NORTHWICK MANSION COMPANY LIMITED

Company summary

Company number: 02451913
Status: ACTIVE
Incorporated / age: 13 December 198936 years
Registered office: 6 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:48 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
6 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England
Nature of business
Other letting and operating of own or leased real estate
Residents property management
Previous company names
NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED
EXTRALOCAL PROPERTY MANAGEMENT LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHEASANT, John Edmund ACTIVE	Secretary	31 Dec 2023				6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England
HEISKELL, Cynthia ACTIVE	Director	02 Jul 2005		United States	June 1952	4 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
KEHOE, James Derek ACTIVE	Director	02 Jul 2005		England	October 1959	5 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
PAICE, Richard ACTIVE	Director	08 Sep 2011		England	April 1942	2, The Mansion, Northwick Park Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ, England
PHEASANT, John Edmund ACTIVE	Director	04 Mar 2022		England	December 1953	6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England
SMITH, David Carl ACTIVE	Director	22 Nov 2008		United States	December 1948	2700 Dorr Ave, Apt 802, Fairfax, Va 22031, United States
COLLINGBOURN-BEEVERS, Margot RESIGNED	Secretary	20 Jul 1994	18 Oct 2004			2 Porch Cottages, Church Street, Sidford, Sidmouth, Devon, EX10 9RG
DIXON, Hugh Ward RESIGNED	Secretary		20 Jul 1994			Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
WILTSHIRE, Christopher RESIGNED	Secretary	18 Oct 2004	27 Jan 2014			6 Slingates Road, Stratford-Upon-Avon, Warwickshire, CV37 6ST
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED Registration number 05988785	Secretary	07 Dec 2023	31 Dec 2023			11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
MAINSTAY (SECRETARIES) LIMITED RESIGNED Registration number 04458913	Secretary	27 Jan 2014	07 Dec 2023			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
ANDERSEN, Vagn RESIGNED	Director	20 Jul 1994	25 Sep 2003		October 1929	5 The Mansion Burlington Court, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
BRASK CAREY, Annette RESIGNED	Director	25 Sep 2003	09 Oct 2006		July 1947	3 The Mansion, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
COLLINGBOURN-BEEVERS, Margot RESIGNED	Director	20 Aug 1993	20 Jul 1994		March 1931	17 Painswick Road, Cheltenham, Gloucestershire, GL50 2EZ
DIXON, Hugh Ward RESIGNED	Director		19 Jan 1994		June 1940	Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
EMANUEL, Richard Walter RESIGNED	Director	07 Jul 2007	04 Jun 2008		May 1955	3 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
ENGLAND, John Kelynge Robert RESIGNED	Director	25 Sep 2003	05 Nov 2004		December 1948	6 The Mansion, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
GUS, Licette Therese RESIGNED	Director	17 Sep 2010	17 Jun 2021	England	April 1965	6, The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ, England
GUS, Licette Therese RESIGNED	Director	02 Jul 2005	09 May 2006	England	April 1965	6 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
JOHNSON, Michael Barry RESIGNED	Director		20 Aug 1993		December 1945	The Croft, Longparish, Andover, Hampshire, SP11 6PT
KILBY, Michael, Dr RESIGNED	Director	09 May 2006	03 May 2010	England	June 1942	6 The Mansion, Northwick Park, Blockley, Gloucestershire, GL56 9RJ
LINDEN, Viviann RESIGNED	Director	01 Apr 1998	19 Nov 2004		March 1938	Croft Villa, 23 High Street, Brodway, Worcestershire, WR12 7DP
MCCALLUM, Alexander Symon Ross, Dr RESIGNED	Director	20 Nov 2004	08 Sep 2011	England	April 1944	2 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ
MCCALLUM, Angela Maureen RESIGNED	Director	10 Feb 2006	01 Sep 2008		March 1954	2 The Mansion Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
SCRIMGEOUR, Susan RESIGNED	Director	04 Jun 2008	11 Jul 2009		March 1955	3, The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ, United Kingdom
WHITING, Charles Justin RESIGNED	Director	09 Oct 2006	07 Jul 2007		August 1952	3 The Mansion, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
WOODHOUSE, David, Dr RESIGNED	Director	11 Jul 2009	16 Mar 2019	England	May 1968	3, The Mansion, Northwick Park Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ

PHEASANT, John Edmund ACTIVE
Role: Secretary
Appointed on: 31 Dec 2023
Address: 6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England

HEISKELL, Cynthia ACTIVE
Role: Director
Appointed on: 02 Jul 2005
Country of Residence: United States
Date of birth: June 1952
Address: 4 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ

KEHOE, James Derek ACTIVE
Role: Director
Appointed on: 02 Jul 2005
Country of Residence: England
Date of birth: October 1959
Address: 5 The Mansion Northwick Park, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ

PAICE, Richard ACTIVE
Role: Director
Appointed on: 08 Sep 2011
Country of Residence: England
Date of birth: April 1942
Address: 2, The Mansion, Northwick Park Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9RJ, England

PHEASANT, John Edmund ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: December 1953
Address: 6 The Mansion, Northwick Park, Blockley, Moreton-In-Marsh, GL56 9RJ, England

SMITH, David Carl ACTIVE
Role: Director
Appointed on: 22 Nov 2008
Country of Residence: United States
Date of birth: December 1948
Address: 2700 Dorr Ave, Apt 802, Fairfax, Va 22031, United States

Filing history

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People with significant control

Charges

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Exemptions

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