TONERACE PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02736350
Status: ACTIVE
Incorporated / age: 31 July 199234 years
Registered office: Rosehaven 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:39 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
Rosehaven 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTOCK, Nicholas Frederick ACTIVE	Secretary	12 Sep 2002				Rosehaven, 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR, England
BRAID, Diana ACTIVE	Director	16 Feb 2024		England	December 1973	Beaver Creek, Horsell Common, Woking, GU21 4YA, England
FRANKS, Stewart Bruce ACTIVE	Director	16 Apr 2005		United Kingdom	January 1951	513 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2QX
GASKIN, David ACTIVE	Director	25 Aug 2006		England	June 1962	The Granary, Goulceby Rd, Ranby, Market Rasen, Lincolnshire, LN8 5LN, England
HARGREAVES, Jill ACTIVE	Director	04 Apr 2003		United Kingdom	July 1951	2 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, FY8 1EL
HELM, Christopher ACTIVE	Director	05 Mar 2025		England	November 1982	Flat 5 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL, England
MATTOCK, Nicholas Frederick ACTIVE	Director	21 Nov 2001		England	June 1946	Rosehaven, 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR, England
LEVER, Harold Brian RESIGNED	Secretary	16 Oct 1992	02 Aug 1993			Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2DW
LUCAS, Margaret RESIGNED	Secretary	02 Aug 1993	05 Aug 2002			Flat 2, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 1992	16 Oct 1992			6-8 Underwood Street, London, N1 7JQ
AUSTIN, Ernest James RESIGNED	Director	02 Aug 1993	17 Dec 2004		April 1931	Flat 4, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
BEACHER, Roger George RESIGNED	Director	02 Aug 1993	07 Jul 2000		August 1941	Flat 5, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
CALVERT, Josephine RESIGNED	Director	06 Aug 1998	20 Nov 2001		December 1917	Flat 1 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL
CRABTREE, Janis Margaret RESIGNED	Director	14 Jul 2000	04 Mar 2025	England	April 1954	10, Feversham Grange, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0NG, United Kingdom
DAVIES, Lily Grace RESIGNED	Director	02 Aug 1993	30 Mar 1997		September 1914	Flat 1, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
LEVER, Harold Brian RESIGNED	Director	16 Oct 1992	31 Jan 1994	United Kingdom	November 1953	Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2DW
LUCAS, Margaret RESIGNED	Director	02 Aug 1993	04 Apr 2003		April 1926	Flat 2, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
MILLS, Barbara RESIGNED	Director	20 Feb 2005	31 May 2013	England	June 1931	4 Boulevard Gardens 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL
ROBERTSON BRAID, Stuart RESIGNED	Director	31 May 2013	16 Feb 2024	United Kingdom	July 1943	35, Mayfield Road, Lytham St. Annes, Lancashire, FY8 2DP, England
SIM, Pauline Mary RESIGNED	Director	02 Aug 1993	29 Sep 1994		March 1940	Flat 3, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
THORLEY, Walter RESIGNED	Director	16 Oct 1992	31 Jan 1994		May 1949	431 Clifton Drive North, St Annes, Lytham St Annes, Lancashire, FY8 2NN
WILLCOX, Ann RESIGNED	Director	22 Jan 2000	01 Mar 2006		January 1921	3 Boulevard Garden, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL
WILLCOX, Frederick Victor RESIGNED	Director	30 Sep 1994	22 Jan 2000		November 1903	Flat 3 Boulevard Gardens, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 Jul 1992	16 Oct 1992			6-8 Underwood Street, London, N1 7JQ

MATTOCK, Nicholas Frederick ACTIVE
Role: Secretary
Appointed on: 12 Sep 2002
Address: Rosehaven, 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR, England

BRAID, Diana ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: December 1973
Address: Beaver Creek, Horsell Common, Woking, GU21 4YA, England

FRANKS, Stewart Bruce ACTIVE
Role: Director
Appointed on: 16 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 513 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2QX

GASKIN, David ACTIVE
Role: Director
Appointed on: 25 Aug 2006
Country of Residence: England
Date of birth: June 1962
Address: The Granary, Goulceby Rd, Ranby, Market Rasen, Lincolnshire, LN8 5LN, England

HARGREAVES, Jill ACTIVE
Role: Director
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 2 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, FY8 1EL

HELM, Christopher ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: November 1982
Address: Flat 5 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL, England

MATTOCK, Nicholas Frederick ACTIVE
Role: Director
Appointed on: 21 Nov 2001
Country of Residence: England
Date of birth: June 1946
Address: Rosehaven, 24 Wood Lane, Darenth, Dartford, Kent, DA2 7LR, England

LEVER, Harold Brian RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 02 Aug 1993
Address: Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2DW

LUCAS, Margaret RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 05 Aug 2002
Address: Flat 2, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1992
Resigned on: 16 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ

AUSTIN, Ernest James RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 17 Dec 2004
Date of birth: April 1931
Address: Flat 4, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

BEACHER, Roger George RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 07 Jul 2000
Date of birth: August 1941
Address: Flat 5, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

CALVERT, Josephine RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 20 Nov 2001
Date of birth: December 1917
Address: Flat 1 Boulevard Gardens, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL

CRABTREE, Janis Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: April 1954
Address: 10, Feversham Grange, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0NG, United Kingdom

DAVIES, Lily Grace RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Mar 1997
Date of birth: September 1914
Address: Flat 1, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

LEVER, Harold Brian RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 2DW

LUCAS, Margaret RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 04 Apr 2003
Date of birth: April 1926
Address: Flat 2, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

MILLS, Barbara RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: June 1931
Address: 4 Boulevard Gardens 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL

ROBERTSON BRAID, Stuart RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 35, Mayfield Road, Lytham St. Annes, Lancashire, FY8 2DP, England

SIM, Pauline Mary RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 29 Sep 1994
Date of birth: March 1940
Address: Flat 3, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

THORLEY, Walter RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 31 Jan 1994
Date of birth: May 1949
Address: 431 Clifton Drive North, St Annes, Lytham St Annes, Lancashire, FY8 2NN

WILLCOX, Ann RESIGNED
Role: Director
Appointed on: 22 Jan 2000
Resigned on: 01 Mar 2006
Date of birth: January 1921
Address: 3 Boulevard Garden, 41 The Boulevard, Lytham St. Annes, Lancashire, FY8 1EL

WILLCOX, Frederick Victor RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Jan 2000
Date of birth: November 1903
Address: Flat 3 Boulevard Gardens, 41 The Boulevard, Lytham St Annes, Lancashire, FY8 1EL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1992
Resigned on: 16 Oct 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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