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42 KINGSFIELD ROAD LIMITED

Company summary

Company number: 02715860
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: 3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England
Accounts due: 5 March 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:05 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
3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Amanda Janet ACTIVE	Director	20 Jun 2004		United Kingdom	July 1967	3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England
COULE, Jill Ann ACTIVE	Director	20 Jun 2004		England	May 1970	12, Shore Road, Ainsdale, Southport, Merseyside, PR8 2PU, England
MARTINO, Filomena ACTIVE	Director	20 Jun 2004		England	April 1974	3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England
BARR, Fiona RESIGNED	Secretary	12 Mar 1993	08 Sep 1998			42b Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS
COULE, Jill Ann RESIGNED	Secretary	29 Sep 2010	13 Mar 2012			11, Coniston Road, Kings Langley, Hertfordshire, WD4 8BT, United Kingdom
HENDERSON, Jamie Stewart RESIGNED	Secretary	20 Jun 2004	29 Sep 2010			42a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
MCKAY, Peter John RESIGNED	Secretary	08 Sep 1998	20 Jun 2004			42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
MCKAY, Peter John RESIGNED	Secretary	19 May 1992	18 May 1993			42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
THOMAS, Howard RESIGNED	Nominee Secretary	19 May 1992	19 May 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARR, Fiona RESIGNED	Director	12 Mar 1993	08 Sep 1998		November 1958	42b Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS
HENDERSON, Jamie Stewart RESIGNED	Director	03 Apr 2001	29 Sep 2010	United Kingdom	March 1974	42a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
MCKAY, Peter John RESIGNED	Director	12 Mar 1993	20 Jun 2004		February 1959	42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
MCKAY, Peter John RESIGNED	Director	19 May 1992	18 May 1993		February 1959	42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
MCMINN, John RESIGNED	Director	12 Mar 1993	03 Aug 2000		April 1961	42e Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS
MCTIGHE, Catherine RESIGNED	Director	08 Sep 1998	20 Jun 2004		May 1968	42b Kingsfield Road, Watford, Hertfordshire, WD1 4PS
SHERMER, Caroline Mary Teresa RESIGNED	Director	12 Mar 1993	03 Aug 2000		September 1963	42a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
SMITH, Paula RESIGNED	Director	19 May 1992	18 May 1993		February 1961	42 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS
TESTER, William Andrew Joseph RESIGNED	Nominee Director	19 May 1992	19 May 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TURNER, Simeon James RESIGNED	Director	03 Apr 2001	20 Jun 2004		November 1974	42e Kingsfield Road, Watford, Hertfordshire, WD19 4TR

BROWN, Amanda Janet ACTIVE
Role: Director
Appointed on: 20 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

COULE, Jill Ann ACTIVE
Role: Director
Appointed on: 20 Jun 2004
Country of Residence: England
Date of birth: May 1970
Address: 12, Shore Road, Ainsdale, Southport, Merseyside, PR8 2PU, England

MARTINO, Filomena ACTIVE
Role: Director
Appointed on: 20 Jun 2004
Country of Residence: England
Date of birth: April 1974
Address: 3a The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

BARR, Fiona RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 08 Sep 1998
Address: 42b Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS

COULE, Jill Ann RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 13 Mar 2012
Address: 11, Coniston Road, Kings Langley, Hertfordshire, WD4 8BT, United Kingdom

MCKAY, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Sep 1998
Resigned on: 20 Jun 2004
Address: 42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS

MCKAY, Peter John RESIGNED
Role: Secretary
Appointed on: 19 May 1992
Resigned on: 18 May 1993
Address: 42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1992
Resigned on: 19 May 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARR, Fiona RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 08 Sep 1998
Date of birth: November 1958
Address: 42b Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS

MCKAY, Peter John RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 20 Jun 2004
Date of birth: February 1959
Address: 42d Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS

MCMINN, John RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 03 Aug 2000
Date of birth: April 1961
Address: 42e Kingsfield Road, Oxhey, Hertfordshire, WD1 4PS

MCTIGHE, Catherine RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 20 Jun 2004
Date of birth: May 1968
Address: 42b Kingsfield Road, Watford, Hertfordshire, WD1 4PS

SHERMER, Caroline Mary Teresa RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 03 Aug 2000
Date of birth: September 1963
Address: 42a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS

SMITH, Paula RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 18 May 1993
Date of birth: February 1961
Address: 42 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PS

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 19 May 1992
Resigned on: 19 May 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TURNER, Simeon James RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 20 Jun 2004
Date of birth: November 1974
Address: 42e Kingsfield Road, Watford, Hertfordshire, WD19 4TR