EURICA PROPERTY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 04387414
Status: DISSOLVED
Incorporated / age: 5 March 200213 years
Registered office: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:08 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
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Nature of business
Non-trading company
Previous company names
H.P.S. FACILITIES MANAGEMENT LIMITED
MAKERS HAYWARDS PROPERTY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Secretary	22 Jan 2009				12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
SMITH, Andrew Christopher Melville ACTIVE	Director	22 Jan 2009		England	June 1972	The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
WESTRAN, Ben Robert ACTIVE	Director	22 Jan 2009		United Kingdom	January 1977	12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
BELLIS, Juliet Mary Susan RESIGNED	Secretary	05 Mar 2002	24 Jul 2008			4 Grange Hill, London, SE25 6SX
JOHNSON, Robin Simon RESIGNED	Secretary	29 Feb 2008	01 Oct 2008			25 Thirlmere Road, Muswell Hill, London, N10 2DL
YE, Christina Hong RESIGNED	Secretary	01 Oct 2008	22 Jan 2009			5, Southview Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ
STL DIRECTORS LTD. RESIGNED	Nominee Secretary	05 Mar 2002	05 Mar 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
ALLUM, Mark RESIGNED	Director	28 Apr 2003	10 Jul 2003		September 1966	16 Harvey Close, Upper Caldecote, Bedfordshire, SG18 9BQ
ASH, Nicholas RESIGNED	Director	01 Jun 2002	01 Mar 2003	United Kingdom	November 1959	7 Penyvale, Longthorpe, Peterborough, PE3 6RY
BELLIS, Neil Graham RESIGNED	Director	05 Mar 2002	01 Jul 2006		February 1954	4 Grange Hill, London, SE25 6SX
DUNMAN, Jonathan Peter RESIGNED	Director	16 Jun 2008	22 Sep 2008	England	January 1958	Willowbank, Belbins, Romsey, Hampshire, SO51 0PE
HACKNEY, Kenneth John Gordon RESIGNED	Director	13 May 2002	23 Feb 2007	United Kingdom	September 1952	7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ
HAMMOND, Andrew Duncan RESIGNED	Director	06 Mar 2002	10 Jul 2003	United Kingdom	February 1961	Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
INNES, Danny Paul RESIGNED	Director	13 May 2002	01 Jul 2005		October 1965	31 Liskeard Gardens, Blackheath, London, SE3 0PE
JOHNSON, Robin Simon RESIGNED	Director	01 Oct 2008	22 Jan 2009	England	January 1954	25 Thirlmere Road, Muswell Hill, London, N10 2DL
LAVELLE, Dominic Joseph RESIGNED	Director	15 Oct 2007	21 Nov 2008	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
MUNDAY, Paul Charles RESIGNED	Director	16 Oct 2004	31 Jan 2006	United Kingdom	March 1959	Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY
PEARSON, Michael RESIGNED	Director	01 Aug 2005	15 Oct 2007	England	January 1972	60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
WHITEHOUSE, Kevan RESIGNED	Director	01 Jun 2002	10 Jul 2003	England	December 1958	Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
STL DIRECTORS LTD. RESIGNED	Nominee Director	05 Mar 2002	05 Mar 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

WESTRAN, Ben Robert ACTIVE
Role: Secretary
Appointed on: 22 Jan 2009
Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

SMITH, Andrew Christopher Melville ACTIVE
Role: Director
Appointed on: 22 Jan 2009
Country of Residence: England
Date of birth: June 1972
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

WESTRAN, Ben Robert ACTIVE
Role: Director
Appointed on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

BELLIS, Juliet Mary Susan RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 24 Jul 2008
Address: 4 Grange Hill, London, SE25 6SX

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 01 Oct 2008
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

YE, Christina Hong RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 22 Jan 2009
Address: 5, Southview Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ

STL DIRECTORS LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2002
Resigned on: 05 Mar 2002
Address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

ALLUM, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 10 Jul 2003
Date of birth: September 1966
Address: 16 Harvey Close, Upper Caldecote, Bedfordshire, SG18 9BQ

ASH, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 7 Penyvale, Longthorpe, Peterborough, PE3 6RY

BELLIS, Neil Graham RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Jul 2006
Date of birth: February 1954
Address: 4 Grange Hill, London, SE25 6SX

DUNMAN, Jonathan Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 22 Sep 2008
Country of Residence: England
Date of birth: January 1958
Address: Willowbank, Belbins, Romsey, Hampshire, SO51 0PE

HACKNEY, Kenneth John Gordon RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ

HAMMOND, Andrew Duncan RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 10 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB

INNES, Danny Paul RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 01 Jul 2005
Date of birth: October 1965
Address: 31 Liskeard Gardens, Blackheath, London, SE3 0PE

JOHNSON, Robin Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: January 1954
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

MUNDAY, Paul Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY

PEARSON, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Oct 2007
Country of Residence: England
Date of birth: January 1972
Address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR

WHITEHOUSE, Kevan RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: December 1958
Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

STL DIRECTORS LTD. RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2002
Resigned on: 05 Mar 2002
Address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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