THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
Company number 05899903
- Company Overview for THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED (05899903)
- Filing history for THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED (05899903)
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Officers: 32 officers / 26 resignations
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
- Correspondence address
- Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Active
- Secretary
- Appointed on
- 27 March 2023
UK Limited Company What's this?
- Registration number
- 07283365
COWLEY, Karen
- Correspondence address
- C/O Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Active
- Director
- Date of birth
- November 1949
- Appointed on
- 7 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Na
CUTHBERT, David John
- Correspondence address
- C/O Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Active
- Director
- Date of birth
- January 1947
- Appointed on
- 7 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CUTHBERT, Karen Myra
- Correspondence address
- C/O Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Active
- Director
- Date of birth
- April 1954
- Appointed on
- 7 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILL, Stephen Frederick
- Correspondence address
- 10 East Lodge, Marine Parade East, Lee-On-The-Solent, England, PO13 9LA
- Role Active
- Director
- Date of birth
- May 1951
- Appointed on
- 13 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LAPIDGE, Leonard Anthony Charles
- Correspondence address
- C/O Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Active
- Director
- Date of birth
- December 1957
- Appointed on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ALDBURY SECRETARIES LIMITED
- Correspondence address
- 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
- Role Resigned
- Secretary
- Appointed on
- 6 February 2012
- Resigned on
- 4 February 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3267866
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
- Correspondence address
- 79 New Cavendish Street, London, W1W 6XB
- Role Resigned
- Secretary
- Appointed on
- 8 August 2006
- Resigned on
- 28 July 2010
OM PROPERTY MANAGEMENT LIMITED
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
- Role Resigned
- Secretary
- Appointed on
- 28 July 2010
- Resigned on
- 6 February 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 02061041
WARWICK ESTATES PROPERTY MANAGEMENT LTD
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Secretary
- Appointed on
- 4 February 2020
- Resigned on
- 1 April 2023
UK Limited Company What's this?
- Registration number
- 06230550
ADAMS, Diane Ruth Catherine
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 2 July 2021
- Resigned on
- 17 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
CALDWELL, Steven
- Correspondence address
- Redrow House, 6 Waterside Way, The Lakes, Northampton, NN4 7XD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 8 September 2010
- Resigned on
- 7 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Developer
CALLADINE, Matthew
- Correspondence address
- Redrow House, 6 Waterside Way, The Lakes, Northampton, NN4 7XD
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 8 September 2010
- Resigned on
- 7 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Developer
CORNISH, Hannah
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 7 November 2011
- Resigned on
- 12 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ELMORE, Barbara
- Correspondence address
- 146 West Dock , The Wharf, Linslade, Leighton Buzzard, United Kingdom, LU7 2AJ
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 19 January 2017
- Resigned on
- 16 March 2018
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Company Director
FENNELL, Graham Richard
- Correspondence address
- 169 West Dock, The Wharf, Leighton Buzzard, United Kingdom, LU7 2AJ
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 7 November 2011
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Librarian
HIRST, Simon
- Correspondence address
- 130 West Dock, The Wharf, Leighton Buzzard, United Kingdom, LU7 2AJ
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 7 November 2011
- Resigned on
- 23 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Optician
HOLMES, Michael Alan
- Correspondence address
- 8 New Road, Linslade, Leighton Buzzard, United Kingdom, LU7 2LX
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 21 February 2013
- Resigned on
- 12 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JONES, Veronica Frances
- Correspondence address
- 48 Warneford Way, Leighton Buzzard, United Kingdom, LU7 4PX
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 14 July 2015
- Resigned on
- 5 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LIVINGSTONE, David Henry
- Correspondence address
- Upper Farm House, Kineton Road, Gaydon, Warwickshire, CV35 0EP
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 8 August 2006
- Resigned on
- 1 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LOMAS, Scott Daniel
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Director
- Date of birth
- September 1993
- Appointed on
- 2 July 2021
- Resigned on
- 16 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Analyst
MANN, John Richard
- Correspondence address
- Redrow House, 6 Waterside Way, The Lakes, Northampton, England, NN4 7XD
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 8 September 2010
- Resigned on
- 7 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Developer
MAWER, Lorraine Olivia
- Correspondence address
- The Cedars, Grovebury Turn, Little Billington, Leighton Buzzard, United Kingdom, LU7 9BS
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 7 November 2011
- Resigned on
- 26 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PICKERING, Maureen Elizabeth Mary
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 4 August 2021
- Resigned on
- 13 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
PORTER, Andrew John
- Correspondence address
- 56 East Dock, The Wharf, Leighton Buzzard, United Kingdom, LU7 2LA
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 31 January 2013
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PRATT, Matthew John
- Correspondence address
- 100 Mear Drive, Borrowash, Derby, Derbyshire, DE72 3QW
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 8 August 2006
- Resigned on
- 1 November 2009
- Nationality
- British
- Occupation
- Quantity Surveyor
RICHES, William Michael
- Correspondence address
- C/O Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 29 March 2021
- Resigned on
- 16 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
TAYLOR, Jeanne Valerie
- Correspondence address
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 29 May 2015
- Resigned on
- 25 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TIMLIN, Mary
- Correspondence address
- Redrow House, 6 Waterside Way, The Lakes, Northampton, NN4 7XD
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 30 August 2007
- Resigned on
- 7 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
- Correspondence address
- 79 New Cavendish Street, London, W1W 6XB
- Role Resigned
- Director
- Appointed on
- 8 August 2006
- Resigned on
- 28 July 2010
OM NOMINEES SERVICES LIMITED
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
- Role Resigned
- Director
- Appointed on
- 28 July 2010
- Resigned on
- 6 February 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 6695871
PEVEREL NOMINEE SERVICES LIMITED
- Correspondence address
- Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
- Role Resigned
- Director
- Appointed on
- 28 July 2010
- Resigned on
- 28 July 2010
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 06695871