ASHCROFT CAMERON SECRETARIES LIMITED

Company summary

Company number: 02641983
Status: ACTIVE
Incorporated / age: 30 August 199135 years
Registered office: Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:24 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
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, United Kingdom
Nature of business
Non-trading company
Previous company names
VERULAM SECRETARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SABAN, Joanna ACTIVE	Director	14 Sep 1992		United Kingdom	February 1973	Unit 16, The Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, United Kingdom
HARNDEN, Philip Charles RESIGNED	Secretary		14 Sep 1992			12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Secretary		30 Aug 2010			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
C I NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	21 Sep 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
BAILEY, Donna June RESIGNED	Director		14 Sep 1992		January 1966	27 Holywell Hill, St Albans, Herts, AL1 1EZ
BRYANT, Karina Jane RESIGNED	Director	01 Jan 1994	01 Jun 1998		February 1972	25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
CRUIKSHANK, Judith Ann RESIGNED	Director	18 Sep 1992	25 Mar 1994		April 1971	2/1 30 Morrison Street, Edinburgh, Lothian, EH3 8BJ
FIELDWICK, Rachel Elizabeth RESIGNED	Director		20 Aug 1993		April 1968	27 Holywell Hill, St Albans, Herts, AL1 1EZ
GAUNT, Martin Robert RESIGNED	Director		14 Sep 1992		February 1963	27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
HADDOCK, Deborah RESIGNED	Director	01 Nov 1992	15 Sep 1994		April 1958	10 Croftwell, Harpenden, Hertfordshire, AL5 1JG
HADDOCK, Ian David RESIGNED	Director	14 Sep 1992	15 Sep 1994	United Kingdom	August 1959	10 Croftwell, Harpenden, Hertfordshire, AL5 1JG
HARNDEN, Philip Charles RESIGNED	Director		08 Apr 1993		November 1964	12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
HENDERSON, Dawn Patricia RESIGNED	Director	28 Jun 1994	01 Nov 1996		January 1943	21 South Barnton Avenue, Edinburgh, EH4 6AN
KELLY, Jean Patricia RESIGNED	Director	25 Mar 1994	15 Sep 1994		November 1961	Ifi/19 Union Street, Edinburgh, EH1 3LR
LANGLEY, Sarah Rosemary RESIGNED	Director	18 May 1994	31 Aug 1995		January 1974	24 Windhill, Welwyn Garden City, Hertfordshire, AL7 1RQ
MCINTOSH, Alison Jane RESIGNED	Director		02 Oct 1992		July 1966	2 Bothwell Street, Edinburgh, Midlothian, EH7 5PR, Scotland
MODY, Zareena Sharnaz RESIGNED	Director	01 Mar 1995	01 Jan 1999		March 1973	42 Wallingford Walk, St Albans, Hertfordshire, AL1 2JJ
PHASEY, Brian Anthony RESIGNED	Director	24 Feb 1999	07 Aug 2009	England	April 1957	5 Shepherds Court, Hertford, SG14 3HE
REEVES, Martin Leslie RESIGNED	Director	08 Apr 1993	02 Dec 2004		March 1954	26 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, PA11 3LG, Scotland
SABAN, Derek Norman RESIGNED	Director	31 Aug 1993	01 Jan 2005		December 1935	28 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NW
WALLACH, Diane RESIGNED	Director	31 Oct 1993	15 Sep 1994		February 1976	181 Camp Road, St Albans, Hertfordshire, AL1 5LZ

SABAN, Joanna ACTIVE
Role: Director
Appointed on: 14 Sep 1992
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Unit 16, The Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, United Kingdom

HARNDEN, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1992
Address: 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2010
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

C I NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 21 Sep 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

BAILEY, Donna June RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: January 1966
Address: 27 Holywell Hill, St Albans, Herts, AL1 1EZ

BRYANT, Karina Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jun 1998
Date of birth: February 1972
Address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

CRUIKSHANK, Judith Ann RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 25 Mar 1994
Date of birth: April 1971
Address: 2/1 30 Morrison Street, Edinburgh, Lothian, EH3 8BJ

FIELDWICK, Rachel Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: April 1968
Address: 27 Holywell Hill, St Albans, Herts, AL1 1EZ

GAUNT, Martin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: February 1963
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

HADDOCK, Deborah RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 15 Sep 1994
Date of birth: April 1958
Address: 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

HADDOCK, Ian David RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 15 Sep 1994
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG

HARNDEN, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: November 1964
Address: 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW

HENDERSON, Dawn Patricia RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 01 Nov 1996
Date of birth: January 1943
Address: 21 South Barnton Avenue, Edinburgh, EH4 6AN

KELLY, Jean Patricia RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 15 Sep 1994
Date of birth: November 1961
Address: Ifi/19 Union Street, Edinburgh, EH1 3LR

LANGLEY, Sarah Rosemary RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 31 Aug 1995
Date of birth: January 1974
Address: 24 Windhill, Welwyn Garden City, Hertfordshire, AL7 1RQ

MCINTOSH, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: July 1966
Address: 2 Bothwell Street, Edinburgh, Midlothian, EH7 5PR, Scotland

MODY, Zareena Sharnaz RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Jan 1999
Date of birth: March 1973
Address: 42 Wallingford Walk, St Albans, Hertfordshire, AL1 2JJ

PHASEY, Brian Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 07 Aug 2009
Country of Residence: England
Date of birth: April 1957
Address: 5 Shepherds Court, Hertford, SG14 3HE

REEVES, Martin Leslie RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 02 Dec 2004
Date of birth: March 1954
Address: 26 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, PA11 3LG, Scotland

SABAN, Derek Norman RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 01 Jan 2005
Date of birth: December 1935
Address: 28 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NW

WALLACH, Diane RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 15 Sep 1994
Date of birth: February 1976
Address: 181 Camp Road, St Albans, Hertfordshire, AL1 5LZ

Filing history

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