SMARTWARDEN LIMITED

Company summary

0 outstanding charges

Company number: 01495213
Status: DISSOLVED
Incorporated / age: 6 May 198035 years
Registered office: 33 Cavendish Square, London, London, W1G 0PW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:24 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
33 Cavendish Square, London, London, W1G 0PW
Nature of business
Hotels and similar accommodation
Previous company names
COUNTRY HOUSE RETIREMENT HOMES LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPPEL, Andrew Maxwell ACTIVE	Director	16 Sep 2011		England	August 1950	17, Portland Place, London, London, W1B 1PU, United Kingdom
ELLIOT, Colin David ACTIVE	Director	01 Jun 2013		United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
ATKINSON, Colin RESIGNED	Secretary		02 Mar 1994			The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ
COPELAND, Francis Charles Stuart RESIGNED	Secretary	01 Sep 1995	29 Dec 1995			29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
EDWARDS, David Charles RESIGNED	Secretary	28 Sep 2001	08 Sep 2006			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
FARQUHARSON, John Alan RESIGNED	Secretary	29 Dec 1995	28 Sep 2001			Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
HARRISON, Jonathan Charles RESIGNED	Secretary	02 Mar 1994	01 Sep 1995			Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
MARTLAND, David James RESIGNED	Secretary	24 Sep 2001	30 Nov 2006			73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
FILEX SERVICES LIMITED RESIGNED	Secretary	30 Nov 2006	30 Mar 2011			179 Great Portland Street, London, W1W 5LS
ATKINSON, Colin John RESIGNED	Director		25 Mar 1994	United Kingdom	May 1958	The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ
BALFOUR-LYNN, Richard Gary RESIGNED	Director	30 Nov 2006	16 Sep 2011	United Kingdom	June 1953	6 Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	30 Nov 2006	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	28 Jun 2013	England	March 1966	17, Portland Place, London, London, W1B 1PU, England
CAVE, Ian Bruce RESIGNED	Director	30 Nov 2006	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
EDWARDS, David Charles RESIGNED	Director	05 May 2000	08 Sep 2006	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
FARQUHARSON, John Alan RESIGNED	Director	10 Nov 1995	28 Sep 2001	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
FEARN, Matthew Robin Cyprian RESIGNED	Director	04 Apr 2006	08 Sep 2006	United Kingdom	October 1964	Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
HARRISON, Jonathan Charles RESIGNED	Director	21 Feb 1994	30 Apr 1996		April 1947	Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
LUDFORD, Peter Campbell RESIGNED	Director	23 Jan 1995	30 Apr 1996		March 1951	18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
PALLANT, Anthea Joy RESIGNED	Director		07 Apr 1995		April 1946	Fox Cottage, 1 Home Farm Close, Ottersham, Surrey, KT16 0PN
PETERS, David Charles RESIGNED	Director	18 Sep 1995	30 Apr 1996		May 1952	93 Percy Road, Hampton, Middlesex, TW12 2JS
REED, Stuart James RESIGNED	Director	10 Nov 1995	30 Jun 1997		March 1945	9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
REID, Hubert Valentine RESIGNED	Director		01 Sep 1995		November 1940	The Old Rectory, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
SINGH, Jagtar RESIGNED	Director	30 Nov 2006	16 Sep 2011	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
STOREY, Martin John RESIGNED	Director	10 Nov 1995	12 May 2000		January 1943	Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
STUBBS, Roger Gordon RESIGNED	Director	10 Nov 1995	03 Jan 2006	United Kingdom	April 1951	Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
WALKER, Jean Ann RESIGNED	Director		30 Apr 1996	England	December 1945	Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT

COPPEL, Andrew Maxwell ACTIVE
Role: Director
Appointed on: 16 Sep 2011
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, United Kingdom

ELLIOT, Colin David ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Portland Place, London, London, W1B 1PU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1988	Satisfied
03 Mar 1988	Satisfied
12 Feb 1988	Satisfied
12 Feb 1988	Satisfied
15 Jun 1987	Satisfied
03 Apr 1987	Satisfied
20 Mar 1987	Satisfied
11 Dec 1986	Satisfied
11 Dec 1986	Satisfied
11 Dec 1986	Satisfied
10 Sep 1984	Satisfied
10 Sep 1984	Satisfied
10 Sep 1984	Satisfied
03 Sep 1984	Satisfied
03 Sep 1984	Satisfied
16 Sep 1983	Satisfied
30 Nov 1982	Satisfied
26 Jul 1982	Satisfied
26 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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