CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED (02862225)

CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02862225
Status: ACTIVE
Incorporated / age: 14 October 199332 years
Registered office: 141 High Road, Loughton, Essex, IG10 4LT
Accounts due: 31 July 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:03 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
141 High Road, Loughton, Essex, IG10 4LT
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED ACTIVE	Secretary					141, High Road, Loughton, Essex, IG10 4LT, England
COMPTON, Ann Rosina ACTIVE	Director	01 Aug 2025		England	March 1943	141 High Road, Loughton, Essex, IG10 4LT
FAN, Ka Yuk, Dr ACTIVE	Director	01 Aug 2025		England	September 1983	141 High Road, Loughton, Essex, IG10 4LT
PEPPER, Gillian Mary ACTIVE	Director	08 Oct 1999		England	August 1961	1 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
POULTON, Alan John RESIGNED	Secretary	14 Oct 1993	04 Oct 1994			The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	14 Oct 1993			14-18 City Road, Cardiff, CF24 3DL
BOWER, Brian RESIGNED	Director	17 Aug 1999	07 Jun 2000		December 1932	7 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
BOYLE, John Sidney RESIGNED	Director	07 Dec 2017	29 Jan 2025	United Kingdom	February 1952	C/O John Simmons Property Management, 141 High Road, Loughton, Essex, IG10 4LT
CHIPPERFIELD, Leigh Ann RESIGNED	Director	28 Jul 1997	18 Dec 1997		December 1970	3 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
CHOPPING, Maurice John RESIGNED	Director	24 Jan 1995	03 Nov 1997		January 1934	2 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
CROMPTON, Kenneth George RESIGNED	Director	24 Jan 1995	16 Aug 1995		September 1935	12 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
LANARIO, Claire RESIGNED	Director	28 Jul 1997	20 Dec 1997		October 1965	14 Cygnet Court, Bishops Stortford, Hertfordshire, CM23 3EG
LONG, Deborah Louise RESIGNED	Director	24 Aug 1999	29 May 2003		March 1972	4 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
POULON, Ute Margereta RESIGNED	Director	14 Oct 1993	24 Jan 1995		May 1935	The Old Rectory, Church Lane Sheering, Bishop's Stortford, Hertfordshire, CM22 7NR
POULTON, Alan John RESIGNED	Director	14 Oct 1993	20 Apr 1995	United Kingdom	May 1933	The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR
SEDDON, Russell William RESIGNED	Director	01 Oct 1999	07 Sep 2010	England	August 1959	10 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
VON PENTZ, Victor, The Rt Rev RESIGNED	Director	28 Jul 1997	11 Nov 2021	England	April 1953	9 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
WILDING, Paul Nicholas RESIGNED	Director	17 Aug 1999	27 Nov 2017	England	January 1969	15 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	14 Oct 1993	14 Oct 1993			14-18 City Road, Cardiff, CF24 3DL

JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 141, High Road, Loughton, Essex, IG10 4LT, England

COMPTON, Ann Rosina ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1943
Address: 141 High Road, Loughton, Essex, IG10 4LT

FAN, Ka Yuk, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1983
Address: 141 High Road, Loughton, Essex, IG10 4LT

PEPPER, Gillian Mary

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED ACTIVE

Secretary

141, High Road, Loughton, Essex, IG10 4LT, England

COMPTON, Ann Rosina ACTIVE

Director

01 Aug 2025

England

March 1943

141 High Road, Loughton, Essex, IG10 4LT

FAN, Ka Yuk, Dr ACTIVE

Director

01 Aug 2025

England

September 1983

141 High Road, Loughton, Essex, IG10 4LT

PEPPER, Gillian Mary ACTIVE

Director

08 Oct 1999

England

August 1961

1 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

POULTON, Alan John RESIGNED

Secretary

14 Oct 1993

04 Oct 1994

The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

SEVERNSIDE SECRETARIAL LIMITED RESIGNED

Nominee Secretary

14 Oct 1993

14-18 City Road, Cardiff, CF24 3DL

BOWER, Brian RESIGNED

Director

17 Aug 1999

07 Jun 2000

December 1932

7 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

BOYLE, John Sidney RESIGNED

Director

07 Dec 2017

29 Jan 2025

United Kingdom

February 1952

C/O John Simmons Property Management, 141 High Road, Loughton, Essex, IG10 4LT

CHIPPERFIELD, Leigh Ann RESIGNED

Director

28 Jul 1997

18 Dec 1997

December 1970

3 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

CHOPPING, Maurice John RESIGNED

Director

24 Jan 1995

03 Nov 1997

January 1934

2 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

CROMPTON, Kenneth George RESIGNED

Director

24 Jan 1995

16 Aug 1995

September 1935

12 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

LANARIO, Claire RESIGNED

Director

28 Jul 1997

20 Dec 1997

October 1965

14 Cygnet Court, Bishops Stortford, Hertfordshire, CM23 3EG

LONG, Deborah Louise RESIGNED

Director

24 Aug 1999

29 May 2003

March 1972

4 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

POULON, Ute Margereta RESIGNED

Director

14 Oct 1993

24 Jan 1995

May 1935

The Old Rectory, Church Lane Sheering, Bishop's Stortford, Hertfordshire, CM22 7NR

POULTON, Alan John RESIGNED

Director

14 Oct 1993

20 Apr 1995

United Kingdom

May 1933

The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

SEDDON, Russell William RESIGNED

Director

01 Oct 1999

07 Sep 2010

England

August 1959

10 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

VON PENTZ, Victor, The Rt Rev RESIGNED

Director

28 Jul 1997

11 Nov 2021

England

April 1953

9 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

WILDING, Paul Nicholas RESIGNED

Director

17 Aug 1999

27 Nov 2017

England

January 1969

15 Cygnet Court, Stort Road, Bishops Stortford, Hertfordshire, CM23 3EG

SEVERNSIDE NOMINEES LIMITED RESIGNED

Nominee Director

14 Oct 1993

14-18 City Road, Cardiff, CF24 3DL