LADY BOOTH FLATS MANAGEMENT LIMITED

Company summary

Company number: 02641150
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 27 June 2027
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:24 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
DIRECTLEASE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Feb 2010				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MCGONNIGLE, Kevin Peter ACTIVE	Director	14 Jan 2019		England	October 1964	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
YEUNG, Stella ACTIVE	Director	02 Dec 2008		England	June 1982	Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
GAIGER, Daryl Mark RESIGNED	Secretary	02 Mar 1998	24 Jan 2007			23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
INGRAM, Pamela RESIGNED	Secretary	20 May 1994	20 Jun 1994			Flat 4 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
MALLEN, Oliver Guy RESIGNED	Secretary	15 May 2007	02 Dec 2008			10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
POWELL, Evelyn Althea RESIGNED	Secretary	20 Jun 1994	23 Feb 1998			22 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
CLARKS NOMINEES LIMITED RESIGNED	Secretary		20 May 1994			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
ATTRIDGE, Claire Louise Sarah RESIGNED	Director	20 May 1994	25 May 2000		May 1963	Flat 18 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
BUTLER, Philip Anthony RESIGNED	Director		20 May 1994		October 1948	Highdown Cliff Way, Compton, Winchester, Hampshire, SO21 2AP
CHANG, Paula Therese RESIGNED	Director	20 May 1994	01 Sep 2009	England	August 1966	66 West Hill Avenue, Epsom, Surrey, KT19 8JU
COYLE, Christine Marie RESIGNED	Director	25 May 2000	18 Sep 2002		June 1946	14 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
CRONK, Matthew Thomas RESIGNED	Director	25 May 2000	09 Oct 2003		January 1967	17 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
DOYLE, Bernard Bradley RESIGNED	Director	14 Nov 1995	27 Apr 1998		April 1963	10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
DURANCE, Joanna Laura RESIGNED	Director	27 Apr 1994	22 Mar 1995		March 1969	Flat 15 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
GAIGER, Daryl Mark RESIGNED	Director	26 Jun 1997	04 Sep 2007		August 1965	23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
HAWTIN, Rachel Elizabeth RESIGNED	Director	20 May 1994	10 Apr 1997		February 1967	8 Caversham House, Kingston Upon Thames, Surrey, KT1 2UF
HOOPER, Anne Margaret RESIGNED	Director	27 Apr 1994	10 Mar 1995		February 1964	Flat 23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
HOWE, Barry, Eur Ing RESIGNED	Director	30 Jul 2003	06 May 2005	United Kingdom	July 1970	8 Caversham House, Lady Booth Road, Kingston, Surrey, KT1 2UF
LONG, Natasha RESIGNED	Director	02 Dec 2008	17 Nov 2016		February 1984	7 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
MALLEN, Oliver Guy RESIGNED	Director	26 Jul 2005	02 Dec 2008		May 1978	10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
MAYO, Robert Kell RESIGNED	Director	23 Jun 1998	15 Apr 2002		February 1967	20 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
PEACOCK, Roger Arthur RESIGNED	Director		01 Mar 1994		August 1946	The Dale, Wargrave Road, Twyford, Berkshire, RG10 9PL
RYAN, Karen Patricia RESIGNED	Director	26 Jun 1997	24 Mar 1998		December 1966	8 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
SETHNA, Gustav RESIGNED	Director	30 Jul 2003	20 Sep 2009		June 1969	18 Caversham House, Ladybooth Road, Kingston, Surrey, KT1 2UF
WILLIAMS, Melvyn John RESIGNED	Director	22 Mar 1995	12 Mar 1996		July 1966	20 Caversham House, Lady Booth Road, Kingston, Surrey, KT1 2UF
WILLIAMS, Richard Charles Yates RESIGNED	Director	22 Mar 1995	16 May 1996		November 1968	4 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
WRIGHT, Andrew Brian RESIGNED	Director	27 Jun 1995	16 Aug 1996		July 1971	2 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF
YEUNG, Rosanna RESIGNED	Director	02 Dec 2008	31 May 2026	United Kingdom	June 1979	11 Caversham House, Lady Booth Road, Kingston-Upon-Thames, Surrey, KT1 2UF

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MCGONNIGLE, Kevin Peter ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: October 1964
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

YEUNG, Stella ACTIVE
Role: Director
Appointed on: 02 Dec 2008
Country of Residence: England
Date of birth: June 1982
Address: Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

GAIGER, Daryl Mark RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 24 Jan 2007
Address: 23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

INGRAM, Pamela RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 20 Jun 1994
Address: Flat 4 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

MALLEN, Oliver Guy RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 02 Dec 2008
Address: 10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

POWELL, Evelyn Althea RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 23 Feb 1998
Address: 22 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

CLARKS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX

ATTRIDGE, Claire Louise Sarah RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 25 May 2000
Date of birth: May 1963
Address: Flat 18 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

BUTLER, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: October 1948
Address: Highdown Cliff Way, Compton, Winchester, Hampshire, SO21 2AP

CHANG, Paula Therese RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: August 1966
Address: 66 West Hill Avenue, Epsom, Surrey, KT19 8JU

COYLE, Christine Marie RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 18 Sep 2002
Date of birth: June 1946
Address: 14 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

CRONK, Matthew Thomas RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 09 Oct 2003
Date of birth: January 1967
Address: 17 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

DOYLE, Bernard Bradley RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 27 Apr 1998
Date of birth: April 1963
Address: 10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

DURANCE, Joanna Laura RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 22 Mar 1995
Date of birth: March 1969
Address: Flat 15 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

GAIGER, Daryl Mark RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 04 Sep 2007
Date of birth: August 1965
Address: 23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

HAWTIN, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 10 Apr 1997
Date of birth: February 1967
Address: 8 Caversham House, Kingston Upon Thames, Surrey, KT1 2UF

HOOPER, Anne Margaret RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 10 Mar 1995
Date of birth: February 1964
Address: Flat 23 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

HOWE, Barry, Eur Ing RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 06 May 2005
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8 Caversham House, Lady Booth Road, Kingston, Surrey, KT1 2UF

LONG, Natasha RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 17 Nov 2016
Date of birth: February 1984
Address: 7 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

MALLEN, Oliver Guy RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 02 Dec 2008
Date of birth: May 1978
Address: 10 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

MAYO, Robert Kell RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 15 Apr 2002
Date of birth: February 1967
Address: 20 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

PEACOCK, Roger Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: August 1946
Address: The Dale, Wargrave Road, Twyford, Berkshire, RG10 9PL

RYAN, Karen Patricia RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 24 Mar 1998
Date of birth: December 1966
Address: 8 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

SETHNA, Gustav RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 20 Sep 2009
Date of birth: June 1969
Address: 18 Caversham House, Ladybooth Road, Kingston, Surrey, KT1 2UF

WILLIAMS, Melvyn John RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 12 Mar 1996
Date of birth: July 1966
Address: 20 Caversham House, Lady Booth Road, Kingston, Surrey, KT1 2UF

WILLIAMS, Richard Charles Yates RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 16 May 1996
Date of birth: November 1968
Address: 4 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

WRIGHT, Andrew Brian RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 16 Aug 1996
Date of birth: July 1971
Address: 2 Caversham House, Lady Booth Road, Kingston Upon Thames, Surrey, KT1 2UF

YEUNG, Rosanna RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 11 Caversham House, Lady Booth Road, Kingston-Upon-Thames, Surrey, KT1 2UF

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