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GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02726280
Status: ACTIVE
Incorporated / age: 25 June 199234 years
Registered office: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:06 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
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, 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
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2005				Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
MARTIN, David ACTIVE	Director	25 Mar 2024		England	June 1959	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MITCHELL, Lavinia Ruth RESIGNED	Secretary	25 Jun 1992	25 Oct 1995			131 St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8ER
MUNEESAMY, Indira Helen RESIGNED	Secretary	25 Oct 1995	13 Feb 1996			43 Swaythling Close, Edmonton, London, N18 2QG
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	13 Feb 1996	14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	01 Jan 2005			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
CRADER, Adrienne RESIGNED	Director	12 Aug 2004	28 Mar 2011	United Kingdom	April 1939	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
CRADER, Stuart Solomon RESIGNED	Director	21 Oct 2000	21 Mar 2011	United Kingdom	July 1933	C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
DINGLEY, Andrew RESIGNED	Director	25 Oct 1995	20 Sep 1996		January 1964	64 Swaythling Close, Edmonton, London, N18 2QG
LATTA, James Stuart RESIGNED	Director	25 Jun 1992	25 Oct 1995		July 1943	Willowdene, Green End Sandon, Buntingford, Hertfordshire, SG9 0RQ, England
LEWIS, Peter George RESIGNED	Director	25 Oct 1995	06 Jun 2003		October 1967	65 Swaythling Close, Edmonton, London, N18 2QG
MASON, Philip Maurice RESIGNED	Director	28 Mar 2011	19 Mar 2024	England	November 1948	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MITCHELL, Lavinia Ruth RESIGNED	Director	25 Jun 1992	25 Oct 1995		July 1951	131 St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8ER
MUNEESAMY, Indira Helen RESIGNED	Director	13 Feb 1996	26 Sep 2001		March 1976	43 Swaythling Close, Edmonton, London, N18 2QG
PENDLETON, Max Joseph RESIGNED	Director	25 Jun 1992	25 Oct 1995	United Kingdom	May 1945	68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF
TRINNAMAN, Janet Suzanne RESIGNED	Director	25 Jun 1992	25 Oct 1995		August 1946	27 Girton Court, Cheshunt, Hertfordshire, EN8 8UE
WAGER, Nigel Lundie RESIGNED	Director	25 Jun 1992	25 Oct 1995		March 1949	Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2005
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

MARTIN, David ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: June 1959
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MITCHELL, Lavinia Ruth RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 25 Oct 1995
Address: 131 St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8ER

MUNEESAMY, Indira Helen RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 13 Feb 1996
Address: 43 Swaythling Close, Edmonton, London, N18 2QG

CRADER, Adrienne RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1939
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

CRADER, Stuart Solomon RESIGNED
Role: Director
Appointed on: 21 Oct 2000
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1933
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

LATTA, James Stuart RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 25 Oct 1995
Date of birth: July 1943
Address: Willowdene, Green End Sandon, Buntingford, Hertfordshire, SG9 0RQ, England

LEWIS, Peter George RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 06 Jun 2003
Date of birth: October 1967
Address: 65 Swaythling Close, Edmonton, London, N18 2QG

MASON, Philip Maurice RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: November 1948
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MITCHELL, Lavinia Ruth RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 25 Oct 1995
Date of birth: July 1951
Address: 131 St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8ER

MUNEESAMY, Indira Helen RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 26 Sep 2001
Date of birth: March 1976
Address: 43 Swaythling Close, Edmonton, London, N18 2QG

PENDLETON, Max Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 25 Oct 1995
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

WAGER, Nigel Lundie RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 25 Oct 1995
Date of birth: March 1949
Address: Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE