MAPLEDENE PROPERTY HOLDINGS LIMITED

Company number 01295261

46 officers / 42 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 February 2017

UK Limited Company What's this?

• Registration number: 07106746

ERAMISANT, Roman

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager/Consultant

HARRADINE-CARDWELL, Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILGALLON, Neil Oliver

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

JUDD, Susan Jane

• Correspondence address: 19 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 24 May 2005
• Nationality: British

MAYATT, Peter Humphrey

• Correspondence address: 16 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Kevin David

• Correspondence address: 37 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Solicitor

WINDER, Berit Aaset

• Correspondence address: 15 Mapledene, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 5 February 1996
• Nationality: Norwegian

GOODACRE PROPERTY SERVICES LIMITED

• Correspondence address: 132 Heathfield Road, Keston, Kent, United Kingdom, BR2 6BA
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
• Registration number: 01295261

PEMBROKE PROPERTY MANAGEMENT LTD

• Correspondence address: The Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England, TN1 1XP
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07607431

AULT, Charles William

• Correspondence address: 5 Mapledene, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 14 May 1991
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Retired

AULT, Maria

• Correspondence address: 5 Mapledene, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 14 May 1991
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Retired

BHATIA, Shabnam

• Correspondence address: 14 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 February 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Childcare Info Officer

BOLTON, John Alfred

• Correspondence address: 21 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 April 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

CLARK, Emma

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 29 July 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Teacher

COOPER, Doris Lilian

• Correspondence address: 12 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: August 1915
• Appointed on: 8 August 1994
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Retired

DAWSON, Trevor

• Correspondence address: 23 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 May 1997
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Director

HARRADINE, Rafe Alexander

• Correspondence address: C/o Pembroke Property Manigment, Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 May 2013
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HARRADINE-CARDWELL, Michael Graham

• Correspondence address: Flat 20, Mapledene, Kemnal Road, Chislehurst, Kent, United Kingdom, BR7 6LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 September 2011
• Resigned on: 27 April 2016
• Nationality: English
• Country of residence: England
• Occupation: N/A

HULL, Kevin George

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 August 2021
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNT, Paul Bernard

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 2015
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Teacher

HUNTER, Penelope

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 July 2015
• Resigned on: 12 September 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Teacher

HUNTER, Penelope

• Correspondence address: 1 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 June 2008
• Resigned on: 1 May 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Teacher

JUDD, Susan Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 July 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

JUDD, Susan Jane

• Correspondence address: 19 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 April 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

JUDD, Susan Jane

• Correspondence address: 19 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: None

KELLY-REDDING, Muriel

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 May 2018
• Resigned on: 8 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retired

KELLY-REDDING, Muriez

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 May 2018
• Resigned on: 10 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

KIRKHAM, Jonathan

• Correspondence address: 23 Northlands, 165 Widmore Road, Bromley, Kent, BR1 3AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 January 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Accountant

KRIEGER, Ann

• Correspondence address: 25 Mapledene, Kennal Road, Chislehurst, Kent, England, BR7 6LX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 March 1993
• Resigned on: 9 March 1994
• Nationality: Australian
• Occupation: Solicitor

MAYATT, Peter Humphrey

• Correspondence address: 16 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 May 1995
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MAYATT, Wendy Mary Cecelia

• Correspondence address: 16 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 January 1997
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Self Employed

MITCHELL, Kevin David

• Correspondence address: C/o Pembroke Property Manigment, Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 May 2013
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Clerk

MITCHELL, Kevin David

• Correspondence address: 37 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 1997
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARISH, David James

• Correspondence address: 6 Mapledene, Kemnal Road, Chislehurst, Kent, BR7 6LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2005
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Banking National Sales Mgr Sou