SECOND HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED

Company number 02385246

20 officers / 18 resignations

CAXTONS COMMERCIAL LIMITED

• Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
• Role (Active): Secretary
• Appointed on: 1 June 2005

HUMPHRIS, Paul Edward

• Correspondence address: 11 Barnehurst Road, Barnehurst, Bexleyheath, Kent, DA7 6EY
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of PAUL EDWARD HUMPHRIS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 December 2025.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

ASHTON, Tracey Anne

• Correspondence address: 4 Heatherbank Close, Crayford, Dartford, Kent, DA1 3PN
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 11 September 1997
• Nationality: British

COLLINS, Kerri Anne

• Correspondence address: 6 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 20 April 1998
• Nationality: British

GREWER, Geoffrey

• Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 11 September 1996
• Nationality: British

JARVIS, Tracey Anne

• Correspondence address: 21 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 21 February 2001
• Nationality: British

JONES, Robin Anthony Bertram

• Correspondence address: Chapel Howe, Long Cross Hill Arford, Headley Bordon, Hampshire, GU35 9BS
• Role (Resigned): Secretary
• Appointed before: 8 December 1992
• Resigned on: 2 December 1994
• Nationality: British

SANKEY, Patricia Valerie

• Correspondence address: 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1996
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 October 2005

ASHTON, Gary Lee

• Correspondence address: 4 Heatherbank Road, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 1996
• Resigned on: 11 September 1997
• Nationality: British

CHAPMAN, Kathleen

• Correspondence address: 9 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 September 1996
• Resigned on: 1 January 2005
• Nationality: British

COLLINS, Kevin Alexander John

• Correspondence address: 6 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 September 1997
• Resigned on: 20 April 1998
• Nationality: British

FOULDS, Eric William

• Correspondence address: 1a Downsview Road, Upper Norwood, London, SE19 3XD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 December 1992
• Resigned on: 11 September 1996
• Nationality: British
• Country of residence: England

GIFFORD, Antoinette Kelly

• Correspondence address: 6 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 May 2002
• Resigned on: 30 June 2005
• Nationality: British

HARRIS, Ann

• Correspondence address: 4 Albion Cottages, Church Road, Maidenhead, Berkshire, SL6 9PE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 April 2005
• Resigned on: 21 November 2014
• Nationality: British

JARVIS, Tracey Anne

• Correspondence address: 21 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2001
• Resigned on: 7 October 2005
• Nationality: British

JOY, Clare Angela

• Correspondence address: 25 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 September 1997
• Resigned on: 6 November 2000
• Nationality: British

LOMAX, Anthony David Morton

• Correspondence address: 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 8 December 1992
• Resigned on: 29 March 1996
• Nationality: British

POWELL, Rebecca Anne

• Correspondence address: 23 Heatherbank Close, Crayford, Kent, DA1 3PN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 September 1997
• Resigned on: 21 February 2001
• Nationality: British

PUTNAM, Stephen Charles

• Correspondence address: 6 Vandyke Close, Redhill, Surrey, RH1 2DS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 8 December 1992
• Resigned on: 11 September 1996
• Nationality: British