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21/23/25 WARWICK AVENUE LIMITED

Company summary

Company number: 01724535
Status: ACTIVE
Incorporated / age: 18 May 198343 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:54 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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Apr 2024				One, Station Approach, Harlow, Essex, CM20 2FB, England
CHATAWAY, Carola Cecil, Lady ACTIVE	Director	26 Apr 2016		United Kingdom	June 1943	21b, Warwick Avenue, London, W9 2PS, England
GOODWIN, Stephen ACTIVE	Director	08 Apr 2016		England	March 1953	One, Station Approach, Harlow, Essex, CM20 2FB, England
SCRUTON, Gaynor Alison ACTIVE	Director	22 Jun 2009		United Kingdom	May 1951	25b, Warwick Avenue, London, W9 2PS
GEM ESTATE MANAGEMENT (1995) LTD RESIGNED	Secretary	01 Jun 2009	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	01 Apr 2024			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary		01 Jun 2009			10 Works Road, Letchworth, Hertfordshire, SG6 1LB
CHATAWAY, Christopher, Sir RESIGNED	Director	26 Apr 2006	27 Mar 2012	United Kingdom	January 1931	21b Warwick Avenue, London, W9 2PS
COOK, Christopher Patrick Eason RESIGNED	Director		14 Mar 2016	England	December 1946	23a Warwick Avenue, London, W9 2PS
EVANS, Michael James RESIGNED	Director		30 Jan 1995		October 1940	23b Warwick Avenue, London, W8 2PS
INGRAM, Helen Louise RESIGNED	Director	26 Mar 2012	20 Jul 2012	Uk	October 1965	23b, Warwick Avenue, London, W9 2PS, England
PATERSON, Anna Jane RESIGNED	Director	29 Mar 2001	01 Dec 2006		January 1924	25a Warwick Avenue, London, W9 2PS
PATERSON, Anna Jane RESIGNED	Director		21 Feb 2000		January 1924	25a Warwick Avenue, London, W9 2PS
RIESS, Samuel RESIGNED	Director		20 Dec 2000		May 1925	23d Warwick Avenue, London, W9 2PS
SCURTON, Robert RESIGNED	Director		26 Mar 2007		November 1941	25b Warwick Avenue, London, W9 2PS
SPICKOVA, Lucie Wentworth RESIGNED	Director	21 Sep 2005	21 Mar 2012	United Kingdom	February 1977	23b Warwick Avenue, London, W9 2PS
VALENTIN, Pierre Francois RESIGNED	Director	20 Apr 2016	25 Apr 2017	United Kingdom	July 1962	21, Warwick Avenue, London, W9 2PS, England
YATES, David Gregg RESIGNED	Director	26 Mar 2012	20 Oct 2014	Uk	August 1964	Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

CHATAWAY, Carola Cecil, Lady ACTIVE
Role: Director
Appointed on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 21b, Warwick Avenue, London, W9 2PS, England

GOODWIN, Stephen ACTIVE
Role: Director
Appointed on: 08 Apr 2016
Country of Residence: England
Date of birth: March 1953
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

SCRUTON, Gaynor Alison ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 25b, Warwick Avenue, London, W9 2PS

GEM ESTATE MANAGEMENT (1995) LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 01 Apr 2024
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2009
Address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB

EVANS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1995
Date of birth: October 1940
Address: 23b Warwick Avenue, London, W8 2PS

INGRAM, Helen Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 20 Jul 2012
Country of Residence: Uk
Date of birth: October 1965
Address: 23b, Warwick Avenue, London, W9 2PS, England

PATERSON, Anna Jane RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 01 Dec 2006
Date of birth: January 1924
Address: 25a Warwick Avenue, London, W9 2PS

PATERSON, Anna Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: January 1924
Address: 25a Warwick Avenue, London, W9 2PS

RIESS, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: May 1925
Address: 23d Warwick Avenue, London, W9 2PS

SCURTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2007
Date of birth: November 1941
Address: 25b Warwick Avenue, London, W9 2PS

SPICKOVA, Lucie Wentworth RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 23b Warwick Avenue, London, W9 2PS

VALENTIN, Pierre Francois RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 21, Warwick Avenue, London, W9 2PS, England

YATES, David Gregg RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 20 Oct 2014
Country of Residence: Uk
Date of birth: August 1964
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL