WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02308033
Status: ACTIVE
Incorporated / age: 21 October 198837 years
Registered office: C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:10 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
C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTWRIGHT, David ACTIVE	Director	17 May 2019		England	October 1942	7 Wardens Lodge, North Street, Daventry, NN11 4WL, England
LATHE, Edward John ACTIVE	Director	04 Jun 2019		United Kingdom	March 1968	10 Wardens Lodge, North Street, Daventry, NN11 4WL, England
BESWICK, Rhiannon Kyra RESIGNED	Secretary	01 Sep 2010	01 Dec 2017			9, New Street, Daventry, Northamptonshire, NN11 4BT
CHADWICK, Andrew Claude RESIGNED	Secretary	12 Nov 2007	15 Jan 2010			67, Bougainvillea Drive, Northampton, Northamptonshire, NN3 3XD
EDMONDS, Graham Lincoln RESIGNED	Secretary	30 May 2001	26 Jun 2007			11 Simons Walk, Pattishall, Towcester, Northamptonshire, NN12 8NX
EDMONDS, Graham Lincoln RESIGNED	Secretary	05 Jun 1992	26 Jul 1999			48 Leys Road, Pattishall, Towcester, Northamptonshire, NN12 8JZ
HARDCASTLE, Ian Martin RESIGNED	Secretary	26 Jun 2007	20 Aug 2007			52 Waterside, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3DG
PENN-SMITH, Derek John RESIGNED	Secretary		05 Jun 1992			Delphi High Street, Naseby, Northampton, Northamptonshire, NN6 6DD
RANSON, Alison Maureen RESIGNED	Secretary	26 Jul 1999	31 May 2001			Kilmory 17 Church Road, Brackley, Northamptonshire, NN13 7BU
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	23 Nov 2018	23 Nov 2018			Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	23 Nov 2018	31 Dec 2020			Queensway House, 11 Queensway, New Milton, BH25 5NR, England
EXLEY, Mark RESIGNED	Director	02 Dec 2017	31 Aug 2026	England	January 1965	C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England
GARDNER, John Maitland RESIGNED	Director		05 Jun 1992		January 1935	Mill Farm, High Street, Naseby, Northants, NN6 6DD
INGRAM, Leonie RESIGNED	Director	02 Dec 2017	03 Dec 2018	England	December 1974	Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England
INGRAM, Leonie RESIGNED	Director	02 Dec 2017	02 Dec 2017	England	January 1965	9, New Street, Daventry, Northamptonshire, NN11 4BT
PATTISON, Anthony Ryder RESIGNED	Director	05 Jun 1992	31 Aug 2026	Portugal	September 1937	C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England
PENN-SMITH, Derek John RESIGNED	Director		05 Jun 1992		February 1934	Delphi High Street, Naseby, Northampton, Northamptonshire, NN6 6DD

CARTWRIGHT, David ACTIVE
Role: Director
Appointed on: 17 May 2019
Country of Residence: England
Date of birth: October 1942
Address: 7 Wardens Lodge, North Street, Daventry, NN11 4WL, England

LATHE, Edward John ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 10 Wardens Lodge, North Street, Daventry, NN11 4WL, England

BESWICK, Rhiannon Kyra RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 01 Dec 2017
Address: 9, New Street, Daventry, Northamptonshire, NN11 4BT

CHADWICK, Andrew Claude RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Jan 2010
Address: 67, Bougainvillea Drive, Northampton, Northamptonshire, NN3 3XD

EDMONDS, Graham Lincoln RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 26 Jun 2007
Address: 11 Simons Walk, Pattishall, Towcester, Northamptonshire, NN12 8NX

EDMONDS, Graham Lincoln RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 26 Jul 1999
Address: 48 Leys Road, Pattishall, Towcester, Northamptonshire, NN12 8JZ

HARDCASTLE, Ian Martin RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 20 Aug 2007
Address: 52 Waterside, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3DG

PENN-SMITH, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1992
Address: Delphi High Street, Naseby, Northampton, Northamptonshire, NN6 6DD

RANSON, Alison Maureen RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 31 May 2001
Address: Kilmory 17 Church Road, Brackley, Northamptonshire, NN13 7BU

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2018
Resigned on: 23 Nov 2018
Address: Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2018
Resigned on: 31 Dec 2020
Address: Queensway House, 11 Queensway, New Milton, BH25 5NR, England

EXLEY, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2017
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: January 1965
Address: C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England

GARDNER, John Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: January 1935
Address: Mill Farm, High Street, Naseby, Northants, NN6 6DD

INGRAM, Leonie RESIGNED
Role: Director
Appointed on: 02 Dec 2017
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: December 1974
Address: Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England

INGRAM, Leonie RESIGNED
Role: Director
Appointed on: 02 Dec 2017
Resigned on: 02 Dec 2017
Country of Residence: England
Date of birth: January 1965
Address: 9, New Street, Daventry, Northamptonshire, NN11 4BT

PATTISON, Anthony Ryder RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 31 Aug 2026
Country of Residence: Portugal
Date of birth: September 1937
Address: C/O Howkins & Harrison, 14 Bridge Street, Northampton, NN1 1NW, England

PENN-SMITH, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: February 1934
Address: Delphi High Street, Naseby, Northampton, Northamptonshire, NN6 6DD

Filing history

Timeline

People with significant control

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