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THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02647223
Status: ACTIVE
Incorporated / age: 19 September 199134 years
Registered office: Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:43 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
Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Guy ACTIVE	Secretary	19 Sep 1991				Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England
CLAYTON, Christine Anne ACTIVE	Director	19 Dec 2012		United Kingdom	March 1964	3, The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN, Gb-Gbr
DAVIES, Diana June ACTIVE	Director	19 Sep 1991		England	June 1946	Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England
DAVIES, Roger Guy ACTIVE	Director	19 Sep 1991		England	November 1946	Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England
LLOYD, Warren Fletcher ACTIVE	Director	03 Aug 1997		England	July 1970	1, The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
PALEY, James Anthony ACTIVE	Director	16 Mar 2021		England	November 1979	Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD
VARLEY, Naomi Maxine ACTIVE	Director	05 Aug 2011		England	May 1957	Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England
BINGHAM, Mark Steven RESIGNED	Director	15 Oct 2001	08 Aug 2011	England	November 1970	The Cottage, The London Inn, Leigh Road, Combe Martin, Devon, EX34 0NA, England
FERGUSON, Andrew William RESIGNED	Director	14 Jun 1994	23 Aug 1997		March 1955	5 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
HODKINSON, Robert Patrick RESIGNED	Director	25 Sep 1992	04 Oct 1996		January 1960	6 The Granary, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HN
HONNOR, Richard Pearman RESIGNED	Director	23 Aug 1997	17 Aug 2001		April 1961	5 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
LANE, Graham William RESIGNED	Director	23 Jul 2004	16 Mar 2021	England	November 1962	6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
LLOYD, Francis John RESIGNED	Director	26 Feb 1999	19 Dec 2012	England	June 1947	1 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
SAMPSON, Ross Alexander RESIGNED	Director	10 Jun 1993	26 Feb 1999		August 1959	1 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
SUTHERLAND, Mark Justin RESIGNED	Director	25 Nov 1996	18 Jun 2004		February 1968	6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

DAVIES, Roger Guy ACTIVE
Role: Secretary
Appointed on: 19 Sep 1991
Address: Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England

VARLEY, Naomi Maxine ACTIVE
Role: Director
Appointed on: 05 Aug 2011
Country of Residence: England
Date of birth: May 1957
Address: Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD, England

BINGHAM, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: November 1970
Address: The Cottage, The London Inn, Leigh Road, Combe Martin, Devon, EX34 0NA, England

FERGUSON, Andrew William RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 23 Aug 1997
Date of birth: March 1955
Address: 5 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

HODKINSON, Robert Patrick RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 04 Oct 1996
Date of birth: January 1960
Address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HN

HONNOR, Richard Pearman RESIGNED
Role: Director
Appointed on: 23 Aug 1997
Resigned on: 17 Aug 2001
Date of birth: April 1961
Address: 5 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

LANE, Graham William RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: November 1962
Address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

LLOYD, Francis John RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: June 1947
Address: 1 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

SUTHERLAND, Mark Justin RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 18 Jun 2004
Date of birth: February 1968
Address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN