WARREN FARM (STANWAY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02719382
Status: ACTIVE
Incorporated / age: 27 May 199234 years
Registered office: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:42 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
Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, 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

WARREN FARM (STANWAY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02719382
Status: ACTIVE
Incorporated / age: 27 May 199234 years
Registered office: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:42 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
Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDENS LEASEHOLD & ESTATE MANAGEMENT ACTIVE	Secretary	19 Jul 2018				Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
BALL, Allen Johnson ACTIVE	Director	03 Nov 2004		England	August 1972	Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
MURRAY, Karen Michelle ACTIVE	Director	17 Jul 2023		England	March 1964	Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
GREENWOLD, Anne Louise RESIGNED	Secretary	09 Feb 1994	29 Jan 1998			94 Dale Close, Stanway, Colchester, Essex, CO3 5FG
LEWIS, David RESIGNED	Secretary	27 May 1992	27 May 1992			12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX
PENDLETON, Max Joseph RESIGNED	Secretary	27 May 1992	09 Feb 1994			68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF
SUTTON, Terence Richard RESIGNED	Secretary	09 Sep 1999	07 Aug 2001			287 Mersea Road, Colchester, Essex, CO2 8PP
TAYLOR, Stephen John RESIGNED	Secretary	29 Jan 1998	09 Sep 1999			88 Dale Close, Stanway, Colchester, Essex, CO3 5FG
BLOCK MANAGERS LIMITED RESIGNED	Secretary	30 Sep 2013	30 Jun 2016			6, Dorchester End, Colchester, Essex, United Kingdom
PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED	Secretary	07 Aug 2001	30 Sep 2013			8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA
FERNETT, Molly RESIGNED	Director	03 Dec 1997	26 Sep 2001		January 1944	90 Dale Close, Colchester, Essex, CO3 5FG
GERBER, Ivor Paul RESIGNED	Director	17 Jun 2008	05 Nov 2012	England	May 1952	Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA
GREENWOLD, Anne Louise RESIGNED	Director	09 Feb 1994	29 Jan 1998		October 1966	94 Dale Close, Stanway, Colchester, Essex, CO3 5FG
HEAVEY, Christopher John RESIGNED	Director	23 Oct 2001	01 May 2005		August 1962	72 Dale Close, Stanway, Colchester, Essex, CO3 0FG
HUMPHREYS, Melissa Rebecca RESIGNED	Director	28 Nov 2005	26 Apr 2017	England	May 1984	Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
HUMPHREYS, Robert Colin RESIGNED	Director	27 Apr 2017	18 Feb 2019	England	September 1984	Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England
NEHAMMER, Karen RESIGNED	Director	26 Sep 2001	05 Jun 2003		June 1957	Acorn House, Acorn Avenue, Braintree, Essex, CM7 2LP
PENDLETON, Max Joseph RESIGNED	Director	27 May 1992	09 Feb 1994	United Kingdom	May 1945	68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF
RISLEY, Brenda Ruth RESIGNED	Director	27 May 1992	09 Feb 1994		March 1949	Green End Farm Green End, Sandon, Buntingford, Hertfordshire, SG9 0RQ
TAYLOR, Stephen John RESIGNED	Director	09 Feb 1994	09 Sep 1999		December 1969	88 Dale Close, Stanway, Colchester, Essex, CO3 5FG
TRINNAMAN, Janet Suzanne RESIGNED	Director	27 May 1992	09 Feb 1994		August 1946	27 Girton Court, Cheshunt, Hertfordshire, EN8 8UE
WAGER, Nigel Lundie RESIGNED	Director	27 May 1992	09 Feb 1994		March 1949	Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE
WHITE, Kirsty Elizabeth RESIGNED	Director	30 Aug 2000	20 May 2009		December 1973	82 Dale Close, Warren Farm, Colchester, Essex, CO3 5FG
WILKINSON, Corinne Jane RESIGNED	Director	09 Feb 1994	31 Jul 1995		August 1957	98 Dale Close, Stanway, Colchester, Essex, CO3 5FG
WILLIS, Nigel RESIGNED	Director	09 Feb 1994	27 Feb 2001		May 1969	78 Dale Close, Stanway, Colchester, Essex, CO3 5FG
WITHEY, Christine Pamela RESIGNED	Director	14 Jul 2010	05 Nov 2012	Uk	August 1949	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

BOYDENS LEASEHOLD & ESTATE MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 19 Jul 2018
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

BALL, Allen Johnson ACTIVE
Role: Director
Appointed on: 03 Nov 2004
Country of Residence: England
Date of birth: August 1972
Address: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

MURRAY, Karen Michelle ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: March 1964
Address: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

GREENWOLD, Anne Louise RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 29 Jan 1998
Address: 94 Dale Close, Stanway, Colchester, Essex, CO3 5FG

LEWIS, David RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 27 May 1992
Address: 12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

PENDLETON, Max Joseph RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 09 Feb 1994
Address: 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

SUTTON, Terence Richard RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 07 Aug 2001
Address: 287 Mersea Road, Colchester, Essex, CO2 8PP

TAYLOR, Stephen John RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 09 Sep 1999
Address: 88 Dale Close, Stanway, Colchester, Essex, CO3 5FG

BLOCK MANAGERS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2016
Address: 6, Dorchester End, Colchester, Essex, United Kingdom

PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2001
Resigned on: 30 Sep 2013
Address: 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA

FERNETT, Molly RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 26 Sep 2001
Date of birth: January 1944
Address: 90 Dale Close, Colchester, Essex, CO3 5FG

GERBER, Ivor Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: May 1952
Address: Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA

GREENWOLD, Anne Louise RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 29 Jan 1998
Date of birth: October 1966
Address: 94 Dale Close, Stanway, Colchester, Essex, CO3 5FG

HEAVEY, Christopher John RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 May 2005
Date of birth: August 1962
Address: 72 Dale Close, Stanway, Colchester, Essex, CO3 0FG

HUMPHREYS, Melissa Rebecca RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: May 1984
Address: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

HUMPHREYS, Robert Colin RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 18 Feb 2019
Country of Residence: England
Date of birth: September 1984
Address: Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

NEHAMMER, Karen RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 05 Jun 2003
Date of birth: June 1957
Address: Acorn House, Acorn Avenue, Braintree, Essex, CM7 2LP

PENDLETON, Max Joseph RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

RISLEY, Brenda Ruth RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 09 Feb 1994
Date of birth: March 1949
Address: Green End Farm Green End, Sandon, Buntingford, Hertfordshire, SG9 0RQ

TAYLOR, Stephen John RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 09 Sep 1999
Date of birth: December 1969
Address: 88 Dale Close, Stanway, Colchester, Essex, CO3 5FG

TRINNAMAN, Janet Suzanne RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 09 Feb 1994
Date of birth: August 1946
Address: 27 Girton Court, Cheshunt, Hertfordshire, EN8 8UE

WAGER, Nigel Lundie RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 09 Feb 1994
Date of birth: March 1949
Address: Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE

WHITE, Kirsty Elizabeth RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 20 May 2009
Date of birth: December 1973
Address: 82 Dale Close, Warren Farm, Colchester, Essex, CO3 5FG

WILKINSON, Corinne Jane RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 31 Jul 1995
Date of birth: August 1957
Address: 98 Dale Close, Stanway, Colchester, Essex, CO3 5FG

WILLIS, Nigel RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 27 Feb 2001
Date of birth: May 1969
Address: 78 Dale Close, Stanway, Colchester, Essex, CO3 5FG

WITHEY, Christine Pamela RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 05 Nov 2012
Country of Residence: Uk
Date of birth: August 1949
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

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

BOYDENS LEASEHOLD & ESTATE MANAGEMENT ACTIVE

Secretary

19 Jul 2018

Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

BALL, Allen Johnson ACTIVE

Director

03 Nov 2004

England

August 1972

Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

MURRAY, Karen Michelle ACTIVE

Director

17 Jul 2023

England

March 1964

Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

GREENWOLD, Anne Louise RESIGNED

Secretary

09 Feb 1994

29 Jan 1998

94 Dale Close, Stanway, Colchester, Essex, CO3 5FG

LEWIS, David RESIGNED

Secretary

27 May 1992

12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

PENDLETON, Max Joseph RESIGNED

Secretary

27 May 1992

09 Feb 1994

68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

SUTTON, Terence Richard RESIGNED

Secretary

09 Sep 1999

07 Aug 2001

287 Mersea Road, Colchester, Essex, CO2 8PP

TAYLOR, Stephen John RESIGNED

Secretary

29 Jan 1998

09 Sep 1999

88 Dale Close, Stanway, Colchester, Essex, CO3 5FG

BLOCK MANAGERS LIMITED RESIGNED

Secretary

30 Sep 2013

30 Jun 2016

6, Dorchester End, Colchester, Essex, United Kingdom

PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED

Secretary

07 Aug 2001

30 Sep 2013

8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA

FERNETT, Molly RESIGNED

Director

03 Dec 1997

26 Sep 2001

January 1944

90 Dale Close, Colchester, Essex, CO3 5FG

GERBER, Ivor Paul RESIGNED

Director

17 Jun 2008

05 Nov 2012

England

May 1952

Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA

GREENWOLD, Anne Louise RESIGNED

Director

09 Feb 1994

29 Jan 1998

October 1966

94 Dale Close, Stanway, Colchester, Essex, CO3 5FG

HEAVEY, Christopher John RESIGNED

Director

23 Oct 2001

01 May 2005

August 1962

72 Dale Close, Stanway, Colchester, Essex, CO3 0FG

HUMPHREYS, Melissa Rebecca RESIGNED

Director

28 Nov 2005

26 Apr 2017

England

May 1984

Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

HUMPHREYS, Robert Colin RESIGNED

Director

27 Apr 2017

18 Feb 2019

England

September 1984

Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY, England

NEHAMMER, Karen RESIGNED

Director

26 Sep 2001

05 Jun 2003

June 1957

Acorn House, Acorn Avenue, Braintree, Essex, CM7 2LP

PENDLETON, Max Joseph RESIGNED

Director

27 May 1992

09 Feb 1994

United Kingdom

May 1945

68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

RISLEY, Brenda Ruth RESIGNED

Director

27 May 1992

09 Feb 1994

March 1949

Green End Farm Green End, Sandon, Buntingford, Hertfordshire, SG9 0RQ

TAYLOR, Stephen John RESIGNED

Director

09 Feb 1994

09 Sep 1999

December 1969

88 Dale Close, Stanway, Colchester, Essex, CO3 5FG

TRINNAMAN, Janet Suzanne RESIGNED

Director

27 May 1992

09 Feb 1994

August 1946

27 Girton Court, Cheshunt, Hertfordshire, EN8 8UE

WAGER, Nigel Lundie RESIGNED

Director

27 May 1992

09 Feb 1994

March 1949

Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE

WHITE, Kirsty Elizabeth RESIGNED

Director

30 Aug 2000

20 May 2009

December 1973

82 Dale Close, Warren Farm, Colchester, Essex, CO3 5FG

WILKINSON, Corinne Jane RESIGNED

Director

09 Feb 1994

31 Jul 1995

August 1957

98 Dale Close, Stanway, Colchester, Essex, CO3 5FG

WILLIS, Nigel RESIGNED

Director

09 Feb 1994

27 Feb 2001

May 1969

78 Dale Close, Stanway, Colchester, Essex, CO3 5FG

WITHEY, Christine Pamela RESIGNED

Director

14 Jul 2010

05 Nov 2012

August 1949

Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA