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F.H. MANAGEMENT COMPANY LTD.

Company summary

Company number: 02749015
Status: ACTIVE
Incorporated / age: 21 September 199233 years
Registered office: 1 Rushmills, Northampton, NN4 7YB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:20 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
1 Rushmills, Northampton, NN4 7YB, United Kingdom
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
LACEY, Hugh Charles George ACTIVE	Director	23 Feb 2009		England	June 1962	8 Cublands, Hertford, Herfordshire, SG13 7TS
RAYNER, Louise Jane ACTIVE	Director	31 Mar 2009		England	August 1965	10, Cublands, Hertford, Hertfordshire, SG13 7TS, United Kingdom
COWLEY, Susan RESIGNED	Secretary	21 Sep 1992	31 Mar 1999			5 Perriors Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AX
9600 SECRETARIES LTD RESIGNED	Secretary	05 Mar 1999	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	13 Sep 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 1992	21 Aug 1992			26, Church Street, London, NW8 8EP
DEVILLE, Alan Charles RESIGNED	Director	21 Sep 1992	31 Mar 1999	United Kingdom	January 1955	Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL
KNIGHT, David Owen RESIGNED	Director	07 Apr 1995	31 Mar 1999	United Kingdom	December 1939	The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
WARNER, Shawn RESIGNED	Director	23 Feb 2009	06 Sep 2013	United Kingdom	December 1964	9, Cublands, Hertford, Herts, SG13 7TS
9600 DIRECTORS LTD RESIGNED	Director	03 Sep 2001	14 Jul 2004			Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR
9600 SECRETARIES LTD RESIGNED	Director	05 Mar 1999	03 Sep 2001			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	14 Jul 2004	23 Feb 2009			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

RAYNER, Louise Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: England
Date of birth: August 1965
Address: 10, Cublands, Hertford, Hertfordshire, SG13 7TS, United Kingdom

COWLEY, Susan RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 31 Mar 1999
Address: 5 Perriors Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AX

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 13 Sep 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1992
Resigned on: 21 Aug 1992
Address: 26, Church Street, London, NW8 8EP

KNIGHT, David Owen RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1939
Address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA

WARNER, Shawn RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 9, Cublands, Hertford, Herts, SG13 7TS

9600 DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 14 Jul 2004
Address: Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR

9600 SECRETARIES LTD RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 03 Sep 2001
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 23 Feb 2009
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW