PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02758096
Status: ACTIVE
Incorporated / age: 22 October 199233 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:14 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
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERTFORD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Jun 2015				Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
SULLER, Paul John ACTIVE	Director	07 May 2026		England	August 1964	Thatches, 95 Chertsey Lane, Staines-Upon-Thames, Surrey, TW18 3LQ, England
BROMHEAD, Julie RESIGNED	Secretary	14 Sep 1993	24 May 1994			6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST
LEITCH, Claire RESIGNED	Secretary	08 Jan 2008	01 Jun 2015			10 Pinewood Mews, Staines, Middlesex, TW19 7NJ
MICHELSON, Suzanne RESIGNED	Secretary	24 May 1994	22 Jun 1999			9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
MOSES, Jacqueline RESIGNED	Secretary	22 Oct 1992	14 Sep 1993			154 West Hill, Putney, London, SW15 3SR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 1999	07 Jan 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
ALLEN, Michael John RESIGNED	Director	22 Oct 1992	24 May 1994		November 1945	12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
AMBROSE, Janice RESIGNED	Director	01 Oct 2001	31 Jul 2006		July 1948	7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ
AMBROSE, Janice RESIGNED	Director	16 Nov 1995	06 Dec 2000		July 1948	7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ
DAY, Melanie RESIGNED	Director	16 Jan 1997	07 Dec 2000		July 1971	3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
ELIAS, Luis RESIGNED	Director	30 Nov 1998	11 Mar 2004		August 1973	3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
HAIRE, Michael Joseph RESIGNED	Director	22 Oct 1992	24 May 1994		October 1951	15 Chattenden Court, Penenden Heath, Kent
HOLT, Joanna RESIGNED	Director	24 May 1994	14 Aug 1998		May 1949	3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
LEITCH, Claire RESIGNED	Director	31 May 2006	01 Jun 2015	United Kingdom	April 1973	10 Pinewood Mews, Staines, Middlesex, TW19 7NJ
MACKAY, Lesley RESIGNED	Director	29 Mar 2004	11 Feb 2005		March 1966	8 Pinewood Mews, Stanwell, Staines, Middlesex, TW19 7NJ
MICHELSON, Suzanne RESIGNED	Director	24 May 1994	12 Nov 1996		June 1967	9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
SIYANI, Sailesh RESIGNED	Director	08 May 2011	07 May 2026	United Kingdom	February 1979	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
SLADE, Samantha Jane RESIGNED	Director	13 Jul 2006	01 Jan 2010		June 1971	7 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
TOOGOOD, Gillian Mary RESIGNED	Director	22 Oct 1992	24 May 1994		May 1958	30 Trent Avenue, Ealing, London, W5 4TL
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	27 Feb 2006	31 Jul 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	27 Feb 2006	31 Jul 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

SULLER, Paul John ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1964
Address: Thatches, 95 Chertsey Lane, Staines-Upon-Thames, Surrey, TW18 3LQ, England

BROMHEAD, Julie RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 24 May 1994
Address: 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST

LEITCH, Claire RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 01 Jun 2015
Address: 10 Pinewood Mews, Staines, Middlesex, TW19 7NJ

MICHELSON, Suzanne RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 22 Jun 1999
Address: 9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

MOSES, Jacqueline RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 14 Sep 1993
Address: 154 West Hill, Putney, London, SW15 3SR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1999
Resigned on: 07 Jan 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 24 May 1994
Date of birth: November 1945
Address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW

AMBROSE, Janice RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2006
Date of birth: July 1948
Address: 7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ

AMBROSE, Janice RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 06 Dec 2000
Date of birth: July 1948
Address: 7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ

DAY, Melanie RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 07 Dec 2000
Date of birth: July 1971
Address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

ELIAS, Luis RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 11 Mar 2004
Date of birth: August 1973
Address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

HAIRE, Michael Joseph RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 24 May 1994
Date of birth: October 1951
Address: 15 Chattenden Court, Penenden Heath, Kent

HOLT, Joanna RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 14 Aug 1998
Date of birth: May 1949
Address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

LEITCH, Claire RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 10 Pinewood Mews, Staines, Middlesex, TW19 7NJ

MACKAY, Lesley RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 11 Feb 2005
Date of birth: March 1966
Address: 8 Pinewood Mews, Stanwell, Staines, Middlesex, TW19 7NJ

MICHELSON, Suzanne RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 12 Nov 1996
Date of birth: June 1967
Address: 9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

SIYANI, Sailesh RESIGNED
Role: Director
Appointed on: 08 May 2011
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

SLADE, Samantha Jane RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 01 Jan 2010
Date of birth: June 1971
Address: 7 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ

TOOGOOD, Gillian Mary RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 24 May 1994
Date of birth: May 1958
Address: 30 Trent Avenue, Ealing, London, W5 4TL

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Jul 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 2006
Resigned on: 31 Jul 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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