WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02920905
Status: ACTIVE
Incorporated / age: 20 April 199432 years
Registered office: The Coach House, Headgate, Colchester, CO3 3BT, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:15 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
The Coach House, Headgate, Colchester, CO3 3BT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCORDIA RESIDENTIAL LIMITED ACTIVE	Secretary	01 Dec 2021				The Coach House, Headgate, Colchester, CO3 3BT, England
KING, Martin Stuart ACTIVE	Director	22 Jul 2005		United Kingdom	March 1965	The Coach House, Headgate, Colchester, CO3 3BT, England
OZOLINS, Rita ACTIVE	Director	17 Nov 2007		United Kingdom	October 1951	The Coach House, Headgate, Colchester, CO3 3BT, England
RANSON, Nichola Jane RESIGNED	Secretary	02 Feb 1998	04 Apr 2001			176 Dale Close, Stanway, Colchester, Essex, CO3 5FT
BOYDENS LEASEHOLD & ESTATE MANAGEMENT RESIGNED	Secretary	01 Oct 2018	30 Nov 2021			Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	20 Apr 1994	02 Feb 1998			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Apr 2001	18 Feb 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED	Secretary	10 Jan 2008	01 Jan 2010			8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA
UNITED COMPANY SECRETARIES RESIGNED	Secretary	01 Jan 2010	01 Jan 2016			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	01 Oct 2018			Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
BENSON, Rebecca Jane RESIGNED	Director	31 Jan 1996	27 Mar 2001		October 1969	208 Dale Close, Stanway, Colchester, Essex, CO3 5FT
BIRCH, Scott RESIGNED	Director	14 Jun 2001	05 Apr 2002		April 1979	172 Dale Close, Stanway, Colchester, Essex, CO3 5FT
CATER, Rebecca Jane RESIGNED	Director	01 Apr 2001	22 Sep 2001		October 1969	12 Siena Mews, Colchester, Essex, CO2 8YB
DRISCOLL, Graham RESIGNED	Director	04 Feb 2015	17 Sep 2017	England	November 1973	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HAZLEWOOD, Gavin RESIGNED	Director	22 Sep 2003	10 Jun 2007		March 1977	14 Holden Road, Colchester, Essex, CO4 5WE
MOORE, Tanya Elizabeth RESIGNED	Director	31 Jan 1996	02 Feb 1998		August 1971	206 Dale Close, Stanway, Colchester, Essex, CO3 5FT
RANSON, Nichola Jane RESIGNED	Director	02 Feb 1998	27 Mar 2001		February 1974	176 Dale Close, Stanway, Colchester, Essex, CO3 5FT
SAUTISREAU, Alan Philip RESIGNED	Director	31 Jan 1996	29 Apr 1999		October 1952	212 Dale Close, Stanway, Colchester, Essex, CO3 5FT
SLATER, Robert Edward RESIGNED	Director	20 May 2008	02 Feb 2023	United Kingdom	July 1952	The Coach House, Headgate, Colchester, CO3 3BT, England
SLATER, Robert Edward RESIGNED	Director	20 Jun 2001	24 Nov 2004	United Kingdom	July 1952	174, Dale Close, Stanway, Colchester, Essex, CO3 0FT
SMITH, Grantley Vere RESIGNED	Director	31 Jan 1996	11 Apr 2000		February 1973	172 Dale Close, Stanway, Colchester, Essex, CO3 5FU
WARD, Joy RESIGNED	Director	22 Jul 2005	26 Jan 2012	United Kingdom	May 1927	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WEBBER, Brian Frances RESIGNED	Director	22 Jul 2005	20 May 2008		December 1937	212 Dale Close, Warren Farm Stanway, Colchester, Essex, CO3 0FT
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Director	20 Apr 1994	31 Jan 1996			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	20 Apr 1994	31 Jan 1996			108 High Street, Stevenage, Hertfordshire, SG1 3DW

CONCORDIA RESIDENTIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: The Coach House, Headgate, Colchester, CO3 3BT, England

KING, Martin Stuart ACTIVE
Role: Director
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Coach House, Headgate, Colchester, CO3 3BT, England

OZOLINS, Rita ACTIVE
Role: Director
Appointed on: 17 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Coach House, Headgate, Colchester, CO3 3BT, England

RANSON, Nichola Jane RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 04 Apr 2001
Address: 176 Dale Close, Stanway, Colchester, Essex, CO3 5FT

BOYDENS LEASEHOLD & ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 30 Nov 2021
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 02 Feb 1998
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2001
Resigned on: 18 Feb 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 01 Jan 2010
Address: 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2016
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 01 Oct 2018
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

BENSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 27 Mar 2001
Date of birth: October 1969
Address: 208 Dale Close, Stanway, Colchester, Essex, CO3 5FT

BIRCH, Scott RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 05 Apr 2002
Date of birth: April 1979
Address: 172 Dale Close, Stanway, Colchester, Essex, CO3 5FT

CATER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 22 Sep 2001
Date of birth: October 1969
Address: 12 Siena Mews, Colchester, Essex, CO2 8YB

DRISCOLL, Graham RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: November 1973
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HAZLEWOOD, Gavin RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 10 Jun 2007
Date of birth: March 1977
Address: 14 Holden Road, Colchester, Essex, CO4 5WE

MOORE, Tanya Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 02 Feb 1998
Date of birth: August 1971
Address: 206 Dale Close, Stanway, Colchester, Essex, CO3 5FT

RANSON, Nichola Jane RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 27 Mar 2001
Date of birth: February 1974
Address: 176 Dale Close, Stanway, Colchester, Essex, CO3 5FT

SAUTISREAU, Alan Philip RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1999
Date of birth: October 1952
Address: 212 Dale Close, Stanway, Colchester, Essex, CO3 5FT

SLATER, Robert Edward RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Coach House, Headgate, Colchester, CO3 3BT, England

SLATER, Robert Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 174, Dale Close, Stanway, Colchester, Essex, CO3 0FT

SMITH, Grantley Vere RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 11 Apr 2000
Date of birth: February 1973
Address: 172 Dale Close, Stanway, Colchester, Essex, CO3 5FU

WARD, Joy RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WEBBER, Brian Frances RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 20 May 2008
Date of birth: December 1937
Address: 212 Dale Close, Warren Farm Stanway, Colchester, Essex, CO3 0FT

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Jan 1996
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Jan 1996
Address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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