WARREN HILL MANSION AMENITY LIMITED

Company summary

Company number: 01254164
Status: ACTIVE
Incorporated / age: 9 April 197650 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:55 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
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODY, Simon Jonathan ACTIVE	Director	09 Jan 2007		United Kingdom	August 1972	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HUNTER, Jonathan Blackburn ACTIVE	Director	21 Jun 2011		United Kingdom	May 1962	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIERENS, Gillian Elizabeth ACTIVE	Director	30 Jun 2020		United Kingdom	February 1953	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
BOOKATZ, Sidney RESIGNED	Secretary		21 Jun 2002			3 Warren Hall, Loughton, Essex, IG10 4RP
LOWE, Mary Elsa RESIGNED	Secretary	21 Jun 2002	06 Dec 2004			Flat 1 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
STECKER, Gerald RESIGNED	Secretary	06 Dec 2004	17 Jun 2013			4 Warren Hall Mansions, Manor Road, Loughton, Essex, IG10 4RP
BOOKATZ, Sidney RESIGNED	Director		21 Jun 2002		July 1952	3 Warren Hall, Loughton, Essex, IG10 4RP
CAMPION, Frank RESIGNED	Director		30 Nov 1999		April 1934	Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
COOPER, Stuart John RESIGNED	Director	11 Jul 2016	30 Jul 2020	England	September 1963	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
DALE, Stephen John RESIGNED	Director	07 Dec 2005	24 Mar 2016	United Kingdom	November 1949	1 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
FARACI, Alessia RESIGNED	Director	13 Jul 2022	02 Mar 2026	United Kingdom	April 1976	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
GRAY, Wade Anthony RESIGNED	Director	22 Aug 2002	06 Dec 2004		February 1957	3 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
LENG, Barry RESIGNED	Director		29 Aug 2000		August 1939	Manor Court Manor Road, Loughton, Essex, IG10 4RP
LEVINSON, Marion Helen RESIGNED	Director	30 Nov 1999	24 Jun 2002		December 1946	Flat 5 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
LOWE, Mary Elsa RESIGNED	Director	30 Nov 1999	06 Dec 2004		April 1939	Flat 1 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
SAFATY, Neil Graham RESIGNED	Director		30 Nov 1999		September 1949	Flat 5 Warren Hall, Loughton, Essex, IG10 4RP
SHEARS, Stephen Henry RESIGNED	Director	02 Dec 2000	07 Dec 2005		April 1947	Warren House, Manor Road, Loughton, Essex, IG10 4PP
SIERENS, Michael Donovan RESIGNED	Director	09 Jan 2007	05 Mar 2014	United Kingdom	October 1949	5 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
STECKER, Gerald RESIGNED	Director	06 Dec 2004	17 Jun 2013	United Kingdom	March 1938	4 Warren Hall Mansions, Manor Road, Loughton, Essex, IG10 4RP
WATERMAN, Ann Margaret Ellen RESIGNED	Director	30 Nov 1999	22 Aug 2002		July 1949	Flat 4 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
WILD, Keith RESIGNED	Director	22 Aug 2002	28 Jul 2006	United Kingdom	July 1955	5 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
WILKINS, Alfred Percy RESIGNED	Director	30 Jun 2020	03 Mar 2024	United Kingdom	September 1931	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
WILKINSON, Linda Gay RESIGNED	Director	24 Mar 2016	30 May 2022	United Kingdom	March 1954	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

BRODY, Simon Jonathan ACTIVE
Role: Director
Appointed on: 09 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HUNTER, Jonathan Blackburn ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SIERENS, Gillian Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

BOOKATZ, Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2002
Address: 3 Warren Hall, Loughton, Essex, IG10 4RP

LOWE, Mary Elsa RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 06 Dec 2004
Address: Flat 1 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP

STECKER, Gerald RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 17 Jun 2013
Address: 4 Warren Hall Mansions, Manor Road, Loughton, Essex, IG10 4RP

BOOKATZ, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: July 1952
Address: 3 Warren Hall, Loughton, Essex, IG10 4RP

CAMPION, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: April 1934
Address: Warren Hall, Manor Road, Loughton, Essex, IG10 4RP

COOPER, Stuart John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: September 1963
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

DALE, Stephen John RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP

FARACI, Alessia RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

GRAY, Wade Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 06 Dec 2004
Date of birth: February 1957
Address: 3 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP