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WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED

Company summary

Company number: 01113636
Status: ACTIVE
Incorporated / age: 15 May 197353 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 24 March 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	02 Mar 2018				One, Station Approach, Harlow, Essex, CM20 2FB, England
MCDONALD, Sharon Lesley ACTIVE	Director	08 Jan 2021		England	August 1968	One, Station Approach, Harlow, Essex, CM20 2FB, England
HOLDAWAY, Roger Alan RESIGNED	Secretary	31 Aug 2005	03 Aug 2011			Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY
KIRK, Chantal RESIGNED	Secretary	20 Feb 2002	18 Sep 2002			15 Saint Stephens Road, Hounslow, Middlesex, TW3 2BH
LESLIE, Martin Maclauchlin RESIGNED	Secretary	13 Dec 2003	31 Aug 2004			16 Mill Road, Haverhill, Suffolk, CB9 8BD
LYNCH, Susanne RESIGNED	Secretary	23 Sep 1997	20 Feb 2002			5 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD
RICKETTS, Constance Mildred RESIGNED	Secretary		23 Sep 1997			3 Carlton House, Hounslow, Middlesex, TW4 5LD
URBAN OWNERS LIMITED RESIGNED	Secretary	03 Aug 2011	02 Mar 2018			Third, Floor, 89 Charterhouse Street, London, EC1M 6HR, United Kingdom
BRINDLE, Simon Andrew RESIGNED	Director	20 Nov 2004	25 Jul 2014	England	November 1967	Flat 1 Carlton House, 458 Hanworth Road, Hounslow, Middlesex, TW4 5LD
LESLIE, Martin Maclauchlin RESIGNED	Director	13 Dec 2003	08 Apr 2004		August 1937	16 Mill Road, Haverhill, Suffolk, CB9 8BD
LUNN, Joy RESIGNED	Director	12 Oct 2014	16 Feb 2021	England	January 1948	Flat 8, Carlton House, 458 Hanworth Road, Hounslow, TW4 5LD, England
LYNCH, Susanne RESIGNED	Director	23 Sep 1997	25 Jul 2014	England	February 1969	5 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD
MCDONALD, Sharon Lesley RESIGNED	Director	06 Aug 2014	27 Jan 2015	England	August 1968	Northchurch Business Centre, 84 Queen Street, Sheffield, South Yorkshire, S1 2DW
MCILWRAITH, Alexander RESIGNED	Director	01 Jul 1997	26 Oct 1997		February 1926	13 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD
PAVELEY, Sally Ann RESIGNED	Director		26 Oct 1997		December 1954	14 Carlton House, Hounslow, Middlesex, TW4 5LD
RICKETTS, Constance Mildred RESIGNED	Director		23 Sep 1997		July 1917	3 Carlton House, Hounslow, Middlesex, TW4 5LD
SHLOVOGT, Paul RESIGNED	Director	23 Sep 1997	29 Nov 2006		June 1953	10 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD
VERITY, Carol Lyn RESIGNED	Director	26 Jun 2007	21 Apr 2014	England	May 1971	13 Carlton House, 458 Hanworth Road, Hounslow, Middlesex, TW4 5LD

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 02 Mar 2018
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MCDONALD, Sharon Lesley ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: August 1968
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 03 Aug 2011
Address: Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

KIRK, Chantal RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 18 Sep 2002
Address: 15 Saint Stephens Road, Hounslow, Middlesex, TW3 2BH

LESLIE, Martin Maclauchlin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2003
Resigned on: 31 Aug 2004
Address: 16 Mill Road, Haverhill, Suffolk, CB9 8BD

LYNCH, Susanne RESIGNED
Role: Secretary
Appointed on: 23 Sep 1997
Resigned on: 20 Feb 2002
Address: 5 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD

RICKETTS, Constance Mildred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1997
Address: 3 Carlton House, Hounslow, Middlesex, TW4 5LD

URBAN OWNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2011
Resigned on: 02 Mar 2018
Address: Third, Floor, 89 Charterhouse Street, London, EC1M 6HR, United Kingdom

BRINDLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2004
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: November 1967
Address: Flat 1 Carlton House, 458 Hanworth Road, Hounslow, Middlesex, TW4 5LD

LESLIE, Martin Maclauchlin RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 08 Apr 2004
Date of birth: August 1937
Address: 16 Mill Road, Haverhill, Suffolk, CB9 8BD

LUNN, Joy RESIGNED
Role: Director
Appointed on: 12 Oct 2014
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: January 1948
Address: Flat 8, Carlton House, 458 Hanworth Road, Hounslow, TW4 5LD, England

LYNCH, Susanne RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: February 1969
Address: 5 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD

MCDONALD, Sharon Lesley RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: August 1968
Address: Northchurch Business Centre, 84 Queen Street, Sheffield, South Yorkshire, S1 2DW

RICKETTS, Constance Mildred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Date of birth: July 1917
Address: 3 Carlton House, Hounslow, Middlesex, TW4 5LD

SHLOVOGT, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 29 Nov 2006
Date of birth: June 1953
Address: 10 Carlton House, Hanworth Road, Hounslow, Middlesex, TW4 5LD

VERITY, Carol Lyn RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 21 Apr 2014
Country of Residence: England
Date of birth: May 1971
Address: 13 Carlton House, 458 Hanworth Road, Hounslow, Middlesex, TW4 5LD