GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02531189
Status: ACTIVE
Incorporated / age: 15 August 199036 years
Registered office: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:55 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
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02531189
Status: ACTIVE
Incorporated / age: 15 August 199036 years
Registered office: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:55 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
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Kevin Raymond ACTIVE	Secretary	01 Jan 2021				Urban House, 43 Chase Side, Southgate, London, N14 5BP
CARR, Kevin Raymond ACTIVE	Director	05 Feb 2013		United Kingdom	September 1955	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
COLLING, Thomas Patmore RESIGNED	Secretary	11 Sep 1995	12 Aug 1997			5 Pitt House, Chudleigh, Devon, TQ13 0EL
MISKEEN, Yusef RESIGNED	Secretary	22 Aug 2001	01 Mar 2005			153 Swaythling Close, Edmonton, London, N18 2QQ
SYKES, Mark RESIGNED	Secretary	12 Aug 1997	03 Aug 2001			152 Swaythling Close, Edmonton, London, N18 2QQ
TABERNER, Charles Arthur RESIGNED	Secretary		11 Sep 1995			38 Yeomans Meadow East Hunsbury, Northampton
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 2005	04 Feb 2010			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
MANAGEMENT SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2010	17 Aug 2021			Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
CHILD, Jonathan David RESIGNED	Director		11 Sep 1995		April 1957	52 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF
COLLING, Thomas Patmore RESIGNED	Director	11 Sep 1995	12 Aug 1997	United Kingdom	December 1939	5 Pitt House, Chudleigh, Devon, TQ13 0EL
MANN, Michael John RESIGNED	Director		11 Sep 1995		May 1942	Silver Lee 50 Daws Lane, High Wycombe, Buckinghamshire
MASON, Philip Maurice RESIGNED	Director	13 May 2009	19 Mar 2024	England	November 1948	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MCCALLA, Patricia Alicia RESIGNED	Director	14 Jul 1999	10 Apr 2003		January 1957	64 Pycroft Way, London, N9 9XY
MISKEEN, Yasmeen, Dr RESIGNED	Director	09 Apr 2003	23 Aug 2005		March 1970	153 Swaythling Close, London, N18 2QQ
MUIR, Stuart Maclean RESIGNED	Director	11 Sep 1995	06 Jun 2001		August 1966	156 Swaythling Close, Girling Lock Edmonton, London, N18 2QQ
RANDALL, Colin John RESIGNED	Director	11 Sep 1995	03 Mar 1997		January 1964	142 Swaythling Close, Edmonton, London, N18 2QQ
RODWAY, Sarah Louise RESIGNED	Director	01 Apr 2002	24 Jun 2004		June 1967	151 Swaythling Close, Edmonton, London, N18 2QQ
SYKES, Mark RESIGNED	Director	11 Sep 1995	03 Aug 2001		September 1964	152 Swaythling Close, Edmonton, London, N18 2QQ
UCHENDU, Benjamin RESIGNED	Director	30 Mar 2006	21 Jan 2025	England	January 1957	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
WILLIAMS, Marva Elaine RESIGNED	Director	11 Apr 2002	10 Apr 2003		December 1957	134 Swaythling Close, Upper Edmonton, N18 2QQ
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	26 Oct 2005	30 Mar 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	01 Mar 2005	13 May 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

CARR, Kevin Raymond ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Urban House, 43 Chase Side, Southgate, London, N14 5BP

CARR, Kevin Raymond ACTIVE
Role: Director
Appointed on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

COLLING, Thomas Patmore RESIGNED
Role: Secretary
Appointed on: 11 Sep 1995
Resigned on: 12 Aug 1997
Address: 5 Pitt House, Chudleigh, Devon, TQ13 0EL

MISKEEN, Yusef RESIGNED
Role: Secretary
Appointed on: 22 Aug 2001
Resigned on: 01 Mar 2005
Address: 153 Swaythling Close, Edmonton, London, N18 2QQ

SYKES, Mark RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 03 Aug 2001
Address: 152 Swaythling Close, Edmonton, London, N18 2QQ

TABERNER, Charles Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1995
Address: 38 Yeomans Meadow East Hunsbury, Northampton

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 2005
Resigned on: 04 Feb 2010
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MANAGEMENT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 17 Aug 2021
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

CHILD, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: April 1957
Address: 52 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF

COLLING, Thomas Patmore RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 12 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 5 Pitt House, Chudleigh, Devon, TQ13 0EL

MANN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: May 1942
Address: Silver Lee 50 Daws Lane, High Wycombe, Buckinghamshire

MASON, Philip Maurice RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: November 1948
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MCCALLA, Patricia Alicia RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 10 Apr 2003
Date of birth: January 1957
Address: 64 Pycroft Way, London, N9 9XY

MISKEEN, Yasmeen, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 23 Aug 2005
Date of birth: March 1970
Address: 153 Swaythling Close, London, N18 2QQ

MUIR, Stuart Maclean RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 06 Jun 2001
Date of birth: August 1966
Address: 156 Swaythling Close, Girling Lock Edmonton, London, N18 2QQ

RANDALL, Colin John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 03 Mar 1997
Date of birth: January 1964
Address: 142 Swaythling Close, Edmonton, London, N18 2QQ

RODWAY, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Jun 2004
Date of birth: June 1967
Address: 151 Swaythling Close, Edmonton, London, N18 2QQ

SYKES, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 03 Aug 2001
Date of birth: September 1964
Address: 152 Swaythling Close, Edmonton, London, N18 2QQ

UCHENDU, Benjamin RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 21 Jan 2025
Country of Residence: England
Date of birth: January 1957
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

WILLIAMS, Marva Elaine RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 10 Apr 2003
Date of birth: December 1957
Address: 134 Swaythling Close, Upper Edmonton, N18 2QQ

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 30 Mar 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2005
Resigned on: 13 May 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARR, Kevin Raymond ACTIVE

Secretary

01 Jan 2021

Urban House, 43 Chase Side, Southgate, London, N14 5BP

CARR, Kevin Raymond ACTIVE

Director

05 Feb 2013

United Kingdom

September 1955

Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

COLLING, Thomas Patmore RESIGNED

Secretary

11 Sep 1995

12 Aug 1997

5 Pitt House, Chudleigh, Devon, TQ13 0EL

MISKEEN, Yusef RESIGNED

Secretary

22 Aug 2001

01 Mar 2005

153 Swaythling Close, Edmonton, London, N18 2QQ

SYKES, Mark RESIGNED

Secretary

12 Aug 1997

03 Aug 2001

152 Swaythling Close, Edmonton, London, N18 2QQ

TABERNER, Charles Arthur RESIGNED

Secretary

11 Sep 1995

38 Yeomans Meadow East Hunsbury, Northampton

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

01 Mar 2005

04 Feb 2010

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MANAGEMENT SECRETARIES LIMITED RESIGNED

Secretary

01 Feb 2010

17 Aug 2021

Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

CHILD, Jonathan David RESIGNED

Director

11 Sep 1995

April 1957

52 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF

COLLING, Thomas Patmore RESIGNED

Director

11 Sep 1995

12 Aug 1997

United Kingdom

December 1939

5 Pitt House, Chudleigh, Devon, TQ13 0EL

MANN, Michael John RESIGNED

Director

11 Sep 1995

May 1942

Silver Lee 50 Daws Lane, High Wycombe, Buckinghamshire

MASON, Philip Maurice RESIGNED

Director

13 May 2009

19 Mar 2024

England

November 1948

Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MCCALLA, Patricia Alicia RESIGNED

Director

14 Jul 1999

10 Apr 2003

January 1957

64 Pycroft Way, London, N9 9XY

MISKEEN, Yasmeen, Dr RESIGNED

Director

09 Apr 2003

23 Aug 2005

March 1970

153 Swaythling Close, London, N18 2QQ

MUIR, Stuart Maclean RESIGNED

Director

11 Sep 1995

06 Jun 2001

August 1966

156 Swaythling Close, Girling Lock Edmonton, London, N18 2QQ

RANDALL, Colin John RESIGNED

Director

11 Sep 1995

03 Mar 1997

January 1964

142 Swaythling Close, Edmonton, London, N18 2QQ

RODWAY, Sarah Louise RESIGNED

Director

01 Apr 2002

24 Jun 2004

June 1967

151 Swaythling Close, Edmonton, London, N18 2QQ

SYKES, Mark RESIGNED

Director

11 Sep 1995

03 Aug 2001

September 1964

152 Swaythling Close, Edmonton, London, N18 2QQ

UCHENDU, Benjamin RESIGNED

Director

30 Mar 2006

21 Jan 2025

England

January 1957

Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

WILLIAMS, Marva Elaine RESIGNED

Director

11 Apr 2002

10 Apr 2003

December 1957

134 Swaythling Close, Upper Edmonton, N18 2QQ

CPM ASSET MANAGEMENT LIMITED RESIGNED

Director

26 Oct 2005

30 Mar 2006

Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Director

01 Mar 2005

13 May 2009

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR