HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Company summary

Company number: 02235737
Status: ACTIVE
Incorporated / age: 25 March 198838 years
Registered office: Evolve Business Park 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:08 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
Evolve Business Park 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England
Nature of business
Residents property management
Previous company names
HIGHAMS STATION AVENUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST BLOCK GROUP LIMITED ACTIVE	Secretary	01 Jan 2025				22, Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England
COLLINS, Richard John ACTIVE	Director	22 Feb 2010		United Kingdom	September 1968	Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England
DOWIE, Lianne Jean ACTIVE	Director	30 Jul 2018		England	October 1986	Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England
ISLAM, Rimon ACTIVE	Director	21 Jul 2014		England	August 1974	Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England
HINE, Anthony RESIGNED	Secretary	22 Sep 1997	26 Jun 2002			Park House The Street, Great Saling, Braintree, Essex, CM7 5DR
NURSE, Suzanne Helen RESIGNED	Secretary	15 Nov 2002	31 Oct 2007			C/0 760 Lea Bridge Road, London, E17 9DH
POON, Yukkuen RESIGNED	Secretary		10 Feb 1992			39 Thurlow Close, Chingford, London, E4 9XE
SEDDON, John Oliver RESIGNED	Secretary		22 Jun 1997			118 Highams Station Avenue, Chingford, London, E4 9XG
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	17 Aug 2009	31 Dec 2011			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
UNITED COMPANY SECRETARIES RESIGNED	Secretary	09 Feb 2012	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	31 Dec 2024			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ANDERSON, David RESIGNED	Director		17 Feb 1994		December 1934	8 Beaufort Close, Chingford, London, E4 9XF
ANTILL, Doris Pauline RESIGNED	Director	13 Mar 2000	16 Jun 2005		February 1940	58 Habgood Road, Loughton, Essex, IG10 1HE
ARTHUR, Aine RESIGNED	Director	13 Mar 2000	22 Jul 2003		June 1956	42 Thurlow Close, London, E4 9XE
BEESTON, Margaret Anne RESIGNED	Director	02 Aug 1994	31 Aug 2005		February 1960	110 Higham Station Avenue, Chingford, London, E4 9XG
BROWN, Norman John RESIGNED	Director	18 Sep 1997	17 Nov 1997		July 1926	92 Higham Station Avenue, Chingford, London, E4 9XG
CRAYSON, Paul Geoffrey RESIGNED	Director		01 Sep 1993		June 1962	110 Highams Station Avenue, Chingford, London, E4 9XG
DADEN, Kevin Alan RESIGNED	Director		08 Jun 1992		August 1947	96 Highams Station Avenue, Chingford, London, E4 9XG
DAVEY, Tina Maria RESIGNED	Director	22 Mar 1993	01 Jan 1997		June 1963	132 Higham Station Avenue, London, E4 9XG
FORRESTER, Richard John RESIGNED	Director	04 Dec 2001	27 Aug 2005		May 1947	137 Middleton Avenue, Chingford, London, E4 8EE
GRUBB, Christopher John RESIGNED	Director	16 May 2011	30 Sep 2024	United Kingdom	December 1968	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HARBORNE, Adrian John RESIGNED	Director	08 Jun 1992	18 Sep 1997		September 1950	102 Higham Station Avenue, London, E4 9AY
HATFIELD, Brian Mark RESIGNED	Director		08 Jun 1992		April 1969	52 Thurlow Close, Chingford, London, E4 9XE
KNIGHT, Ronald RESIGNED	Director	18 Sep 1997	04 Dec 2001		November 1934	46 Beaufort Close, Chingford, London, E4 9XF
MARSHALL, Nicola RESIGNED	Director		02 Aug 1994		August 1967	17 Thurlow Close, Chingford, London, E4
MOORE, Peter Victor RESIGNED	Director	22 Aug 1994	07 Oct 2013	United Kingdom	July 1938	Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, United Kingdom
OATHAM, Lynda Lorraine RESIGNED	Director		25 Jan 1993		June 1967	32 Thurlow Close, Chingford, London, E4 9XE
PAGE, Christopher Charles Dixon RESIGNED	Director	28 Oct 2005	16 May 2018	England	July 1943	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PIRRONI, Gianfranco RESIGNED	Director		06 Jun 1994		October 1950	52 Beaufort Close, Chingford, London, E4 9XF
PRYOR, Michael Stephen RESIGNED	Director		25 Jan 1993		March 1960	45 Thurlow Close, Chingford, London, E4 9XE
READ, Malcolm Ian RESIGNED	Director	08 Jun 1992	23 Oct 1992		October 1969	31 Beaufort Close, London, E4 9XF
SAUNDERS, Keith Brian RESIGNED	Director	29 Oct 2005	30 Nov 2007		October 1971	106 Higham Station Avenue, London, E4 9XG
SEDDON, John Oliver RESIGNED	Director		22 Jun 1997		September 1944	118 Highams Station Avenue, Chingford, London, E4 9XG
WALLER, Suzanne Michelle RESIGNED	Director	17 Mar 1992	13 Apr 1993		July 1970	31 Thurlow Close, Chingford, London, E4 9XE
WILFORD, Peter Michael RESIGNED	Director		30 Apr 2002		January 1962	39 Thurlow Close, Chingford, London, E4 9XE
WONTNER, Edwina Margaret Jeanne RESIGNED	Director	20 Apr 2003	24 Mar 2009		March 1975	150 Higham Station Avenue, Chingford, London, E4 9XG

EAST BLOCK GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 22, Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England

COLLINS, Richard John ACTIVE
Role: Director
Appointed on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England

DOWIE, Lianne Jean ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: October 1986
Address: Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England

ISLAM, Rimon ACTIVE
Role: Director
Appointed on: 21 Jul 2014
Country of Residence: England
Date of birth: August 1974
Address: Evolve Business Park, 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7WX, England

HINE, Anthony RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 26 Jun 2002
Address: Park House The Street, Great Saling, Braintree, Essex, CM7 5DR

NURSE, Suzanne Helen RESIGNED
Role: Secretary
Appointed on: 15 Nov 2002
Resigned on: 31 Oct 2007
Address: C/0 760 Lea Bridge Road, London, E17 9DH

POON, Yukkuen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1992
Address: 39 Thurlow Close, Chingford, London, E4 9XE

SEDDON, John Oliver RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1997
Address: 118 Highams Station Avenue, Chingford, London, E4 9XG

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 31 Dec 2011
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 09 Feb 2012
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2024
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ANDERSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: December 1934
Address: 8 Beaufort Close, Chingford, London, E4 9XF

ANTILL, Doris Pauline RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 16 Jun 2005
Date of birth: February 1940
Address: 58 Habgood Road, Loughton, Essex, IG10 1HE

ARTHUR, Aine RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Jul 2003
Date of birth: June 1956
Address: 42 Thurlow Close, London, E4 9XE

BEESTON, Margaret Anne RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Aug 2005
Date of birth: February 1960
Address: 110 Higham Station Avenue, Chingford, London, E4 9XG

BROWN, Norman John RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 17 Nov 1997
Date of birth: July 1926
Address: 92 Higham Station Avenue, Chingford, London, E4 9XG

CRAYSON, Paul Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: June 1962
Address: 110 Highams Station Avenue, Chingford, London, E4 9XG

DADEN, Kevin Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: August 1947
Address: 96 Highams Station Avenue, Chingford, London, E4 9XG

DAVEY, Tina Maria RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 01 Jan 1997
Date of birth: June 1963
Address: 132 Higham Station Avenue, London, E4 9XG

FORRESTER, Richard John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 27 Aug 2005
Date of birth: May 1947
Address: 137 Middleton Avenue, Chingford, London, E4 8EE

GRUBB, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HARBORNE, Adrian John RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 18 Sep 1997
Date of birth: September 1950
Address: 102 Higham Station Avenue, London, E4 9AY

HATFIELD, Brian Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: April 1969
Address: 52 Thurlow Close, Chingford, London, E4 9XE

KNIGHT, Ronald RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 04 Dec 2001
Date of birth: November 1934
Address: 46 Beaufort Close, Chingford, London, E4 9XF

MARSHALL, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Date of birth: August 1967
Address: 17 Thurlow Close, Chingford, London, E4

MOORE, Peter Victor RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, United Kingdom

OATHAM, Lynda Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: June 1967
Address: 32 Thurlow Close, Chingford, London, E4 9XE

PAGE, Christopher Charles Dixon RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: July 1943
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PIRRONI, Gianfranco RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: October 1950
Address: 52 Beaufort Close, Chingford, London, E4 9XF

PRYOR, Michael Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: March 1960
Address: 45 Thurlow Close, Chingford, London, E4 9XE

READ, Malcolm Ian RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 23 Oct 1992
Date of birth: October 1969
Address: 31 Beaufort Close, London, E4 9XF

SAUNDERS, Keith Brian RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 30 Nov 2007
Date of birth: October 1971
Address: 106 Higham Station Avenue, London, E4 9XG

SEDDON, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1997
Date of birth: September 1944
Address: 118 Highams Station Avenue, Chingford, London, E4 9XG

WALLER, Suzanne Michelle RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 13 Apr 1993
Date of birth: July 1970
Address: 31 Thurlow Close, Chingford, London, E4 9XE

WILFORD, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: January 1962
Address: 39 Thurlow Close, Chingford, London, E4 9XE

WONTNER, Edwina Margaret Jeanne RESIGNED
Role: Director
Appointed on: 20 Apr 2003
Resigned on: 24 Mar 2009
Date of birth: March 1975
Address: 150 Higham Station Avenue, Chingford, London, E4 9XG

Filing history

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