HENCROFT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02752675
Status: ACTIVE
Incorporated / age: 2 October 199234 years
Registered office: Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
Accounts due: 28 June 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:45 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
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
Nature of business
Residents property management
Previous company names
HENCROFT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER PROPERTY MANAGEMENT LTD ACTIVE	Secretary	16 Jul 2021				Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom
DHALIWAL, Ramandeep Singh ACTIVE	Director	18 Sep 2018		England	July 1991	Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England
BROWN, Christopher James RESIGNED	Secretary	23 Jan 1999	01 Dec 2001			126a High Street, Ruislip, Middlesex, HA4 8LL
CLEAVER, Martin RESIGNED	Secretary	01 Dec 2001	16 Jul 2021			Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB
MAULL, Rosemarie Sheila RESIGNED	Secretary	02 Oct 1992	28 Nov 1994			Copse End Chaucer Way, Addlestone, Weybridge, Surrey, KT15 1LG
STATON, Andrea Louise RESIGNED	Secretary	26 Apr 1995	05 Jul 1996			Flat 4 54 Hencroft Street South, Slough, Berkshire, SL1 2RE
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	02 Oct 1992	02 Oct 1992			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
AGGARWAL, Manoj RESIGNED	Director	23 Jul 1999	21 Jul 2025	United Kingdom	December 1969	29 Alderley Avenue, Hounslow, Middlesex, GW5 0QN
BEATTIE, Janice Alison RESIGNED	Director	26 Apr 1995	14 Mar 2002		November 1959	Flat 1 54 Hencroft St South, Slough, Berkshire, SL1 1RE
CLEAVER, Susan RESIGNED	Director	26 May 2020	02 Sep 2020	England	October 1958	Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England
CLEAVER, Susan RESIGNED	Director	03 Mar 2008	18 Sep 2018	England	October 1958	Denewood, Nine Mile Ride, Finchampstead, Wokingham, RG40 4QB
COOK, Dean Alexander RESIGNED	Director	26 Apr 1995	05 Jul 1996		December 1969	Flat 4 54 Hencroft St South, Slough, Berkshire, SL1 1RE
MAULL, Andrew Michael RESIGNED	Director	02 Oct 1992	28 Nov 1994		December 1956	Copse End Chaucer Way, Addlestone, Surrey, KT15 1LG
MAULL, Rosemarie Sheila RESIGNED	Director	02 Oct 1992	28 Nov 1994		January 1958	Copse End Chaucer Way, Addlestone, Weybridge, Surrey, KT15 1LG
STATON, Andrea Louise RESIGNED	Director	26 Apr 1995	05 Jul 1996		June 1967	Flat 4 54 Hencroft Street South, Slough, Berkshire, SL1 2RE
TALLA, Arun RESIGNED	Director	23 Jan 1999	19 May 2008	United Kingdom	April 1962	2 Fielding Gardens, Slough, Berkshire, SL3 7ED
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	02 Oct 1992	02 Oct 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

CLEAVER PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 16 Jul 2021
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom

DHALIWAL, Ramandeep Singh ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: England
Date of birth: July 1991
Address: Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 23 Jan 1999
Resigned on: 01 Dec 2001
Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

CLEAVER, Martin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 16 Jul 2021
Address: Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB

MAULL, Rosemarie Sheila RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 28 Nov 1994
Address: Copse End Chaucer Way, Addlestone, Weybridge, Surrey, KT15 1LG

STATON, Andrea Louise RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 05 Jul 1996
Address: Flat 4 54 Hencroft Street South, Slough, Berkshire, SL1 2RE

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1992
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

AGGARWAL, Manoj RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 29 Alderley Avenue, Hounslow, Middlesex, GW5 0QN

BEATTIE, Janice Alison RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 14 Mar 2002
Date of birth: November 1959
Address: Flat 1 54 Hencroft St South, Slough, Berkshire, SL1 1RE

CLEAVER, Susan RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: October 1958
Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England

CLEAVER, Susan RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: October 1958
Address: Denewood, Nine Mile Ride, Finchampstead, Wokingham, RG40 4QB

COOK, Dean Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 05 Jul 1996
Date of birth: December 1969
Address: Flat 4 54 Hencroft St South, Slough, Berkshire, SL1 1RE

MAULL, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 28 Nov 1994
Date of birth: December 1956
Address: Copse End Chaucer Way, Addlestone, Surrey, KT15 1LG

MAULL, Rosemarie Sheila RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 28 Nov 1994
Date of birth: January 1958
Address: Copse End Chaucer Way, Addlestone, Weybridge, Surrey, KT15 1LG

STATON, Andrea Louise RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 05 Jul 1996
Date of birth: June 1967
Address: Flat 4 54 Hencroft Street South, Slough, Berkshire, SL1 2RE

TALLA, Arun RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 2 Fielding Gardens, Slough, Berkshire, SL3 7ED

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

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People with significant control

Charges

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