WAGEDALE LIMITED

Company summary

Company number: 02804774
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: 2 Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	31 Aug 2007				2, Tower Centre, Hoddesdon, EN11 8UR, England
COLLINS, Peter ACTIVE	Director	17 Oct 2013		England	October 1956	2, Tower Centre, Hoddesdon, EN11 8UR, England
WARD, Louise ACTIVE	Director	12 Jun 2006		United Kingdom	December 1973	2, Tower Centre, Hoddesdon, EN11 8UR, England
BUCKLEY, Ann Catherine RESIGNED	Secretary	16 Jun 1993	31 Mar 1998			8 Avon Court, 1 Middlesex Road, Mitcham, Surrey, CR4 1QU
HARWOOD, Raymond Philip RESIGNED	Secretary	15 Apr 1998	18 Oct 1999			32 Chalmers Road, Banstead, Surrey, SM7 3HF
SOUTHWELL, David Robert RESIGNED	Secretary	30 Jun 2002	02 Aug 2005			3 Badgers Wood, Chaldon, Surrey, CR3 5PX
CENTRO PLC RESIGNED	Secretary	18 Oct 1999	30 Jun 2002			Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2005	31 Aug 2007			79 New Cavendish Street, London, W1W 6XB
SEMKEN LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	31 Mar 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
CURRELL, Elaine Susan RESIGNED	Director	03 Mar 2004	10 Apr 2004		March 1956	8 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW
GORDON, Joy Elayne RESIGNED	Director	24 Feb 2004	24 Nov 2005		September 1969	4 Avon Court, Middlesex Road, Mitcham, Surrey, CR4 1QU
GRAY, Richard John RESIGNED	Director	16 Jul 1999	15 Sep 2008	United Kingdom	December 1952	Southernway, Halfpenny Lane, Guildford, Surrey, GU4 8PZ
LINSCOTT, Deborah Ruth RESIGNED	Director	15 Mar 2001	01 Jan 2004		August 1974	14 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW
MCINALLY, Susan Anne RESIGNED	Director	18 Aug 1993	09 Sep 1999		October 1964	13 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW
MCMAHON, Avril RESIGNED	Director	12 Aug 1993	31 Mar 1995		November 1961	12 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QP
MUOMAH, Okechukwu RESIGNED	Director	29 Jul 1998	30 Apr 2004		December 1967	Flat 6 Avon Court, Middlesex Road, Mitcham, Surrey, CR4 1QU
WOOLLEY, Duncan RESIGNED	Director	05 Jan 2000	14 Mar 2001		June 1964	Flat 1 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW
LUFMER LIMITED RESIGNED	Nominee Director	30 Mar 1993	31 Mar 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2007
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

COLLINS, Peter ACTIVE
Role: Director
Appointed on: 17 Oct 2013
Country of Residence: England
Date of birth: October 1956
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

WARD, Louise ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

BUCKLEY, Ann Catherine RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 31 Mar 1998
Address: 8 Avon Court, 1 Middlesex Road, Mitcham, Surrey, CR4 1QU

HARWOOD, Raymond Philip RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 18 Oct 1999
Address: 32 Chalmers Road, Banstead, Surrey, SM7 3HF

SOUTHWELL, David Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 02 Aug 2005
Address: 3 Badgers Wood, Chaldon, Surrey, CR3 5PX

CENTRO PLC RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 30 Jun 2002
Address: Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Aug 2007
Address: 79 New Cavendish Street, London, W1W 6XB

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 31 Mar 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CURRELL, Elaine Susan RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 10 Apr 2004
Date of birth: March 1956
Address: 8 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW

GORDON, Joy Elayne RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 24 Nov 2005
Date of birth: September 1969
Address: 4 Avon Court, Middlesex Road, Mitcham, Surrey, CR4 1QU

GRAY, Richard John RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 15 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Southernway, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

LINSCOTT, Deborah Ruth RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Jan 2004
Date of birth: August 1974
Address: 14 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW

MCINALLY, Susan Anne RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 09 Sep 1999
Date of birth: October 1964
Address: 13 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW

MCMAHON, Avril RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 31 Mar 1995
Date of birth: November 1961
Address: 12 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QP

MUOMAH, Okechukwu RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 30 Apr 2004
Date of birth: December 1967
Address: Flat 6 Avon Court, Middlesex Road, Mitcham, Surrey, CR4 1QU

WOOLLEY, Duncan RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 14 Mar 2001
Date of birth: June 1964
Address: Flat 1 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 31 Mar 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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