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SPRINGFIELD (BLOCKS C,D,E,F,G,H) MANAGEMENT COMPANY LIMITED

Company number 03093942

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Officers: 28 officers / 25 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
06230550

DOVE, Kenton Christopher

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
October 1957
Appointed on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Property Developer

KELLARD, James George

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
February 1947
Appointed on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Qualified Electrician - Contractor

COLLEY, Ricky

Correspondence address
3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
6 September 2007
Nationality
British

HARDEN, Linda

Correspondence address
107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
1 December 2001
Nationality
British

KELLETT, Lisa

Correspondence address
11 Burleigh Way, Enfield, Middlesex, EN2 6AE
Role Resigned
Secretary
Appointed on
22 August 1995
Resigned on
1 February 1997
Nationality
British

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
18 February 2005

EQUITY DIRECTORS LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
5 September 2002
Resigned on
24 April 2003

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
3 June 2008
Resigned on
1 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03067765

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
3 June 2008

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
22 August 1995
Resigned on
22 August 1995

RMC (CORPORATE) SECRETARIES LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
6 December 2005

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

DOVE, Kenton Christopher

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 March 2018
Resigned on
28 August 2022
Nationality
British
Country of residence
England
Occupation
Property Developer

DUFFY, John

Correspondence address
33 Clarence Road, Enfield, Middlesex, EN3 4BN
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 August 1995
Resigned on
1 February 1997
Nationality
British
Occupation
Company Director

FORMOSA, Victor Paul

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 August 2017
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cab Driver

FORMOSA, Victor Paul

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 July 2011
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
London Cab Driver

FORMOSA, Victor Paul

Correspondence address
95 Danbury Crescent, South Ockendon, Essex, Uk, RM15 5XA
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 February 2008
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Paul Geoffrey

Correspondence address
9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 August 1995
Resigned on
1 February 1997
Nationality
British
Occupation
Sales Executive

HARDEN, Gregory

Correspondence address
Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 1997
Resigned on
1 December 2001
Nationality
British
Occupation
Management Agent

HEVER, David John

Correspondence address
PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 July 2011
Resigned on
1 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Bus Driver

LEWIS, Melvyn John

Correspondence address
103 Danbury Crescent, South Ockendon, Essex, United Kingdom, RM15 5XA
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 February 2008
Resigned on
9 July 2009
Nationality
British
Occupation
Lorry Driver

QUINLAN, Shane Christopher

Correspondence address
195 Danbury Crescent, South Ockendon, Essex, RM15 5XA
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 February 2008
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYLIE, May Joyce

Correspondence address
109 Danbury Crescent, South Ockendon, Essex, RM15 5XA
Role Resigned
Director
Date of birth
January 1934
Appointed on
1 August 2008
Resigned on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

EQUITY DIRECTORS LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Director
Appointed on
5 September 2002
Resigned on
25 February 2005

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
6 September 2007

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
22 August 1995
Resigned on
22 August 1995

R M C (CORPORATE) DIRECTORS LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Director
Appointed on
25 February 2005
Resigned on
6 December 2005