SHIREBROOK VILLAGE NO. 3 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02742119
Status: ACTIVE
Incorporated / age: 21 August 199234 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:08 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
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTIMER SECRETARIES LIMITED ACTIVE	Secretary	29 Oct 2014				2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BEYERS, Johann David ACTIVE	Director	11 Feb 2026		England	December 1950	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
DUCKETT, Anthony Paul RESIGNED	Secretary	21 Aug 1992	25 Nov 1994			30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Aug 1992	21 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
PLAYFIELD PROPERTIES LIMITED RESIGNED	Secretary	25 Nov 1994	29 Oct 2014			272, Streatfield Road, Harrow, Middlesex, HA3 9BY, England
BEGBIE, John RESIGNED	Director	21 Aug 1992	02 Mar 1994		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BOYS, Paul RESIGNED	Director		02 Mar 1994		July 1948	123 Whiteknights Road, Reading, Berkshire, RG6 7BB
BROWN, Jane Margaret RESIGNED	Director	02 Mar 1994	07 Oct 1994		January 1965	7 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ
BROWN, Susan Elaine RESIGNED	Director	02 Mar 1994	30 Oct 1998		October 1960	6 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ
COURTS, Ian RESIGNED	Director		07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
COX, Claire RESIGNED	Director	28 May 2021	02 Mar 2026	England	June 1983	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
CROOKALL, Magaret Winifred RESIGNED	Director	03 Nov 2015	08 Jun 2021	England	May 1930	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
DALLISON, Luke RESIGNED	Director	04 Jun 2021	31 Aug 2022	United Kingdom	May 1991	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
FAIN, Mark Michael RESIGNED	Director	30 Nov 2004	22 Aug 2014	England	June 1940	272, Streatfield Road, Harrow, Middlesex, HA3 9BY, England
HARRIS, John Henry Charles RESIGNED	Director	02 Mar 1994	08 Jan 2007		August 1951	11 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ
HOLLAND, Stephen William RESIGNED	Director	21 Aug 1992	08 Nov 1993		August 1954	10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
JONES, Brigitta Ann RESIGNED	Director	02 Mar 1994	29 Aug 1997		September 1964	15 Cordelia Croft, Warfield Green, Bracknell, Berkshire, RG12 6TY
JONES, Sarah RESIGNED	Director	02 Mar 1994	28 May 1996		March 1968	11 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ
ROSHER, Louise Michelle RESIGNED	Director	13 Jan 2014	07 Dec 2015	Uk	February 1973	C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, England
SEYMOUR, Colin George RESIGNED	Director	21 Aug 1992	02 Mar 1994		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
STERRY, Tyrone Keith RESIGNED	Director	07 Mar 1995	21 Nov 1997		January 1972	4 Othello Grove, Warfield Green, Bracknell, Berkshire, RG12 6TZ
STORDY, Peter RESIGNED	Director	17 Dec 1998	13 Dec 1999		January 1959	7 Othello Grove, Warfield, Bracknell, Berkshire, RG42 3TZ
YOUERS, John Norman RESIGNED	Director	07 Feb 1994	02 Mar 1994		November 1930	36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Aug 1992	21 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Aug 1992	21 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

MORTIMER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2014
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BEYERS, Johann David ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: December 1950
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 25 Nov 1994
Address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1992
Resigned on: 21 Aug 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

PLAYFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 29 Oct 2014
Address: 272, Streatfield Road, Harrow, Middlesex, HA3 9BY, England

BEGBIE, John RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 02 Mar 1994
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BOYS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: July 1948
Address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB

BROWN, Jane Margaret RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 07 Oct 1994
Date of birth: January 1965
Address: 7 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ

BROWN, Susan Elaine RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 30 Oct 1998
Date of birth: October 1960
Address: 6 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ

COURTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

COX, Claire RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: June 1983
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

CROOKALL, Magaret Winifred RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 08 Jun 2021
Country of Residence: England
Date of birth: May 1930
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

DALLISON, Luke RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

FAIN, Mark Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: June 1940
Address: 272, Streatfield Road, Harrow, Middlesex, HA3 9BY, England

HARRIS, John Henry Charles RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 08 Jan 2007
Date of birth: August 1951
Address: 11 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ

HOLLAND, Stephen William RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 08 Nov 1993
Date of birth: August 1954
Address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

JONES, Brigitta Ann RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 29 Aug 1997
Date of birth: September 1964
Address: 15 Cordelia Croft, Warfield Green, Bracknell, Berkshire, RG12 6TY

JONES, Sarah RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 May 1996
Date of birth: March 1968
Address: 11 Othello Grove, Warfield, Bracknell, Berkshire, RG12 6TZ

ROSHER, Louise Michelle RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 07 Dec 2015
Country of Residence: Uk
Date of birth: February 1973
Address: C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, England

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 02 Mar 1994
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP