6 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED (02727138)

6 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02727138
Status: ACTIVE
Incorporated / age: 30 June 199234 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:06 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
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Dec 2017				One, Station Approach, Harlow, Essex, CM20 2FB, England
SEARS, Russell John ACTIVE	Director	19 Sep 2023		England	February 1972	One, Station Approach, Harlow, Essex, CM20 2FB, England
SWALI, Mihir ACTIVE	Director	08 Jul 2016		England	June 1984	One, Station Approach, Harlow, Essex, CM20 2FB, England
TOWNLEY, Daniel Mathieson ACTIVE	Director	28 Sep 2020		England	January 1987	One, Station Approach, Harlow, Essex, CM20 2FB, England
BELL, Catherine Maria RESIGNED	Secretary	16 Apr 1997	28 May 2001			Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
CROSSINGHAM, Michael RESIGNED	Secretary	30 Jun 1992	28 Jun 1994			6 London Road, Cheltenham, Gloucestershire, GL52 6DF
HOUNSELL, Bryan Gareth RESIGNED	Secretary	24 Sep 2002	20 Dec 2003			Flat 1, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
JONES, Carl RESIGNED	Secretary	19 Jul 2006	24 May 2007			Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
KEARNEY, David Hugh RESIGNED	Secretary	28 Jun 1994	16 Apr 1997			Little Gables, Well Place, Cheltenham, Gloucestershire, GL50 2PS
PLINT, John Edwin RESIGNED	Secretary	24 May 2007	10 Jan 2011			44 Quat Goose Lane, Swindon Village, Cheltenham, Glos., GL51 9RP
THOMAS, Heather Jane RESIGNED	Secretary	20 Dec 2003	19 Jul 2006			Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
THOMAS, Heather Jane RESIGNED	Secretary	28 May 2001	24 Sep 2002			Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1992	30 Jun 1992			6-8 Underwood Street, London, N1 7JQ
AVRAAM, Christakis RESIGNED	Director	31 Jul 2020	30 Jun 2025	England	July 1964	One, Station Approach, Harlow, Essex, CM20 2FB, England
BELL, Catherine Maria RESIGNED	Director	16 Apr 1997	28 May 2001		March 1967	Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
CROSSINGHAM, Michael RESIGNED	Director	30 Jun 1992	28 Jun 1994		March 1962	6 London Road, Cheltenham, Gloucestershire, GL52 6DF
HOUNSELL, Bryan Gareth RESIGNED	Director	16 Apr 1997	20 Dec 2003		July 1972	Flat 1, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
JONES, Carl RESIGNED	Director	01 Mar 2004	24 May 2007		January 1972	Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
KEARNEY, David Hugh RESIGNED	Director	28 Jun 1994	11 Apr 1996		January 1969	Little Gables, Well Place, Cheltenham, Gloucestershire, GL50 2PS
PLINT, John Edwin RESIGNED	Director	24 May 2007	10 Jan 2011	United Kingdom	February 1954	44 Quat Goose Lane, Swindon Village, Cheltenham, Glos., GL51 9RP
SHAW, Margaret Claudia RESIGNED	Director	30 Jun 1992	19 Aug 1996		April 1965	6 London Road, Cheltenham, Gloucestershire, GL52 6DF
THOMAS, Heather Jane RESIGNED	Director	28 May 2001	19 Jul 2006		March 1971	Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF
YATES, Jacqueline Frances RESIGNED	Director	28 Jan 2011	28 Jan 2011	United Kingdom	November 1952	Festival House, Jessop Ave, Cheltenham, Glos, GL50 3SH, United Kingdom
YATES, Jacqueline Frances RESIGNED	Director	19 Jul 2006	08 Jul 2016	United Kingdom	November 1952	3 Highnam Cottages School Lane, South Cerney, Gloucestershire, GL7 5TP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jun 1992	30 Jun 1992			6-8 Underwood Street, London, N1 7JQ

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2017
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

SEARS, Russell John ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: February 1972
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

SWALI, Mihir ACTIVE
Role: Director
Appointed on: 08 Jul 2016
Country of Residence: England
Date of birth: June 1984
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

TOWNLEY, Daniel Mathieson

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE

Secretary

01 Dec 2017

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

SEARS, Russell John ACTIVE

Director

19 Sep 2023

England

February 1972

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

SWALI, Mihir ACTIVE

Director

08 Jul 2016

England

June 1984

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

TOWNLEY, Daniel Mathieson ACTIVE

Director

28 Sep 2020

England

January 1987

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

BELL, Catherine Maria RESIGNED

Secretary

16 Apr 1997

28 May 2001

Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

CROSSINGHAM, Michael RESIGNED

Secretary

30 Jun 1992

28 Jun 1994

6 London Road, Cheltenham, Gloucestershire, GL52 6DF

HOUNSELL, Bryan Gareth RESIGNED

Secretary

24 Sep 2002

20 Dec 2003

Flat 1, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

JONES, Carl RESIGNED

Secretary

19 Jul 2006

24 May 2007

Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

KEARNEY, David Hugh RESIGNED

Secretary

28 Jun 1994

16 Apr 1997

Little Gables, Well Place, Cheltenham, Gloucestershire, GL50 2PS

PLINT, John Edwin RESIGNED

Secretary

24 May 2007

10 Jan 2011

44 Quat Goose Lane, Swindon Village, Cheltenham, Glos., GL51 9RP

THOMAS, Heather Jane RESIGNED

Secretary

20 Dec 2003

19 Jul 2006

Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

THOMAS, Heather Jane RESIGNED

Secretary

28 May 2001

24 Sep 2002

Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

30 Jun 1992

6-8 Underwood Street, London, N1 7JQ

AVRAAM, Christakis RESIGNED

Director

31 Jul 2020

30 Jun 2025

England

July 1964

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

BELL, Catherine Maria RESIGNED

Director

16 Apr 1997

28 May 2001

March 1967

Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

CROSSINGHAM, Michael RESIGNED

Director

30 Jun 1992

28 Jun 1994

March 1962

6 London Road, Cheltenham, Gloucestershire, GL52 6DF

HOUNSELL, Bryan Gareth RESIGNED

Director

16 Apr 1997

20 Dec 2003

July 1972

Flat 1, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

JONES, Carl RESIGNED

Director

01 Mar 2004

24 May 2007

January 1972

Flat 3 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

KEARNEY, David Hugh RESIGNED

Director

28 Jun 1994

11 Apr 1996

January 1969

Little Gables, Well Place, Cheltenham, Gloucestershire, GL50 2PS

PLINT, John Edwin RESIGNED

Director

24 May 2007

10 Jan 2011

United Kingdom

February 1954

44 Quat Goose Lane, Swindon Village, Cheltenham, Glos., GL51 9RP

SHAW, Margaret Claudia RESIGNED

Director

30 Jun 1992

19 Aug 1996

April 1965

6 London Road, Cheltenham, Gloucestershire, GL52 6DF

THOMAS, Heather Jane RESIGNED

Director

28 May 2001

19 Jul 2006

March 1971

Flat 2, 6 London Road, Cheltenham, Gloucestershire, GL52 6DF

YATES, Jacqueline Frances RESIGNED

Director

28 Jan 2011

United Kingdom

November 1952

Festival House, Jessop Ave, Cheltenham, Glos, GL50 3SH, United Kingdom

YATES, Jacqueline Frances RESIGNED

Director

19 Jul 2006

08 Jul 2016

United Kingdom

November 1952

3 Highnam Cottages School Lane, South Cerney, Gloucestershire, GL7 5TP

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

30 Jun 1992

6-8 Underwood Street, London, N1 7JQ