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CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04615555
Status: ACTIVE
Incorporated / age: 12 December 200223 years
Registered office: Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:07 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
Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, 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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVANI, Pankaj Roy ACTIVE	Director	08 May 2006		England	October 1951	Suite 01, Varis Workspaces, Ground Floor, Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England
ROSEN, Neil ACTIVE	Director	26 Jul 2021		England	June 1978	Suite 01, Varis Workspaces, Ground Floor, Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 2002	06 Jan 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	31 Dec 2025			One, Station Approach, Harlow, Essex, CM20 2FB, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Dec 2008	01 Jul 2009			Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
CESSFORD, Elizabeth Anne RESIGNED	Director	16 Feb 2010	15 Dec 2015	England	July 1974	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ELLYATT, Linda May RESIGNED	Director	08 May 2006	23 Dec 2019	United Kingdom	May 1955	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ORME, Rona RESIGNED	Director	04 Jan 2011	19 Mar 2019	United Kingdom	December 1955	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SUTTON, Philip John Scott RESIGNED	Director	08 May 2006	01 Jun 2009		March 1978	16 Beckets View, Northampton, Northamptonshire, NN1 5NJ
THORNBURN, Alison Janet RESIGNED	Director	08 May 2006	22 Oct 2007		April 1967	48 Beckets View, Northampton, Northamptonshire, NN1 5NJ
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	12 Dec 2002	25 Nov 2003			108 High Street, Stevenage, Hertfordshire, SG1 3DW
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	25 Nov 2003	08 May 2006			C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	12 Dec 2002	08 May 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ROSEN, Neil ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: June 1978
Address: Suite 01, Varis Workspaces, Ground Floor, Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2002
Resigned on: 06 Jan 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ELLYATT, Linda May RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ORME, Rona RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SUTTON, Philip John Scott RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 01 Jun 2009
Date of birth: March 1978
Address: 16 Beckets View, Northampton, Northamptonshire, NN1 5NJ

THORNBURN, Alison Janet RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 22 Oct 2007
Date of birth: April 1967
Address: 48 Beckets View, Northampton, Northamptonshire, NN1 5NJ

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 25 Nov 2003
Address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 08 May 2006
Address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2002
Resigned on: 08 May 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR