WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Company number 02920905

25 officers / 22 resignations

CONCORDIA RESIDENTIAL LIMITED

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Secretary
• Appointed on: 1 December 2021

UK Limited Company What's this?

• Registration number: 11359988

KING, Martin Stuart

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

OZOLINS, Rita

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 17 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

RANSON, Nichola Jane

• Correspondence address: 176 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Nurse

BOYDENS LEASEHOLD & ESTATE MANAGEMENT

• Correspondence address: Aston House, 57-59 Crouch Street, Colchester, England, CO3 3EY
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 30 November 2021

UK Limited Company What's this?

• Registration number: 09637602

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 2 February 1998

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 18 February 2008

PMS LEASEHOLD MANAGEMENT LIMITED

• Correspondence address: 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 1 January 2010

UNITED COMPANY SECRETARIES

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: REG OFFICE UK
• Registration number: 6404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

BENSON, Rebecca Jane

• Correspondence address: 208 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 1996
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Personal Assistant

BIRCH, Scott

• Correspondence address: 172 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 June 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Chartered Accountant Trainee

CATER, Rebecca Jane

• Correspondence address: 12 Siena Mews, Colchester, Essex, CO2 8YB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2001
• Resigned on: 22 September 2001
• Nationality: British
• Occupation: Administrator

DRISCOLL, Graham

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 February 2015
• Resigned on: 17 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Operative

HAZLEWOOD, Gavin

• Correspondence address: 14 Holden Road, Colchester, Essex, CO4 5WE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 September 2003
• Resigned on: 10 June 2007
• Nationality: British
• Occupation: Insurance

MOORE, Tanya Elizabeth

• Correspondence address: 206 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Agricultural Consultant

RANSON, Nichola Jane

• Correspondence address: 176 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 February 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Nurse

SAUTISREAU, Alan Philip

• Correspondence address: 212 Dale Close, Stanway, Colchester, Essex, CO3 5FT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 1996
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Plastics

SLATER, Robert Edward

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 May 2008
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Horticulturalist

SLATER, Robert Edward

• Correspondence address: 174 Dale Close, Stanway, Colchester, Essex, CO3 0FT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 June 2001
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Horticultural Advisor

SMITH, Grantley Vere

• Correspondence address: 172 Dale Close, Stanway, Colchester, Essex, CO3 5FU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 1996
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Accountant

WARD, Joy

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 22 July 2005
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WEBBER, Brian Frances

• Correspondence address: 212 Dale Close, Warren Farm Stanway, Colchester, Essex, CO3 0FT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 22 July 2005
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: None

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Director
• Appointed on: 20 April 1994
• Resigned on: 31 January 1996

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 20 April 1994
• Resigned on: 31 January 1996