HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01857577
Status: ACTIVE
Incorporated / age: 22 October 198441 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:42 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
ADAM, Denny ACTIVE	Director	28 Mar 2023		England	August 1949	One, Station Approach, Harlow, Essex, CM20 2FB, England
HOLMES, Richard Anthony ACTIVE	Director	22 Aug 2012		United Kingdom	December 1963	One, Station Approach, Harlow, Essex, CM20 2FB, England
MONACHELLO, Tony ACTIVE	Director	16 Apr 2014		England	August 1968	One, Station Approach, Harlow, Essex, CM20 2FB, England
PLUMMER, Yvonne, Doctor ACTIVE	Director	12 Jul 2012		England	September 1952	One, Station Approach, Harlow, Essex, CM20 2FB, England
WEST, Richard Norman ACTIVE	Director	16 Aug 2024		United Kingdom	February 1947	One, Station Approach, Harlow, Essex, CM20 2FB, England
FEAR, Graham George RESIGNED	Secretary		31 Jul 2003			9, Aldenham Road, Radlett, Hertfordshire, WD7 8AU
LEE, Derek Jonathan RESIGNED	Secretary	01 Aug 2003	22 Aug 2012			107, Shirley Church Road, Croydon, Surrey, CR0 5AG
WADHAWA, Suky RESIGNED	Secretary	01 Feb 1999	31 Jul 2003			236 Maltby Drive, Enfield, Middlesex, EN1 4ER
AMBER COMPANY SERETARIES LIMITED RESIGNED	Secretary	01 Aug 2012	17 Sep 2013			Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
UNITED COMPANY SECRETARIES RESIGNED	Secretary	17 Sep 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ANTOSZEWSKI, Marek Jozef RESIGNED	Director	15 Sep 2010	16 May 2013	Uk	March 1949	Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
BRUCE, John David RESIGNED	Director		21 Sep 2005		January 1957	2 Fir Trees, Tidys Lane, Epping, Essex, CM16 6SJ
BRYANT, Helen Elizabeth RESIGNED	Director	02 Jun 2014	15 Jul 2014	England	August 1953	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
BRYANT, Helen Elizabeth RESIGNED	Director	29 May 2013	13 Dec 2013	England	August 1953	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BURKE, Angela Margaret RESIGNED	Director	15 Sep 1999	18 May 2000		October 1969	138 Maltby Drive, Enfield, Middlesex, EN1 4EN
DEIGHTON, Deborah Jane RESIGNED	Director		13 Oct 1995		September 1965	14 Maltby Drive, Enfield, Middlesex, EN1 4EH
DOREY, Stephen RESIGNED	Director	13 Dec 2006	29 May 2013	United Kingdom	June 1952	Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
EATWELL, Daniel RESIGNED	Director	17 Sep 2008	16 Nov 2011		July 1979	70, Maltby Drive, Hoe Green Village, Enfield, Middx, EN1 4EL
GILROY, Margaret Ann RESIGNED	Director	01 Jun 2001	21 Sep 2005		January 1961	200 Maltby Drive, Enfield, Middlesex, EN1 4EP
GILROY, Michael Patrick Howard RESIGNED	Director	15 Sep 1999	01 Jun 2001		May 1948	200 Maltby Drive, Enfield, Middlesex, EN1 4EP
GREENAWAY, Keith Martin RESIGNED	Director	17 Sep 2003	01 Sep 2011	England	August 1954	65 Maltby Drive, Enfield, Middlesex, EN1 4EJ
GREENAWAY, Keith Martin RESIGNED	Director		16 Sep 1992	England	August 1954	65 Maltby Drive, Enfield, Middlesex, EN1 4EJ
JONES, Mary Catherine RESIGNED	Director	17 Sep 2003	02 Jul 2004		September 1958	55 Maltby Drive, Enfield, Middlesex, EN1 4EJ
MAYSTON, Richard Simon RESIGNED	Director	30 Dec 1995	11 Mar 1997		March 1959	31 Maltby Drive, Hoe Green Village, Enfield, Middlesex, EN1 4EH
MORGAN, David Crofts RESIGNED	Director		31 Dec 2013	United Kingdom	January 1961	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SEAMAN, Mark RESIGNED	Director		20 Apr 1994		November 1966	123 Maltby Drive, Enfield, Middlesex, EN1 4EN
SHAH, Sarju Dhirajlal RESIGNED	Director	05 Feb 2016	10 May 2024	United Kingdom	August 1972	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
TURNER, Victor George RESIGNED	Director		02 Jul 1997		July 1939	3 Maltby Drive, Enfield, Middlesex, EN1 4EH
VAUGHAN, Lester RESIGNED	Director	30 Dec 1995	22 Feb 1996		February 1960	180 Maltby Drive, Enfield, Middlesex, EN1 4EN
WARD, Rina RESIGNED	Director		08 May 2026	United Kingdom	November 1959	One, Station Approach, Harlow, Essex, CM20 2FB, England
WEST, Richard Norman RESIGNED	Director	29 May 2013	04 Apr 2022	England	February 1947	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WHITEMAN, Lesley Ann RESIGNED	Director	30 Dec 1995	20 Oct 1997		March 1969	155 Maltby Drive, Enfield, Middlesex, EN1 4EW
WILKINS, Clifford Kelvin RESIGNED	Director	18 Sep 2002	27 Jul 2005		August 1949	214 Maltby Drive, Enfield, Middlesex, EN1 4EP

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ADAM, Denny ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: August 1949
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HOLMES, Richard Anthony ACTIVE
Role: Director
Appointed on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MONACHELLO, Tony ACTIVE
Role: Director
Appointed on: 16 Apr 2014
Country of Residence: England
Date of birth: August 1968
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

PLUMMER, Yvonne, Doctor ACTIVE
Role: Director
Appointed on: 12 Jul 2012
Country of Residence: England
Date of birth: September 1952
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

WEST, Richard Norman ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1947
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

FEAR, Graham George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 9, Aldenham Road, Radlett, Hertfordshire, WD7 8AU

LEE, Derek Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 22 Aug 2012
Address: 107, Shirley Church Road, Croydon, Surrey, CR0 5AG

WADHAWA, Suky RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Jul 2003
Address: 236 Maltby Drive, Enfield, Middlesex, EN1 4ER

AMBER COMPANY SERETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 17 Sep 2013
Address: Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ANTOSZEWSKI, Marek Jozef RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 16 May 2013
Country of Residence: Uk
Date of birth: March 1949
Address: Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

BRUCE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2005
Date of birth: January 1957
Address: 2 Fir Trees, Tidys Lane, Epping, Essex, CM16 6SJ

BRYANT, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 15 Jul 2014
Country of Residence: England
Date of birth: August 1953
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

BRYANT, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 13 Dec 2013
Country of Residence: England
Date of birth: August 1953
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BURKE, Angela Margaret RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 18 May 2000
Date of birth: October 1969
Address: 138 Maltby Drive, Enfield, Middlesex, EN1 4EN

DEIGHTON, Deborah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: September 1965
Address: 14 Maltby Drive, Enfield, Middlesex, EN1 4EH

DOREY, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Arnel House, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

EATWELL, Daniel RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 16 Nov 2011
Date of birth: July 1979
Address: 70, Maltby Drive, Hoe Green Village, Enfield, Middx, EN1 4EL

GILROY, Margaret Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 21 Sep 2005
Date of birth: January 1961
Address: 200 Maltby Drive, Enfield, Middlesex, EN1 4EP

GILROY, Michael Patrick Howard RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 01 Jun 2001
Date of birth: May 1948
Address: 200 Maltby Drive, Enfield, Middlesex, EN1 4EP

GREENAWAY, Keith Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: August 1954
Address: 65 Maltby Drive, Enfield, Middlesex, EN1 4EJ

GREENAWAY, Keith Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Country of Residence: England
Date of birth: August 1954
Address: 65 Maltby Drive, Enfield, Middlesex, EN1 4EJ

JONES, Mary Catherine RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 02 Jul 2004
Date of birth: September 1958
Address: 55 Maltby Drive, Enfield, Middlesex, EN1 4EJ

MAYSTON, Richard Simon RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 11 Mar 1997
Date of birth: March 1959
Address: 31 Maltby Drive, Hoe Green Village, Enfield, Middlesex, EN1 4EH

MORGAN, David Crofts RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SEAMAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: November 1966
Address: 123 Maltby Drive, Enfield, Middlesex, EN1 4EN

SHAH, Sarju Dhirajlal RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

TURNER, Victor George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1997
Date of birth: July 1939
Address: 3 Maltby Drive, Enfield, Middlesex, EN1 4EH

VAUGHAN, Lester RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 22 Feb 1996
Date of birth: February 1960
Address: 180 Maltby Drive, Enfield, Middlesex, EN1 4EN

WARD, Rina RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: November 1959
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

WEST, Richard Norman RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1947
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WHITEMAN, Lesley Ann RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 20 Oct 1997
Date of birth: March 1969
Address: 155 Maltby Drive, Enfield, Middlesex, EN1 4EW

WILKINS, Clifford Kelvin RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 27 Jul 2005
Date of birth: August 1949
Address: 214 Maltby Drive, Enfield, Middlesex, EN1 4EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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