WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01223120
Status: ACTIVE
Incorporated / age: 14 August 197551 years
Registered office: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:32 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
The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jul 2017				The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
GRIFFITHS, Joshua ACTIVE	Director	16 May 2023		England	November 1993	The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
PALFREY, Colin ACTIVE	Director	01 Jul 2017		United Kingdom	June 1958	15 Wolverton Mansions, Uxbridge Road, London, W5 3LA, England
WIGHTMAN, Karen Ann ACTIVE	Director	15 Mar 2007		United Kingdom	August 1966	4 Wolverton Mansions, Uxbridge Road, Ealing, W5 3LA
BROWN, Christopher James RESIGNED	Secretary	27 Feb 2006	19 Aug 2010			126a High Street, Ruislip, Middlesex, HA4 8LL
HEWSON, Timothy Michael Christopher RESIGNED	Secretary		28 Aug 1999			14 Wolverton Mansions, London, W5 3LA
PATEL, Jatin RESIGNED	Secretary	25 Sep 2002	20 Nov 2006			128 Swinderby Road, Wembley, Middlesex, HA0 4SG
WOOD, James RESIGNED	Secretary	08 Nov 1999	01 Oct 2002			Flat 15 Wolverton Mansions, Uxbridge Road, London, W5 3LA
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 2010	01 Jul 2017			C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
ARTI, Ari Tapani Pepe RESIGNED	Director	13 Jun 1993	30 Sep 1995		July 1944	8 Wolverton Mansions, Uxbridge Road, London, W5 3LA
BOLTON, Richard James RESIGNED	Director	28 Nov 1995	15 May 2000		December 1958	9 Wolverton Mansions, Uxbridge Road, London, W5 3LA
COBURN, Aodan RESIGNED	Director	31 May 2000	23 May 2003		May 1969	9 Wolverton Mansions, Uxbridge Road, London, W5 3LA
FOROUGHI, Abbas RESIGNED	Director	08 Oct 2002	07 Apr 2006	England	November 1965	Flat 23 Thorburn House, Kinnerton Street, London, SW1X 8EX
GELI, Miguel Carlos Robert RESIGNED	Director	10 Jun 2003	27 Feb 2006		July 1963	Flat 9 Wolverton Mansions, Uxbridge Road Ealing, London, W5 3LA
GODFREE, Christopher RESIGNED	Director	15 Mar 2007	01 Jul 2017	United Kingdom	November 1979	6 Wolverton Mansions, Uxbridge Road, London, W5 3LA
GRIER, Ian Stephen RESIGNED	Director	31 May 2000	30 Aug 2002	England	February 1945	42 Grange Road, Ealing, London, W5 5BX
HEWSON, Timothy Michael Christopher RESIGNED	Director		28 Aug 1999		January 1940	14 Wolverton Mansions, London, W5 3LA
LICHTENBERG, Ferry Antonius RESIGNED	Director	27 Feb 2006	19 Dec 2019	United Kingdom	September 1973	9 Wolverton Mansions, Ealing, London, W5 3LA
LLEWELLYN, Meic RESIGNED	Director	18 Feb 1997	25 Mar 2000		October 1946	Flat 6 Wolverton Mansions, Uxbridge Road, Ealing Common, London, W5 3LA
LUSUARDI, Carlo RESIGNED	Director	13 Jun 1993	26 Nov 1996		April 1964	7 Wolverton Mansions, Uxbridge Road, London, W5 3LA
MINAS, Avetic Carapiet RESIGNED	Director		25 Sep 1992		October 1908	6 Wolverton Mansions, London, W5 3LA
PATEL, Jatin RESIGNED	Director	25 Sep 2002	20 Nov 2006	United Kingdom	January 1977	128 Swinderby Road, Wembley, Middlesex, HA0 4SG
SOMERVILLE, George Simpson RESIGNED	Director		30 Apr 1993		September 1938	8 Wolverton Mansions, London, W5 3LA
TAYLOR, William Robert Charles RESIGNED	Director	21 Jan 2020	12 May 2023	England	August 1992	20, High Street, Haslingfield, Cambridge, CB23 1JW, England
WOOD, James RESIGNED	Director	08 Nov 1999	01 Oct 2002		December 1970	Flat 15 Wolverton Mansions, Uxbridge Road, London, W5 3LA

CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jul 2017
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom

GRIFFITHS, Joshua ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: November 1993
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom

PALFREY, Colin ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 15 Wolverton Mansions, Uxbridge Road, London, W5 3LA, England

WIGHTMAN, Karen Ann ACTIVE
Role: Director
Appointed on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 4 Wolverton Mansions, Uxbridge Road, Ealing, W5 3LA

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 27 Feb 2006
Resigned on: 19 Aug 2010
Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

HEWSON, Timothy Michael Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1999
Address: 14 Wolverton Mansions, London, W5 3LA

PATEL, Jatin RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 20 Nov 2006
Address: 128 Swinderby Road, Wembley, Middlesex, HA0 4SG

WOOD, James RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 01 Oct 2002
Address: Flat 15 Wolverton Mansions, Uxbridge Road, London, W5 3LA

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2010
Resigned on: 01 Jul 2017
Address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

ARTI, Ari Tapani Pepe RESIGNED
Role: Director
Appointed on: 13 Jun 1993
Resigned on: 30 Sep 1995
Date of birth: July 1944
Address: 8 Wolverton Mansions, Uxbridge Road, London, W5 3LA

BOLTON, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 15 May 2000
Date of birth: December 1958
Address: 9 Wolverton Mansions, Uxbridge Road, London, W5 3LA

COBURN, Aodan RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 23 May 2003
Date of birth: May 1969
Address: 9 Wolverton Mansions, Uxbridge Road, London, W5 3LA

FOROUGHI, Abbas RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: November 1965
Address: Flat 23 Thorburn House, Kinnerton Street, London, SW1X 8EX

GELI, Miguel Carlos Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 27 Feb 2006
Date of birth: July 1963
Address: Flat 9 Wolverton Mansions, Uxbridge Road Ealing, London, W5 3LA

GODFREE, Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 6 Wolverton Mansions, Uxbridge Road, London, W5 3LA

GRIER, Ian Stephen RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: February 1945
Address: 42 Grange Road, Ealing, London, W5 5BX

HEWSON, Timothy Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1999
Date of birth: January 1940
Address: 14 Wolverton Mansions, London, W5 3LA

LICHTENBERG, Ferry Antonius RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 9 Wolverton Mansions, Ealing, London, W5 3LA

LLEWELLYN, Meic RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 25 Mar 2000
Date of birth: October 1946
Address: Flat 6 Wolverton Mansions, Uxbridge Road, Ealing Common, London, W5 3LA

LUSUARDI, Carlo RESIGNED
Role: Director
Appointed on: 13 Jun 1993
Resigned on: 26 Nov 1996
Date of birth: April 1964
Address: 7 Wolverton Mansions, Uxbridge Road, London, W5 3LA