29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Company summary

Company number: 03004210
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
Accounts due: 30 June 2027
Confirmation statement due: 26 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:41 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 Castle Gate, Castle Street, Hertford, SG14 1HD, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Company summary

Company number: 03004210
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
Accounts due: 30 June 2027
Confirmation statement due: 26 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:41 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 Castle Gate, Castle Street, Hertford, SG14 1HD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	08 Nov 2023				3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
GRANADOS, Sarah ACTIVE	Director	15 Jan 2020		England	December 1958	3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
KEAST, Susan Mary ACTIVE	Director	02 Aug 2010		England	June 1953	Flat 6, 29-31 Dingley Place, London, ECIV 8BR, England
KRYLOVA, Sofya ACTIVE	Director	11 May 2026		England	September 1989	3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
METHERINGHAM, Gemma ACTIVE	Director	02 Aug 2010		England	November 1965	9, Culford Grove, London, N1 4HR, England
PRYOR, Graydon John ACTIVE	Director	06 Aug 2026		United Kingdom	May 2003	3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
CROCKER, Howard Henry RESIGNED	Secretary	21 Dec 1994	20 Aug 1997			12 Copthall Avenue, London, EC2R 7DH
GILLESPIE, Jane RESIGNED	Secretary	15 Oct 2014	25 Apr 2019			Flat 3 29-31, Dingley Place, London, EC1V 8BR, England
PARISER, Marcella RESIGNED	Secretary	20 Aug 1997	23 Dec 1998			The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG
AVS SECRETARIES LIMITED RESIGNED	Secretary	25 Apr 2019	08 Nov 2023			21a Maxwell Road, Northwood, London, HA6 2XZ, United Kingdom
E L SERVICES LIMITED RESIGNED	Secretary	21 Jun 1999	01 Aug 2006			2 Motcomb Street, London, SW1X 8JU
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2010	15 Oct 2014			R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HILL STREET REGISTRARS LIMITED RESIGNED	Secretary	02 Aug 2006	01 Sep 2010			5th Floor, 7-10 Chandos Street, London, W1G 9DQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	21 Dec 1994			26, Church Street, London, NW8 8EP
ALLEN, Nicholas Michael RESIGNED	Director	07 Dec 2016	01 Mar 2019	England	December 1952	Flat 3 29-31, Dingley Place, London, EC1V 8BR
BARTHELEMY, Francois Pierre Michel RESIGNED	Director	01 Jul 2007	02 Aug 2010	England	May 1971	Flat 14, 29-31 Dingley Place, London, EC1V 8BR
COOK, Simon RESIGNED	Director	21 Jun 1999	01 Aug 2006		March 1969	Flat 5 29-31 Dingley Place, London, EC1V 8BR
CROCKER, Howard Henry RESIGNED	Director	21 Dec 1994	20 Aug 1997		December 1962	12 Copthall Avenue, London, EC2R 7DH
CROCKER, Paul RESIGNED	Director	21 Dec 1994	20 Aug 1997		January 1961	17c Curzon Street, London, W1J 5HU
GILLESPIE, Jane RESIGNED	Director	03 Oct 2013	31 May 2022	England	September 1952	Flat 3, 29-31 Dingley Place, London, EC1V 8BR, England
GRANADOS, Martin John RESIGNED	Director	02 Aug 2010	23 Dec 2024	England	February 1947	Flat 11, 29 - 31 Dingley Place, London, EC1V 8BR, United Kingdom
IB, Nicholas Alan RESIGNED	Director	15 Feb 2022	11 Mar 2026	United Kingdom	September 1973	3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
KURREIN, Martin George RESIGNED	Director	21 Jun 1999	01 Jul 2007		August 1950	Flat 8 29-31 Dingley Place, London, EC1V 8BR
PARISER, Stephen RESIGNED	Director	20 Aug 1997	23 Dec 1998		September 1946	The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG
ROSEFIELD, Paul Adam RESIGNED	Director	12 Mar 2024	02 Feb 2026	United Kingdom	February 1990	3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
TAN, Shie Haur RESIGNED	Director	28 Jan 2021	29 Jun 2023	United Kingdom	February 1983	Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2023
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

GRANADOS, Sarah ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: England
Date of birth: December 1958
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

KEAST, Susan Mary ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: June 1953
Address: Flat 6, 29-31 Dingley Place, London, ECIV 8BR, England

KRYLOVA, Sofya ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: September 1989
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

METHERINGHAM, Gemma ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1965
Address: 9, Culford Grove, London, N1 4HR, England

PRYOR, Graydon John ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 2003
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

CROCKER, Howard Henry RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 20 Aug 1997
Address: 12 Copthall Avenue, London, EC2R 7DH

GILLESPIE, Jane RESIGNED
Role: Secretary
Appointed on: 15 Oct 2014
Resigned on: 25 Apr 2019
Address: Flat 3 29-31, Dingley Place, London, EC1V 8BR, England

PARISER, Marcella RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 23 Dec 1998
Address: The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG

AVS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2019
Resigned on: 08 Nov 2023
Address: 21a Maxwell Road, Northwood, London, HA6 2XZ, United Kingdom

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 01 Aug 2006
Address: 2 Motcomb Street, London, SW1X 8JU

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 15 Oct 2014
Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HILL STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 01 Sep 2010
Address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1994
Resigned on: 21 Dec 1994
Address: 26, Church Street, London, NW8 8EP

ALLEN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: December 1952
Address: Flat 3 29-31, Dingley Place, London, EC1V 8BR

BARTHELEMY, Francois Pierre Michel RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: May 1971
Address: Flat 14, 29-31 Dingley Place, London, EC1V 8BR

COOK, Simon RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 01 Aug 2006
Date of birth: March 1969
Address: Flat 5 29-31 Dingley Place, London, EC1V 8BR

CROCKER, Howard Henry RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Aug 1997
Date of birth: December 1962
Address: 12 Copthall Avenue, London, EC2R 7DH

CROCKER, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Aug 1997
Date of birth: January 1961
Address: 17c Curzon Street, London, W1J 5HU

GILLESPIE, Jane RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: September 1952
Address: Flat 3, 29-31 Dingley Place, London, EC1V 8BR, England

GRANADOS, Martin John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: February 1947
Address: Flat 11, 29 - 31 Dingley Place, London, EC1V 8BR, United Kingdom

IB, Nicholas Alan RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

KURREIN, Martin George RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 01 Jul 2007
Date of birth: August 1950
Address: Flat 8 29-31 Dingley Place, London, EC1V 8BR

PARISER, Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 23 Dec 1998
Date of birth: September 1946
Address: The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG

ROSEFIELD, Paul Adam RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

TAN, Shie Haur RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ACTIVE

Secretary

08 Nov 2023

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

GRANADOS, Sarah ACTIVE

Director

15 Jan 2020

England

December 1958

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

KEAST, Susan Mary ACTIVE

Director

02 Aug 2010

England

June 1953

Flat 6, 29-31 Dingley Place, London, ECIV 8BR, England

KRYLOVA, Sofya ACTIVE

Director

11 May 2026

England

September 1989

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

METHERINGHAM, Gemma ACTIVE

Director

02 Aug 2010

England

November 1965

9, Culford Grove, London, N1 4HR, England

PRYOR, Graydon John ACTIVE

Director

06 Aug 2026

United Kingdom

May 2003

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

CROCKER, Howard Henry RESIGNED

Secretary

21 Dec 1994

20 Aug 1997

12 Copthall Avenue, London, EC2R 7DH

GILLESPIE, Jane RESIGNED

Secretary

15 Oct 2014

25 Apr 2019

Flat 3 29-31, Dingley Place, London, EC1V 8BR, England

PARISER, Marcella RESIGNED

Secretary

20 Aug 1997

23 Dec 1998

The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG

AVS SECRETARIES LIMITED RESIGNED

Secretary

25 Apr 2019

08 Nov 2023

21a Maxwell Road, Northwood, London, HA6 2XZ, United Kingdom

E L SERVICES LIMITED RESIGNED

Secretary

21 Jun 1999

01 Aug 2006

2 Motcomb Street, London, SW1X 8JU

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Secretary

01 Sep 2010

15 Oct 2014

R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HILL STREET REGISTRARS LIMITED RESIGNED

Secretary

02 Aug 2006

01 Sep 2010

5th Floor, 7-10 Chandos Street, London, W1G 9DQ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

21 Dec 1994

26, Church Street, London, NW8 8EP

ALLEN, Nicholas Michael RESIGNED

Director

07 Dec 2016

01 Mar 2019

England

December 1952

Flat 3 29-31, Dingley Place, London, EC1V 8BR

BARTHELEMY, Francois Pierre Michel RESIGNED

Director

01 Jul 2007

02 Aug 2010

England

May 1971

Flat 14, 29-31 Dingley Place, London, EC1V 8BR

COOK, Simon RESIGNED

Director

21 Jun 1999

01 Aug 2006

March 1969

Flat 5 29-31 Dingley Place, London, EC1V 8BR

CROCKER, Howard Henry RESIGNED

Director

21 Dec 1994

20 Aug 1997

December 1962

12 Copthall Avenue, London, EC2R 7DH

CROCKER, Paul RESIGNED

Director

21 Dec 1994

20 Aug 1997

January 1961

17c Curzon Street, London, W1J 5HU

GILLESPIE, Jane RESIGNED

Director

03 Oct 2013

31 May 2022

England

September 1952

Flat 3, 29-31 Dingley Place, London, EC1V 8BR, England

GRANADOS, Martin John RESIGNED

Director

02 Aug 2010

23 Dec 2024

England

February 1947

Flat 11, 29 - 31 Dingley Place, London, EC1V 8BR, United Kingdom

IB, Nicholas Alan RESIGNED

Director

15 Feb 2022

11 Mar 2026

United Kingdom

September 1973

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

KURREIN, Martin George RESIGNED

Director

21 Jun 1999

01 Jul 2007

August 1950

Flat 8 29-31 Dingley Place, London, EC1V 8BR

PARISER, Stephen RESIGNED

Director

20 Aug 1997

23 Dec 1998

September 1946

The Old Granary Warren Road, Fairlight, Hastings, East Sussex, TN35 4AG

ROSEFIELD, Paul Adam RESIGNED

Director

12 Mar 2024

02 Feb 2026

United Kingdom

February 1990

3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

TAN, Shie Haur RESIGNED

Director

28 Jan 2021

29 Jun 2023

United Kingdom

February 1983

Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom