ALBANY QUAY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02072877
Status: ACTIVE
Incorporated / age: 11 November 198639 years
Registered office: The Lodge, Stadium Way, Harlow, CM19 5FP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:30 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
The Lodge, Stadium Way, Harlow, CM19 5FP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRINGTONS RESIDENTIAL MANAGEMENT LTD, Carringtons Residential Management Ltd ACTIVE	Secretary	29 Feb 2024				The Lodge, Stadium Way, Harlow, CM19 5FP, England
DRAKE, Julian ACTIVE	Director	14 Oct 2019		England	June 1964	The Lodge, Stadium Way, Harlow, CM19 5FP, England
PIMM, Alan Charles ACTIVE	Director	28 Apr 2008		England	June 1949	The Lodge, Stadium Way, Harlow, CM19 5FP, England
HART, Anne RESIGNED	Secretary	07 Apr 1993	09 Jul 2001			3 Albany Mews, Ware, Hertfordshire, SG12 7AL
MURPHY, Norman Greenham RESIGNED	Secretary		25 Mar 1993			55 Walton Road, Ware, Hertfordshire, SG12 9PF
STEVENS, Louise Pamela RESIGNED	Secretary	26 Feb 2024	27 Feb 2024			The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England
WILLOWS, Derek Frank RESIGNED	Secretary	09 Jul 2001	22 Feb 2024			7, Priory Gate, Shefford, Bedfordshire, SG17 5TX, England
ATKIN, Mark RESIGNED	Director	19 Sep 2000	25 Oct 2002		June 1974	7 Albany Mews, Ware, Hertfordshire, SG12 7AL
ATKINSON, Mary Bruce RESIGNED	Director	16 Jun 2015	30 Mar 2020	England	May 1944	14, Star Street, Ware, Hertfordshire, SG12 7AA, England
BUBEAR, Pauline Margaret RESIGNED	Director	17 Dec 2001	11 Jun 2007		October 1941	18 Albany Mews, Star Street, Ware, Hertfordshire, SG12 7AL
BUTCHER, Martin John RESIGNED	Director	13 Jan 2012	01 Feb 2015	United Kingdom ( England ) (Gb-Eng)	February 1958	7, Albany Mews, Ware, Hertfordshire, SG12 7AL, United Kingdom
DODWELL, Richard James Henry RESIGNED	Director	20 May 2019	24 Mar 2021	England	May 1981	7, Priory Gate, Shefford, Bedfordshire, SG17 5TX
EVANS, Jeremy Curtis RESIGNED	Director	12 Sep 1997	05 Nov 1999		April 1958	20 River Street, Ware, Hertfordshire, SG12 7AF
FOWLER, Patricia RESIGNED	Director		23 Jun 2023	England	May 1938	17 River Street, Ware, Hertfordshire, SG12 7AF
FULLER, David Steven RESIGNED	Director	23 Nov 1992	13 Jul 2001		July 1965	Yew Cottage 32 The Green, Letty Green, Hertford, Hertfordshire, SG14 2NZ
GRUMBALL, Jane Elizabeth RESIGNED	Director	02 Dec 2002	16 Jan 2006		March 1956	22 River Street, Ware, Hertfordshire, SG12 7AF
GRUMBALL, Jane Elizabeth RESIGNED	Director	23 Nov 1992	30 Nov 1998		March 1956	23 River Street, Albany Quay, Ware, Herts, SE12 7AF
HANCOCK, Russell Timothy RESIGNED	Director	20 Mar 2007	23 Oct 2008		June 1963	Cedars, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RH
HART, Anne RESIGNED	Director	07 Apr 1993	02 Dec 2002		July 1943	3 Albany Mews, Ware, Hertfordshire, SG12 7AL
HYSLOP, Mary Ashburner RESIGNED	Director	12 Sep 1997	19 Sep 2000		January 1911	9 River Street, Ware, Hertfordshire, SG12 7AF
JONES, Janet Anne RESIGNED	Director	19 Sep 2000	06 Dec 2001		March 1965	9 Albany Mews, Ware, Hertfordshire, SG12 7AL
KANARIS, Elias RESIGNED	Director		27 Nov 1992		December 1961	16 Albany Mews, Ware, Hertfordshire, SG12 7AL
POULTON, Barry Joe RESIGNED	Director	28 Apr 2008	24 Nov 2009		July 1980	20, River Street, Ware, Hertfordshire, SG12 7AF
SMITH, Kathleen Elsie RESIGNED	Director	22 Dec 2002	31 Jan 2007		October 1936	16 Star Street, Ware, Hertfordshire, SG12 7AA
SMITH, Kathleen Elsie RESIGNED	Director	22 Nov 1999	09 Jul 2001		October 1936	16 Star Street, Ware, Hertfordshire, SG12 7AA
SWAINSTON, Yvonne RESIGNED	Director	20 Mar 2007	01 Apr 2010	England	February 1976	16 Star Street, Ware, Hertfordshire, SG12 7AA
TURNER, Colin Frank RESIGNED	Director		04 Mar 1994		September 1939	12 River Street, Ware, Herts, SG12
VORSTER, Quinton RESIGNED	Director	14 Oct 2019	01 Apr 2026	England	September 1985	The Lodge, Stadium Way, Harlow, CM19 5FP, England
WICKENDEN, Keith RESIGNED	Director		24 Jun 1997		April 1943	18 River Street, Ware, Herts, SG12
WILKINS, Christopher Brian RESIGNED	Director	30 Nov 1998	23 Sep 2005		September 1949	57 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NH
WILKINS, Nigel Stephen RESIGNED	Director	05 Dec 2005	12 Feb 2008		February 1975	8 River Street, Ware, Hertfordshire, SG12 7AF

CARRINGTONS RESIDENTIAL MANAGEMENT LTD, Carringtons Residential Management Ltd ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

DRAKE, Julian ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: England
Date of birth: June 1964
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

PIMM, Alan Charles ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: June 1949
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

HART, Anne RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 09 Jul 2001
Address: 3 Albany Mews, Ware, Hertfordshire, SG12 7AL

MURPHY, Norman Greenham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1993
Address: 55 Walton Road, Ware, Hertfordshire, SG12 9PF

STEVENS, Louise Pamela RESIGNED
Role: Secretary
Appointed on: 26 Feb 2024
Resigned on: 27 Feb 2024
Address: The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England

WILLOWS, Derek Frank RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 22 Feb 2024
Address: 7, Priory Gate, Shefford, Bedfordshire, SG17 5TX, England

ATKIN, Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 25 Oct 2002
Date of birth: June 1974
Address: 7 Albany Mews, Ware, Hertfordshire, SG12 7AL

ATKINSON, Mary Bruce RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: May 1944
Address: 14, Star Street, Ware, Hertfordshire, SG12 7AA, England

BUBEAR, Pauline Margaret RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 11 Jun 2007
Date of birth: October 1941
Address: 18 Albany Mews, Star Street, Ware, Hertfordshire, SG12 7AL

BUTCHER, Martin John RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: February 1958
Address: 7, Albany Mews, Ware, Hertfordshire, SG12 7AL, United Kingdom

DODWELL, Richard James Henry RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1981
Address: 7, Priory Gate, Shefford, Bedfordshire, SG17 5TX

EVANS, Jeremy Curtis RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 05 Nov 1999
Date of birth: April 1958
Address: 20 River Street, Ware, Hertfordshire, SG12 7AF

FOWLER, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: May 1938
Address: 17 River Street, Ware, Hertfordshire, SG12 7AF

FULLER, David Steven RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 13 Jul 2001
Date of birth: July 1965
Address: Yew Cottage 32 The Green, Letty Green, Hertford, Hertfordshire, SG14 2NZ

GRUMBALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 16 Jan 2006
Date of birth: March 1956
Address: 22 River Street, Ware, Hertfordshire, SG12 7AF

GRUMBALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 30 Nov 1998
Date of birth: March 1956
Address: 23 River Street, Albany Quay, Ware, Herts, SE12 7AF

HANCOCK, Russell Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 23 Oct 2008
Date of birth: June 1963
Address: Cedars, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RH

HART, Anne RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 02 Dec 2002
Date of birth: July 1943
Address: 3 Albany Mews, Ware, Hertfordshire, SG12 7AL

HYSLOP, Mary Ashburner RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 19 Sep 2000
Date of birth: January 1911
Address: 9 River Street, Ware, Hertfordshire, SG12 7AF

JONES, Janet Anne RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 06 Dec 2001
Date of birth: March 1965
Address: 9 Albany Mews, Ware, Hertfordshire, SG12 7AL

KANARIS, Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: December 1961
Address: 16 Albany Mews, Ware, Hertfordshire, SG12 7AL

POULTON, Barry Joe RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 24 Nov 2009
Date of birth: July 1980
Address: 20, River Street, Ware, Hertfordshire, SG12 7AF

SMITH, Kathleen Elsie RESIGNED
Role: Director
Appointed on: 22 Dec 2002
Resigned on: 31 Jan 2007
Date of birth: October 1936
Address: 16 Star Street, Ware, Hertfordshire, SG12 7AA

SMITH, Kathleen Elsie RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 09 Jul 2001
Date of birth: October 1936
Address: 16 Star Street, Ware, Hertfordshire, SG12 7AA

SWAINSTON, Yvonne RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: February 1976
Address: 16 Star Street, Ware, Hertfordshire, SG12 7AA

TURNER, Colin Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: September 1939
Address: 12 River Street, Ware, Herts, SG12

VORSTER, Quinton RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1985
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

WICKENDEN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1997
Date of birth: April 1943
Address: 18 River Street, Ware, Herts, SG12

WILKINS, Christopher Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 23 Sep 2005
Date of birth: September 1949
Address: 57 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NH

WILKINS, Nigel Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 12 Feb 2008
Date of birth: February 1975
Address: 8 River Street, Ware, Hertfordshire, SG12 7AF

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