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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02170697
Status: ACTIVE
Incorporated / age: 29 September 198738 years
Registered office: 266 Kingsland Road, London, E8 4DG, England
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:04 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
266 Kingsland Road, London, E8 4DG, 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
MANAGED EXIT LIMITED ACTIVE	Secretary	01 Oct 2021				266, Kingsland Road, London, E8 4DG, England
DELANEY, Richard James ACTIVE	Director	17 Jul 2025		England	October 1978	266, Kingsland Road, London, E8 4DG, England
BOYNE, Lynne RESIGNED	Secretary	18 Nov 1998	01 Apr 2004			4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
HUME, Elaine Jeanne RESIGNED	Secretary	09 Feb 1999	31 Dec 2007			9 Windsor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
LLOYD JONES, Trevor RESIGNED	Secretary		19 Nov 1998			14 Windsor Court, Carrara Wharf Putney Bridge, London, Fulham, SW6 3UE
SOUTHAM, Roger James RESIGNED	Secretary	01 Jan 2008	31 Dec 2011			Houston Lawrence, 6 Port House, Plantation Wharf, London, SW11 3TY
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Nov 2006	01 Jan 2008			79 New Cavendish Street, London, W1W 6XB
HOUSTON LAWRENCE RESIGNED	Secretary	06 Jun 2012	26 Nov 2013			6, Port House, Square Rigger Row, London, SW11 3TY, United Kingdom
M2 PROPERTY LIMITED RESIGNED	Secretary	01 Jan 2016	01 Oct 2021			6, Roland Gardens, London, SW7 3PH, England
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	27 Nov 2013	22 Jan 2016			196, New Kings Road, London, SW6 4NF, United Kingdom
BARKER, Alan Robert RESIGNED	Director	27 Dec 2023	17 Jul 2025	England	January 1972	266, Kingsland Road, London, E8 4DG, England
BOYNE, Lynne RESIGNED	Director	18 Nov 1998	01 Apr 2004		December 1949	4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
BOYNE, Lynne RESIGNED	Director		05 Oct 1995		December 1949	4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
LLOYD JONES, Trevor RESIGNED	Director		22 May 2000		September 1961	14 Windsor Court, Carrara Wharf Putney Bridge, London, Fulham, SW6 3UE
MANSFIELD, James Edward Stewart RESIGNED	Director	04 Dec 2017	28 Aug 2020	England	July 1980	Flat 6, Windsor Court, Carrara Wharf, Ranelagh Gardens, Fulham, London, SW6 3UJ, England
NEWTON, Charles Roger RESIGNED	Director	05 May 2011	18 May 2016	Uk	June 1947	6, Roland Gardens, London, SW7 3PH, England
NEWTON, Katherine RESIGNED	Director	18 May 2016	19 Oct 2022	England	March 1985	13 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ, England
SYKES, Paul Antony RESIGNED	Director	21 Nov 2022	08 Dec 2023	England	September 1964	266, Kingsland Road, London, E8 4DG, England
WADDINGTON, Nigel RESIGNED	Director	01 Apr 2004	05 May 2011	United Kingdom	December 1964	10 Chaterhouse Road, Godalming, Surrey, GU7 2AG

MANAGED EXIT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: 266, Kingsland Road, London, E8 4DG, England

DELANEY, Richard James ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: October 1978
Address: 266, Kingsland Road, London, E8 4DG, England

BOYNE, Lynne RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 01 Apr 2004
Address: 4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ

LLOYD JONES, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1998
Address: 14 Windsor Court, Carrara Wharf Putney Bridge, London, Fulham, SW6 3UE

SOUTHAM, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2011
Address: Houston Lawrence, 6 Port House, Plantation Wharf, London, SW11 3TY

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 2006
Resigned on: 01 Jan 2008
Address: 79 New Cavendish Street, London, W1W 6XB

HOUSTON LAWRENCE RESIGNED
Role: Secretary
Appointed on: 06 Jun 2012
Resigned on: 26 Nov 2013
Address: 6, Port House, Square Rigger Row, London, SW11 3TY, United Kingdom

M2 PROPERTY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 01 Oct 2021
Address: 6, Roland Gardens, London, SW7 3PH, England

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 22 Jan 2016
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

BARKER, Alan Robert RESIGNED
Role: Director
Appointed on: 27 Dec 2023
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: January 1972
Address: 266, Kingsland Road, London, E8 4DG, England

BOYNE, Lynne RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 01 Apr 2004
Date of birth: December 1949
Address: 4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ

BOYNE, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: December 1949
Address: 4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ

LLOYD JONES, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2000
Date of birth: September 1961
Address: 14 Windsor Court, Carrara Wharf Putney Bridge, London, Fulham, SW6 3UE

NEWTON, Charles Roger RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 18 May 2016
Country of Residence: Uk
Date of birth: June 1947
Address: 6, Roland Gardens, London, SW7 3PH, England

NEWTON, Katherine RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: March 1985
Address: 13 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ, England

SYKES, Paul Antony RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: September 1964
Address: 266, Kingsland Road, London, E8 4DG, England

WADDINGTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 10 Chaterhouse Road, Godalming, Surrey, GU7 2AG