Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| ATHERSMITH, Norman |
Secretary |
- |
10 Jun 1991 |
| WOOD, William James |
Director |
- |
4 Jul 1991 |
| JENKINS, Michael Charles Frederick, Dr |
Director |
- |
7 Sep 1991 |
| LUCKYER, Hazel |
Director |
- |
16 Sep 1991 |
| GOLDING, Malcolm Donald |
Director |
- |
13 Oct 1991 |
| ADAMS, Ester Mary, The Executors Of The Late Mrs |
Director |
- |
14 Jan 1992 |
| MORGAN, John Edward |
Director |
- |
4 Feb 1992 |
| WESTON, Julian George |
Director |
- |
17 May 1992 |
| GOUGH, Queenie Alice Nina |
Secretary |
4 Jul 1991 |
26 May 1993 |
| DOWN, Julien Edward Francis |
Director |
- |
9 Aug 1993 |
| HAYNES, Michael John |
Director |
- |
30 Sep 1993 |
| HANCOCK, Doreen Kingsbury |
Director |
- |
15 Oct 1993 |
| STOTHARD, David Ian |
Director |
- |
15 Dec 1993 |
| PRICE, Gladys Lilian |
Director |
- |
11 Feb 1994 |
| FROUDE, Colin Kinsey |
Director |
- |
2 Apr 1994 |
| BARLOW, Mary Beatrice Muschamp |
Director |
- |
27 May 1994 |
| UNDERHILL, Frank |
Director |
- |
6 Jul 1994 |
| BARLOW, Mary Beatrice Muschamp |
Director |
1 Sep 1988 |
16 Aug 1994 |
| WHEELER, Ruth Goss |
Secretary |
26 May 1993 |
1 Sep 1994 |
| SCHWARTZ, Jean Pierre |
Director |
- |
20 Mar 1995 |
| CHARLTON, Edward |
Secretary |
1 Sep 1994 |
21 Jun 1995 |
| RUSCOE, Brian Ernest |
Secretary |
21 Jun 1995 |
17 Jun 1996 |
| SMITH, Davis Northmore |
Director |
- |
27 Feb 1997 |
| HAYNES, Michael John |
Director |
11 Oct 1991 |
20 Apr 1998 |
| MCCARTHY, Olive Iris Louvain |
Director |
- |
1 May 1998 |
| LANGLEY, Colin |
Director |
20 Mar 1995 |
5 Jun 1998 |
| PRICE, Adam William |
Director |
11 Feb 1994 |
15 Jun 1998 |
| HONEYFIELD, Linda Yvonne |
Secretary |
18 Jun 1996 |
26 Aug 1998 |
| SOUTHWICK, Andrew John |
Director |
- |
13 Oct 1998 |
| MORGAN, Audrey |
Director |
- |
6 Sep 1999 |
| ADAMS, Gary Richard |
Director |
1 Nov 1997 |
14 Apr 2000 |
| RUSCOE, Brian Ernest |
Director |
- |
1 Sep 2000 |
| WATERS, Alan Stratton |
Director |
- |
21 Dec 2000 |
| LAND, Bernard Alan |
Secretary |
26 Aug 1998 |
9 Mar 2001 |
| BRIND, Clinton Mark |
Director |
- |
25 May 2001 |
| STEER, Andrew Richard |
Director |
15 Oct 1993 |
5 Jun 2001 |
| FINNEY, Stuart |
Secretary |
9 Mar 2001 |
29 Jun 2001 |
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
29 Jun 2001 |
31 Jul 2002 |
| PERRY, Henry James |
Director |
20 Apr 1998 |
1 Jun 2003 |
| PRICE, Philippa Ellen |
Director |
28 Feb 1997 |
1 Jan 2004 |
| FRESON, Maxime |
Director |
28 Jul 2003 |
1 Jan 2005 |
| FRESON, Gaelle |
Director |
28 Jul 2003 |
1 Jan 2005 |
| HUNT, Michael Robert |
Director |
6 Jul 1994 |
20 Feb 2005 |
| WHEELER, Ruth Goss |
Director |
- |
1 Mar 2005 |
| CHANDLER, Elizabeth Ann |
Director |
10 Aug 2006 |
6 Nov 2007 |
| CHANDLER, Paul |
Director |
10 Aug 2006 |
6 Nov 2007 |
| CHARLTON, Edward |
Director |
- |
20 Jun 2008 |
| THOMSON, Evlyn Joy |
Director |
- |
1 Jun 2010 |
| MCCARTHY, Margaret Mary |
Director |
- |
1 Jun 2010 |
| CHARLTON, Melanie Anne |
Director |
9 Sep 2008 |
1 Jun 2010 |
| ABBOTT, Helen Mary |
Director |
28 Jul 2003 |
1 Jun 2010 |
| DE-LONG, Andrew Michael |
Secretary |
1 Aug 2002 |
1 Jan 2012 |
| HORSLEY, Kathleen Ann |
Director |
6 Sep 1999 |
1 Jan 2012 |
| GOUGH, Queenie Alice Nina |
Director |
- |
7 Jun 2012 |
| BLINKHORN, Agnieszka |
Director |
6 Nov 2007 |
7 Jun 2012 |
| BLINKHORN, Jonathan Lloyd |
Director |
6 Nov 2007 |
7 Jun 2012 |
| FROUDE, Florence Mary |
Director |
2 Apr 1994 |
7 Jun 2012 |
| CLARK, Michael |
Director |
1 Jul 2008 |
1 Jan 2013 |
| NISHAHARAN, Siva |
Director |
24 Jul 2006 |
10 Jun 2013 |
| EDWARDS, Leslie Samual William Richard |
Director |
16 Aug 1994 |
5 Dec 2013 |
| SCAPENS, Caroline Anne |
Director |
7 Jul 2005 |
16 Jun 2014 |
| WARNER, Frank Reginald |
Director |
1 Sep 2003 |
16 Jun 2014 |
| ATHERSMITH, Norman |
Director |
- |
7 Aug 2014 |
| TRAPPL, Antonin |
Director |
- |
27 Mar 2015 |
| JAMES, John Frederick |
Director |
- |
17 Feb 2016 |
| BRISTOL, Johanna Helen |
Director |
1 Oct 2002 |
17 Feb 2016 |
| CHURCH, Adam |
Secretary |
1 Jan 2012 |
1 Sep 2016 |
| SMITH, Peggy Suzanne |
Director |
11 Mar 2005 |
4 Oct 2016 |
| DURBIN, Susan Margaret |
Director |
14 Mar 2013 |
13 Feb 2017 |
| COOPER, Carla |
Director |
10 Apr 2018 |
10 Apr 2018 |
| DICKENSON, Ian |
Director |
15 Dec 1993 |
22 May 2018 |
| PRESTON, Margaret Shiela |
Director |
22 Apr 2018 |
6 Jun 2019 |
| HOLLAND, Graham David Ingram |
Director |
23 Mar 2018 |
6 Jun 2019 |
| JENKINS, Rachel |
Director |
6 Feb 2014 |
6 Jun 2019 |
| TARR, James Daniel |
Secretary |
1 Sep 2016 |
30 Sep 2020 |
| ALLAINGUILLAUME, Joel |
Director |
21 May 2018 |
18 Feb 2021 |
| ANDREWS LEASEHOLD MANAGEMENT |
Corporate-Secretary |
1 Oct 2020 |
23 Dec 2023 |
| ROGERS, Stephen Rowland |
Director |
22 May 2018 |
17 Jan 2024 |
| PLUMBER, Tim |
Director |
13 Feb 2017 |
17 Jan 2024 |
| WRENCH, Robert John |
Director |
17 Dec 2014 |
17 Jan 2024 |
| SMITH, Peggy Suzanne |
Director |
1 Sep 2016 |
28 Jan 2026 |
| HOLLAND, Graham David Ingram |
Director |
22 May 2018 |
27 May 2026 |
| HAYNES, Janet Frances |
Director |
4 Aug 2005 |
6 Jun 2026 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
23 Dec 2023 |
|
| SMITH, Peggy |
Director |
22 May 2018 |
|
| WRENCH, Robert John |
Director |
22 May 2018 |
|
| PLUMMER, Timothy Ray |
Director |
22 May 2018 |
|
| BARBER, James |
Director |
9 Apr 2018 |
|
| WIGHT, Kathryn Jane |
Director |
1 Aug 2002 |
|
| ROGERS, Stephen Rowland |
Director |
13 Oct 1998 |
|
| DOWN, Anne Elizabeth Mary |
Director |
9 Aug 1993 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Ms Kathryn Jane Wight
|
Significant Influence Or Control |
1 Jan 2017 |
5 Aug 2019 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
£24 |
- |
0 |
| 31 Mar 2024 |
£24 |
- |
0 |
| 31 Mar 2023 |
£24 |
- |
0 |
| 31 Mar 2022 |
£24 |
- |
0 |
| 31 Mar 2021 |
£24 |
- |
0 |
| 31 Mar 2020 |
£24 |
- |
0 |
| 31 Mar 2019 |
£24 |
- |
- |
| 31 Mar 2018 |
£24 |
- |
- |
| 31 Mar 2017 |
£24 |
- |
- |
| 31 Mar 2016 |
£24 |
- |
- |
| 31 Mar 2015 |
£38,777 |
£38,506 |
- |
| 31 Mar 2014 |
£29,665 |
£30,278 |
- |
| 31 Mar 2013 |
£25,049 |
£22,979 |
- |
| 31 Mar 2012 |
£32,086 |
£29,173 |
- |
| 31 Mar 2011 |
£25,231 |
£20,704 |
- |
| 31 Mar 2010 |
£24,909 |
£21,593 |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 31 Mar 1998 |
- |
- |
- |
| 31 Mar 1997 |
- |
- |
- |
| 31 Mar 1996 |
- |
- |
- |
| 31 Mar 1995 |
- |
- |
- |
| 31 Mar 1994 |
- |
- |
- |
| 31 Mar 1993 |
- |
- |
- |
| 31 Mar 1992 |
- |
- |
- |
| 31 Mar 1991 |
- |
- |
- |
| 31 Mar 1990 |
- |
- |
- |
| 31 Mar 1989 |
- |
- |
- |
| 31 Mar 1988 |
- |
- |
- |
| 31 Mar 1987 |
- |
- |
- |
| 31 Mar 1986 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
584 companies are registered at
this address -
likely a registration agent.