# 65 Broomwood Road Management Company Limited

## Details

- **Company number:** [04436738](https://find-and-update.company-information.service.gov.uk/company/04436738)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 May 2002
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBON, James Robert Jacomb | secretary | 13 May 2002 | 28 Nov 2002 |
| GIBBON, Adam Charles | director | 13 May 2002 | 28 Nov 2002 |
| LAWLESS, Trevor William Andrew | director | 20 Nov 2002 | 29 Jul 2005 |
| ALLARDICE, Alison Grace | secretary | 22 Feb 2003 | 28 Nov 2005 |
| ALLARDICE, Alison Grace | director | 22 Feb 2003 | 9 Mar 2007 |
| HALL, Philip David | director | 28 Nov 2002 | 22 Jun 2007 |
| VAW-HAY, Oliver | director | 20 Sep 2007 | 2 Jan 2013 |
| STANLEY, Edward | secretary | 28 Nov 2005 | 14 Jun 2013 |
| KIRBY, Ian Michael | director | 27 Jan 2014 | 4 Dec 2015 |
| PIGNATELLI, Fernando | director | 15 Mar 2013 | 20 Jan 2016 |
| URBAN OWNERS LIMITED | corporate-secretary | 14 Jun 2013 | 2 Mar 2018 |
| SHANNON, Andrew James Mciver | director | 19 Jan 2016 | 3 Aug 2023 |
| ATTINGER, Oliver | director | 3 Aug 2023 | 6 Jun 2024 |
| DIMOPOULOS, Georgian Christopher | director | 4 Jul 2024 |  |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | corporate-secretary | 2 Mar 2018 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £42 | 0 |
| 24 Mar 2024 | £42 | 0 |
| 24 Mar 2023 | £42 | 0 |
| 24 Mar 2022 | £42 | 0 |
| 24 Mar 2021 | £42 | 0 |
| 24 Mar 2020 | £42 | 0 |
| 24 Mar 2019 | £42 | - |
| 24 Mar 2018 | £42 | - |
| 24 Mar 2017 | £42 | - |
| 24 Mar 2016 | £42 | - |
| 24 Mar 2015 | £42 | - |
| 24 Mar 2014 | £42 | - |
| 24 Mar 2013 | £42 | - |





## Directors' other companies

- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [St Christopher's Place (Ruislip) Management Company Limited](/company/05460058)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Yew Tree Court Kingston Bagpuize Limited](/company/13603767)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [DE Lacy Fields Km8 Management Company Limited](/company/09561257)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [9-10-11 Prima Road Limited](/company/03708636)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [504-506 Kingsland Road Rtm Company Limited](/company/10785651)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [61 Richborne Terrace Rtm Company Limited](/company/07655675)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [South Row Residents' Society Limited](/company/01946173)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445)



## Registered address

542 companies are registered at this address - likely a registration agent.