LYNTON GRANGE (MANAGEMENT) LIMITED

Company summary

Company number: 00896790
Status: ACTIVE
Incorporated / age: 26 January 196759 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Aug 2024				One, Station Approach, Harlow, Essex, CM20 2FB, England
DELL'ORCO, Mauro ACTIVE	Director	31 Oct 2023		England	January 1970	One, Station Approach, Harlow, Essex, CM20 2FB, England
HAMER, Chip ACTIVE	Director	06 Jun 2021		United Kingdom	August 1960	One, Station Approach, Harlow, Essex, CM20 2FB, England
GOODSON, Stanley RESIGNED	Secretary		01 Nov 1993			7 Lynton Grange, East Finchley, London, N2 9EU
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	01 Jul 2013	01 Aug 2024			Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	01 Nov 1993	30 Nov 2009			187b Woodhouse Road, Friern Barnet, London, N12 9AY
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	14 Jan 2010	25 Nov 2010			36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	14 Jan 2010	29 May 2013			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
ARADI, Katalin RESIGNED	Director	22 Jul 2014	21 Jan 2019	England	March 1968	56 Lincoln Road, London, N2 9DL, England
BABBAR, Rahul RESIGNED	Director	21 Jan 2019	23 Jul 2019	United Kingdom	October 1986	Flat 15 Lynton Grange, Fortis Green, Greater London, N2 9EU, United Kingdom
BARTLETT, Deborah RESIGNED	Director	06 Jun 2021	24 Jan 2025	United Kingdom	March 1961	Lynton Grange Management Ltd, C/O Maunder Taylor, Brosnan House, Byng Drive, Potters Bar, Herts, EN6 1UR, United Kingdom
BARTLETT, Deborah Ruth RESIGNED	Director	17 Mar 2009	16 Jun 2011	England	March 1961	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
BARTLETT, Deborah Ruth RESIGNED	Director		05 Jan 2004	England	March 1961	4 Lynton Grange, East Finchley, London, N2 9EU
BEEDLES, Kathleen Morag RESIGNED	Director	27 Nov 2017	08 Jun 2021	United Kingdom	September 1975	Flat 19 Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom
BENJAMIN, Henry RESIGNED	Director		19 Jan 2000		April 1939	23 Lynton Grange, East Finchley, London, N2 9EU
BROOKS, David Allan RESIGNED	Director	14 Dec 1999	12 Nov 2012	United Kingdom	September 1934	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
CHAPPLE, Angus RESIGNED	Director	19 Jul 2012	21 Jan 2019	England	December 1951	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
ELLIS, Guy Graham RESIGNED	Director	20 Jul 2015	21 Jan 2019	United Kingdom	May 1961	Flat 21 Lynton Grange, Fortis Green, East Finchley, London, N2 9EU, United Kingdom
FOX, Andrew RESIGNED	Director	27 Nov 2017	02 Oct 2020	United Kingdom	May 1990	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
FREEDMAN, Linda RESIGNED	Director	19 Jul 2012	21 Jan 2019	England	April 1952	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
GILLARD, Robert RESIGNED	Director	27 Nov 2017	08 Jun 2021	United Kingdom	January 1987	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
GOODSON, Stanley RESIGNED	Director		13 Aug 2002		April 1920	7 Lynton Grange, East Finchley, London, N2 9EU
HAMER, Chip RESIGNED	Director	21 Jun 2011	21 Jan 2019	United Kingdom	August 1960	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
HAMER, Chip RESIGNED	Director	18 Jul 2005	29 May 2010	United Kingdom	August 1960	20 Lynton Grange, Fortis Green, London, N2 9EU
HENNESSY, Patricia Ann RESIGNED	Director	16 Apr 1996	05 Feb 2009		March 1946	16 Lynton Grange, Fortis Green, London, N2 9EU
HENNESSY, Patricia Ann RESIGNED	Director	24 May 1994	16 Oct 1995		March 1946	16 Lynton Grange, Fortis Green, London, N2 9EU
HINSLEY, Nigel Bruce RESIGNED	Director	27 Nov 2017	21 Jan 2019	United Kingdom	March 1944	13 Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom
HINSLEY, Nigel Bruce RESIGNED	Director	19 Jul 2012	18 Sep 2015	United Kingdom	March 1944	Iveco House, Station Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
JORDAN, Sarah Denham RESIGNED	Director	14 Jan 2010	29 May 2011	Uk	October 1961	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
JORDAN, Sarah Denham RESIGNED	Director	14 Jan 2010	01 Mar 2012	Uk	October 1961	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
JORDAN, Sarah Denham RESIGNED	Director	24 May 1994	16 Apr 1996	Uk	October 1961	15 Lynton Grange, Fortis Green, London, N2 9EU
LUPTON, Frederick RESIGNED	Director		24 Mar 1995		January 1946	9 Lynton Grange, London, N2 9EU
MEERE, William RESIGNED	Director	30 Nov 2016	21 Jan 2019	United Kingdom	August 1940	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
MILLER, Tracey Deborah RESIGNED	Director	19 Jul 2012	13 Apr 2015	England	December 1964	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
MILLER, Tracey Deborah RESIGNED	Director	12 Jan 2004	13 Apr 2005	England	December 1964	19 Lynton Grange, Fortis Green, London, N2 9EU
MURRAY, Paul Michael RESIGNED	Director	28 Feb 2001	05 Jan 2004		October 1973	11 Lynton Grange, Fortis Green, London, N2 9EU
PERCY, Caroline Mary RESIGNED	Director	13 Jul 2013	21 Jan 2019	United Kingdom	February 1973	16, Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom
PRICE, Jack RESIGNED	Director		11 Jul 1994		September 1952	19 Lynton Grange, East Finchley, London, N2 9EU
QUILL, Dorothy Elizabeth RESIGNED	Director	28 Feb 2001	16 Dec 2010	United Kingdom	November 1920	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
WINSHIP, Stella RESIGNED	Director	14 Jan 2010	13 Jun 2012	England	July 1925	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WINSHIP, Stella RESIGNED	Director	14 Jan 2010	29 May 2010	England	July 1925	10-12, The Forbury, Reading, Berkshire, RG1 3EJ

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

DELL'ORCO, Mauro ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1970
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HAMER, Chip ACTIVE
Role: Director
Appointed on: 06 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1960
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

GOODSON, Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 7 Lynton Grange, East Finchley, London, N2 9EU

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 01 Aug 2024
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Nov 2009
Address: 187b Woodhouse Road, Friern Barnet, London, N12 9AY

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2010
Resigned on: 25 Nov 2010
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2010
Resigned on: 29 May 2013
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

ARADI, Katalin RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: March 1968
Address: 56 Lincoln Road, London, N2 9DL, England

BABBAR, Rahul RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Flat 15 Lynton Grange, Fortis Green, Greater London, N2 9EU, United Kingdom

BARTLETT, Deborah RESIGNED
Role: Director
Appointed on: 06 Jun 2021
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Lynton Grange Management Ltd, C/O Maunder Taylor, Brosnan House, Byng Drive, Potters Bar, Herts, EN6 1UR, United Kingdom

BARTLETT, Deborah Ruth RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: March 1961
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

BARTLETT, Deborah Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: March 1961
Address: 4 Lynton Grange, East Finchley, London, N2 9EU

BEEDLES, Kathleen Morag RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Flat 19 Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom

BENJAMIN, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2000
Date of birth: April 1939
Address: 23 Lynton Grange, East Finchley, London, N2 9EU

BROOKS, David Allan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

CHAPPLE, Angus RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: December 1951
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

ELLIS, Guy Graham RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Flat 21 Lynton Grange, Fortis Green, East Finchley, London, N2 9EU, United Kingdom

FOX, Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1990
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

FREEDMAN, Linda RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: April 1952
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

GILLARD, Robert RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

GOODSON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2002
Date of birth: April 1920
Address: 7 Lynton Grange, East Finchley, London, N2 9EU

HAMER, Chip RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

HAMER, Chip RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 29 May 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 20 Lynton Grange, Fortis Green, London, N2 9EU

HENNESSY, Patricia Ann RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 05 Feb 2009
Date of birth: March 1946
Address: 16 Lynton Grange, Fortis Green, London, N2 9EU

HENNESSY, Patricia Ann RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 16 Oct 1995
Date of birth: March 1946
Address: 16 Lynton Grange, Fortis Green, London, N2 9EU

HINSLEY, Nigel Bruce RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 13 Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom

HINSLEY, Nigel Bruce RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

JORDAN, Sarah Denham RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 29 May 2011
Country of Residence: Uk
Date of birth: October 1961
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

JORDAN, Sarah Denham RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 01 Mar 2012
Country of Residence: Uk
Date of birth: October 1961
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

JORDAN, Sarah Denham RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 16 Apr 1996
Country of Residence: Uk
Date of birth: October 1961
Address: 15 Lynton Grange, Fortis Green, London, N2 9EU

LUPTON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: January 1946
Address: 9 Lynton Grange, London, N2 9EU

MEERE, William RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

MILLER, Tracey Deborah RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 13 Apr 2015
Country of Residence: England
Date of birth: December 1964
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

MILLER, Tracey Deborah RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: December 1964
Address: 19 Lynton Grange, Fortis Green, London, N2 9EU

MURRAY, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 05 Jan 2004
Date of birth: October 1973
Address: 11 Lynton Grange, Fortis Green, London, N2 9EU

PERCY, Caroline Mary RESIGNED
Role: Director
Appointed on: 13 Jul 2013
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 16, Lynton Grange, Fortis Green, London, N2 9EU, United Kingdom

PRICE, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: September 1952
Address: 19 Lynton Grange, East Finchley, London, N2 9EU

QUILL, Dorothy Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1920
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

WINSHIP, Stella RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: July 1925
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WINSHIP, Stella RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 29 May 2010
Country of Residence: England
Date of birth: July 1925
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

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