ST. ANNES MOUNT (2) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02892653
Status: ACTIVE
Incorporated / age: 28 January 199432 years
Registered office: Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Accounts due: 30 June 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:02 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
Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Christine ACTIVE	Secretary	01 May 1999				16 Eversfield Road, Reigate, Surrey, RH2 0PJ
FOX, Joseph Brian ACTIVE	Director	03 Jul 2001		United Kingdom	September 1948	23 Diamond Court, Saint Annes Way, Redhill, RH1 1AS
JACOBS, Valerie ACTIVE	Director	26 Apr 2023		England	April 1955	Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
COX, Simon James RESIGNED	Secretary	10 Sep 1998	30 Apr 1999			31 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS
LEWIS, Janice RESIGNED	Secretary	14 May 1996	17 Nov 1997			30 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS
RANDALL, Timothy John RESIGNED	Secretary	05 Jan 1998	10 Sep 1998			45 Cleeves Court, St Annes Drive, Redhill, Surrey, RH1 1AT
WIGNER, Stewart Ernest RESIGNED	Secretary	28 Jan 1994	14 May 1996			15 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jan 1994	28 Jan 1994			31 Corsham Street, London, N1 6DR
COX, Simon James RESIGNED	Director	14 May 1996	30 Apr 1999		March 1966	31 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS
COY, Joanne RESIGNED	Director	30 Sep 2022	08 Jun 2025	England	April 1986	Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
CROFTS, Malcolm Anaren RESIGNED	Director	14 May 1996	30 Apr 2000		May 1959	1 Queens Court, St Annes Way, Redhill, Surrey, RH1 1AS
GREEN, Alan Frederick RESIGNED	Director	10 Sep 1998	16 May 2022	United Kingdom	September 1939	5 Acorn Grove, Kingsworth, Surrey, KT20 6QT
HALL, Roger Duncan RESIGNED	Director	05 Mar 1998	30 Sep 2003		December 1966	25 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS
HIBBERT, David James RESIGNED	Director	14 May 1996	10 Aug 2000		September 1949	2 Greystones Drive, Reigate, Surrey, RH2 0HA
LEWIS, Janice RESIGNED	Director	14 May 1996	17 Nov 1997		March 1948	30 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS
NAGLE, Brian Peter RESIGNED	Director	28 Jan 1994	14 May 1996		October 1942	The Briars 59a Millfield, Southwater, Horsham, West Sussex, RH13 7HT
NICHOLOS, Robert Mcewan RESIGNED	Director	01 Feb 2000	30 Sep 2001		July 1967	22 Diamond Court, Saint Annes Way, Redhill, Surrey, RH1 1AS
RANDALL, Timothy John RESIGNED	Director	14 May 1996	10 Sep 1998		August 1944	45 Cleeves Court, St Annes Drive, Redhill, Surrey, RH1 1AT
SMITH, Alison Elizabeth RESIGNED	Director	05 Mar 1998	20 Sep 2004		August 1968	38 Cleeves Court, Redhill, Surrey, RH1 1AT
SPINKS, George Patrick RESIGNED	Director	28 Jan 1994	14 May 1996		November 1938	167 Cavendish Meads, Ascot, Berkshire, SL5 9TG
TIMMS, Anthony John RESIGNED	Director	28 Jan 1994	14 May 1996		October 1940	Timpani London Road, Crowborough, East Sussex, TN6 1TB
TUCK, Simon RESIGNED	Director	22 May 1996	17 Nov 1997		July 1972	36 Cleeves Court, St Annes Mount, Redhill, Surrey, RH1 1AT
WARWICK, Christopher Hugh, Dr RESIGNED	Director	21 May 2001	01 Jul 2003		November 1973	14 Queens Court, Saint Annes Way, Redhill, Surrey, RH1 1AR
WASON, Robina RESIGNED	Director	04 Sep 2009	21 Aug 2025	United Kingdom	September 1956	Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
WYATT, Linda RESIGNED	Director	19 Jun 2006	01 Jul 2019	United Kingdom	March 1941	35 Cleeves Court, St Annes Mount, Redhill, Surrey, RH1 1AT
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	28 Jan 1994	28 Jan 1994			31 Corsham Street, London, N1 6DR

WOOD, Christine ACTIVE
Role: Secretary
Appointed on: 01 May 1999
Address: 16 Eversfield Road, Reigate, Surrey, RH2 0PJ

FOX, Joseph Brian ACTIVE
Role: Director
Appointed on: 03 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 23 Diamond Court, Saint Annes Way, Redhill, RH1 1AS

JACOBS, Valerie ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: April 1955
Address: Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ

COX, Simon James RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Apr 1999
Address: 31 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS

LEWIS, Janice RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 17 Nov 1997
Address: 30 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS

RANDALL, Timothy John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 10 Sep 1998
Address: 45 Cleeves Court, St Annes Drive, Redhill, Surrey, RH1 1AT

WIGNER, Stewart Ernest RESIGNED
Role: Secretary
Appointed on: 28 Jan 1994
Resigned on: 14 May 1996
Address: 15 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1994
Resigned on: 28 Jan 1994
Address: 31 Corsham Street, London, N1 6DR

COX, Simon James RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Apr 1999
Date of birth: March 1966
Address: 31 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS

COY, Joanne RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 08 Jun 2025
Country of Residence: England
Date of birth: April 1986
Address: Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ

CROFTS, Malcolm Anaren RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Apr 2000
Date of birth: May 1959
Address: 1 Queens Court, St Annes Way, Redhill, Surrey, RH1 1AS

GREEN, Alan Frederick RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 5 Acorn Grove, Kingsworth, Surrey, KT20 6QT

HALL, Roger Duncan RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 30 Sep 2003
Date of birth: December 1966
Address: 25 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS

HIBBERT, David James RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 10 Aug 2000
Date of birth: September 1949
Address: 2 Greystones Drive, Reigate, Surrey, RH2 0HA

LEWIS, Janice RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 17 Nov 1997
Date of birth: March 1948
Address: 30 Diamond Court, St Annes Way, Redhill, Surrey, RH1 1AS

NAGLE, Brian Peter RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 14 May 1996
Date of birth: October 1942
Address: The Briars 59a Millfield, Southwater, Horsham, West Sussex, RH13 7HT

NICHOLOS, Robert Mcewan RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: July 1967
Address: 22 Diamond Court, Saint Annes Way, Redhill, Surrey, RH1 1AS

RANDALL, Timothy John RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 10 Sep 1998
Date of birth: August 1944
Address: 45 Cleeves Court, St Annes Drive, Redhill, Surrey, RH1 1AT

SMITH, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 20 Sep 2004
Date of birth: August 1968
Address: 38 Cleeves Court, Redhill, Surrey, RH1 1AT

SPINKS, George Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 14 May 1996
Date of birth: November 1938
Address: 167 Cavendish Meads, Ascot, Berkshire, SL5 9TG

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 14 May 1996
Date of birth: October 1940
Address: Timpani London Road, Crowborough, East Sussex, TN6 1TB

TUCK, Simon RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 17 Nov 1997
Date of birth: July 1972
Address: 36 Cleeves Court, St Annes Mount, Redhill, Surrey, RH1 1AT

WARWICK, Christopher Hugh, Dr RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 01 Jul 2003
Date of birth: November 1973
Address: 14 Queens Court, Saint Annes Way, Redhill, Surrey, RH1 1AR

WASON, Robina RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ

WYATT, Linda RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 35 Cleeves Court, St Annes Mount, Redhill, Surrey, RH1 1AT

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1994
Resigned on: 28 Jan 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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