THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02649380
Status: ACTIVE
Incorporated / age: 27 September 199135 years
Registered office: 83 High Street, Hemel Hempstead, HP1 3AH, England
Accounts due: 31 December 2027
Confirmation statement due: 11 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:58 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
83 High Street, Hemel Hempstead, HP1 3AH, England
Nature of business
Other service activities n.e.c.
Previous company names
SPEARHOLD PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, John Gordon ACTIVE	Director	03 Nov 2023		England	May 1951	83, High Street, Hemel Hempstead, HP1 3AH, England
FREEMAN, Leonard Gary RESIGNED	Secretary	21 Mar 1997	01 Oct 2009			23 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
GRAINGER, Sarah RESIGNED	Secretary	18 Jan 2004	27 Jul 2006			24 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
MALONEY, Patricia Andrea RESIGNED	Secretary	01 Apr 1999	10 Oct 2003			20 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
MARRIOTT, Colin RESIGNED	Secretary	27 Jul 2006	11 Feb 2023			5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England
OMALLEY, Helen Carmell RESIGNED	Secretary	06 May 1992	31 Dec 1993			25 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT
OSMENT, Katherine Jane RESIGNED	Secretary	01 Jan 1994	21 Mar 1997			20 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT
STRATFORD, Alison Lydia RESIGNED	Secretary	10 Oct 2003	18 Jan 2004			30 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
WATSON, Bronwen Jane RESIGNED	Secretary	08 Jul 2023	23 Apr 2026			83, High Street, Hemel Hempstead, HP1 3AH, England
WINDLE, Benedicte RESIGNED	Secretary	19 Nov 1991	03 May 1992			32 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	19 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ATTWOOD, Derry Samantha RESIGNED	Director	05 May 1992	01 Feb 1994		July 1969	28 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT
DAVIS, Philippa Jane RESIGNED	Director	01 Feb 1994	09 Jan 1997		December 1960	26 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT
FREEMAN, Leonard Gary RESIGNED	Director	16 May 1992	26 Apr 2018	United Kingdom	July 1956	23 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
GRAINGER, Sarah RESIGNED	Director	18 Jan 2004	01 Oct 2010	United Kingdom	March 1976	24 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
GROOM, Michael Stanley RESIGNED	Director	11 Jun 2016	15 Dec 2025	United Kingdom	July 1955	83, High Street, Hemel Hempstead, HP1 3AH, England
MARRIOTT, Colin RESIGNED	Director	27 Jul 2006	11 Feb 2023	United Kingdom	May 1936	5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England
STANLEY, Maureen June RESIGNED	Director	01 Jan 2004	31 Jul 2008		June 1941	302 Northridge Way, Hemel Hempstead, Hertfordshire, HP1 2AB
STRATFORD, Alison Lydia RESIGNED	Director	09 Jan 1997	15 Nov 2005		May 1967	30 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
VETTRAINO, Paul Joseph RESIGNED	Director	05 Jul 2010	08 Sep 2014	United Kingdom	July 1977	5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England
WOODWARD, Josephine RESIGNED	Director	19 Nov 1991	08 May 1992		October 1939	31 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	27 Sep 1991	19 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ROBERTSON, John Gordon ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: England
Date of birth: May 1951
Address: 83, High Street, Hemel Hempstead, HP1 3AH, England

FREEMAN, Leonard Gary RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 01 Oct 2009
Address: 23 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

GRAINGER, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jan 2004
Resigned on: 27 Jul 2006
Address: 24 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

MALONEY, Patricia Andrea RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 10 Oct 2003
Address: 20 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

MARRIOTT, Colin RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 11 Feb 2023
Address: 5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England

OMALLEY, Helen Carmell RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 31 Dec 1993
Address: 25 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT

OSMENT, Katherine Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 21 Mar 1997
Address: 20 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT

STRATFORD, Alison Lydia RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 18 Jan 2004
Address: 30 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

WATSON, Bronwen Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2023
Resigned on: 23 Apr 2026
Address: 83, High Street, Hemel Hempstead, HP1 3AH, England

WINDLE, Benedicte RESIGNED
Role: Secretary
Appointed on: 19 Nov 1991
Resigned on: 03 May 1992
Address: 32 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1991
Resigned on: 19 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ATTWOOD, Derry Samantha RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Feb 1994
Date of birth: July 1969
Address: 28 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT

DAVIS, Philippa Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 09 Jan 1997
Date of birth: December 1960
Address: 26 Russell Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9AT

FREEMAN, Leonard Gary RESIGNED
Role: Director
Appointed on: 16 May 1992
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 23 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

GRAINGER, Sarah RESIGNED
Role: Director
Appointed on: 18 Jan 2004
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 24 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

GROOM, Michael Stanley RESIGNED
Role: Director
Appointed on: 11 Jun 2016
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 83, High Street, Hemel Hempstead, HP1 3AH, England

MARRIOTT, Colin RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 11 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England

STANLEY, Maureen June RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2008
Date of birth: June 1941
Address: 302 Northridge Way, Hemel Hempstead, Hertfordshire, HP1 2AB

STRATFORD, Alison Lydia RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 15 Nov 2005
Date of birth: May 1967
Address: 30 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

VETTRAINO, Paul Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 5, Red Lodge Gardens, Berkhamsted, Hertfordshire, HP4 3LW, England

WOODWARD, Josephine RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 08 May 1992
Date of birth: October 1939
Address: 31 Russell Place, Hemel Hempstead, Hertfordshire, HP3 9AT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1991
Resigned on: 19 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

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