FIRST OCEAN PARK MANAGEMENT CO. LIMITED (02854038)

FIRST OCEAN PARK MANAGEMENT CO. LIMITED

Company summary

Company number: 02854038
Status: ACTIVE
Incorporated / age: 16 September 199332 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:41 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
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
NOBERT, Crystal ACTIVE	Director	07 Nov 2024		United Kingdom	January 1985	One, Station Approach, Harlow, Essex, CM20 2FB, England
YATES, Karen Leah ACTIVE	Director	18 Jul 2024		United Kingdom	September 1966	One, Station Approach, Harlow, Essex, CM20 2FB, England
ALLEN, Roy Malcolm RESIGNED	Secretary	23 Oct 1995	11 Mar 1997			3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
KESSEL, Richard Alexander RESIGNED	Secretary	16 Sep 1993	23 Oct 1995			42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
9600 SECRETARIES LTD RESIGNED	Secretary	04 Jun 1999	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	03 Apr 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RIALTO (SECRETARIAL) LIMITED RESIGNED	Secretary	11 Mar 1997	14 Aug 2001			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2009	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
BRAND, Frances Louise Atkinson RESIGNED	Director	04 Oct 1995	11 Mar 1997		February 1959	3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
CASS, Stuart John RESIGNED	Director	03 Sep 2013	17 Dec 2021	England	March 1954	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
CONNER, Frederick RESIGNED	Director	30 Aug 2022	23 Sep 2024	England	November 1947	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
CONNER, Frederick RESIGNED	Director	20 Jun 2019	04 Jul 2019	England	November 1947	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HALL, Sandra Hall RESIGNED	Director	18 Sep 2006	03 Sep 2013	United Kingdom	May 1966	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HARRISON, Wayne Morris RESIGNED	Director	16 Sep 1993	25 Aug 1995		October 1959	12 Acworth Close, London, N9 8PJ
HOLLINGSWORTH, John Graham RESIGNED	Director	14 Aug 2001	18 Sep 2006		March 1938	148 Park Crescent, Erith, Kent, DA8 3DY
LANDRY, Karen Leah RESIGNED	Director	18 Sep 2006	03 Sep 2013	United Kingdom	September 1966	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
MURPHY, Matthew James RESIGNED	Director	22 Dec 2003	27 Nov 2005		August 1973	51 Neptune Walk, Erith, Kent, DA8 1NT
POTTER, Stephen Conrad RESIGNED	Director	16 Sep 1993	11 Mar 1997	United Kingdom	April 1946	The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
SILVER, Leonard RESIGNED	Director	11 Dec 2002	03 Feb 2006	England	April 1943	8 Voysey Close, Finchley, London, N3 3TR
YATES, Paul John RESIGNED	Director	22 Dec 2003	18 Sep 2006	England	August 1970	60 Chandlers Drive, Ocean Park, Erith, DA8 1LN
RIALTO (MANAGEMENT) LIMITED RESIGNED	Director	11 Mar 1997	14 Aug 2001			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

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

NOBERT, Crystal ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1985
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

YATES, Karen Leah ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

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 Jan 2016

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

NOBERT, Crystal ACTIVE

Director

07 Nov 2024

United Kingdom

January 1985

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

YATES, Karen Leah ACTIVE

Director

18 Jul 2024

United Kingdom

September 1966

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

ALLEN, Roy Malcolm RESIGNED

Secretary

23 Oct 1995

11 Mar 1997

3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

KESSEL, Richard Alexander RESIGNED

Secretary

16 Sep 1993

23 Oct 1995

42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR

9600 SECRETARIES LTD RESIGNED

Secretary

04 Jun 1999

01 Feb 2004

Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

01 Feb 2004

03 Apr 2009

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RIALTO (SECRETARIAL) LIMITED RESIGNED

Secretary

11 Mar 1997

14 Aug 2001

Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

UNITED COMPANY SECRETARIES LIMITED RESIGNED

Secretary

01 Dec 2009

01 Jan 2016

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

BRAND, Frances Louise Atkinson RESIGNED

Director

04 Oct 1995

11 Mar 1997

February 1959

3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH

CASS, Stuart John RESIGNED

Director

03 Sep 2013

17 Dec 2021

England

March 1954

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

CONNER, Frederick RESIGNED

Director

30 Aug 2022

23 Sep 2024

England

November 1947

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

CONNER, Frederick RESIGNED

Director

20 Jun 2019

04 Jul 2019

England

November 1947

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HALL, Sandra Hall RESIGNED

Director

18 Sep 2006

03 Sep 2013

United Kingdom

May 1966

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HARRISON, Wayne Morris RESIGNED

Director

16 Sep 1993

25 Aug 1995

October 1959

12 Acworth Close, London, N9 8PJ

HOLLINGSWORTH, John Graham RESIGNED

Director

14 Aug 2001

18 Sep 2006

March 1938

148 Park Crescent, Erith, Kent, DA8 3DY

LANDRY, Karen Leah RESIGNED

Director

18 Sep 2006

03 Sep 2013

United Kingdom

September 1966

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MURPHY, Matthew James RESIGNED

Director

22 Dec 2003

27 Nov 2005

August 1973

51 Neptune Walk, Erith, Kent, DA8 1NT

POTTER, Stephen Conrad RESIGNED

Director

16 Sep 1993

11 Mar 1997

United Kingdom

April 1946

The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU

SILVER, Leonard RESIGNED

Director

11 Dec 2002

03 Feb 2006

England

April 1943

8 Voysey Close, Finchley, London, N3 3TR

YATES, Paul John RESIGNED

Director

22 Dec 2003

18 Sep 2006

England

August 1970

60 Chandlers Drive, Ocean Park, Erith, DA8 1LN

RIALTO (MANAGEMENT) LIMITED RESIGNED

Director

11 Mar 1997

14 Aug 2001

Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE