LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03427398
Status: ACTIVE
Incorporated / age: 2 September 199729 years
Registered office: Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:10 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
Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Nicholas James ACTIVE	Secretary	31 Aug 2022				Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
ASSIMAKOPOULOS, George ACTIVE	Director	20 Aug 2017		United Kingdom	January 1964	Samara, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
HENRY, Jacqueline ACTIVE	Director	13 Nov 2006		United Kingdom	March 1962	Mulberry House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
JEWSBURY, Alison Rosemary ACTIVE	Director	09 Sep 2015		United Kingdom	July 1961	Little Orchard, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AR, England
MARIGOLD, Anthony Lawrence Herchmer ACTIVE	Director	20 May 2019		England	January 1937	Willows, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
MCGUINN, Padraic Gerrard ACTIVE	Director	20 May 2019		England	September 1965	The Spinney, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
MITCHELL, Nicholas James ACTIVE	Director	31 Aug 2022		England	July 1982	Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
THOMAS, Hywel Rees ACTIVE	Director	09 May 2006		England	July 1965	Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
GOODWIN, Nicholas John RESIGNED	Secretary	13 Nov 2006	01 Sep 2013			Wheelgates, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR
LANNING, Nigel James RESIGNED	Secretary	16 Jun 2002	11 Jan 2007			Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
PANDYA, Nilesh Kundanlal RESIGNED	Secretary	01 Sep 2013	01 Sep 2018			Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England
PATERSON, Ian Buchannan RESIGNED	Secretary	02 Sep 1997	16 Jun 2002			Bowlish House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
POOLE, Nicholas Jeffrey RESIGNED	Secretary	01 Sep 2018	31 Aug 2022			Woodpeckers, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1997	02 Sep 1997			26, Church Street, London, NW8 8EP
BRUNWIN, David Martin RESIGNED	Director	02 Sep 1997	31 Jul 2001		November 1939	Meliden Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
CLARKE, Christine Ann RESIGNED	Director	02 Sep 1997	11 Jan 2007		January 1954	Seletar, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
DALE, Beryl Elsie RESIGNED	Director	31 Jul 2001	02 May 2007		May 1938	Marchmont, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
DUCK, Ivan Alfred RESIGNED	Director	02 Sep 1997	09 May 2006		August 1926	Chenies, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
FENNELL, Helen RESIGNED	Director	04 Feb 2009	08 Sep 2015	England	August 1966	Woodpeckers, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR
FROST, Martyn Robert RESIGNED	Director	31 Jul 2001	30 Jan 2008		September 1950	Barkway, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
GOODWIN, Nicholas John RESIGNED	Director	13 Nov 2006	01 Sep 2013	England	May 1955	Wheelgates, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR
HUGHES MORGAN, Parry Ian David RESIGNED	Director	09 May 2006	01 Sep 2018	England	February 1960	Hambledon, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
JACOB, Rachel Barbara RESIGNED	Director	02 Sep 1997	22 May 1998		November 1934	The White House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
LANNING, Nigel James RESIGNED	Director	16 Jun 2002	13 Nov 2006		June 1951	Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
PANDYA, Nilesh Kundanlal RESIGNED	Director	01 Sep 2013	01 Sep 2018	United Kingdom	January 1971	Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England
PATERSON, Ian Buchannan RESIGNED	Director	02 Sep 1997	16 Jun 2002		December 1943	Bowlish House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
PIERCE, Charles Alexander Cecil RESIGNED	Director	02 May 2007	20 Aug 2017	England	March 1945	Broomfield, Loudhams Wood Lane, Chalfont St. Giles, Bucks, HP8 4AP
POOLE, Nicholas Jeffrey RESIGNED	Director	01 Sep 2018	31 Aug 2022	England	February 1973	Woodpeckers, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England
STROOMER, William Roy Mervyn RESIGNED	Director	02 Sep 1997	09 May 2006		September 1934	Sharlands, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

MITCHELL, Nicholas James ACTIVE
Role: Secretary
Appointed on: 31 Aug 2022
Address: Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

ASSIMAKOPOULOS, George ACTIVE
Role: Director
Appointed on: 20 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Samara, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

HENRY, Jacqueline ACTIVE
Role: Director
Appointed on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Mulberry House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

JEWSBURY, Alison Rosemary ACTIVE
Role: Director
Appointed on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Little Orchard, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AR, England

MARIGOLD, Anthony Lawrence Herchmer ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: England
Date of birth: January 1937
Address: Willows, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

MCGUINN, Padraic Gerrard ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: England
Date of birth: September 1965
Address: The Spinney, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

MITCHELL, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1982
Address: Barkway, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

THOMAS, Hywel Rees ACTIVE
Role: Director
Appointed on: 09 May 2006
Country of Residence: England
Date of birth: July 1965
Address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR

GOODWIN, Nicholas John RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 01 Sep 2013
Address: Wheelgates, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR

LANNING, Nigel James RESIGNED
Role: Secretary
Appointed on: 16 Jun 2002
Resigned on: 11 Jan 2007
Address: Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

PANDYA, Nilesh Kundanlal RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 01 Sep 2018
Address: Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

PATERSON, Ian Buchannan RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 16 Jun 2002
Address: Bowlish House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

POOLE, Nicholas Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 31 Aug 2022
Address: Woodpeckers, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1997
Resigned on: 02 Sep 1997
Address: 26, Church Street, London, NW8 8EP

BRUNWIN, David Martin RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 31 Jul 2001
Date of birth: November 1939
Address: Meliden Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

CLARKE, Christine Ann RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 11 Jan 2007
Date of birth: January 1954
Address: Seletar, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

DALE, Beryl Elsie RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 02 May 2007
Date of birth: May 1938
Address: Marchmont, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

DUCK, Ivan Alfred RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 09 May 2006
Date of birth: August 1926
Address: Chenies, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR

FENNELL, Helen RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: August 1966
Address: Woodpeckers, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR

FROST, Martyn Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 30 Jan 2008
Date of birth: September 1950
Address: Barkway, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR

GOODWIN, Nicholas John RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: May 1955
Address: Wheelgates, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AR

HUGHES MORGAN, Parry Ian David RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: February 1960
Address: Hambledon, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

JACOB, Rachel Barbara RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 22 May 1998
Date of birth: November 1934
Address: The White House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

LANNING, Nigel James RESIGNED
Role: Director
Appointed on: 16 Jun 2002
Resigned on: 13 Nov 2006
Date of birth: June 1951
Address: Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

PANDYA, Nilesh Kundanlal RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

PATERSON, Ian Buchannan RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 16 Jun 2002
Date of birth: December 1943
Address: Bowlish House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

PIERCE, Charles Alexander Cecil RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 20 Aug 2017
Country of Residence: England
Date of birth: March 1945
Address: Broomfield, Loudhams Wood Lane, Chalfont St. Giles, Bucks, HP8 4AP

POOLE, Nicholas Jeffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: February 1973
Address: Woodpeckers, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AR, England

STROOMER, William Roy Mervyn RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 09 May 2006
Date of birth: September 1934
Address: Sharlands, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

Filing history

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