EQUITY DEVELOPMENT LIMITED

Company summary

Company number: 02599020
Status: ACTIVE
Incorporated / age: 8 April 199135 years
Registered office: Green Island Park Road, Ardleigh, Colchester, CO7 7SP, England
Accounts due: 31 March 2028
Confirmation statement due: 22 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:52 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
Green Island Park Road, Ardleigh, Colchester, CO7 7SP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WARWICK INVESTOR RELATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Hannah Kathryn ACTIVE	Secretary	27 Apr 2022				Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
ANDERSON, Hamish ACTIVE	Director	03 Apr 2024		England	July 1979	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
ANDERSON, Hannah Kathryn ACTIVE	Director	25 Apr 2018		England	August 1978	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
EDMOND, Andrew Gordon ACTIVE	Director	02 Sep 2019		England	June 1963	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
EDMOND, Fiona Jane Macdonald ACTIVE	Director	03 Apr 2024		England	October 1966	Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England
ANDERSON, Ian Peter Maxwell RESIGNED	Secretary	31 Mar 1997	27 Jun 2000			2 Fulton Mews, London, W2 3TY
FAHY, Conor Peter RESIGNED	Secretary	02 Oct 2001	19 Apr 2002			54 Cardross Street, London, W6 0DR
GARDINER, Paul William RESIGNED	Secretary	08 Apr 1991	31 Oct 1991			201 Croxted Road, London, SE21 8NL
MARTINS, Vanessa Marie RESIGNED	Secretary	13 Feb 2013	07 Feb 2019			3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
RYDER, Jackie RESIGNED	Secretary	19 Apr 2002	13 Feb 2013			17 Lime Grove, Ruislip, Middlesex, HA4 8RJ
SHARPLES, David Allan RESIGNED	Secretary	27 Jun 2000	02 Oct 2001			324 Trinity Road, London, SW18 3RG
WADLEY-SMITH, Barry RESIGNED	Secretary	31 Oct 1991	31 Mar 1997			21 The Broadway, Thorpebay, Southend On Sea, Essex, SS1 3HG
ZYRYANOVA, Evgeniya RESIGNED	Secretary	07 Feb 2019	27 Apr 2022			4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
AGARWAL, Vineet, Dr RESIGNED	Director	08 May 2018	08 Nov 2019	England	August 1970	110, Cassiobury Drive, Watford, WD17 3AQ, England
ANDERSON, Ian Peter Maxwell RESIGNED	Director	17 Jul 1996	07 Sep 2001	Uk	April 1962	2 Fulton Mews, London, W2 3TY
BASHAM, Brian Arthur RESIGNED	Director	08 Apr 1991	12 Dec 2019	England	July 1943	Nashes Farmhouse, Catsfield Road,, Crowhurst, East Sussex, TN33 9BU, United Kingdom
BRISTOWE, Gerald Peter RESIGNED	Director	31 May 2000	29 Sep 2000		May 1962	76 Thurleigh Road, London, SW12 8UD
CARRELL, Nicholas Chavez RESIGNED	Director	15 Apr 1998	05 Feb 1999		October 1968	62 Antrobus Road, Chiswick, London, W4 5HZ
CHAMBERS, Clement RESIGNED	Director	31 Jan 2006	12 Mar 2014	United Kingdom	August 1963	26 Throgmorton Street, London, EC2N 2AN
CLOSE, Roy Edwin, Dr RESIGNED	Director	17 Jul 1996	31 May 2000		March 1920	Cathedral Cottage, North Elmham, Dereham, Norfolk, NR20 5JU
CRUMP, David John RESIGNED	Director	31 Jan 2006	31 Oct 2008		August 1955	73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
EDMOND, Andrew Gordon RESIGNED	Director	08 Jul 2004	06 Aug 2019	United Kingdom	June 1963	Green Island, Park Road, Ardleigh, Essex, CO7 7SP
FAHY, Conor Peter RESIGNED	Director	25 Sep 1996	31 Oct 2004		February 1943	54 Cardross Street, London, W6 0DR
GARDINER, Paul William RESIGNED	Director	08 Apr 1991	31 Oct 1991		September 1961	201 Croxted Road, London, SE21 8NL
GILCHRIST, Clive Mace RESIGNED	Director	17 Jul 1996	31 May 2000	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
HODGES, Michael John RESIGNED	Director	31 Jan 2006	12 Mar 2014	United Kingdom	October 1962	Tolcarne Mill Lane, Hook End, Brentwood, Essex, CM15 0NZ
RICHES, Derek Ivor RESIGNED	Director	18 Aug 1999	20 Nov 2004		April 1943	Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
ROSHIER, Christopher Edward RESIGNED	Director	24 Feb 1999	09 May 2000		March 1946	120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
SHARPLES, David Allan RESIGNED	Director	27 Jun 2000	02 Oct 2001		November 1963	324 Trinity Road, London, SW18 3RG
SOUTHGATE, Simon Andrew RESIGNED	Director	23 Mar 1994	01 Mar 1996	United Kingdom	March 1965	31 Cicada Road, London, SW18 2NM
TACCHI, John Robert RESIGNED	Director	08 Jul 2004	11 Feb 2005		August 1960	Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE
TAFFLER, Richard Julian, Professor RESIGNED	Director	04 Apr 2018	08 Nov 2019	England	March 1947	4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England
WICKHAM, Christopher William RESIGNED	Director	05 Jun 2018	06 Dec 2019	England	September 1961	1, Nassau Road, London, SW13 9QF, United Kingdom

ANDERSON, Hannah Kathryn ACTIVE
Role: Secretary
Appointed on: 27 Apr 2022
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

ANDERSON, Hamish ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: July 1979
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

ANDERSON, Hannah Kathryn ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: England
Date of birth: August 1978
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

EDMOND, Andrew Gordon ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: June 1963
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

EDMOND, Fiona Jane Macdonald ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: October 1966
Address: Green Island, Park Road, Ardleigh, Colchester, CO7 7SP, England

ANDERSON, Ian Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 27 Jun 2000
Address: 2 Fulton Mews, London, W2 3TY

FAHY, Conor Peter RESIGNED
Role: Secretary
Appointed on: 02 Oct 2001
Resigned on: 19 Apr 2002
Address: 54 Cardross Street, London, W6 0DR

GARDINER, Paul William RESIGNED
Role: Secretary
Appointed on: 08 Apr 1991
Resigned on: 31 Oct 1991
Address: 201 Croxted Road, London, SE21 8NL

MARTINS, Vanessa Marie RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 07 Feb 2019
Address: 3rd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

RYDER, Jackie RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 13 Feb 2013
Address: 17 Lime Grove, Ruislip, Middlesex, HA4 8RJ

SHARPLES, David Allan RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 02 Oct 2001
Address: 324 Trinity Road, London, SW18 3RG

WADLEY-SMITH, Barry RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 31 Mar 1997
Address: 21 The Broadway, Thorpebay, Southend On Sea, Essex, SS1 3HG

ZYRYANOVA, Evgeniya RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 27 Apr 2022
Address: 4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

AGARWAL, Vineet, Dr RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: August 1970
Address: 110, Cassiobury Drive, Watford, WD17 3AQ, England

ANDERSON, Ian Peter Maxwell RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 07 Sep 2001
Country of Residence: Uk
Date of birth: April 1962
Address: 2 Fulton Mews, London, W2 3TY

BASHAM, Brian Arthur RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: July 1943
Address: Nashes Farmhouse, Catsfield Road,, Crowhurst, East Sussex, TN33 9BU, United Kingdom

BRISTOWE, Gerald Peter RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 29 Sep 2000
Date of birth: May 1962
Address: 76 Thurleigh Road, London, SW12 8UD

CARRELL, Nicholas Chavez RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 05 Feb 1999
Date of birth: October 1968
Address: 62 Antrobus Road, Chiswick, London, W4 5HZ

CHAMBERS, Clement RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 26 Throgmorton Street, London, EC2N 2AN

CLOSE, Roy Edwin, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 31 May 2000
Date of birth: March 1920
Address: Cathedral Cottage, North Elmham, Dereham, Norfolk, NR20 5JU

CRUMP, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2008
Date of birth: August 1955
Address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

EDMOND, Andrew Gordon RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Green Island, Park Road, Ardleigh, Essex, CO7 7SP

FAHY, Conor Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 Oct 2004
Date of birth: February 1943
Address: 54 Cardross Street, London, W6 0DR

GARDINER, Paul William RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 31 Oct 1991
Date of birth: September 1961
Address: 201 Croxted Road, London, SE21 8NL

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

HODGES, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Tolcarne Mill Lane, Hook End, Brentwood, Essex, CM15 0NZ

RICHES, Derek Ivor RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 20 Nov 2004
Date of birth: April 1943
Address: Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR

ROSHIER, Christopher Edward RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 09 May 2000
Date of birth: March 1946
Address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH

SHARPLES, David Allan RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 02 Oct 2001
Date of birth: November 1963
Address: 324 Trinity Road, London, SW18 3RG

SOUTHGATE, Simon Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 31 Cicada Road, London, SW18 2NM

TACCHI, John Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 11 Feb 2005
Date of birth: August 1960
Address: Alone House, Manningtree Road, Stutton, Suffolk, IP9 2TE

TAFFLER, Richard Julian, Professor RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1947
Address: 4th Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD, England

WICKHAM, Christopher William RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: September 1961
Address: 1, Nassau Road, London, SW13 9QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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