MOAT LODGE MANAGEMENT COMPANY LIMITED (02495184)

MOAT LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02495184
Status: ACTIVE
Incorporated / age: 24 April 199036 years
Registered office: Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
Accounts due: 23 March 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 02:36 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
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARISTIDES, Michael ACTIVE	Director	05 Nov 2012		England	October 1966	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
EVANS, David Grant ACTIVE	Director	01 Mar 2011		England	May 1953	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
HELLEWELL, Paul, Professor ACTIVE	Director	01 Dec 2016		England	February 1959	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
SADIQ, Amina ACTIVE	Director	11 Nov 2008		England	October 1970	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
EVANS, Margaret Luise RESIGNED	Secretary		12 Oct 2009			31 Moat Lodge, Harrow, Middlesex, HA1 3LU
SWAN, Celia Mary, Doctor RESIGNED	Secretary	11 Nov 2008	13 May 2013			8, Moat Lodge London Road, Harrow On The Hill, Middlesex, HA1 3LU
UNITED COMPANY SECRETARIES RESIGNED	Secretary	13 May 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	01 Nov 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
BRANSON, Joan Cameron RESIGNED	Director		27 Jul 2001		October 1917	1 Moat Lodge, Harrow, Middlesex, HA1 3LU
BRASHAW, Shirley RESIGNED	Director	16 Sep 2018	14 Sep 2023	England	June 1937	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
BURKE, David Matthew RESIGNED	Director	01 Mar 1995	27 Aug 1995		July 1967	32 Moat Lodge London Road, Harrow On The Hill, HA1 4LU
BYRE, Barbara Mary RESIGNED	Director		27 Feb 1995		December 1928	27 Moat Lodge, Harrow, Middlesex, HA1 3LU
CLARKE, Peter Robin RESIGNED	Director	28 Oct 1994	31 Mar 1995		September 1943	17 Moat Lodge, London Road, Harrow On The Hill, Middlesex, HA1 3LU
CORNTHWAITE, Janet Marie RESIGNED	Director	22 Sep 2015	26 Nov 2015	England	May 1963	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
COVE, Vincent Henry RESIGNED	Director		03 Jul 1998		December 1927	9 Moat Lodge, Harrow, Middlesex, HA1 3LU
EDWARDS, David RESIGNED	Director	28 Nov 2013	19 Jun 2017	England	October 1947	33-35, High Street, Harrow, HA1 3HT, England
EVANS, Margaret Luise RESIGNED	Director	12 Oct 2009	17 Oct 2011	England	July 1915	31, Moat Lodge, Harrow, Middlesex, HA13LU, England
EVANS, Margaret Luise RESIGNED	Director		11 Nov 2008	England	July 1915	31 Moat Lodge, Harrow, Middlesex, HA1 3LU
FRENCH, Frank James RESIGNED	Director	27 Sep 1999	30 Jan 2007		January 1929	15 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU
FRENCH, Frank James RESIGNED	Director		14 Jul 1995		January 1929	15 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU
HATHAWAY, Diane RESIGNED	Director	19 Oct 2004	18 May 2020	United Kingdom	March 1964	33-35, High Street, Harrow, HA1 3HT, England
HUGHES, Jonathan RESIGNED	Director		03 Jul 1998		March 1967	24 Moat Lodge, Harrow, Middlesex, HA1 3LU
LA FOND, Dominic RESIGNED	Director	11 Nov 2008	31 Mar 2011		July 1971	27, Moat Lodge, London Road, Harrow On The Hill, HA1 3LU
LIGGINS, Mark James RESIGNED	Director	10 Oct 2016	15 Mar 2019	England	April 1981	33-35, High Street, Harrow, HA1 3HT, England
LIGGINS, Mark James RESIGNED	Director	01 Mar 2011	19 Nov 2013	England	April 1981	10 Moat Lodge, London Road, Harrow, Middx, HA1 3LU, England
LUETCHFORD, Owen RESIGNED	Director	21 Jul 1998	22 Aug 2008		October 1972	Flat 28 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU
MORJARIA, Neil RESIGNED	Director	17 Oct 2011	02 Mar 2015	England	January 1977	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PETRATOS, Antonio RESIGNED	Director	12 Nov 2004	17 Feb 2009	England	September 1972	22 Moat Lodge, Harrow On The Hill, London, HA1 3LU
PODMORE, William RESIGNED	Director	25 Nov 1993	15 Oct 1994		December 1933	10 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU
ROVAULT, Gillian RESIGNED	Director		06 Aug 1991		July 1963	2 Moat Lodge, Harrow, Middlesex, HA1 3LU
SWAN, Celia Mary, Doctor RESIGNED	Director	23 Feb 2007	26 Mar 2026	United Kingdom	December 1942	Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England
TANG, Kee-Wing RESIGNED	Director	17 Oct 2011	05 Nov 2012	England	January 1981	36 Moat Lodge, London Road, Harrow On The Hill, Middx, HA1 3LU, England
THOMAS, Jeremy Adam RESIGNED	Director	22 Oct 2003	19 Oct 2004		May 1973	2 Moat Lodge, London Road, Harrow On The Hill, Middlesex, HA1 3LU
TOWNSEND, James Andrew RESIGNED	Director	07 Jul 2020	15 Mar 2022	England	June 1994	33-35, High Street, Harrow, HA1 3HT, England

ARISTIDES, Michael ACTIVE
Role: Director
Appointed on: 05 Nov 2012
Country of Residence: England
Date of birth: October 1966
Address: Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

EVANS, David Grant ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: May 1953
Address: Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

HELLEWELL, Paul, Professor ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1959
Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARISTIDES, Michael ACTIVE

Director

05 Nov 2012

England

October 1966

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

EVANS, David Grant ACTIVE

Director

01 Mar 2011

England

May 1953

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

HELLEWELL, Paul, Professor ACTIVE

Director

01 Dec 2016

England

February 1959

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

SADIQ, Amina ACTIVE

Director

11 Nov 2008

England

October 1970

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

EVANS, Margaret Luise RESIGNED

Secretary

12 Oct 2009

31 Moat Lodge, Harrow, Middlesex, HA1 3LU

SWAN, Celia Mary, Doctor RESIGNED

Secretary

11 Nov 2008

13 May 2013

8, Moat Lodge London Road, Harrow On The Hill, Middlesex, HA1 3LU

UNITED COMPANY SECRETARIES RESIGNED

Secretary

13 May 2013

01 Jan 2016

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED

Secretary

01 Jan 2016

01 Nov 2016

Unit 9, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

BRANSON, Joan Cameron RESIGNED

Director

27 Jul 2001

October 1917

1 Moat Lodge, Harrow, Middlesex, HA1 3LU

BRASHAW, Shirley RESIGNED

Director

16 Sep 2018

14 Sep 2023

England

June 1937

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

BURKE, David Matthew RESIGNED

Director

01 Mar 1995

27 Aug 1995

July 1967

32 Moat Lodge London Road, Harrow On The Hill, HA1 4LU

BYRE, Barbara Mary RESIGNED

Director

27 Feb 1995

December 1928

27 Moat Lodge, Harrow, Middlesex, HA1 3LU

CLARKE, Peter Robin RESIGNED

Director

28 Oct 1994

31 Mar 1995

September 1943

17 Moat Lodge, London Road, Harrow On The Hill, Middlesex, HA1 3LU

CORNTHWAITE, Janet Marie RESIGNED

Director

22 Sep 2015

26 Nov 2015

England

May 1963

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

COVE, Vincent Henry RESIGNED

Director

03 Jul 1998

December 1927

9 Moat Lodge, Harrow, Middlesex, HA1 3LU

EDWARDS, David RESIGNED

Director

28 Nov 2013

19 Jun 2017

England

October 1947

33-35, High Street, Harrow, HA1 3HT, England

EVANS, Margaret Luise RESIGNED

Director

12 Oct 2009

17 Oct 2011

England

July 1915

31, Moat Lodge, Harrow, Middlesex, HA13LU, England

EVANS, Margaret Luise RESIGNED

Director

11 Nov 2008

England

July 1915

31 Moat Lodge, Harrow, Middlesex, HA1 3LU

FRENCH, Frank James RESIGNED

Director

27 Sep 1999

30 Jan 2007

January 1929

15 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU

FRENCH, Frank James RESIGNED

Director

14 Jul 1995

January 1929

15 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU

HATHAWAY, Diane RESIGNED

Director

19 Oct 2004

18 May 2020

United Kingdom

March 1964

33-35, High Street, Harrow, HA1 3HT, England

HUGHES, Jonathan RESIGNED

Director

03 Jul 1998

March 1967

24 Moat Lodge, Harrow, Middlesex, HA1 3LU

LA FOND, Dominic RESIGNED

Director

11 Nov 2008

31 Mar 2011

July 1971

27, Moat Lodge, London Road, Harrow On The Hill, HA1 3LU

LIGGINS, Mark James RESIGNED

Director

10 Oct 2016

15 Mar 2019

England

April 1981

33-35, High Street, Harrow, HA1 3HT, England

LIGGINS, Mark James RESIGNED

Director

01 Mar 2011

19 Nov 2013

England

April 1981

10 Moat Lodge, London Road, Harrow, Middx, HA1 3LU, England

LUETCHFORD, Owen RESIGNED

Director

21 Jul 1998

22 Aug 2008

October 1972

Flat 28 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU

MORJARIA, Neil RESIGNED

Director

17 Oct 2011

02 Mar 2015

England

January 1977

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PETRATOS, Antonio RESIGNED

Director

12 Nov 2004

17 Feb 2009

England

September 1972

22 Moat Lodge, Harrow On The Hill, London, HA1 3LU

PODMORE, William RESIGNED

Director

25 Nov 1993

15 Oct 1994

December 1933

10 Moat Lodge, London Road, Harrow, Middlesex, HA1 3LU

ROVAULT, Gillian RESIGNED

Director

06 Aug 1991

July 1963

2 Moat Lodge, Harrow, Middlesex, HA1 3LU

SWAN, Celia Mary, Doctor RESIGNED

Director

23 Feb 2007

26 Mar 2026

United Kingdom

December 1942

Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT, England

TANG, Kee-Wing RESIGNED

Director

17 Oct 2011

05 Nov 2012

England

January 1981

36 Moat Lodge, London Road, Harrow On The Hill, Middx, HA1 3LU, England

THOMAS, Jeremy Adam RESIGNED

Director

22 Oct 2003

19 Oct 2004

May 1973

2 Moat Lodge, London Road, Harrow On The Hill, Middlesex, HA1 3LU

TOWNSEND, James Andrew RESIGNED

Director

07 Jul 2020

15 Mar 2022

England

June 1994

33-35, High Street, Harrow, HA1 3HT, England