1953	Hembury Mount Avenue, Hutton Mount, Shenfield, Essex, CM15
PAYNE, Rodney Vincent RESIGNED	Director	09 Oct 1992	28 Sep 1993		July 1948	6 Ash Grove, Liphook, Hampshire, GU30 7HZ
THOMAS, Iwan Richard, Dr RESIGNED	Director	28 Sep 1993	30 May 2002		December 1937	11 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
WALKER, Robert Arthur RESIGNED	Director	30 May 2002	06 Mar 2023	United Kingdom	June 1960	10 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

BENSON, Bruce ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: June 1965
Address: 21 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England

BUTLER, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3, Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX, United Kingdom

BYRON, Glen Edward ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 18 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BENSON, Bruce ACTIVE

Director

15 Apr 2024

England

June 1965

21 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England

BUTLER, Andrew ACTIVE

Director

01 Jan 2010

United Kingdom

January 1958

3, Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX, United Kingdom

BYRON, Glen Edward ACTIVE

Director

15 Apr 2024

United Kingdom

May 1972

18 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England

GARDEN, Douglas Alan ACTIVE

Director

15 Apr 2024

England

August 1985

19 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX, England

ACHESON, Anne RESIGNED

Secretary

01 Oct 2005

28 Nov 2008

19, Les Bois, High Road, Layer De La Haye, CO2 0EX, United Kingdom

BAK, Paul Mario RESIGNED

Secretary

15 Oct 1992

28 Sep 1993

Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BROWN, Ian RESIGNED

Secretary

15 Oct 1992

56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ

FIELD, Stephen Michael RESIGNED

Secretary

01 May 1995

01 Oct 2005

17 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

SHAY, Ian Lawton RESIGNED

Secretary

28 Sep 1993

01 May 1995

24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

BAK, Paul Mario RESIGNED

Director

15 Oct 1992

28 Sep 1993

October 1955

Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BOMYER, Patrick RESIGNED

Director

28 Sep 1993

05 Oct 1997

February 1927

22 Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX

COWENS, Jonathan Michael RESIGNED

Director

28 Sep 1993

06 Jun 2024

England

October 1956

15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX

HARRISON, David Robert RESIGNED

Director

24 Apr 1995

15 Oct 2006

United Kingdom

August 1953

8 Les Bois, Layer-De-La-Haye, Colchester, Essex, CO2 0EX

HAY, Robert William RESIGNED

Director

29 Apr 1993

August 1948

Triangle Farm House, Fowlmere, Royston, Hertfordshire, SG8 7QT

KERRY, Mark Stephen RESIGNED

Director

06 Oct 2006

31 Mar 2010

March 1957

26, Les Bois, High Road, Layer-De-La-Haye, Colchester, Essex, CO2 0EX, United Kingdom

KHETARPAL, Bal Krishan RESIGNED

Director

28 Sep 1993

24 Apr 1995

January 1934

2 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX

KIRBY, Nigel John RESIGNED

Director

30 May 2002

06 Jun 2024

England

September 1953

12 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX, United Kingdom

OXLEY, Richard Paul RESIGNED

Director

29 Apr 1993

May 1953

Hembury Mount Avenue, Hutton Mount, Shenfield, Essex, CM15

PAYNE, Rodney Vincent RESIGNED

Director

09 Oct 1992

28 Sep 1993

July 1948

6 Ash Grove, Liphook, Hampshire, GU30 7HZ

THOMAS, Iwan Richard, Dr RESIGNED

Director

28 Sep 1993

30 May 2002

December 1937

11 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

WALKER, Robert Arthur RESIGNED

Director

30 May 2002

06 Mar 2023

United Kingdom

June 1960

10 Les Bois, High Road, Layer De La Haye, Colchester, Essex, CO2 0EX