THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED (02894341)

THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED

Company summary

Company number: 02894341
Status: ACTIVE
Incorporated / age: 3 February 199432 years
Registered office: Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:20 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
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Nature of business
Radio broadcasting
Previous company names
CENTURY RADIO LIMITED
NOWNOT ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHOUSE, Lee Peter ACTIVE	Secretary	22 May 2024				Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
LEE, Mark Anthony ACTIVE	Director	08 Feb 2019		United Kingdom	July 1963	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
WHITEHOUSE, Lee Peter ACTIVE	Director	24 May 2024		United Kingdom	May 1983	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	07 Jul 2000	17 Mar 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
EVERITT, Colin David RESIGNED	Secretary	08 Feb 2019	22 May 2024			Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
GARRETT, Michael John RESIGNED	Secretary	10 Jun 1997	07 Jul 2000			52 Fairfield Gardens, Eastwood, Leigh On Sea, Essex, SS9 5SF
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	07 Sep 1995	10 Jun 1997			41 New Road, Chippenham, Wiltshire, SN15 1JQ
MILLER, Marc Jonathan RESIGNED	Secretary	03 Aug 2007	08 Feb 2019			Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
WALKER, Allan Gordon RESIGNED	Secretary	17 Mar 2005	03 Aug 2007			163 Westbourne Grove, Westcliff On Sea, Essex, SS0 9TX
WALKER, David Nigel RESIGNED	Secretary	07 Jun 1994	07 Sep 1995			14 Claremont Park, London, N3 1TH
WEEKS, Laurence Christopher RESIGNED	Secretary	16 Feb 1994	07 Jun 1994			102 Ifield Road, Chelsea, London, Sw10, SW10 9AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	16 Feb 1994			26, Church Street, London, NW8 8EP
BEAN, Maxine Kim RESIGNED	Director	31 Mar 2009	08 Feb 2019	United Kingdom	May 1956	Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
BERNARD, Ralph Mitchell RESIGNED	Director	07 Sep 1995	10 Jun 1997	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CLARKSON, Robert Patrick Kelvin RESIGNED	Director	30 Sep 1999	07 Jul 2000		January 1965	97 Lily Close, London, W14 9YB
EVERITT, Colin David RESIGNED	Director	08 Feb 2019	22 May 2024	England	January 1968	Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
FORD, Victoria Jayne RESIGNED	Director	13 Sep 2012	03 Oct 2013	England	January 1972	9 Nelson Street, Southend On Sea, Essex, SS1 1EH
JAMES, Thomas Alan RESIGNED	Director	17 Mar 2005	19 Nov 2008		January 1942	5 Stony Hill, Paulerspury Towcester, Northampton, Northamptonshire, NN12 7PB
JEEVES, Mark RESIGNED	Director	03 Aug 2011	08 Feb 2019	England	October 1967	Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
MANNING, Richard Denley John RESIGNED	Director	31 Jul 2003	17 Mar 2005	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MASON, Colin Rees RESIGNED	Director	07 Jun 1994	07 Sep 1995	Channel Isles	August 1943	Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ
MILLER, Philip Aaron RESIGNED	Director	17 Mar 2005	08 Feb 2019	United Kingdom	May 1955	Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
PALLOT, Wendy RESIGNED	Director	07 Jul 2000	17 Mar 2005		February 1965	Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
SHELDON, Jeremy Nigel RESIGNED	Director	16 Feb 1994	07 Jun 1994		October 1952	Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
TAYLOR, John Patrick Enfield RESIGNED	Director	07 Jul 2000	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
VAN POSS, Robert RESIGNED	Director	10 Jun 1997	30 Sep 1999		September 1948	Rectory Farmhouse, South Fambridge, Essex, SS4 3LW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Feb 1994	16 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WHITEHOUSE, Lee Peter ACTIVE
Role: Secretary
Appointed on: 22 May 2024
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

LEE, Mark Anthony ACTIVE
Role: Director
Appointed on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

WHITEHOUSE, Lee Peter ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITEHOUSE, Lee Peter ACTIVE

Secretary

22 May 2024

Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

LEE, Mark Anthony ACTIVE

Director

08 Feb 2019

United Kingdom

July 1963

Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

WHITEHOUSE, Lee Peter ACTIVE

Director

24 May 2024

United Kingdom

May 1983

Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

BELLEW, Joanne Louise RESIGNED

Secretary

07 Jul 2000

17 Mar 2005

52 Tydeman Road, Portishead, North Somerset, BS20 7LS

EVERITT, Colin David RESIGNED

Secretary

08 Feb 2019

22 May 2024

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

GARRETT, Michael John RESIGNED

Secretary

10 Jun 1997

07 Jul 2000

52 Fairfield Gardens, Eastwood, Leigh On Sea, Essex, SS9 5SF

GIFFARD-TAYLOR, Barrie RESIGNED

Secretary

07 Sep 1995

10 Jun 1997

41 New Road, Chippenham, Wiltshire, SN15 1JQ

MILLER, Marc Jonathan RESIGNED

Secretary

03 Aug 2007

08 Feb 2019

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

WALKER, Allan Gordon RESIGNED

Secretary

17 Mar 2005

03 Aug 2007

163 Westbourne Grove, Westcliff On Sea, Essex, SS0 9TX

WALKER, David Nigel RESIGNED

Secretary

07 Jun 1994

07 Sep 1995

14 Claremont Park, London, N3 1TH

WEEKS, Laurence Christopher RESIGNED

Secretary

16 Feb 1994

07 Jun 1994

102 Ifield Road, Chelsea, London, Sw10, SW10 9AD

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

03 Feb 1994

16 Feb 1994

26, Church Street, London, NW8 8EP

BEAN, Maxine Kim RESIGNED

Director

31 Mar 2009

08 Feb 2019

United Kingdom

May 1956

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

BERNARD, Ralph Mitchell RESIGNED

Director

07 Sep 1995

10 Jun 1997

England

February 1953

Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CLARKSON, Robert Patrick Kelvin RESIGNED

Director

30 Sep 1999

07 Jul 2000

January 1965

97 Lily Close, London, W14 9YB

EVERITT, Colin David RESIGNED

Director

08 Feb 2019

22 May 2024

England

January 1968

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

FORD, Victoria Jayne RESIGNED

Director

13 Sep 2012

03 Oct 2013

England

January 1972

9 Nelson Street, Southend On Sea, Essex, SS1 1EH

JAMES, Thomas Alan RESIGNED

Director

17 Mar 2005

19 Nov 2008

January 1942

5 Stony Hill, Paulerspury Towcester, Northampton, Northamptonshire, NN12 7PB

JEEVES, Mark RESIGNED

Director

03 Aug 2011

08 Feb 2019

England

October 1967

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

MANNING, Richard Denley John RESIGNED

Director

31 Jul 2003

17 Mar 2005

United Kingdom

November 1964

39 Ash Lane, Wells, Somerset, BA5 2LR

MASON, Colin Rees RESIGNED

Director

07 Jun 1994

07 Sep 1995

Channel Isles

August 1943

Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ

MILLER, Philip Aaron RESIGNED

Director

17 Mar 2005

08 Feb 2019

United Kingdom

May 1955

Xyz Building, 7th Floor, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

PALLOT, Wendy RESIGNED

Director

07 Jul 2000

17 Mar 2005

February 1965

Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

SHELDON, Jeremy Nigel RESIGNED

Director

16 Feb 1994

07 Jun 1994

October 1952

Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH

TAYLOR, John Patrick Enfield RESIGNED

Director

07 Jul 2000

31 Jul 2003

England

April 1948

Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

VAN POSS, Robert RESIGNED

Director

10 Jun 1997

30 Sep 1999

September 1948

Rectory Farmhouse, South Fambridge, Essex, SS4 3LW

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

03 Feb 1994

16 Feb 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU