WALTHAM CHASE NO.1 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02682341
Status: ACTIVE
Incorporated / age: 29 January 199234 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:23 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
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Jul 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
CLEMENTS, Samantha Karen Marie ACTIVE	Director	07 Mar 2022		United Kingdom	May 1993	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
HEIGHWAY, Judith Anne ACTIVE	Director	01 Jul 1997		United Kingdom	February 1942	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
WHEELER, Gerwyn Anthony St John ACTIVE	Director	01 Feb 2002		United Kingdom	May 1950	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
DUCKETT, Anthony Paul RESIGNED	Secretary		14 Feb 1995			30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
JEFFRYES, Emma Kathleen Russell RESIGNED	Secretary	01 Oct 1999	15 Jan 2001			34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
NELSON ESCH, Denise Anne RESIGNED	Secretary	14 Feb 1995	16 Jan 2002			36 Gooch Close Waltham Chase, Twyford, Reading, Berkshire, RG10 0XS
WHEELER, Gerwyn Anthony St John RESIGNED	Secretary	01 Feb 2002	06 Dec 2017			North Lodge, Binfield Road, Bracknell, Berkshire, RG10 0QJ
EPMG LEGAL LIMITED RESIGNED	Secretary	06 Dec 2017	14 Jul 2026			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BEGBIE, John RESIGNED	Director		18 May 1994		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BOYS, Paul RESIGNED	Director		18 May 1994		July 1948	123 Whiteknights Road, Reading, Berkshire, RG6 7BB
COURTS, Ian RESIGNED	Director		07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
ELLIOTT, Neill Andrew RESIGNED	Director	18 May 1994	29 Mar 1996		April 1966	127 Broad Hinton, Waltham Chase, Twyford, Berkshire, RG10 0XJ
GULRAJANI, Lisa Julie RESIGNED	Director	18 May 1994	29 Mar 1996		May 1968	127 Broad Hinton, Twyford, Reading, Berkshire, RG10 0XJ
HARRIS, Geoffrey Martin Thomas RESIGNED	Director	15 Apr 2016	08 Apr 2019	England	May 1950	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
JEFFRYES, Emma Kathleen Russell RESIGNED	Director	01 Jul 1999	15 Jan 2001			34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
LIDBURY, Sheila Jane RESIGNED	Director	18 May 1994	16 Jan 2002		January 1960	40 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
LIDBURY, Terance Michael RESIGNED	Director	18 May 1994	16 Jan 2002		July 1947	40 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
NELSON ESCH, Denise Anne RESIGNED	Director	18 May 1994	15 Jan 2001		October 1949	36 Gooch Close Waltham Chase, Twyford, Reading, Berkshire, RG10 0XS
SCOWEN, Andrew Charles RESIGNED	Director	01 Jul 1999	15 Jan 2001		July 1963	34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
SEYMOUR, Colin George RESIGNED	Director		18 May 1994		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
WOODGATE, Amanda RESIGNED	Director	01 Jul 1999	16 Jan 2002		May 1968	37 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS
YOUERS, John Norman RESIGNED	Director	07 Feb 1994	18 May 1994		November 1930	36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

CLEMENTS, Samantha Karen Marie ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1993
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

HEIGHWAY, Judith Anne ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

WHEELER, Gerwyn Anthony St John ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

JEFFRYES, Emma Kathleen Russell RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 15 Jan 2001
Address: 34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

NELSON ESCH, Denise Anne RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 16 Jan 2002
Address: 36 Gooch Close Waltham Chase, Twyford, Reading, Berkshire, RG10 0XS

WHEELER, Gerwyn Anthony St John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 06 Dec 2017
Address: North Lodge, Binfield Road, Bracknell, Berkshire, RG10 0QJ

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2017
Resigned on: 14 Jul 2026
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BEGBIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BOYS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: July 1948
Address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB

COURTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

ELLIOTT, Neill Andrew RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 29 Mar 1996
Date of birth: April 1966
Address: 127 Broad Hinton, Waltham Chase, Twyford, Berkshire, RG10 0XJ

GULRAJANI, Lisa Julie RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 29 Mar 1996
Date of birth: May 1968
Address: 127 Broad Hinton, Twyford, Reading, Berkshire, RG10 0XJ

HARRIS, Geoffrey Martin Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: May 1950
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

JEFFRYES, Emma Kathleen Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 Jan 2001
Address: 34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

LIDBURY, Sheila Jane RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 16 Jan 2002
Date of birth: January 1960
Address: 40 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

LIDBURY, Terance Michael RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 16 Jan 2002
Date of birth: July 1947
Address: 40 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

NELSON ESCH, Denise Anne RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 15 Jan 2001
Date of birth: October 1949
Address: 36 Gooch Close Waltham Chase, Twyford, Reading, Berkshire, RG10 0XS

SCOWEN, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 Jan 2001
Date of birth: July 1963
Address: 34 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

WOODGATE, Amanda RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 16 Jan 2002
Date of birth: May 1968
Address: 37 Gooch Close, Twyford, Reading, Berkshire, RG10 0XS

YOUERS, John Norman RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 18 May 1994
Date of birth: November 1930
Address: 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

Filing history

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