SHANTOCK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02975176
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 4 Home Farm Court Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ, England
Accounts due: 31 December 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:49 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
4 Home Farm Court Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SPEED 4547 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COULDRIDGE, Pauline Ann ACTIVE	Director	27 Nov 2018		England	April 1954	04 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0NQ, England
PRATCHETT, Susan Clare ACTIVE	Director	06 Jun 2025		England	June 1979	1, Shantock Hall Lane, Bovingdon, Hemel Hempstead, HP3 0NQ, England
WESTBURY-HAINES, Denise Yvonne ACTIVE	Director	27 Nov 2018		England	September 1959	4 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ, England
DOWN, Barry Graham RESIGNED	Secretary	04 Nov 1994	29 Jul 1998			Verity Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
SEWARD, Philipa Tema RESIGNED	Secretary	29 Jul 1998	30 Sep 2009			3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
WHITAKER, Heather Alice RESIGNED	Secretary	30 Sep 2009	31 Mar 2018			35, Earl Street, Cambridge, Cambridgeshire, CB1 1JR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	04 Nov 1994			6-8 Underwood Street, London, N1 7JQ
BRINKLOW, Robin Arthur RESIGNED	Director	04 Nov 1994	29 Jul 1998		November 1948	45 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
CARLING, Jane Anne RESIGNED	Director	07 Oct 1999	31 Mar 2004	England	March 1947	Grass Verge Cottage, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
DEWEY, Nigel RESIGNED	Director	29 Jul 1998	07 Oct 1999		March 1967	6 Home Farm Court, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
LOTT, Lee Teresa RESIGNED	Director	01 Apr 2006	31 Mar 2007		May 1952	5 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
MACKENZIE, Alexander John RESIGNED	Director	27 Nov 2018	17 Jan 2025	England	May 1940	6 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0NQ, England
MANNING, Bruce Philip RESIGNED	Director	31 Mar 2004	31 Mar 2006		October 1974	1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
SEWARD, Philipa Tema RESIGNED	Director	07 Oct 1999	30 Sep 2009		December 1960	3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
TAYLOR, Denise RESIGNED	Director	31 Mar 2007	31 Jan 2019	England	September 1955	1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
WHITAKER, Heather Alice RESIGNED	Director	30 Sep 2009	31 Mar 2018	England	June 1962	35, Earl Street, Cambridge, Cambridgeshire, CB1 1JR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	04 Nov 1994			6-8 Underwood Street, London, N1 7JQ

COULDRIDGE, Pauline Ann ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: England
Date of birth: April 1954
Address: 04 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0NQ, England

PRATCHETT, Susan Clare ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: England
Date of birth: June 1979
Address: 1, Shantock Hall Lane, Bovingdon, Hemel Hempstead, HP3 0NQ, England

WESTBURY-HAINES, Denise Yvonne ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: England
Date of birth: September 1959
Address: 4 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ, England

DOWN, Barry Graham RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 29 Jul 1998
Address: Verity Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

SEWARD, Philipa Tema RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 30 Sep 2009
Address: 3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ

WHITAKER, Heather Alice RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2018
Address: 35, Earl Street, Cambridge, Cambridgeshire, CB1 1JR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 04 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BRINKLOW, Robin Arthur RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 29 Jul 1998
Date of birth: November 1948
Address: 45 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH

CARLING, Jane Anne RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1947
Address: Grass Verge Cottage, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF

DEWEY, Nigel RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 07 Oct 1999
Date of birth: March 1967
Address: 6 Home Farm Court, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ

LOTT, Lee Teresa RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2007
Date of birth: May 1952
Address: 5 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ

MACKENZIE, Alexander John RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: May 1940
Address: 6 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0NQ, England

MANNING, Bruce Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2006
Date of birth: October 1974
Address: 1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ

SEWARD, Philipa Tema RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 30 Sep 2009
Date of birth: December 1960
Address: 3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ

TAYLOR, Denise RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1955
Address: 1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ

WHITAKER, Heather Alice RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: June 1962
Address: 35, Earl Street, Cambridge, Cambridgeshire, CB1 1JR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 04 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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