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TELEGRAPH MANAGEMENT LIMITED

Company summary

Company number: 02920631
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:25 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
Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUDHURY, Sanawar, Dr ACTIVE	Director	20 Feb 2026		United Kingdom	July 1965	Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
PINE, Genevieve Helen RESIGNED	Secretary	08 Aug 1997	18 Mar 2002			Meadow Corner Lower Road, East Lavant, Chichester, West Sussex, PO18 0AQ
ROLT, Bronwen RESIGNED	Secretary	18 Mar 2002	26 Oct 2019			45 Cranley Mews, London, SW7 3BY
ROLT, Bronwen RESIGNED	Secretary	19 Apr 1994	08 Aug 1997			45 Cranley Mews, London, SW7 3BY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	19 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
HUGHES, Jennifer Rosemary RESIGNED	Director	01 Dec 2012	08 Oct 2024	England	March 1949	Telegraph House, Compton, West Sussex, PO18 9QL
ROLT, Adrian Peter Caswall RESIGNED	Director	19 Apr 1994	06 Apr 2011	England	March 1952	45 Cranley Mews, London, SW7 3BY
ROLT, Amber Louise Caswall RESIGNED	Director	01 Feb 2024	20 Feb 2026	United Kingdom	August 1990	Telegraph House, Compton, West Sussex, PO18 9QL
ROLT, Bronwen Clare RESIGNED	Director	31 Mar 2011	26 Oct 2019	United Kingdom	May 1964	Telegraph House, Compton, West Sussex, PO18 9QL
ROLT, Bronwen RESIGNED	Director	19 Apr 1994	01 Jan 1996			45 Cranley Mews, London, SW7 3BY
ROLT, Kristopher Thomas Caswall RESIGNED	Director	01 Feb 2024	20 Feb 2026	United Kingdom	February 1995	Telegraph House, Compton, West Sussex, PO18 9QL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1994	19 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 1994	19 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CHOUDHURY, Sanawar, Dr ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England

PINE, Genevieve Helen RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 18 Mar 2002
Address: Meadow Corner Lower Road, East Lavant, Chichester, West Sussex, PO18 0AQ

ROLT, Bronwen RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 26 Oct 2019
Address: 45 Cranley Mews, London, SW7 3BY

ROLT, Bronwen RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 08 Aug 1997
Address: 45 Cranley Mews, London, SW7 3BY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HUGHES, Jennifer Rosemary RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: March 1949
Address: Telegraph House, Compton, West Sussex, PO18 9QL

ROLT, Adrian Peter Caswall RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1952
Address: 45 Cranley Mews, London, SW7 3BY

ROLT, Amber Louise Caswall RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Telegraph House, Compton, West Sussex, PO18 9QL

ROLT, Bronwen Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 26 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Telegraph House, Compton, West Sussex, PO18 9QL

ROLT, Bronwen RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 01 Jan 1996
Address: 45 Cranley Mews, London, SW7 3BY

ROLT, Kristopher Thomas Caswall RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1995
Address: Telegraph House, Compton, West Sussex, PO18 9QL

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG