THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02675019
Status: ACTIVE
Incorporated / age: 31 December 199134 years
Registered office: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:03 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
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Nature of business
Residents property management
Previous company names
PENPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OZBARIS, Ovunc ACTIVE	Secretary	29 Jan 2025				2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
DAVIS, Lee ACTIVE	Director	18 Jun 2021		England	October 1966	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
DUNSFORD, Antony Brian ACTIVE	Director	17 Nov 2025		England	February 1965	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
KORDAL, Olgun ACTIVE	Director	18 Jun 2021		United Kingdom	March 1987	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
MIRON, Carmen Florentina ACTIVE	Director	18 Jan 2025		England	September 1977	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
PERRIN, Claire ACTIVE	Director	10 Jan 2025		England	December 1974	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
SCANLON, Jackie ACTIVE	Director	17 Feb 2025		England	May 1966	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
ANDERSON, Tony Christopher RESIGNED	Secretary	06 May 2004	22 Oct 2015			The Stables, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT
BAX, Margaret RESIGNED	Secretary	05 Nov 1999	03 Aug 2002			4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
FEELEY, Daniel Peter RESIGNED	Secretary	25 Apr 1996	05 Nov 1999			4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
MCGLYNN, Lisa Barbara RESIGNED	Secretary	19 Mar 2021	29 Jan 2025			Flat 5 Red House, 164 High Road, Broxbourne, EN10 7BB, England
PAPA, James RESIGNED	Secretary	26 Mar 1992	25 Apr 1996			The Chestnuts 140 High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3RZ
PENNINGTON-BELL, Colin RESIGNED	Secretary	21 Oct 2015	29 Mar 2021			7 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, United Kingdom
TILLEY, Sarah RESIGNED	Secretary	03 Aug 2002	06 May 2004			1 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Dec 1991	26 Mar 1992			120 East Road, London, N1 6AA
ADAMS, George Raymond RESIGNED	Director	21 Oct 2015	16 Dec 2021	England	April 1974	6 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, England
ALLEN, Zoe Laura RESIGNED	Director	25 Aug 2021	31 Jul 2024	England	April 1991	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
ANDERSON, Tony Christopher RESIGNED	Director	29 Mar 2005	22 Oct 2015	United Kingdom	July 1944	The Stables, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT
BAILEY, Thomas RESIGNED	Director	18 Jun 2021	31 Aug 2022	England	May 1992	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
BAX, Margaret RESIGNED	Director	05 Nov 1999	03 Aug 2002		January 1942	4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
BROWN, Leslie RESIGNED	Director	25 Apr 1996	26 Apr 2013	United Kingdom	August 1941	3 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
FAWCETT, Peter Alistair RESIGNED	Director	26 Mar 1992	25 Apr 1996	United Kingdom	December 1949	Redlands The Roundings, Hertford Heath, Hertford, Hertfordshire, SG13 7PY
FEELEY, Daniel Peter RESIGNED	Director	25 Apr 1996	05 Nov 1999		November 1948	4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
MCGLYNN, Lisa Barbara RESIGNED	Director	18 Jun 2021	29 Jan 2025	England	March 1976	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
PAPA, James RESIGNED	Director	26 Mar 1992	25 Apr 1996		September 1951	The Chestnuts 140 High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3RZ
PUNTRELLO, Luisa RESIGNED	Director	30 Jun 2021	22 Oct 2025	England	February 1990	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
RESHAT, Jay RESIGNED	Director	17 Nov 2025	21 Nov 2025	England	March 1973	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
SAUL, David Nicholas RESIGNED	Director	25 Apr 1996	14 Oct 1998		June 1958	6 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
SMITH, Lorraine June RESIGNED	Director	23 May 2013	22 Oct 2015	England	June 1969	Flat 6, The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, England
SOCRATES, Lydia Calatia RESIGNED	Director	18 Jun 2021	10 Jan 2025	England	January 1963	2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
STANTON, Paul Henry RESIGNED	Director	25 Apr 1996	01 Jul 1997		February 1961	5 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB
TILLEY, Sarah RESIGNED	Director	03 Aug 2002	03 May 2004		March 1969	1 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	31 Dec 1991	26 Mar 1992			120 East Road, London, N1 6AA

OZBARIS, Ovunc ACTIVE
Role: Secretary
Appointed on: 29 Jan 2025
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

DAVIS, Lee ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

DUNSFORD, Antony Brian ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: February 1965
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

KORDAL, Olgun ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

MIRON, Carmen Florentina ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: England
Date of birth: September 1977
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

PERRIN, Claire ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: December 1974
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

SCANLON, Jackie ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: May 1966
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

ANDERSON, Tony Christopher RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 22 Oct 2015
Address: The Stables, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT

BAX, Margaret RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 03 Aug 2002
Address: 4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

FEELEY, Daniel Peter RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 05 Nov 1999
Address: 4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

MCGLYNN, Lisa Barbara RESIGNED
Role: Secretary
Appointed on: 19 Mar 2021
Resigned on: 29 Jan 2025
Address: Flat 5 Red House, 164 High Road, Broxbourne, EN10 7BB, England

PAPA, James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 25 Apr 1996
Address: The Chestnuts 140 High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3RZ

PENNINGTON-BELL, Colin RESIGNED
Role: Secretary
Appointed on: 21 Oct 2015
Resigned on: 29 Mar 2021
Address: 7 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, United Kingdom

TILLEY, Sarah RESIGNED
Role: Secretary
Appointed on: 03 Aug 2002
Resigned on: 06 May 2004
Address: 1 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1991
Resigned on: 26 Mar 1992
Address: 120 East Road, London, N1 6AA

ADAMS, George Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: April 1974
Address: 6 The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, England

ALLEN, Zoe Laura RESIGNED
Role: Director
Appointed on: 25 Aug 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1991
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

ANDERSON, Tony Christopher RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 22 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1944
Address: The Stables, Stafford Drive, Broxbourne, Hertfordshire, EN10 7JT

BAILEY, Thomas RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1992
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

BAX, Margaret RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 03 Aug 2002
Date of birth: January 1942
Address: 4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

BROWN, Leslie RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 3 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

FAWCETT, Peter Alistair RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 25 Apr 1996
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Redlands The Roundings, Hertford Heath, Hertford, Hertfordshire, SG13 7PY

FEELEY, Daniel Peter RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 05 Nov 1999
Date of birth: November 1948
Address: 4 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

MCGLYNN, Lisa Barbara RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: March 1976
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

PAPA, James RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 25 Apr 1996
Date of birth: September 1951
Address: The Chestnuts 140 High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3RZ

PUNTRELLO, Luisa RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: February 1990
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

RESHAT, Jay RESIGNED
Role: Director
Appointed on: 17 Nov 2025
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: March 1973
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

SAUL, David Nicholas RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 14 Oct 1998
Date of birth: June 1958
Address: 6 The Red House, High Road, Broxbourne, Hertfordshire, EN10 7BB

SMITH, Lorraine June RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: June 1969
Address: Flat 6, The Red House, 164 High Road, Broxbourne, Hertfordshire, EN10 7BB, England

SOCRATES, Lydia Calatia RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: January 1963
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR