ASTONBURY MANOR (NO.2) LIMITED

Company summary

Company number: 02683927
Status: ACTIVE
Incorporated / age: 4 February 199234 years
Registered office: 2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Accounts due: 31 December 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:12 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 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	22 Jan 2022				2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
HYDE, Stephen ACTIVE	Director	08 Jun 2021		England	October 1956	2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Carrol-Anne Julia ACTIVE	Director	08 Jan 2022		England	December 1961	2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
COSTIN, Ruth Alma Roberta RESIGNED	Secretary	01 Jan 1996	30 Jun 1999			Brook Hall Farm, Aston End, Stevenage, Hertfordshire, SG2 7HE
MEBOURNE, Jacqueline Marie RESIGNED	Secretary	12 Jun 2002	30 Sep 2020			Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
THAKE, Heather Ann RESIGNED	Secretary	01 Jul 1999	12 Jun 2002			12 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW
WARWICK, Michael Arthur RESIGNED	Secretary	04 Feb 1992	04 Feb 1994			Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
WARWICK, Norma June RESIGNED	Secretary	04 Feb 1994	31 Dec 1995			Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Feb 1992	04 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RED BRICK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2020	22 Feb 2022			Chequers House, 162 High Street, Stevenage, SG1 3LL, England
BANKS, Alison Ann RESIGNED	Director	06 Jun 2014	23 Oct 2015	England	July 1971	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
BIRKENHEAD, Brian RESIGNED	Director	03 Jun 1998	08 May 2002		November 1937	10 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
BULLOCK, Derek Brian RESIGNED	Director	04 Feb 1992	31 Dec 1995		August 1929	76, Bramfield Road, Bulls Green Datchworth, Hertfordshire, SG3 6RZ
CARR, Anita RESIGNED	Director	30 Dec 2015	02 Mar 2016	England	April 1968	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
COKER, Nicholas Andrew RESIGNED	Director	29 Jun 2019	23 Sep 2020	England	September 1978	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
COTTLE, Paula Louise RESIGNED	Director	06 Jun 2014	19 May 2021	England	July 1963	Chequers House, 162 High Street, Stevenage, SG1 3LL, England
DEACON, John Charlesworth RESIGNED	Director	13 Jun 2007	05 Sep 2014	England	September 1935	Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
FLYNN, Sheila Bronwen, Dr RESIGNED	Director	01 Jan 1996	03 Jun 1998		January 1952	Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
GABY, Alan RESIGNED	Director	26 Feb 2001	13 Jun 2006		March 1966	22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG
GARDEN, Innes Alistair Robertson RESIGNED	Director	01 Jan 1996	07 Jun 2000		March 1955	Broadmeadow 20 Aston Bury Manor, Aston, Hertfordshire, SG2 7EH
HORSLEY, John Bell RESIGNED	Director	06 Jun 2001	09 May 2005		May 1931	Cleve Lodge, Aston Bury Manor, Aston, Hertfordshire, SG2 7EH
LAWRENCE, Brian Frank RESIGNED	Director	08 May 2002	13 Jun 2007		May 1940	3 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
LINSELL, Bernard Arthur William RESIGNED	Director	16 Jun 2004	06 Jun 2014	England	March 1938	7 Astonbury Manor, Aston Lane, Stevenage, Hertfordshire, SG2 7EH
NASH, Trevor RESIGNED	Director	01 Jan 1996	02 Jun 1999		February 1939	Drury Aston Bury Manor, Aston, Hertfordshire, S92 7EH
PATEMAN, Christine RESIGNED	Director	30 Dec 2015	01 Jul 2017	England	August 1966	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
PHILLIPS, Raymond Reginald RESIGNED	Director	07 Jun 2012	06 Jun 2014	England	July 1931	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
PRASAD, Diane Patricia RESIGNED	Director	14 Jun 2005	18 Jun 2015	England	December 1963	14 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EG
SEMARK, Roy Edward RESIGNED	Director	01 Jan 1996	06 Jun 2001		December 1939	15 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
SILVER, Wendy Margaret RESIGNED	Director	02 Jun 1999	16 Jun 2004	United Kingdom	March 1945	8 Astonbury Manor, Aston Lane, Aston, Stevenage, Hertfordshire, SG2 7EH
VAN HOOGSTRATEN, Ruth, Dr RESIGNED	Director	21 Oct 2014	28 Jul 2022	England	April 1967	2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
VATCHER, June Florence RESIGNED	Director	13 Jun 2006	04 Apr 2012	England	February 1932	21 Aston Bury, Aston, Hertfordshire, SG2 7EG
WARWICK, Michael Arthur RESIGNED	Director	04 Feb 1992	19 Mar 1994		June 1941	Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
WATLING, Nigel Grahame Sedgwick RESIGNED	Director	29 Jun 2019	20 Aug 2020	England	February 1939	Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
WILLITS, Giles Kirkley RESIGNED	Director	07 Jun 2000	01 Jan 2001		November 1966	17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Feb 1992	04 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2022
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

HYDE, Stephen ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: October 1956
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Carrol-Anne Julia ACTIVE
Role: Director
Appointed on: 08 Jan 2022
Country of Residence: England
Date of birth: December 1961
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

COSTIN, Ruth Alma Roberta RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1999
Address: Brook Hall Farm, Aston End, Stevenage, Hertfordshire, SG2 7HE

MEBOURNE, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 30 Sep 2020
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

THAKE, Heather Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 12 Jun 2002
Address: 12 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW

WARWICK, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 04 Feb 1994
Address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA

WARWICK, Norma June RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 31 Dec 1995
Address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1992
Resigned on: 04 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RED BRICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 22 Feb 2022
Address: Chequers House, 162 High Street, Stevenage, SG1 3LL, England

BANKS, Alison Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: July 1971
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

BIRKENHEAD, Brian RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 May 2002
Date of birth: November 1937
Address: 10 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH

BULLOCK, Derek Brian RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 31 Dec 1995
Date of birth: August 1929
Address: 76, Bramfield Road, Bulls Green Datchworth, Hertfordshire, SG3 6RZ

CARR, Anita RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: April 1968
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

COKER, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2019
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: September 1978
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

COTTLE, Paula Louise RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: July 1963
Address: Chequers House, 162 High Street, Stevenage, SG1 3LL, England

DEACON, John Charlesworth RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: September 1935
Address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH

FLYNN, Sheila Bronwen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Jun 1998
Date of birth: January 1952
Address: Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH

GABY, Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 13 Jun 2006
Date of birth: March 1966
Address: 22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG

GARDEN, Innes Alistair Robertson RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Jun 2000
Date of birth: March 1955
Address: Broadmeadow 20 Aston Bury Manor, Aston, Hertfordshire, SG2 7EH

HORSLEY, John Bell RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 09 May 2005
Date of birth: May 1931
Address: Cleve Lodge, Aston Bury Manor, Aston, Hertfordshire, SG2 7EH

LAWRENCE, Brian Frank RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 13 Jun 2007
Date of birth: May 1940
Address: 3 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH

LINSELL, Bernard Arthur William RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: March 1938
Address: 7 Astonbury Manor, Aston Lane, Stevenage, Hertfordshire, SG2 7EH

NASH, Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Jun 1999
Date of birth: February 1939
Address: Drury Aston Bury Manor, Aston, Hertfordshire, S92 7EH

PATEMAN, Christine RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1966
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

PHILLIPS, Raymond Reginald RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: July 1931
Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

PRASAD, Diane Patricia RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: December 1963
Address: 14 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EG

SEMARK, Roy Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Jun 2001
Date of birth: December 1939
Address: 15 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG

SILVER, Wendy Margaret RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 8 Astonbury Manor, Aston Lane, Aston, Stevenage, Hertfordshire, SG2 7EH

VAN HOOGSTRATEN, Ruth, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: April 1967
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England