3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

Company summary

Company number: 02075869
Status: ACTIVE
Incorporated / age: 20 November 198639 years
Registered office: 58 Westmoreland Road, London, 58 Westmoreland Road, London, SW13 9RY, England
Accounts due: 31 December 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:18 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
58 Westmoreland Road, London, 58 Westmoreland Road, London, SW13 9RY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUMAS, Lisa ACTIVE	Secretary	17 Sep 2019				58, Westmoreland Road, London, SW13 9RY, England
CLARKE, Stephen James ACTIVE	Director	01 Dec 1993		England	April 1968	72, Coombe Lane, Bristol, BS9 2AY, England
DUMAS, Lisa ACTIVE	Director	20 Jan 2017		England	November 1958	58, Westmoreland Road, London, SW13 9RY, England
MAXWELL, Louis Alexander ACTIVE	Director	04 Dec 2019		England	April 1995	Garden Flat, 3, Warwick Road, Redland, Bristol, BS6 6HE, England
ELLIOTT, Shaun Andrew RESIGNED	Secretary	11 May 2005	10 Nov 2005			3 Warwick Road, Redland, Bristol, BS6 6HE
HALLWORTH, Philip Charles RESIGNED	Secretary		29 Apr 1998			7 The Avenue, Clifton, Bristol, BS8 3HG
HETHERRINGTON, Charles RESIGNED	Secretary		23 Dec 1993			3 Warwick Road, Redland, Bristol, Avon, BS6 6HE
HILL, Sarah Madeleine RESIGNED	Secretary	31 Oct 2012	07 Nov 2019			3, Warwick Road, Redland, Bristol, BS6 6HE, Uk.
HUDSON, Izaak James RESIGNED	Secretary	10 Nov 2005	31 Oct 2012			Hall Floor Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE
MANSELL, Ian Charles RESIGNED	Secretary	29 Apr 1998	17 Dec 2003			Garden Flat 3 Warwick Road, Redland, Bristol, BS6 6HE
ELLIOTT, Shaun Andrew RESIGNED	Director	18 Jul 2003	10 Nov 2005		August 1974	3 Warwick Road, Redland, Bristol, BS6 6HE
HALLWORTH, Philip Charles RESIGNED	Director		29 Apr 1998		February 1955	7 The Avenue, Clifton, Bristol, BS8 3HG
HETHERRINGTON, Charles RESIGNED	Director		23 Dec 1993		August 1957	3 Warwick Road, Redland, Bristol, Avon, BS6 6HE
HILL, Sarah Madeleine RESIGNED	Director	31 Jul 2012	07 Nov 2019	England	August 1981	3, Warwick Road, Redland, Bristol, BS6 6HE, Uk
HUDSON, Izaak James RESIGNED	Director	10 Nov 2005	31 Oct 2012	United Kingdom	December 1973	Hall Floor Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE
MANSELL, Ian Charles RESIGNED	Director	23 Dec 1993	17 Dec 2003		July 1956	Garden Flat 3 Warwick Road, Redland, Bristol, BS6 6HE
ROGERS-LAKE, Helen Elizabeth RESIGNED	Director	29 Apr 1998	18 Jul 2003		April 1961	Hall Floor Flat 3 Warwick Road, Redland, Bristol, BS6 6HE
RYLANCE, Edward RESIGNED	Director		30 Nov 1993		May 1971	3 Warwick Road, Redland, Bristol, Avon, BS6 6HE
STEWART, Joseph Randal George RESIGNED	Director	10 Nov 2005	31 Jul 2012	Great Britain	July 1978	Garden Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE
WICKS, Martin RESIGNED	Director	01 Nov 2012	20 Jan 2017	England	September 1984	3, Warwick Road, Redland, Bristol, BS6 6HE, Uk

DUMAS, Lisa ACTIVE
Role: Secretary
Appointed on: 17 Sep 2019
Address: 58, Westmoreland Road, London, SW13 9RY, England

CLARKE, Stephen James ACTIVE
Role: Director
Appointed on: 01 Dec 1993
Country of Residence: England
Date of birth: April 1968
Address: 72, Coombe Lane, Bristol, BS9 2AY, England

DUMAS, Lisa ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: November 1958
Address: 58, Westmoreland Road, London, SW13 9RY, England

MAXWELL, Louis Alexander ACTIVE
Role: Director
Appointed on: 04 Dec 2019
Country of Residence: England
Date of birth: April 1995
Address: Garden Flat, 3, Warwick Road, Redland, Bristol, BS6 6HE, England

ELLIOTT, Shaun Andrew RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 10 Nov 2005
Address: 3 Warwick Road, Redland, Bristol, BS6 6HE

HALLWORTH, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1998
Address: 7 The Avenue, Clifton, Bristol, BS8 3HG

HETHERRINGTON, Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: 3 Warwick Road, Redland, Bristol, Avon, BS6 6HE

HILL, Sarah Madeleine RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 07 Nov 2019
Address: 3, Warwick Road, Redland, Bristol, BS6 6HE, Uk.

HUDSON, Izaak James RESIGNED
Role: Secretary
Appointed on: 10 Nov 2005
Resigned on: 31 Oct 2012
Address: Hall Floor Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE

MANSELL, Ian Charles RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 17 Dec 2003
Address: Garden Flat 3 Warwick Road, Redland, Bristol, BS6 6HE

ELLIOTT, Shaun Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 10 Nov 2005
Date of birth: August 1974
Address: 3 Warwick Road, Redland, Bristol, BS6 6HE

HALLWORTH, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: February 1955
Address: 7 The Avenue, Clifton, Bristol, BS8 3HG

HETHERRINGTON, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: August 1957
Address: 3 Warwick Road, Redland, Bristol, Avon, BS6 6HE

HILL, Sarah Madeleine RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: August 1981
Address: 3, Warwick Road, Redland, Bristol, BS6 6HE, Uk

HUDSON, Izaak James RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Hall Floor Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE

MANSELL, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 17 Dec 2003
Date of birth: July 1956
Address: Garden Flat 3 Warwick Road, Redland, Bristol, BS6 6HE

ROGERS-LAKE, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 18 Jul 2003
Date of birth: April 1961
Address: Hall Floor Flat 3 Warwick Road, Redland, Bristol, BS6 6HE

RYLANCE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: May 1971
Address: 3 Warwick Road, Redland, Bristol, Avon, BS6 6HE

STEWART, Joseph Randal George RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 31 Jul 2012
Country of Residence: Great Britain
Date of birth: July 1978
Address: Garden Flat, 3 Warwick Road Redland, Bristol, Avon, BS6 6HE

WICKS, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: September 1984
Address: 3, Warwick Road, Redland, Bristol, BS6 6HE, Uk

Filing history

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