CANBERRA DRIVE (BLOCK A) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02722275
Status: ACTIVE
Incorporated / age: 11 June 199234 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:54 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, 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	01 Jan 2026				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
PATTERSON-JAMES, Marcia Loren ACTIVE	Director	24 Aug 2021		United Kingdom	June 1970	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
ALLDAY, Lynne Frances RESIGNED	Secretary	25 Feb 2003	16 Sep 2005			136 Dehavilland Close, Yeading, Middlesex, UB5 6RZ
DICKSON, Lise RESIGNED	Secretary	28 Mar 2002	13 Dec 2002			8 Willow Way, Woking, Surrey, GU22 0BN
DONNELLAN, Mark Christopher RESIGNED	Secretary	13 Oct 2000	23 Jul 2001			4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
HARDEN, Linda RESIGNED	Secretary	28 Mar 2000	13 Oct 2000			107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
HOBBS, Kelly RESIGNED	Secretary	02 Feb 2011	22 Jun 2016			Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England
RICHARDS, Alan RESIGNED	Secretary		12 Jun 1994			9 Archers Close, Hertford, Hertfordshire, SG14 3BD
WALES, Christopher Martin RESIGNED	Secretary	12 Jun 1994	07 Jun 1996			13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU
WHITE, Terence Robert RESIGNED	Secretary	06 Oct 2006	02 Feb 2011			Marlborough House, 298 Regents Park Road, London, N3 2UU
WHITE, Terence Robert RESIGNED	Secretary	07 Jun 1996	29 Feb 2000			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
BRUTON KIFF LIMITED RESIGNED	Secretary	16 Aug 2005	06 Oct 2006			49-51 Windmill Hill, Enfield, Middlesex, EN2 7AE
CRABTREE PM LIMITED RESIGNED	Secretary	06 Oct 2006	01 Jan 2026			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
CAMPBELL, Andrew Jason RESIGNED	Director	30 Apr 2007	26 Aug 2021	England	November 1977	Marlborough House, 298 Regents Park Road, London, N3 2UU
FRANKS, Graham Stuart RESIGNED	Director		23 Aug 1993		July 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
JOLLEY, Mark Richard RESIGNED	Director	07 Apr 2009	30 May 2011		December 1962	165 Dehavilland Close, Northolt, Middlesex, UB5 6RU
JOLLEY, Mark Richard RESIGNED	Director	28 Feb 1996	14 Mar 2007		December 1962	165 Dehavilland Close, Northolt, Middlesex, UB5 6RU
MCPHILLIPS, Thomas Paul RESIGNED	Director	01 Jan 1995	28 Apr 2003		October 1955	158 De Havilland Close, Northolt, Middlesex, UB5 6RU
NOOR, Sadik RESIGNED	Director	07 Apr 2009	07 Oct 2014	England	April 1972	157, Dehavilland Close, Northolt, Middlesex, UB5 6RU
PRINCE, Melissa Elizabeth RESIGNED	Director	08 Dec 2005	16 Jan 2008		June 1976	149 Dehavilland Close, Northolt, Middlesex, UB5 6RU
WALES, Bernard David RESIGNED	Director	23 Aug 1993	01 Jan 1995		November 1958	Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

PATTERSON-JAMES, Marcia Loren ACTIVE
Role: Director
Appointed on: 24 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

ALLDAY, Lynne Frances RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 16 Sep 2005
Address: 136 Dehavilland Close, Yeading, Middlesex, UB5 6RZ

DICKSON, Lise RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 13 Dec 2002
Address: 8 Willow Way, Woking, Surrey, GU22 0BN

DONNELLAN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 23 Jul 2001
Address: 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

HARDEN, Linda RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 13 Oct 2000
Address: 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

HOBBS, Kelly RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 22 Jun 2016
Address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

RICHARDS, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1994
Address: 9 Archers Close, Hertford, Hertfordshire, SG14 3BD

WALES, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 12 Jun 1994
Resigned on: 07 Jun 1996
Address: 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 02 Feb 2011
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 29 Feb 2000
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

BRUTON KIFF LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 06 Oct 2006
Address: 49-51 Windmill Hill, Enfield, Middlesex, EN2 7AE

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 01 Jan 2026
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

CAMPBELL, Andrew Jason RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1977
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

FRANKS, Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: July 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

JOLLEY, Mark Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 30 May 2011
Date of birth: December 1962
Address: 165 Dehavilland Close, Northolt, Middlesex, UB5 6RU

JOLLEY, Mark Richard RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 14 Mar 2007
Date of birth: December 1962
Address: 165 Dehavilland Close, Northolt, Middlesex, UB5 6RU

MCPHILLIPS, Thomas Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Apr 2003
Date of birth: October 1955
Address: 158 De Havilland Close, Northolt, Middlesex, UB5 6RU

NOOR, Sadik RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: April 1972
Address: 157, Dehavilland Close, Northolt, Middlesex, UB5 6RU

PRINCE, Melissa Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 16 Jan 2008
Date of birth: June 1976
Address: 149 Dehavilland Close, Northolt, Middlesex, UB5 6RU

WALES, Bernard David RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 01 Jan 1995
Date of birth: November 1958
Address: Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

Filing history

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People with significant control

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