Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| JEFFERIES, Carol Ann |
Director |
- |
27 May 1992 |
| JONES, Huw Bryn |
Director |
- |
19 Mar 1993 |
| BOOLAKY, Gobin |
Director |
- |
28 Jan 1994 |
| THOMPSON, Christopher George Robert |
Director |
- |
4 Feb 1994 |
| BERNING, Penelope Jane |
Director |
- |
21 Apr 1994 |
| COLLIS, Lesley Suzanne |
Director |
27 May 1992 |
10 May 1994 |
| COLLIS, George Frederick Thomas |
Director |
27 May 1992 |
10 May 1994 |
| TRUSCOTT-SMITH, Nigel |
Director |
21 Jul 1993 |
3 Feb 1995 |
| BLACKBURN, George Alan |
Director |
10 May 1994 |
20 Sep 1996 |
| JACKSON, Graeme Alan |
Director |
2 Jun 1997 |
7 Nov 1997 |
| ENGLISH, Richard Gerald, Wg Cdr |
Director |
10 May 1994 |
8 Jun 1999 |
| BHADRESA, Kailesh |
Director |
18 Nov 1997 |
25 Oct 1999 |
| CHESTERS, David Andrew |
Director |
10 May 1994 |
25 Jan 2000 |
| HATTON, Keith |
Director |
8 Jun 1999 |
16 May 2001 |
| GREEN, Gerard Tobias |
Director |
28 Jun 1995 |
4 Jul 2001 |
| BARNES, Stephen |
Director |
4 Jul 2001 |
15 May 2002 |
| CHAMBERS, Ian Philip |
Director |
4 Oct 2005 |
24 Jan 2006 |
| BERESFORD, Susan Margaret, Doctor |
Director |
15 May 2002 |
23 Jun 2006 |
| MAKIN, Brian Peter |
Secretary |
- |
29 Aug 2006 |
| FRANKLIN, Beverley Jayne |
Director |
22 Jun 2006 |
1 Oct 2007 |
| MOAT MANAGEMENT SERVICES (1990) LIMITED |
Corporate-Secretary |
29 Aug 2006 |
1 Jun 2009 |
| COOKE, Lucy |
Director |
22 Jun 2006 |
7 Sep 2009 |
| AYLEN, Jennifer |
Director |
22 Jun 2006 |
30 Apr 2010 |
| ROBINSON, Anthony |
Director |
28 Apr 2008 |
4 Oct 2010 |
| GEM ESTATE MANAGEMENT (1995) LTD |
Corporate-Secretary |
1 Jun 2009 |
2 Jun 2011 |
| ROBINSON, Karen |
Director |
4 Oct 2010 |
6 Jul 2011 |
| MAHON, James |
Director |
9 Jun 2016 |
18 Oct 2021 |
| ASHBY, Juliet Francesca |
Director |
22 Jun 2006 |
4 Jul 2023 |
| GEM ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
2 Jun 2011 |
12 Aug 2025 |
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
12 Aug 2025 |
|
| SMYTH, Gregory Peter |
Director |
8 Jul 2025 |
|
| CASTLE, Pranee |
Director |
22 Jun 2006 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Sep 2025 |
£27,542 |
- |
0 |
| 30 Sep 2024 |
£31,186 |
- |
0 |
| 30 Sep 2023 |
£27,936 |
- |
0 |
| 30 Sep 2022 |
£22,852 |
- |
0 |
| 30 Sep 2021 |
£19,304 |
- |
0 |
| 30 Sep 2020 |
£16,055 |
- |
0 |
| 30 Sep 2019 |
- |
- |
- |
| 30 Sep 2018 |
- |
- |
- |
| 30 Sep 2017 |
£16,480 |
£12,404 |
- |
| 30 Sep 2016 |
£11,794 |
£9,733 |
- |
| 30 Sep 2015 |
£13,446 |
£13,913 |
- |
| 31 Dec 2014 |
- |
- |
- |
| 30 Sep 2014 |
£9,499 |
£8,963 |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
| 31 Dec 1994 |
- |
- |
- |
| 31 Dec 1993 |
- |
- |
- |
| 31 Dec 1992 |
- |
- |
- |
| 31 Dec 1991 |
- |
- |
- |
| 31 Dec 1990 |
- |
- |
- |
| 31 Dec 1989 |
- |
- |
- |
| 31 Dec 1988 |
- |
- |
- |
| 31 Dec 1987 |
- |
- |
- |
| 31 Dec 1986 |
- |
- |
- |
| 31 Dec 1985 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
584 companies are registered at
this address -
likely a registration agent.