SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01706335
Status: ACTIVE
Incorporated / age: 14 March 198343 years
Registered office: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Accounts due: 25 December 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:50 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
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS & BARRETT ACTIVE	Secretary	01 Aug 2023				Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
DAVISON, Sandra ACTIVE	Director	19 Dec 2022		England	February 1964	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HULBOJ, Marzena ACTIVE	Director	01 Jun 2026		United Kingdom	March 1984	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
JONES, Joann ACTIVE	Director	29 May 2026		England	July 1965	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
CLAYTON, Nigel Laurence, Mr. RESIGNED	Secretary	01 Jul 1999	11 Sep 2020			Old Stable Yard, Nightingale Road, Carshalton, Surrey, SM5 2DN
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary		30 Jun 1999			10 Works Road, Letchworth, Hertfordshire, SG6 1LB
VFM PROCUREMENT LIMITED RESIGNED	Secretary	01 Sep 2020	02 Aug 2023			Provident House, Burrell Row, Beckenham, BR3 1AT, England
ARSHAD, Faizan RESIGNED	Director	19 Dec 2022	01 Jun 2026	England	June 1989	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
ASHDOWN, Benjamin RESIGNED	Director	01 Nov 2020	05 Apr 2022	England	April 1989	Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
ASHWOOD, Patricia RESIGNED	Director	20 Oct 2020	13 Feb 2023	England	May 1965	Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
BARNETT, Ronald James RESIGNED	Director		26 Apr 1999		February 1937	26 Meller Close, Beddington, Surrey
BELDON, Sandra Ann RESIGNED	Director	15 May 2000	14 Nov 2014	United Kingdom	March 1955	18 Meller Close, Croydon, Surrey, CR0 4UB
BRANDON, Rosalyn Vanessa RESIGNED	Director	19 Dec 2022	20 Jun 2025	England	March 1956	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
BROTHERWOOD, Susan Eileen RESIGNED	Director		06 Apr 2007		January 1962	15 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
CLAYTON, Nigel Laurence RESIGNED	Director		01 Apr 1992		June 1948	28 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
CONNELLY, David RESIGNED	Director	19 Jan 1993	07 Feb 2003		September 1959	43 Meller Close, Beddington, Surrey, CR0 4UB
CROWEST, Thomas RESIGNED	Director	22 Feb 2023	03 Mar 2026	England	February 1990	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
DAVIDSON, Neil Anthony RESIGNED	Director	16 Dec 2002	01 Oct 2009		June 1966	24 Meller Close, Beddington, Surrey, CR0 4UB
DE LA BERTAUCHE, Arthur RESIGNED	Director		19 Jun 1994		January 1920	34 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
FLETT, Richard RESIGNED	Director	08 May 2007	11 Sep 2020	United Kingdom	December 1971	12 Meller Close, Beddington, Surrey, CR0 4UB
GHOSH, Sukanta RESIGNED	Director		01 Mar 1993		November 1965	41 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
GIL, Teresa RESIGNED	Director	04 Aug 2022	02 Dec 2025	England	November 1964	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HEATH, Elaine RESIGNED	Director	14 Apr 1999	11 Jun 2001		March 1969	36 Meller Close, Croydon, Surrey, CR0 4UB
MARX, Kate RESIGNED	Director	17 Mar 2023	01 Jun 2023	England	September 1982	Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
MILLINGTON, Amanda Lesley RESIGNED	Director	28 Mar 2000	11 Sep 2020	United Kingdom	February 1959	17 Meller Close, Croydon, Surrey, CR0 4UB
SHANAHAN, Matthew RESIGNED	Director	01 Sep 2020	10 Jun 2025	England	August 1974	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
TINKLER, Frederick RESIGNED	Director		05 Sep 2014	United Kingdom	December 1929	35 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
WILSON, Stewart Arthur RESIGNED	Director	19 Jan 1993	11 Sep 2020	United Kingdom	June 1950	53 Meller Close, Beddington, Croydon, Surrey, CR0 4UB
WOOLLCOTT, John Lawrence Amor RESIGNED	Director	01 Dec 2022	23 Jun 2023	United Kingdom	August 1960	Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
WOOLLCOTT, John Lawrence Amor RESIGNED	Director	03 Nov 1999	16 May 2022	United Kingdom	August 1960	Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

JENNINGS & BARRETT ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

DAVISON, Sandra ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: February 1964
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HULBOJ, Marzena ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

JONES, Joann ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: July 1965
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

CLAYTON, Nigel Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 11 Sep 2020
Address: Old Stable Yard, Nightingale Road, Carshalton, Surrey, SM5 2DN

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB

VFM PROCUREMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 02 Aug 2023
Address: Provident House, Burrell Row, Beckenham, BR3 1AT, England

ARSHAD, Faizan RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1989
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

ASHDOWN, Benjamin RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1989
Address: Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

ASHWOOD, Patricia RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1965
Address: Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

BARNETT, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Date of birth: February 1937
Address: 26 Meller Close, Beddington, Surrey

BELDON, Sandra Ann RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 18 Meller Close, Croydon, Surrey, CR0 4UB

BRANDON, Rosalyn Vanessa RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1956
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

BROTHERWOOD, Susan Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2007
Date of birth: January 1962
Address: 15 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

CLAYTON, Nigel Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: June 1948
Address: 28 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

CONNELLY, David RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 07 Feb 2003
Date of birth: September 1959
Address: 43 Meller Close, Beddington, Surrey, CR0 4UB

CROWEST, Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 2023
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: February 1990
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

DAVIDSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 01 Oct 2009
Date of birth: June 1966
Address: 24 Meller Close, Beddington, Surrey, CR0 4UB

DE LA BERTAUCHE, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1994
Date of birth: January 1920
Address: 34 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

FLETT, Richard RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 12 Meller Close, Beddington, Surrey, CR0 4UB

GHOSH, Sukanta RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: November 1965
Address: 41 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

GIL, Teresa RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: November 1964
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HEATH, Elaine RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 11 Jun 2001
Date of birth: March 1969
Address: 36 Meller Close, Croydon, Surrey, CR0 4UB

MARX, Kate RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: September 1982
Address: Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

MILLINGTON, Amanda Lesley RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 17 Meller Close, Croydon, Surrey, CR0 4UB

SHANAHAN, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1974
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

TINKLER, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1929
Address: 35 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

WILSON, Stewart Arthur RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 53 Meller Close, Beddington, Croydon, Surrey, CR0 4UB

WOOLLCOTT, John Lawrence Amor RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

WOOLLCOTT, John Lawrence Amor RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Provident House, Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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