WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02837872
Status: ACTIVE
Incorporated / age: 21 July 199333 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:54 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
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERTFORD COMPANY SECRETARIES LIMITED ACTIVE	Nominee Secretary	14 Oct 2003				Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
JONES, Peter Anthony ACTIVE	Director	01 Feb 2025		England	January 1962	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary		14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary		30 Mar 1995			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
BAGG, Charlotte Jane RESIGNED	Director	04 Apr 2012	21 Oct 2024	United Kingdom	November 1984	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
CORBETT, Clare Frances RESIGNED	Director	21 Oct 2024	01 Feb 2025	England	June 1961	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
DONALDSON, Kim RESIGNED	Director	19 Aug 1996	24 Oct 2000		October 1967	80 Boltons Lane, Purford, Woking, Surrey, GU22 8TN
GILLOOLY, Paul John RESIGNED	Director	30 Mar 1995	11 Mar 1996		May 1970	79 Eyston Drive, Weybridge, Surrey, KT13 0XE
HOLDSWORTH, Simon RESIGNED	Director	30 Mar 1995	19 Aug 1996		July 1969	72 Eyston Drive, Weybridge, Surrey, KT13 0XE
LEMON, Claire Elizabeth RESIGNED	Director	30 Mar 1995	19 Aug 1996		May 1965	89 Eyston Drive, Weybridge, Surrey, KT13 0XE
LETTS, Claire Alison RESIGNED	Director	24 Oct 2000	03 Feb 2003		August 1970	79 Eyston Drive, Weybridge, Surrey, KT13 0XE
LOCKE, Andrew David RESIGNED	Director	16 Jan 2012	19 Jun 2014	United Kingdom	June 1969	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom
MIDDLEWEEK, Rosalind Melanie RESIGNED	Director	25 Jan 2003	14 Mar 2011	England	July 1968	1 Ironbridge Drive, Holmes Chapel, Cheshire, CW4 7DD
WOODWARD, Ellena RESIGNED	Director	06 Oct 2003	19 Sep 2005		December 1942	Villa Navona, Plaistow Lane, Bromley, Kent, BR1 3TE
ZACHLOD, Damien Paul RESIGNED	Director	06 Feb 2003	03 Sep 2003		July 1974	72 Eyston Drive, Weybridge, Surrey, KT13 0XE
ZERAFA, Claire RESIGNED	Director	19 Aug 1996	03 Feb 2003		May 1967	81 Eyston Drive, Weybridge, Surrey, KT13 0XE
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director		30 Mar 1995			1/3 Evron Place, Hertford, SG14 1PA
RMG ASSET MANAGEMENT LIMITED RESIGNED	Director	17 Feb 2012	04 Apr 2012			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

JONES, Peter Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: January 1962
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1995
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

BAGG, Charlotte Jane RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 21 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

CORBETT, Clare Frances RESIGNED
Role: Director
Appointed on: 21 Oct 2024
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1961
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

DONALDSON, Kim RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 24 Oct 2000
Date of birth: October 1967
Address: 80 Boltons Lane, Purford, Woking, Surrey, GU22 8TN

GILLOOLY, Paul John RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 11 Mar 1996
Date of birth: May 1970
Address: 79 Eyston Drive, Weybridge, Surrey, KT13 0XE

HOLDSWORTH, Simon RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 19 Aug 1996
Date of birth: July 1969
Address: 72 Eyston Drive, Weybridge, Surrey, KT13 0XE

LEMON, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 19 Aug 1996
Date of birth: May 1965
Address: 89 Eyston Drive, Weybridge, Surrey, KT13 0XE

LETTS, Claire Alison RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 03 Feb 2003
Date of birth: August 1970
Address: 79 Eyston Drive, Weybridge, Surrey, KT13 0XE

LOCKE, Andrew David RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom

MIDDLEWEEK, Rosalind Melanie RESIGNED
Role: Director
Appointed on: 25 Jan 2003
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: July 1968
Address: 1 Ironbridge Drive, Holmes Chapel, Cheshire, CW4 7DD

WOODWARD, Ellena RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 19 Sep 2005
Date of birth: December 1942
Address: Villa Navona, Plaistow Lane, Bromley, Kent, BR1 3TE

ZACHLOD, Damien Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 03 Sep 2003
Date of birth: July 1974
Address: 72 Eyston Drive, Weybridge, Surrey, KT13 0XE

ZERAFA, Claire RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 03 Feb 2003
Date of birth: May 1967
Address: 81 Eyston Drive, Weybridge, Surrey, KT13 0XE

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Address: 1/3 Evron Place, Hertford, SG14 1PA

RMG ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 04 Apr 2012
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

Filing history

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