BAMBER COURT FLATS (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 02617930
Status: ACTIVE
Incorporated / age: 6 June 199135 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:30 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
One, Station Approach, Harlow, Essex, CM20 2FB, 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.

Financial Conduct Authority

BAMBER COURT FLATS (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 02617930
Status: ACTIVE
Incorporated / age: 6 June 199135 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:30 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Feb 2014				One, Station Approach, Harlow, Essex, CM20 2FB, England
DEAN, Martin ACTIVE	Director	19 Nov 2002		United Kingdom	April 1955	One, Station Approach, Harlow, Essex, CM20 2FB, England
KNIGHT, Kenneth David ACTIVE	Director	27 Jun 2018		United Kingdom	July 1950	One, Station Approach, Harlow, Essex, CM20 2FB, England
FORD, Anthony RESIGNED	Secretary	01 Dec 2004	04 Feb 2014			1 Gulliver Close, Lilliput, Dorset, BH14 8LB
GRAY, Karen Ann RESIGNED	Secretary	25 Jan 2001	31 May 2001			30 Mossley Avenue, Poole, Dorset, BH12 5DZ
JAMES, David Richard RESIGNED	Secretary	06 Jun 1991	12 Dec 1994			12 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
KISLINGBURY, Robert Philip RESIGNED	Secretary	25 Jan 2001	30 Nov 2004			Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT
WHITE, Carolyn Anne RESIGNED	Secretary	12 Dec 1994	25 Jan 2001			Flat 10 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jun 1991	04 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOYD, Ronald RESIGNED	Director	12 Dec 1994	30 Oct 2002		October 1928	Flat 3 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN
CARTER, Philip RESIGNED	Director	11 Nov 2002	20 Dec 2005		May 1962	Flat 7 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN
SCOTT, Paul Anthony RESIGNED	Director	26 Nov 2002	31 Oct 2023	England	February 1961	Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom
UPHILL, Karen RESIGNED	Director	30 Oct 2002	05 Dec 2003		May 1977	Flat 8 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN
WHITELOCK, John Sydenham RESIGNED	Director	04 Oct 1991	12 Dec 1994		September 1949	27 Lakeside Road, Branksome Park, Poole, Dorset, BH13 6LS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Jun 1991	04 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2014
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

DEAN, Martin ACTIVE
Role: Director
Appointed on: 19 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

KNIGHT, Kenneth David ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1950
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

FORD, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 04 Feb 2014
Address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB

GRAY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 31 May 2001
Address: 30 Mossley Avenue, Poole, Dorset, BH12 5DZ

JAMES, David Richard RESIGNED
Role: Secretary
Appointed on: 06 Jun 1991
Resigned on: 12 Dec 1994
Address: 12 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN

KISLINGBURY, Robert Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 30 Nov 2004
Address: Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT

WHITE, Carolyn Anne RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 25 Jan 2001
Address: Flat 10 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1991
Resigned on: 04 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOYD, Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Oct 2002
Date of birth: October 1928
Address: Flat 3 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

CARTER, Philip RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 20 Dec 2005
Date of birth: May 1962
Address: Flat 7 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

SCOTT, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: February 1961
Address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

UPHILL, Karen RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 05 Dec 2003
Date of birth: May 1977
Address: Flat 8 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

WHITELOCK, John Sydenham RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 12 Dec 1994
Date of birth: September 1949
Address: 27 Lakeside Road, Branksome Park, Poole, Dorset, BH13 6LS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1991
Resigned on: 04 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

04 Feb 2014

One, Station Approach, Harlow, Essex, CM20 2FB, England

DEAN, Martin ACTIVE

Director

19 Nov 2002

United Kingdom

April 1955

One, Station Approach, Harlow, Essex, CM20 2FB, England

KNIGHT, Kenneth David ACTIVE

Director

27 Jun 2018

United Kingdom

July 1950

One, Station Approach, Harlow, Essex, CM20 2FB, England

FORD, Anthony RESIGNED

Secretary

01 Dec 2004

04 Feb 2014

1 Gulliver Close, Lilliput, Dorset, BH14 8LB

GRAY, Karen Ann RESIGNED

Secretary

25 Jan 2001

31 May 2001

30 Mossley Avenue, Poole, Dorset, BH12 5DZ

JAMES, David Richard RESIGNED

Secretary

06 Jun 1991

12 Dec 1994

12 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN

KISLINGBURY, Robert Philip RESIGNED

Secretary

25 Jan 2001

30 Nov 2004

Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT

WHITE, Carolyn Anne RESIGNED

Secretary

12 Dec 1994

25 Jan 2001

Flat 10 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

06 Jun 1991

04 Oct 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOYD, Ronald RESIGNED

Director

12 Dec 1994

30 Oct 2002

October 1928

Flat 3 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

CARTER, Philip RESIGNED

Director

11 Nov 2002

20 Dec 2005

May 1962

Flat 7 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

SCOTT, Paul Anthony RESIGNED

Director

26 Nov 2002

31 Oct 2023

England

February 1961

Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

UPHILL, Karen RESIGNED

Director

30 Oct 2002

05 Dec 2003

May 1977

Flat 8 Bamber Court, 36 Chorley Close, Poole, Dorset, BH15 3JN

WHITELOCK, John Sydenham RESIGNED

Director

04 Oct 1991

12 Dec 1994

September 1949

27 Lakeside Road, Branksome Park, Poole, Dorset, BH13 6LS

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

06 Jun 1991

04 Oct 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP