HENLEY PARK MANAGEMENT LIMITED

Company summary

Company number: 04493087
Status: ACTIVE
Incorporated / age: 23 July 200224 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Apr 2020				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HARRIS, Michael James ACTIVE	Director	19 Oct 2016		United Kingdom	March 1957	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
JONES, Grant Greenfield ACTIVE	Director	04 Dec 2024		United Kingdom	September 1943	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
THORNTON, David ACTIVE	Director	13 Feb 2023		United Kingdom	February 1962	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BALLAM, Peter RESIGNED	Secretary	23 Jul 2002	21 Apr 2020			5 Corunna Drive, Horsham, West Sussex, RH13 5HG
ALLCHIN, Mavis Violet RESIGNED	Director	20 Aug 2007	31 Jan 2009		May 1932	33, Christchurch Place, Eastbourne, East Sussex, BN23 5AP
BANKS, Deborah Ann RESIGNED	Director	23 Jul 2002	09 Jan 2003		August 1977	Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
BIRD, Fiona Susan RESIGNED	Director	20 Aug 2007	20 Sep 2021	United Kingdom	June 1958	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BRADY, John George RESIGNED	Director	18 Nov 2020	15 Aug 2023	United Kingdom	December 1939	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BULLEN, Roseanne Frances RESIGNED	Director	30 Mar 2007	20 Aug 2007		August 1963	The Willow, Beehive Chase Hook End, Brentwood, Essex, CM15 0PG
CAVE, Richard James, Mr. RESIGNED	Director	04 Nov 2015	05 Mar 2023	England	July 1952	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
ELLIOTT, Richard John RESIGNED	Director	30 Mar 2007	20 Aug 2007	United Kingdom	February 1978	68 Cromwell Road, Tunbridge Wells, Kent, TN2 4UD
ELLIS, Michael Francis RESIGNED	Director	23 Jul 2002	09 Jan 2003	England	March 1949	Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
FENTON, Allen Kenneth RESIGNED	Director	20 Aug 2007	05 Mar 2009		July 1954	44 Christchurch Place, Henley Park, Eastbourne, East Sussex, BN23 5AP
FINCH, Maria Teresa RESIGNED	Director	20 Aug 2007	12 Feb 2015	England	November 1941	24 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
GALLAGHER, Michael John RESIGNED	Director	10 Jan 2013	19 Oct 2016	England	September 1947	35 Christchurch Place, Henley Park, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AP, England
GRANT, Clair Marie RESIGNED	Director	23 Jul 2002	09 Jan 2003		June 1973	Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
HENRY, Richard John, Mr. RESIGNED	Director	04 Nov 2015	06 Mar 2020	England	May 1946	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
JONES, Grant Greenfield RESIGNED	Director	20 Aug 2007	23 Jun 2021	United Kingdom	September 1943	5 Wellington Quay, Eastbourne, East Sussex, BN23 5AQ
KNAPP, Alan James RESIGNED	Director	20 Aug 2007	01 Oct 2018	England	May 1955	Starboard Lodge 1 Howland Close, Henley Park Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AJ
LAYSON, Kevin John RESIGNED	Director	16 Jun 2020	03 Oct 2022	United Kingdom	July 1962	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
LINNEN, Norman James RESIGNED	Director	07 Jan 2014	14 Oct 2019	England	February 1942	22, Christchurch Place, Eastbourne, East Sussex, BN23 5AP, United Kingdom
LYNN, Anthony Dennis RESIGNED	Director	09 Jan 2003	30 Mar 2007		September 1965	10 The Galleries, Palmeira Avenue, Hove, East Sussex, BN3 3FH
MACKIE, William Graham RESIGNED	Director	23 Jul 2002	09 Jan 2003	United Kingdom	May 1952	91 Foxley Lane, Purley, Surrey, CR8 3HP
MAGERLEIN, David Bruce, Dr RESIGNED	Director	26 Jun 2020	13 Jun 2023	United Kingdom	June 1952	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
RHODES, Paul Frederick RESIGNED	Director	24 Nov 2010	24 Jan 2013	Uk	June 1944	8 Christchurch Place, Henley Park, Eastbourne, East Sussex, BN22 5AP, England
RHODES, Paul Frederick RESIGNED	Director	20 Aug 2007	16 Jun 2010	Uk	June 1944	8 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
RUSSELL, Reginald James RESIGNED	Director	20 Aug 2007	28 Apr 2014	England	May 1936	15 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
SUTHERLAND, Jennifer RESIGNED	Director	19 Oct 2016	30 Nov 2021	England	March 1957	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
SUTTON, Kenneth RESIGNED	Director	08 Oct 2020	19 Jul 2021	United Kingdom	August 1946	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
THORNETT, Stephen Henry RESIGNED	Director	11 Sep 2007	27 Aug 2019	England	July 1939	1 Wellington Close, Eastbourne, East Sussex, BN23 5AR
TYLER, Vera Ann, Mrs. RESIGNED	Director	04 Nov 2015	19 Oct 2016	England	June 1940	38, College Road, Epsom, Surrey, KT17 4HJ, England
WAITE, Danny RESIGNED	Director	09 Jan 2003	30 Mar 2007		March 1942	The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN
WHITE, Christopher Paul RESIGNED	Director	04 Mar 2009	16 Jun 2010		October 1965	7, Campbell Mews, Eastbourne, East Sussex, BN23 5AH

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 2020
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

HARRIS, Michael James ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

JONES, Grant Greenfield ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

THORNTON, David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BALLAM, Peter RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 21 Apr 2020
Address: 5 Corunna Drive, Horsham, West Sussex, RH13 5HG

ALLCHIN, Mavis Violet RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Jan 2009
Date of birth: May 1932
Address: 33, Christchurch Place, Eastbourne, East Sussex, BN23 5AP

BANKS, Deborah Ann RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 09 Jan 2003
Date of birth: August 1977
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

BIRD, Fiona Susan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BRADY, John George RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BULLEN, Roseanne Frances RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 20 Aug 2007
Date of birth: August 1963
Address: The Willow, Beehive Chase Hook End, Brentwood, Essex, CM15 0PG

CAVE, Richard James, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 05 Mar 2023
Country of Residence: England
Date of birth: July 1952
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

ELLIOTT, Richard John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 68 Cromwell Road, Tunbridge Wells, Kent, TN2 4UD

ELLIS, Michael Francis RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 09 Jan 2003
Country of Residence: England
Date of birth: March 1949
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

FENTON, Allen Kenneth RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 05 Mar 2009
Date of birth: July 1954
Address: 44 Christchurch Place, Henley Park, Eastbourne, East Sussex, BN23 5AP

FINCH, Maria Teresa RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: November 1941
Address: 24 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

GALLAGHER, Michael John RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: September 1947
Address: 35 Christchurch Place, Henley Park, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AP, England

GRANT, Clair Marie RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 09 Jan 2003
Date of birth: June 1973
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

HENRY, Richard John, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: May 1946
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

JONES, Grant Greenfield RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 5 Wellington Quay, Eastbourne, East Sussex, BN23 5AQ

KNAPP, Alan James RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1955
Address: Starboard Lodge 1 Howland Close, Henley Park Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AJ

LAYSON, Kevin John RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

LINNEN, Norman James RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: February 1942
Address: 22, Christchurch Place, Eastbourne, East Sussex, BN23 5AP, United Kingdom

LYNN, Anthony Dennis RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Mar 2007
Date of birth: September 1965
Address: 10 The Galleries, Palmeira Avenue, Hove, East Sussex, BN3 3FH

MACKIE, William Graham RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

MAGERLEIN, David Bruce, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 13 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

RHODES, Paul Frederick RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 24 Jan 2013
Country of Residence: Uk
Date of birth: June 1944
Address: 8 Christchurch Place, Henley Park, Eastbourne, East Sussex, BN22 5AP, England

RHODES, Paul Frederick RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 16 Jun 2010
Country of Residence: Uk
Date of birth: June 1944
Address: 8 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

RUSSELL, Reginald James RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 28 Apr 2014
Country of Residence: England
Date of birth: May 1936
Address: 15 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

SUTHERLAND, Jennifer RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: March 1957
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

SUTTON, Kenneth RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 19 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

THORNETT, Stephen Henry RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: July 1939
Address: 1 Wellington Close, Eastbourne, East Sussex, BN23 5AR

TYLER, Vera Ann, Mrs. RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: June 1940
Address: 38, College Road, Epsom, Surrey, KT17 4HJ, England

WAITE, Danny RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Mar 2007
Date of birth: March 1942
Address: The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN

WHITE, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 16 Jun 2010
Date of birth: October 1965
Address: 7, Campbell Mews, Eastbourne, East Sussex, BN23 5AH

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