CLEVELAND GROVE MANAGEMENT LIMITED

Company summary

Company number: 02828704
Status: ACTIVE
Incorporated / age: 21 June 199333 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:33 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 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
BAKER, Angus ACTIVE	Director	25 Nov 2022		England	July 1965	One, Station Approach, Harlow, Essex, CM20 2FB, England
COOPER, Nicholas ACTIVE	Director	30 Nov 2022		England	April 1974	One, Station Approach, Harlow, Essex, CM20 2FB, England
CROWE, Anita ACTIVE	Director	01 Dec 2022		Netherlands	February 1966	One, Station Approach, Harlow, Essex, CM20 2FB, England
ANNISON, David RESIGNED	Secretary	10 Sep 2008	11 Sep 2008			17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
GOSTYN, Penelope Ruth RESIGNED	Secretary	21 Jun 1993	01 Jan 2011			23 Cyprus Avenue, London, N3 1SS
DEFRIES & ASSOCIATES LIMITED RESIGNED	Secretary	01 Jan 2011	28 Jun 2013			120, Brent Street, London, NW4 2DT, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 1993	21 Jun 1993			120 East Road, London, N1 6AA
UNITED COMPANY SECRETARIES RESIGNED	Secretary	01 Jul 2013	17 Jul 2014			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
UNITED COMPANY SECRETARIES RESIGNED	Secretary	28 Jun 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ABBOTT, Michele Indira RESIGNED	Director	19 Jun 2002	15 Mar 2017	United Kingdom	February 1960	Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
ABELA, Stuart RESIGNED	Director	01 Sep 2007	11 Jan 2010		September 1980	Flat 6 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
ANNISON, David RESIGNED	Director	10 Sep 2008	23 Jul 2010		May 1959	17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
ANNISON, David RESIGNED	Director	20 Jun 2005	01 May 2007		May 1959	17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
ASHMORE, David Patrick RESIGNED	Director	06 Dec 2023	03 Dec 2024	England	April 1968	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BASKIN, Adrianne RESIGNED	Director	16 Apr 2012	18 Feb 2015	England	May 1952	Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
BASKIN, Peter RESIGNED	Director	20 Jun 2000	05 Jul 2010		December 1947	1 Montgomery Lodge, Cleveland Grove, London, E1 4XQ
CHAPPELL, Martin Leslie RESIGNED	Director	20 Jun 2000	10 Sep 2002		August 1954	12 Cleveland Grove, London, E1 4XL
CHIPPERFIELD, Spencer RESIGNED	Director	20 Jun 2000	31 May 2002		April 1972	7 Cromwell Lodge, Cleveland Grove, London, E1 4XG
DEFRIES, Harold Mark RESIGNED	Director	21 Jun 1993	05 Dec 1996		January 1951	Church Studios Camden Park Road, London, NW1 9AY
FERREIRA, Julio Morgado RESIGNED	Director	20 Jun 2000	28 Nov 2023	England	June 1944	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
FRANCIS, Glenn Kingsley RESIGNED	Director	29 Oct 2003	26 Oct 2004		April 1970	5 Montgomery Lodge, Cleveland Grove, London, E1 4XQ
FRANCIS, Glenn Kingsley RESIGNED	Director	05 Dec 1996	31 Dec 2001		April 1970	5 Montgomery Lodge, Cleveland Grove, London, E1 4XQ
HEAD, Ian RESIGNED	Director	05 Dec 1996	21 Jun 2000		October 1946	21 Montgomery Lodge, Cleveland Grove, London, E1 4XQ
LAMOUREAUX, Paul Emile RESIGNED	Director	17 Jul 1997	21 Jun 2000		December 1970	6 Cleveland Grove, Cleveland Way, London, E1 4XL
LE, Shirley Lien My RESIGNED	Director	07 May 2008	23 Jul 2010		September 1972	18 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
LLOYD-DAVIES, Helen Charlotte RESIGNED	Director	17 Mar 1998	21 Jun 2000		May 1972	Flat 2 Hamilton Lodge, Cleveland Way, London, E1 4XH
LOGAN, Alexandra RESIGNED	Director	20 Jun 2000	20 Jun 2001		April 1963	14 Cleveland Grove, London, E1 4XL
LOGAN, Jeffrey Hayes RESIGNED	Director	20 Jun 2001	16 Jan 2003		August 1965	14 Cleveland Grove, London, E1 4XL
LOGAN, Jeffrey Hayes RESIGNED	Director	05 Dec 1996	21 Jun 2000		August 1965	14 Cleveland Grove, London, E1 4XL
MALONE, Michael James RESIGNED	Director	20 Jun 2001	01 Feb 2004		January 1967	1 Marlborough Lodge, 4 Cleveland Grove, London, E1 4XJ
MCKEAN, Grant Stewart RESIGNED	Director	01 Oct 2007	01 Apr 2009		July 1974	Flat 9 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
MORRIS, Laura Anne RESIGNED	Director	13 Aug 2006	10 Sep 2008		June 1977	7 Marlborough Lodge, Cleveland Grove, Cleveland Way, London, E1 4XJ
MOUNT, Paul RESIGNED	Director	05 Dec 1996	11 Jun 1998		September 1970	6 Montgomery Lodge, Cleveland Grove, London, E1 4XQ, England
OSBORNE, David Neil RESIGNED	Director	20 Dec 2023	26 Jun 2025	England	November 1957	One, Station Approach, Harlow, Essex, CM20 2FB, England
PASCHALL, Virginia Clare Parson RESIGNED	Director	05 Dec 1996	25 Jun 2003		June 1967	1 Cromwell Lodge, Cleveland Grove, London, E1 4XG
PIWOWARCZYK, George Tadeusz RESIGNED	Director	28 Jun 2004	28 Nov 2023	England	February 1954	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
RAMESH, Raakhee, Dr RESIGNED	Director	20 Jun 2000	05 Jan 2005		March 1974	9 Hamilton Lodge, Cleveland Grove Cleveland Way, London, E1 4XH
SEYMOUR, Christopher John RESIGNED	Director	25 Jun 2003	15 Aug 2006		January 1978	20 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ
STREDDER, Peter Jeremy RESIGNED	Director	08 Dec 2022	22 Oct 2024	England	May 1949	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SWATTRIDGE, Peter John RESIGNED	Director	07 Aug 2024	15 Jan 2026	United Kingdom	March 1967	One, Station Approach, Harlow, Essex, CM20 2FB, England
WILSON, Stephen Peter RESIGNED	Director	05 Dec 1996	09 Jul 1999		August 1956	7 Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	21 Jun 1993	21 Jun 1993			120 East Road, London, N1 6AA

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BAKER, Angus ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: July 1965
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

COOPER, Nicholas ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1974
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

CROWE, Anita ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Netherlands
Date of birth: February 1966
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ANNISON, David RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 11 Sep 2008
Address: 17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

GOSTYN, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 01 Jan 2011
Address: 23 Cyprus Avenue, London, N3 1SS

DEFRIES & ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 28 Jun 2013
Address: 120, Brent Street, London, NW4 2DT, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1993
Resigned on: 21 Jun 1993
Address: 120 East Road, London, N1 6AA

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 17 Jul 2014
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ABBOTT, Michele Indira RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

ABELA, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 11 Jan 2010
Date of birth: September 1980
Address: Flat 6 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

ANNISON, David RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 23 Jul 2010
Date of birth: May 1959
Address: 17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

ANNISON, David RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 01 May 2007
Date of birth: May 1959
Address: 17 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

ASHMORE, David Patrick RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 03 Dec 2024
Country of Residence: England
Date of birth: April 1968
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BASKIN, Adrianne RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: May 1952
Address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

BASKIN, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 05 Jul 2010
Date of birth: December 1947
Address: 1 Montgomery Lodge, Cleveland Grove, London, E1 4XQ

CHAPPELL, Martin Leslie RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 10 Sep 2002
Date of birth: August 1954
Address: 12 Cleveland Grove, London, E1 4XL

CHIPPERFIELD, Spencer RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 May 2002
Date of birth: April 1972
Address: 7 Cromwell Lodge, Cleveland Grove, London, E1 4XG

DEFRIES, Harold Mark RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 05 Dec 1996
Date of birth: January 1951
Address: Church Studios Camden Park Road, London, NW1 9AY

FERREIRA, Julio Morgado RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: June 1944
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

FRANCIS, Glenn Kingsley RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 26 Oct 2004
Date of birth: April 1970
Address: 5 Montgomery Lodge, Cleveland Grove, London, E1 4XQ

FRANCIS, Glenn Kingsley RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 31 Dec 2001
Date of birth: April 1970
Address: 5 Montgomery Lodge, Cleveland Grove, London, E1 4XQ

HEAD, Ian RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 21 Jun 2000
Date of birth: October 1946
Address: 21 Montgomery Lodge, Cleveland Grove, London, E1 4XQ

LAMOUREAUX, Paul Emile RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 21 Jun 2000
Date of birth: December 1970
Address: 6 Cleveland Grove, Cleveland Way, London, E1 4XL

LE, Shirley Lien My RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 23 Jul 2010
Date of birth: September 1972
Address: 18 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

LLOYD-DAVIES, Helen Charlotte RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 21 Jun 2000
Date of birth: May 1972
Address: Flat 2 Hamilton Lodge, Cleveland Way, London, E1 4XH

LOGAN, Alexandra RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 20 Jun 2001
Date of birth: April 1963
Address: 14 Cleveland Grove, London, E1 4XL

LOGAN, Jeffrey Hayes RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 16 Jan 2003
Date of birth: August 1965
Address: 14 Cleveland Grove, London, E1 4XL

LOGAN, Jeffrey Hayes RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 21 Jun 2000
Date of birth: August 1965
Address: 14 Cleveland Grove, London, E1 4XL

MALONE, Michael James RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 01 Feb 2004
Date of birth: January 1967
Address: 1 Marlborough Lodge, 4 Cleveland Grove, London, E1 4XJ

MCKEAN, Grant Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Apr 2009
Date of birth: July 1974
Address: Flat 9 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

MORRIS, Laura Anne RESIGNED
Role: Director
Appointed on: 13 Aug 2006
Resigned on: 10 Sep 2008
Date of birth: June 1977
Address: 7 Marlborough Lodge, Cleveland Grove, Cleveland Way, London, E1 4XJ

MOUNT, Paul RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 11 Jun 1998
Date of birth: September 1970
Address: 6 Montgomery Lodge, Cleveland Grove, London, E1 4XQ, England

OSBORNE, David Neil RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: November 1957
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

PASCHALL, Virginia Clare Parson RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 25 Jun 2003
Date of birth: June 1967
Address: 1 Cromwell Lodge, Cleveland Grove, London, E1 4XG

PIWOWARCZYK, George Tadeusz RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: February 1954
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

RAMESH, Raakhee, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 05 Jan 2005
Date of birth: March 1974
Address: 9 Hamilton Lodge, Cleveland Grove Cleveland Way, London, E1 4XH

SEYMOUR, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 15 Aug 2006
Date of birth: January 1978
Address: 20 Montgomery Lodge, 3 Cleveland Grove, London, E1 4XQ

STREDDER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: May 1949
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SWATTRIDGE, Peter John RESIGNED
Role: Director
Appointed on: 07 Aug 2024
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

WILSON, Stephen Peter RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 09 Jul 1999
Date of birth: August 1956
Address: 7 Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1993
Resigned on: 21 Jun 1993
Address: 120 East Road, London, N1 6AA

Filing history

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