MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05698019
Status: ACTIVE
Incorporated / age: 4 February 200620 years
Registered office: 9th Floor Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 17:48 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
9th Floor Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	01 Oct 2024				9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
COATES, Jennifer ACTIVE	Director	02 Apr 2024		England	September 1950	9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
ELIZABETH PALMER, Jane ACTIVE	Director	29 Sep 2025		England	April 1965	9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
FAIRCLOUGH, Carolyn ACTIVE	Director	02 Apr 2024		England	October 1959	9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
WITAK, Andrzej Tadeusz ACTIVE	Director	10 Apr 2024		England	October 1951	9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED	Secretary	01 Jan 2016	23 Oct 2017			11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
C H REGISTRARS LIMITED RESIGNED	Secretary	11 Dec 2006	02 Sep 2008			35 Old Queen Street, London, SW1H 9JD
HERTFORD CO SEC & ACCOUNTANCY LIMITED RESIGNED	Secretary	21 Jan 2022	01 Oct 2024			Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 Feb 2006	08 Jan 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER RESIGNED	Secretary	23 Oct 2017	06 Mar 2018			11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
STILES HAROLD WILLIAMS RESIGNED	Secretary	02 Jul 2015	01 Jan 2016			Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	06 Mar 2018	01 Jan 2020			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
UNITED COMPANY SECRETARIES RESIGNED	Secretary	03 Jun 2010	02 Jul 2015			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2020	31 Dec 2021			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
COATES, Jennifer RESIGNED	Director	03 Oct 2016	10 Dec 2020	England	September 1950	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
FAIRCLOUGH, Carolyn RESIGNED	Director	13 Jun 2012	08 Oct 2020	England	October 1959	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
GREEN, Andrew RESIGNED	Director	19 May 2008	06 Feb 2013	United Kingdom	June 1970	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
LEOPOLD, Paul Charles RESIGNED	Director	06 Nov 2008	10 Apr 2024	England	July 1956	Hertford Co Sec And Accountancy, Sopers House,, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
LOBB, Nicholas RESIGNED	Director	03 Mar 2014	23 Oct 2017	England	December 1971	11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
MORRIS, James Hugh RESIGNED	Director	16 Jan 2009	06 Feb 2013	United Kingdom	August 1972	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PRIDMORE, Gemma RESIGNED	Director	13 Jun 2012	10 Oct 2017	England	July 1987	11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
SALES, Claire RESIGNED	Director	19 Jul 2011	23 Apr 2012	United Kingdom	January 1974	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SCHOFIELD, Robert RESIGNED	Director	21 Sep 2010	01 Apr 2011	United Kingdom	March 1974	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
STEVENS, Graham Donald RESIGNED	Director	03 Aug 2007	01 Mar 2010	United Kingdom	March 1945	10-12, The Forbury, Reading, Berkshire, RG1 3EJ
THOMPSON, Paul Anthony RESIGNED	Director	22 Jun 2011	26 Feb 2014	United Kingdom	May 1953	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
THOMPSON, Trevor Lukey RESIGNED	Director	27 Jun 2011	14 Mar 2017	United Kingdom	October 1974	11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
WITAK, Andrzej Tadeusz RESIGNED	Director	01 Oct 2018	01 Nov 2019	England	October 1951	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
CH NOMINEES (ONE) LIMITED RESIGNED	Director	11 Dec 2006	02 Sep 2008			35 Old Queen Street, London, SW1H 9JD
CH NOMINEES (TWO) LIMITED RESIGNED	Director	11 Dec 2006	02 Sep 2008			35 Old Queen Street, London, SW1H 9JD
PINSENT MASONS DIRECTOTR LIMITED RESIGNED	Director	04 Feb 2006	08 Jan 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

COATES, Jennifer ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: September 1950
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

ELIZABETH PALMER, Jane ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: April 1965
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

FAIRCLOUGH, Carolyn ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: October 1959
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

WITAK, Andrzej Tadeusz ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: October 1951
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 23 Oct 2017
Address: 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 02 Sep 2008
Address: 35 Old Queen Street, London, SW1H 9JD

HERTFORD CO SEC & ACCOUNTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2022
Resigned on: 01 Oct 2024
Address: Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2006
Resigned on: 08 Jan 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER RESIGNED
Role: Secretary
Appointed on: 23 Oct 2017
Resigned on: 06 Mar 2018
Address: 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

STILES HAROLD WILLIAMS RESIGNED
Role: Secretary
Appointed on: 02 Jul 2015
Resigned on: 01 Jan 2016
Address: Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2018
Resigned on: 01 Jan 2020
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 03 Jun 2010
Resigned on: 02 Jul 2015
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2021
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

COATES, Jennifer RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: September 1950
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

FAIRCLOUGH, Carolyn RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: October 1959
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

GREEN, Andrew RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

LEOPOLD, Paul Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: July 1956
Address: Hertford Co Sec And Accountancy, Sopers House,, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

LOBB, Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: December 1971
Address: 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

MORRIS, James Hugh RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PRIDMORE, Gemma RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: July 1987
Address: 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

SALES, Claire RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SCHOFIELD, Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

STEVENS, Graham Donald RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

THOMPSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

THOMPSON, Trevor Lukey RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

WITAK, Andrzej Tadeusz RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1951
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

CH NOMINEES (ONE) LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 02 Sep 2008
Address: 35 Old Queen Street, London, SW1H 9JD