Colindale Gardens (Lassen & Newington) Management Company Limited
- Company number
- 10377413
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 Sep 2016
- Nature of business
- Residents property management
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| CULLIS, Piers William Cresswell | Director | 6 Mar 2026 | |
| ROONEY, Shane | Director | 13 Aug 2025 | |
| HOLMEAR, James Robert George | Director | 24 Sep 2024 | |
| MEHTA, Anmol | Director | 31 May 2024 | |
| RENDALL AND RITTNER LIMITED | Corporate-Secretary | 9 Jan 2019 | 1 Oct 2026 |
| BURKE, Owen Richard | Director | 13 Aug 2025 | 31 Jan 2026 |
| BROOMFIELD, Lance Philip | Director | 10 Dec 2025 | 22 Jan 2026 |
| SMITH, Anton Clyde | Director | 14 Apr 2021 | 3 Sep 2025 |
| MULDOWNEY, Paul Andrew | Director | 6 Aug 2020 | 17 Jul 2025 |
| WHITING, Andrew | Director | 14 Jan 2020 | 27 Jan 2025 |
| BRYANT-JONES, Jody | Director | 13 Aug 2021 | 3 Jul 2024 |
| COOPER, Sarah | Director | 10 Oct 2023 | 31 May 2024 |
| ROBINSON, Neil | Director | 15 Sep 2016 | 14 Dec 2023 |
| COPE, Graham Anthony | Secretary | 15 Sep 2016 | 30 Nov 2023 |
| ELSON, Mark Robert | Director | 6 Aug 2020 | 10 Oct 2023 |
| BOWRON, Neil Finlay | Director | 6 Aug 2020 | 13 Aug 2021 |
| OATES, Matthew Alan | Director | 6 Aug 2020 | 14 Apr 2021 |
| HOLMEAR, James Robert | Director | 30 Sep 2019 | 6 Aug 2020 |
| PARKER, Mark Alexander | Director | 30 Sep 2019 | 6 Aug 2020 |
| TAFFOU, Bryant | Director | 13 Apr 2018 | 6 Aug 2020 |
| KENNEALLY, William Martin | Director | 3 Aug 2018 | 14 Jan 2020 |
| WATTS, Adrian | Director | 3 Aug 2018 | 30 Sep 2019 |
| HALFHIDE, Simon Charles Nelson | Director | 3 Aug 2018 | 30 Sep 2019 |
| ROSSETTI, Ricardo | Director | 3 Aug 2018 | 28 May 2019 |
| BURNE, David James | Director | 3 Aug 2018 | 28 May 2019 |
| SCHMIDT, Brandon Justin | Director | 3 Aug 2018 | 28 May 2019 |
| MULDOWNEY, Paul Andrew | Director | 15 Sep 2016 | 3 Aug 2018 |
| HOLMEAR, James Robert George | Director | 15 Sep 2016 | 3 Aug 2018 |
| PARKER, Mark Alexander | Director | 15 Sep 2016 | 3 Aug 2018 |
| BENTLEY-JONES, Michelle Sarah | Director | 25 Sep 2017 | 16 Feb 2018 |
| DEDMAN, Tina Louise | Director | 15 Sep 2016 | 5 Apr 2017 |
| HEFFERNAN, Juliet Samantha | Director | 15 Sep 2016 | 27 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Homes Limited | Voting Rights 75 To 100 Percent | 15 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
Connections
Owned by
Colindale Gardens (Lassen & Newington) Management Company Limited → Redrow Homes Limited → HB (Hdg) Limited → Redrow Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
226 companies are registered at this address - likely a registration agent.