ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 06228440
Status: ACTIVE
Incorporated / age: 26 April 200719 years
Registered office: Middlesex House, 130 College Road, Harrow, Greater London, HA1 1BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 10 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:55 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
Middlesex House, 130 College Road, Harrow, Greater London, HA1 1BQ, England
Nature of business
Non-trading company
Residents property management
Previous company names
BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JFM BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Mar 2026				Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
FOX, Gordon ACTIVE	Director	14 Mar 2017		United Kingdom	May 1936	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
FOY, Suzanne ACTIVE	Director	14 Mar 2017		United Kingdom	June 1959	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
PRECIOUS, Paul ACTIVE	Director	15 Oct 2021		England	June 1967	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
RUDD, Michael Peter ACTIVE	Director	14 Mar 2017		England	June 1976	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	26 Apr 2007	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	14 Mar 2017			C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2023	27 Feb 2026			Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
MAINSTAY (SECRETARIES) LIMITED RESIGNED	Secretary	14 Mar 2017	07 Dec 2023			C/O Mainstay Limited, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
AJAYI, Abiodun RESIGNED	Director	14 Mar 2017	02 Jun 2021	United Kingdom	December 1977	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
BATI, Saeed Alum RESIGNED	Director	04 Dec 2024	09 Jul 2026	England	January 1955	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
BENTLEY, Alan Geoffrey RESIGNED	Director	14 Mar 2017	20 Jan 2022	United Kingdom	April 1946	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
BROOK, Jeffrey RESIGNED	Director	14 Mar 2017	02 Jun 2021	United Kingdom	November 1950	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
BROOK, Marion RESIGNED	Director	14 Mar 2017	02 Jun 2021	United Kingdom	January 1960	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
CAREY, Julian Timothy RESIGNED	Director	14 Mar 2017	02 Jun 2021	England	April 1958	39 Gillis Square, London, London, SW15 5FG, United Kingdom
DALY, Thomas RESIGNED	Director	07 Jan 2025	06 Apr 2026	England	November 1983	Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England
DAVIES, James Spencer RESIGNED	Director	14 Jul 2022	15 May 2025	England	June 1972	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
DOLAN, John Anthony RESIGNED	Director	13 Oct 2021	04 Dec 2024	England	January 1976	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
DONNELLY, Henry Philip RESIGNED	Director	09 Jun 2021	02 Aug 2022	England	January 1987	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
IDRISSI, Karim RESIGNED	Director	09 Jun 2021	30 Sep 2023	England	August 1983	11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
JONES, Medwyn RESIGNED	Director	14 Mar 2017	24 Oct 2025	United Kingdom	September 1955	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
LOVELL, Neal RESIGNED	Director	14 Mar 2017	15 May 2025	United Kingdom	June 1966	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
LOWRY, David Martin RESIGNED	Director	21 Dec 2015	14 Mar 2017	United Kingdom	December 1981	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
MACPHERSON HAY, Andrew RESIGNED	Director	14 Mar 2017	02 Aug 2022	United Kingdom	May 1943	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
MARKS, Benjamin James RESIGNED	Director	16 Dec 2011	21 Dec 2015	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Patricia Anne RESIGNED	Director	09 Jun 2021	09 Dec 2021	England	April 1944	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
MARTIN ESTRADA, Delfina RESIGNED	Director	22 Jan 2025	12 May 2025	England	December 1963	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
NOTTAGE, Jane Susan RESIGNED	Director	14 Mar 2017	02 Jun 2021	United Kingdom	December 1954	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
PERRINS, Robert Charles Grenville RESIGNED	Director	26 Apr 2007	14 Mar 2017	United Kingdom	April 1965	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
PIDGLEY, Anthony William RESIGNED	Director	25 Mar 2015	14 Mar 2017	United Kingdom	August 1947	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
RADFORD, Kim Majorie RESIGNED	Director	14 Mar 2017	04 Jul 2018	United Kingdom	December 1958	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
SIMPKIN, Nicolas Guy RESIGNED	Director	15 Jan 2010	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
SMAIL, Jocelyn Anne RESIGNED	Director	23 Jan 2025	24 Oct 2025	England	June 1954	Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England
STEARN, Richard James RESIGNED	Director	13 Apr 2015	14 Mar 2017	United Kingdom	August 1968	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
STEARN, Richard James RESIGNED	Director	26 Apr 2007	16 Dec 2011	United Kingdom	August 1968	13, Searle Road, Farnham, Surrey, GU9 8LJ
VOS, Andrew Mitchell RESIGNED	Director	14 Mar 2017	25 Aug 2021	United Kingdom	July 1956	C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom
WESTERN, Kenneth RESIGNED	Director	16 Dec 2024	05 Aug 2025	England	October 1946	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

JFM BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

FOX, Gordon ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

FOY, Suzanne ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

PRECIOUS, Paul ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: June 1967
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

RUDD, Michael Peter ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: England
Date of birth: June 1976
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 14 Mar 2017
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2023
Resigned on: 27 Feb 2026
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

MAINSTAY (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2017
Resigned on: 07 Dec 2023
Address: C/O Mainstay Limited, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

AJAYI, Abiodun RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

BATI, Saeed Alum RESIGNED
Role: Director
Appointed on: 04 Dec 2024
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: January 1955
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

BENTLEY, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1946
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

BROOK, Jeffrey RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1950
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

BROOK, Marion RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

CAREY, Julian Timothy RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: April 1958
Address: 39 Gillis Square, London, London, SW15 5FG, United Kingdom

DALY, Thomas RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 06 Apr 2026
Country of Residence: England
Date of birth: November 1983
Address: Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England

DAVIES, James Spencer RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: June 1972
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

DOLAN, John Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: January 1976
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

DONNELLY, Henry Philip RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: January 1987
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

IDRISSI, Karim RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1983
Address: 11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

JONES, Medwyn RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

LOVELL, Neal RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1981
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

MACPHERSON HAY, Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1943
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Patricia Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: April 1944
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

MARTIN ESTRADA, Delfina RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: December 1963
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

NOTTAGE, Jane Susan RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1954
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1947
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

RADFORD, Kim Majorie RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

SMAIL, Jocelyn Anne RESIGNED
Role: Director
Appointed on: 23 Jan 2025
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: June 1954
Address: Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

VOS, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 25 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1956
Address: C/O Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

WESTERN, Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 05 Aug 2025
Country of Residence: England
Date of birth: October 1946
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.