CANTREL LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02713716
Status: ACTIVE
Incorporated / age: 12 May 199234 years
Registered office: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:55 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
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	01 May 2006				Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
AZMI, Seyda ACTIVE	Director	24 Jan 2024		England	May 1981	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
HOLMES, Richard Anthony ACTIVE	Director	21 Jun 2010		United Kingdom	December 1963	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
HARDEN, Linda RESIGNED	Secretary	12 May 1992	28 Jul 1999			107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
PARKER, Margaret Elizabeth RESIGNED	Secretary	22 Jun 1999	28 Jul 1999			Flat 7 Cantrel Lodge, 759 Hertford Road, Enfield, Middlesex, EN3 6RA
9600 SECRETARIES LTD RESIGNED	Secretary	28 Jul 1999	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	30 Apr 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1992	12 May 1992			6-8 Underwood Street, London, N1 7JQ
BIRD, James Thomas RESIGNED	Director	22 Jun 1999	17 Aug 2010	United Kingdom	March 1935	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
COOK, Michael Roy RESIGNED	Director	22 Jun 1999	06 Apr 2001		April 1946	1 Cantrel Lodge, 759-761 Hertford Road, Enfield, Middlesex, EN3 6RA
DI GERLANDO, Francesco RESIGNED	Director	06 Aug 2010	09 Jan 2013	Uk	July 1972	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
HARDEN, Gregory RESIGNED	Director		19 Jul 1999		May 1951	32 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ
JACOBS, Susan RESIGNED	Director		19 Jul 1999		October 1948	32 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ
MAINGI, Gilbert Mwiti RESIGNED	Director	27 Feb 2012	14 May 2026	England	March 1974	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
PARKER, Margaret Elizabeth RESIGNED	Director	22 Jun 1999	17 Aug 2010	United Kingdom	March 1945	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 May 1992	12 May 1992			6-8 Underwood Street, London, N1 7JQ

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2006
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

AZMI, Seyda ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: May 1981
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

HOLMES, Richard Anthony ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

HARDEN, Linda RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 28 Jul 1999
Address: 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

PARKER, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 28 Jul 1999
Address: Flat 7 Cantrel Lodge, 759 Hertford Road, Enfield, Middlesex, EN3 6RA

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Apr 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1992
Resigned on: 12 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BIRD, James Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 17 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1935
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

COOK, Michael Roy RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 06 Apr 2001
Date of birth: April 1946
Address: 1 Cantrel Lodge, 759-761 Hertford Road, Enfield, Middlesex, EN3 6RA

DI GERLANDO, Francesco RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 09 Jan 2013
Country of Residence: Uk
Date of birth: July 1972
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

HARDEN, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: May 1951
Address: 32 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ

JACOBS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: October 1948
Address: 32 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ

MAINGI, Gilbert Mwiti RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: March 1974
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

PARKER, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 17 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1992
Resigned on: 12 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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