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ULLSWATER COURT (RAYNERS LANE) MANAGEMENT LIMITED

Company summary

Company number: 02597653
Status: ACTIVE
Incorporated / age: 3 April 199135 years
Registered office: Woodbury, 64 Grange Gardens, Middlesex, HA5 5QF, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:18 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
Woodbury, 64 Grange Gardens, Middlesex, HA5 5QF, United Kingdom
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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Stefan, Mr. ACTIVE	Secretary	05 Jun 2019				Woodbury, 64 Grange Gardens, Middlesex, HA5 5QF, United Kingdom
CONTRACTOR, Behram Jehangirji ACTIVE	Director	08 Jun 2004		United Kingdom	February 1943	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED	Secretary	03 Apr 1991	21 Apr 1992			1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
TOMLINSON, Stephen Eric RESIGNED	Secretary	21 Apr 1992	25 May 2016			Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	25 May 2016	04 Jun 2019			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BARTRIP, Jennifer Alison RESIGNED	Director	14 Sep 1995	25 Apr 1997		April 1969	5 Ullswater Court, 74 Oakington Avenue, Harrow, Middlesex, HA2 7JL
BENNETT, Velda Anne RESIGNED	Director	21 Apr 1992	30 Jun 1994		August 1967	4 Ullswater Court, Harrow, Middlesex, HA2 7JL
BROWN, Richard David RESIGNED	Director	04 Dec 1996	08 Jun 2004		September 1971	3 Ullswater Court, Oakington Avenue, Harrow, Middlesex, HA2 7JL
BRYANT, Penelope RESIGNED	Director	03 Apr 1991	21 Apr 1992		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BUCKLEY, Neil Andrew RESIGNED	Director	21 Apr 1992	14 Sep 1995		April 1967	9 Ullswater Court, Beechcroft Avenue, Harrow, Middlesex, HA2 7JL
BYRNE, Eileen Winifred RESIGNED	Director	03 Apr 1991	21 Apr 1992		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CLARKE, Andrew RESIGNED	Director	07 Apr 1993	30 Jan 1996		September 1962	3 Ullswater Court, Oakington Avenue, Rayners Lane Harrow, Middlesex, HA2 7JL
HALSEY, Anthony Michael James RESIGNED	Director	03 Apr 1991	21 Apr 1992		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
JONES, Simon Ross RESIGNED	Director	22 Sep 2005	01 Oct 2007		June 1975	9 Ullswater Court, Oakington Avenue, Harrow, Middlesex, HA2 7JL
PETERS, Geoffrey Lawrence RESIGNED	Director	03 Apr 1991	21 Apr 1992		November 1951	15 Meadowbank, Oxhey, Watford, Hertfordshire, WD1 4NP
TREADAWAY, Neil James RESIGNED	Director	21 Apr 1992	04 Dec 1996		July 1969	7 Ullswater Court, Harrow, Middlesex, HA2 7JL

CLAYTON, Stefan, Mr. ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Woodbury, 64 Grange Gardens, Middlesex, HA5 5QF, United Kingdom

CONTRACTOR, Behram Jehangirji ACTIVE
Role: Director
Appointed on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED
Role: Secretary
Appointed on: 03 Apr 1991
Resigned on: 21 Apr 1992
Address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ

TOMLINSON, Stephen Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 25 May 2016
Address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 04 Jun 2019
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BARTRIP, Jennifer Alison RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 25 Apr 1997
Date of birth: April 1969
Address: 5 Ullswater Court, 74 Oakington Avenue, Harrow, Middlesex, HA2 7JL

BENNETT, Velda Anne RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 30 Jun 1994
Date of birth: August 1967
Address: 4 Ullswater Court, Harrow, Middlesex, HA2 7JL

BROWN, Richard David RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 08 Jun 2004
Date of birth: September 1971
Address: 3 Ullswater Court, Oakington Avenue, Harrow, Middlesex, HA2 7JL

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 21 Apr 1992
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BUCKLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 14 Sep 1995
Date of birth: April 1967
Address: 9 Ullswater Court, Beechcroft Avenue, Harrow, Middlesex, HA2 7JL

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 21 Apr 1992
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 30 Jan 1996
Date of birth: September 1962
Address: 3 Ullswater Court, Oakington Avenue, Rayners Lane Harrow, Middlesex, HA2 7JL

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 21 Apr 1992
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

JONES, Simon Ross RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Oct 2007
Date of birth: June 1975
Address: 9 Ullswater Court, Oakington Avenue, Harrow, Middlesex, HA2 7JL

PETERS, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 21 Apr 1992
Date of birth: November 1951
Address: 15 Meadowbank, Oxhey, Watford, Hertfordshire, WD1 4NP

TREADAWAY, Neil James RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 04 Dec 1996
Date of birth: July 1969
Address: 7 Ullswater Court, Harrow, Middlesex, HA2 7JL