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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Company summary

Company number: 04916527
Status: ACTIVE
Incorporated / age: 30 September 200322 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:45 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
119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Nature of business
Residents property management
Previous company names
BRAYDEN COURT PROPERTIES LIMITED

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
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 Mar 2015				119-120, High Street, Eton, Windsor, SL4 6AN, England
HARRIS, Susan Irma ACTIVE	Director	30 Jun 2025		England	November 1943	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
HOGBIN, Anne Geraldine ACTIVE	Director	12 Jan 2024		England	November 1943	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
FOUNTAIN, David Bernard RESIGNED	Secretary	07 Apr 2005	03 Oct 2007			7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
LEETE, Christopher James RESIGNED	Secretary	03 Oct 2007	03 Mar 2015			77 Victoria Street, Windsor, Berkshire, SL4 1EH
LEVER, Frank Peter RESIGNED	Secretary	04 Nov 2003	27 Jan 2007			23 Peterborough Road, Harrow, Middlesex, HA1 2BD
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	30 Sep 2003	04 Nov 2003			Temple House, 20 Holywell Row, London, EC2A 4XH
ARNEY, Eileen Delme RESIGNED	Director	18 Jan 2018	19 Oct 2018	England	November 1953	77, Victoria Street, Windsor, Berkshire, SL4 1EH
BROOK, Geoffrey RESIGNED	Director	07 Apr 2005	15 Jan 2024	United Kingdom	April 1932	44 Oakfield Close, Hervines Road, Amersham, Buckinghamshire, HP6 5TA
CRABBE, Ada Elizabeth RESIGNED	Director	23 Jan 2020	23 Jun 2025	England	April 1940	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
EVANS, Jean RESIGNED	Director	07 Apr 2005	19 May 2017	United Kingdom	March 1925	8 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
FOUNTAIN, David Bernard RESIGNED	Director	07 Apr 2005	17 Apr 2012	England	May 1937	7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
HODGETTS, Frederick RESIGNED	Director	06 Mar 2007	01 Feb 2014	United Kingdom	January 1921	3 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
HORNBY, Richard William James, Mr. RESIGNED	Director	04 Nov 2003	27 Jan 2007	United Kingdom	August 1958	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
LEVER, Frank Peter RESIGNED	Director	04 Nov 2003	27 Jan 2007	England	January 1940	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
PARROTT MBE, Sylvia Rose RESIGNED	Director	19 May 2017	12 Jan 2024	England	December 1943	5 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW, England
SUMMERFIELD, Derek RESIGNED	Director	07 Apr 2005	06 Dec 2023	United Kingdom	February 1943	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
THORNE, Heather RESIGNED	Director	31 Jan 2019	08 Jul 2026	England	March 1940	43, Oakfield Close, Amersham, Buckinghamshire, HP6 5TA, England
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	30 Sep 2003	04 Nov 2003			Temple House, 20 Holywell Row, London, EC2A 4JB

HOGBIN, Anne Geraldine ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: England
Date of birth: November 1943
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

FOUNTAIN, David Bernard RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 03 Oct 2007
Address: 7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW

LEVER, Frank Peter RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 27 Jan 2007
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 2003
Resigned on: 04 Nov 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

ARNEY, Eileen Delme RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: November 1953
Address: 77, Victoria Street, Windsor, Berkshire, SL4 1EH

BROOK, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 44 Oakfield Close, Hervines Road, Amersham, Buckinghamshire, HP6 5TA

CRABBE, Ada Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: April 1940
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

EVANS, Jean RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: March 1925
Address: 8 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW

FOUNTAIN, David Bernard RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: May 1937
Address: 7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW

HODGETTS, Frederick RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1921
Address: 3 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW

HORNBY, Richard William James, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

LEVER, Frank Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 Jan 2007
Country of Residence: England
Date of birth: January 1940
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

PARROTT MBE, Sylvia Rose RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: December 1943
Address: 5 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW, England

SUMMERFIELD, Derek RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

THORNE, Heather RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: March 1940
Address: 43, Oakfield Close, Amersham, Buckinghamshire, HP6 5TA, England

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 2003
Resigned on: 04 Nov 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4JB