HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02923958
Status: ACTIVE
Incorporated / age: 28 April 199432 years
Registered office: C/O Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:10 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
C/O Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
Nature of business
Residents property management
Previous company names
AVIDWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARTNERSHIPS LTD, Managed ACTIVE	Secretary	20 Jan 2026				C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
MCCLEAVE, Neal Stephen ACTIVE	Director	29 Nov 2022		England	October 1964	C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
ROBERTS, Geoffrey Andrew ACTIVE	Director	28 Apr 2026		England	November 1964	C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
WORTS, Richard Charles ACTIVE	Director	18 Jan 2011		United Kingdom	May 1954	C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England
BERG, Simon Mark RESIGNED	Secretary	13 May 1994	01 Dec 1996			12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
WARREN, Timothy Buckland RESIGNED	Secretary	11 May 2000	12 Apr 2013			Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1994	13 May 1994			120 East Road, London, N1 6AA
ISLINGTON PROPERTIES LTD RESIGNED	Secretary	12 Apr 2013	20 Jan 2026			Quadrant House, Thomas More Square, London, E1W 1YW, England
PORTLAND REGISTRARS LIMITED RESIGNED	Secretary	01 May 1996	20 Jul 2000			23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ
ATKINSON, Joanne Elizabeth RESIGNED	Director	01 Sep 2002	26 Oct 2005		March 1971	4 Spencer Place, London, N1 2AX
BAGAN, Helen RESIGNED	Director	24 Apr 2007	28 Apr 2026	United Kingdom	November 1958	Flat 4 Spencer Court, Spencer Place, London, N1 2AX
BARNETT, David Melvyn RESIGNED	Director	13 May 1994	01 Dec 1996		November 1966	19b Wellington Court, Knightsbridge, London, SW1
BERG, Simon Mark RESIGNED	Director	13 May 1994	01 May 1997	England	December 1966	12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
BERRY, Jason Charles RESIGNED	Director	10 Mar 2004	31 May 2008		September 1969	18 Spencer Place, Tyndale Terrace, London, N1 2AX
BROWN, Jill RESIGNED	Director	01 Aug 1996	26 Oct 2005		February 1938	5 Spencer Place, London, N1
CHEESEMAN, Dean Charles Anthony RESIGNED	Director	01 Sep 2002	09 Aug 2003		January 1972	Flat 3 6 Spencer Place, Islington, London, N1 2AX
FUGAZZOLA, Marco RESIGNED	Director	24 Apr 2007	10 Sep 2010	United Kingdom	January 1972	1 Spencer Place, London, N1 2AX
HALL, Richard William RESIGNED	Director	01 Apr 2015	06 May 2024	England	April 1949	C/O Islington Properties Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England
HOFFMAN, Patrick RESIGNED	Director	23 Jul 2008	01 Feb 2010	United Kingdom	November 1971	10, Spencer Place, Islington, London, N1 2AX
MCNEIL, Sarah Frances RESIGNED	Director	01 Aug 1996	25 Apr 1997		April 1963	7 Spencer Place, London, N1
PALMER, Joan Forbes RESIGNED	Director	18 Jan 2011	16 Apr 2013	Uk	September 1948	9, White Lion Street, London, N1 9PD, England
PETERSON, Jennifer Lee RESIGNED	Director	26 Jan 2015	26 Aug 2022	England	November 1969	C/O Islington Properties Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England
POUND, Jason Wesley RESIGNED	Director	17 Jun 2004	29 Jun 2009		May 1966	Flat 1 Hamilton Court 6 Spencer, Place Tyndale Terrace, London, N1 2AX
SPIERS, Alistair William RESIGNED	Director	03 May 2004	24 Apr 2007		November 1972	Flat 3 Tyndale Court, Spencer Place Tyndale Terrace, London, N1 2AX
SUMNER, Alan RESIGNED	Director	01 Aug 1996	23 Mar 2005		November 1949	13 Spencer Place, London, N1 2AX
SURICO, Paolo RESIGNED	Director	04 Dec 2015	04 Dec 2015	England	March 1977	9, White Lion Street, London, N1 9PD
WEST, Gerald Thomas RESIGNED	Director	01 Aug 1996	01 Dec 2004		June 1931	1 Spencer Place, Tyndale Terrace Islington, London, N1 2AX
WORTS, Richard Charles RESIGNED	Director	24 May 2005	23 Jul 2008	United Kingdom	May 1954	7 Spencer Place, Canonbury, London, N1 2AX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	28 Apr 1994	13 May 1994			120 East Road, London, N1 6AA

PARTNERSHIPS LTD, Managed ACTIVE
Role: Secretary
Appointed on: 20 Jan 2026
Address: C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England

MCCLEAVE, Neal Stephen ACTIVE
Role: Director
Appointed on: 29 Nov 2022
Country of Residence: England
Date of birth: October 1964
Address: C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England

ROBERTS, Geoffrey Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: November 1964
Address: C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England

WORTS, Richard Charles ACTIVE
Role: Director
Appointed on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: C/O Managed Partnership Unit 50, Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England

BERG, Simon Mark RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 01 Dec 1996
Address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

WARREN, Timothy Buckland RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 12 Apr 2013
Address: Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1994
Resigned on: 13 May 1994
Address: 120 East Road, London, N1 6AA

ISLINGTON PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 20 Jan 2026
Address: Quadrant House, Thomas More Square, London, E1W 1YW, England

PORTLAND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 20 Jul 2000
Address: 23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ

ATKINSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 26 Oct 2005
Date of birth: March 1971
Address: 4 Spencer Place, London, N1 2AX

BAGAN, Helen RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX

BARNETT, David Melvyn RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Dec 1996
Date of birth: November 1966
Address: 19b Wellington Court, Knightsbridge, London, SW1

BERG, Simon Mark RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: December 1966
Address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

BERRY, Jason Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 31 May 2008
Date of birth: September 1969
Address: 18 Spencer Place, Tyndale Terrace, London, N1 2AX

BROWN, Jill RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 26 Oct 2005
Date of birth: February 1938
Address: 5 Spencer Place, London, N1

CHEESEMAN, Dean Charles Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 09 Aug 2003
Date of birth: January 1972
Address: Flat 3 6 Spencer Place, Islington, London, N1 2AX

FUGAZZOLA, Marco RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1 Spencer Place, London, N1 2AX

HALL, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 06 May 2024
Country of Residence: England
Date of birth: April 1949
Address: C/O Islington Properties Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England

HOFFMAN, Patrick RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 10, Spencer Place, Islington, London, N1 2AX

MCNEIL, Sarah Frances RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 25 Apr 1997
Date of birth: April 1963
Address: 7 Spencer Place, London, N1

PALMER, Joan Forbes RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 16 Apr 2013
Country of Residence: Uk
Date of birth: September 1948
Address: 9, White Lion Street, London, N1 9PD, England

PETERSON, Jennifer Lee RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: November 1969
Address: C/O Islington Properties Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England

POUND, Jason Wesley RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 29 Jun 2009
Date of birth: May 1966
Address: Flat 1 Hamilton Court 6 Spencer, Place Tyndale Terrace, London, N1 2AX