63 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 02978641
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: 3 South Road, Twickenham, TW2 5NU, England
Accounts due: 31 July 2027
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:36 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
3 South Road, Twickenham, TW2 5NU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERLAIN, Felicity ACTIVE	Director	01 Feb 2012		England	December 1947	63c, Amyand Park Road, Twickenham, Middlesex, TW1 3HG, United Kingdom
FERRARI, Yasmin ACTIVE	Director	14 Oct 2018		England	August 1958	63b, Amyand Park Road, Twickenham, TW1 3HG, England
SWISTAK, Wojciech ACTIVE	Director	01 Oct 2010		United Kingdom	December 1969	2 Cole Park View, 2 Cole Park View, Twickenham, TW1 1JW, England
WHITE, Duncan Christopher ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	3, South Road, Twickenham, TW2 5NU, England
BOND, Garry Stephen RESIGNED	Secretary	13 Oct 1994	28 Nov 1999			63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG
FLINTOFF, Matthew John RESIGNED	Secretary	29 Sep 2006	28 Jun 2010			63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG
HARVEY, Allison RESIGNED	Secretary	18 May 2001	29 Sep 2006			153 Broad Lane, Hampton, Middlesex, TW12 3BX
NUNN, Anita Maria RESIGNED	Secretary	21 Jun 2000	18 May 2001			63a Amyand Park Road, Twickenham, Middx, TW1 3HG
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1994	13 Oct 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
BOND, Garry Stephen RESIGNED	Director	13 Oct 1994	28 Nov 1999		September 1961	63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG
BOWDEN, Angela Mary RESIGNED	Director	13 Oct 1994	13 Oct 1995		April 1960	63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG
BROWN, Lorraine RESIGNED	Director	18 May 2001	25 Nov 2005		February 1972	63b Amyand Park Road, Twickenham, London, TW1 3HG
DAVIDSON, Laura Jane RESIGNED	Director	25 Nov 2005	27 Oct 2017	United Kingdom	January 1973	63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG
DOUGALL, George Craig RESIGNED	Director	29 Sep 2006	06 Feb 2010	Great Britain	July 1977	63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG
FLINTOFF, Matthew John RESIGNED	Director	22 Jan 2002	28 Jun 2010	Great Britain	July 1964	63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG
HARVEY, Allison RESIGNED	Director	18 May 2001	29 Sep 2006		May 1971	153 Broad Lane, Hampton, Middlesex, TW12 3BX
KNIGHTS, Ben RESIGNED	Director	10 Oct 2000	18 May 2001		January 1971	63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG
KNIGHTS, Ben RESIGNED	Director	03 Mar 1998	22 Jun 2000		January 1971	63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG
NUNN, Anita Maria RESIGNED	Director	21 Jun 2000	18 May 2001		August 1949	63a Amyand Park Road, Twickenham, Middx, TW1 3HG
WEBSTER, Andrew Paul RESIGNED	Director	08 Aug 2001	22 Jan 2002		September 1970	63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG
WILLIAMS, Tara Christine RESIGNED	Director	01 Jul 2010	20 Jan 2012	United Kingdom	December 1977	Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, TW1 3DY, United Kingdom
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	13 Oct 1994	13 Oct 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

CHAMBERLAIN, Felicity ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: England
Date of birth: December 1947
Address: 63c, Amyand Park Road, Twickenham, Middlesex, TW1 3HG, United Kingdom

FERRARI, Yasmin ACTIVE
Role: Director
Appointed on: 14 Oct 2018
Country of Residence: England
Date of birth: August 1958
Address: 63b, Amyand Park Road, Twickenham, TW1 3HG, England

SWISTAK, Wojciech ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2 Cole Park View, 2 Cole Park View, Twickenham, TW1 1JW, England

WHITE, Duncan Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3, South Road, Twickenham, TW2 5NU, England

BOND, Garry Stephen RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 28 Nov 1999
Address: 63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG

FLINTOFF, Matthew John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 28 Jun 2010
Address: 63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG

HARVEY, Allison RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 29 Sep 2006
Address: 153 Broad Lane, Hampton, Middlesex, TW12 3BX

NUNN, Anita Maria RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 18 May 2001
Address: 63a Amyand Park Road, Twickenham, Middx, TW1 3HG

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

BOND, Garry Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 28 Nov 1999
Date of birth: September 1961
Address: 63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG

BOWDEN, Angela Mary RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1995
Date of birth: April 1960
Address: 63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG

BROWN, Lorraine RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 25 Nov 2005
Date of birth: February 1972
Address: 63b Amyand Park Road, Twickenham, London, TW1 3HG

DAVIDSON, Laura Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG

DOUGALL, George Craig RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 06 Feb 2010
Country of Residence: Great Britain
Date of birth: July 1977
Address: 63a Amyand Park Road, Twickenham, Middlesex, TW1 3HG

FLINTOFF, Matthew John RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 28 Jun 2010
Country of Residence: Great Britain
Date of birth: July 1964
Address: 63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG

HARVEY, Allison RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 29 Sep 2006
Date of birth: May 1971
Address: 153 Broad Lane, Hampton, Middlesex, TW12 3BX

KNIGHTS, Ben RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 18 May 2001
Date of birth: January 1971
Address: 63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG

KNIGHTS, Ben RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 22 Jun 2000
Date of birth: January 1971
Address: 63b Amyand Park Road, Twickenham, Middlesex, TW1 3HG

NUNN, Anita Maria RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 18 May 2001
Date of birth: August 1949
Address: 63a Amyand Park Road, Twickenham, Middx, TW1 3HG

WEBSTER, Andrew Paul RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 22 Jan 2002
Date of birth: September 1970
Address: 63c Amyand Park Road, Twickenham, Middlesex, TW1 3HG

WILLIAMS, Tara Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, TW1 3DY, United Kingdom

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.