WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02959444
Status: ACTIVE
Incorporated / age: 17 August 199432 years
Registered office: Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, EN5 5UZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:53 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
Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, EN5 5UZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON CHASE ESTATES LTD ACTIVE	Secretary	09 Feb 2016				141, High Street, Barnet, Hertfordshire, EN5 5UZ, England
JACOBS, Stephen Adam Marc ACTIVE	Director	06 Jun 2016		United Kingdom	October 1963	10 Langley Row, 10 Langley Row, Hadley Highstone, Barnet, Herts, EN5 4PB, United Kingdom
MILES, Michael Douglas ACTIVE	Director	02 Nov 2017		England	August 1961	Hamilton Chase Estate Agents, 141 High Street, High Barnet, Barnet, Herts, EN5 5UZ, United Kingdom
MAUNDER TAYLOR, Bruce Roderick RESIGNED	Secretary	14 Sep 2000	30 Jun 2011			15, The Avenue, Potters Bar, Herts, EN6 1EG
GARDWELL SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 1994	13 Oct 1995			11 Catherine Place, Westminster, London, SW1E 6DX
PEVEREL OM LIMITED RESIGNED	Secretary	13 Oct 1995	01 Sep 2000			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 1994	17 Aug 1994			26, Church Street, London, NW8 8EP
BURGESS, Andrew Phillip RESIGNED	Director	15 Sep 1995	06 Aug 1997		March 1960	8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
CAMPBELL BUTCHER, Ian Alan James RESIGNED	Director	18 Apr 2001	17 Aug 2013	England	October 1931	6 Langley Row, Hadley Highstone, Hertfordshire, EN5 4PB
CHRISTOFOROU, Angela RESIGNED	Director	12 Dec 2000	17 Aug 2013	United Kingdom	February 1942	2 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
CHRISTOFOROU, Katrina RESIGNED	Director	02 Aug 2010	17 Aug 2013	Uk	March 1983	2, Hadley Row, Hadley Highstone, Barnet, Herts, EN5 4PB
DAVALL, Graham John RESIGNED	Director	18 Feb 1999	30 Mar 2001		August 1923	23 Branksome Towers, Poole, Dorset, BH13 6JT
FEIST, Roger RESIGNED	Director	15 Sep 1995	06 Aug 1997		December 1964	Thornacre Lodge, Barnet Road, Hertfordshire, EN5 3JZ
GALTON, Francis Nicholas RESIGNED	Director	15 Sep 1995	20 Jan 1999		October 1950	6 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
GILDEA, Ann Marie RESIGNED	Director	15 Sep 1995	17 Aug 2013	England	July 1958	10 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
HIPKISS, Rebekah Elizabeth RESIGNED	Director	15 Sep 1995	12 Dec 2000		November 1965	4 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
MILES, Michael Douglas RESIGNED	Director	15 Sep 1995	17 Aug 2013	England	August 1961	1 Langley Road, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
MYER, Deborah Phoebe RESIGNED	Director	06 Aug 2004	17 Aug 2013	United Kingdom	June 1956	7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
MYER, Howard David RESIGNED	Director	06 Aug 2004	17 Aug 2013	United Kingdom	May 1947	7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
PARKER, Jeremy Frank RESIGNED	Director	20 Nov 2012	17 Jan 2013	England	July 1941	141, High Street, Barnet, Hertfordshire, EN5 5UZ, England
PARKER, Jeremy Frank RESIGNED	Director	15 Sep 1995	23 Aug 2016	England	July 1941	9 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
PEERLESS, Brian RESIGNED	Director	26 Aug 1997	01 Sep 1999		January 1939	8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
PHILLIPS, Celia RESIGNED	Director	15 Sep 1995	17 Aug 2013	United Kingdom	May 1928	3 Langley Road, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
RATCLIFFE, Angela Lucy RESIGNED	Director	26 Aug 1997	17 Aug 2013	United Kingdom	June 1933	5 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
SAUNDERS, Paul Trevor RESIGNED	Director	18 Aug 2016	20 Oct 2017	United Kingdom	May 1947	8, Langley Row, Hadley Highstone, Barnet, Herts, EN5 4PB, United Kingdom
SAUNDERS, Paul Trevor RESIGNED	Director	01 Sep 1999	17 Aug 2013	United Kingdom	May 1947	8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
SLEVIN, Michael Anthony RESIGNED	Director	12 Dec 2000	06 Aug 2004		April 1969	7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
WALLACE, Peter Ian RESIGNED	Director	15 Sep 1995	09 Nov 2000		November 1965	2 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
WILLIAMS, Jennifer RESIGNED	Director	12 Dec 2000	17 Aug 2013	United Kingdom	January 1946	4 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
YEE, Sing Ling Thomas RESIGNED	Director	15 Sep 1995	12 Dec 2000		June 1943	7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
GARDWELL NOMINEES LIMITED RESIGNED	Director	17 Aug 1994	13 Oct 1995			11 Catherine Place, Westminster, London, SW1E 6DX

HAMILTON CHASE ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 09 Feb 2016
Address: 141, High Street, Barnet, Hertfordshire, EN5 5UZ, England

JACOBS, Stephen Adam Marc ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10 Langley Row, 10 Langley Row, Hadley Highstone, Barnet, Herts, EN5 4PB, United Kingdom

MILES, Michael Douglas ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: August 1961
Address: Hamilton Chase Estate Agents, 141 High Street, High Barnet, Barnet, Herts, EN5 5UZ, United Kingdom

MAUNDER TAYLOR, Bruce Roderick RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 30 Jun 2011
Address: 15, The Avenue, Potters Bar, Herts, EN6 1EG

GARDWELL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1994
Resigned on: 13 Oct 1995
Address: 11 Catherine Place, Westminster, London, SW1E 6DX

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 1995
Resigned on: 01 Sep 2000
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1994
Resigned on: 17 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BURGESS, Andrew Phillip RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 06 Aug 1997
Date of birth: March 1960
Address: 8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

CAMPBELL BUTCHER, Ian Alan James RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 17 Aug 2013
Country of Residence: England
Date of birth: October 1931
Address: 6 Langley Row, Hadley Highstone, Hertfordshire, EN5 4PB

CHRISTOFOROU, Angela RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 2 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

CHRISTOFOROU, Katrina RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 17 Aug 2013
Country of Residence: Uk
Date of birth: March 1983
Address: 2, Hadley Row, Hadley Highstone, Barnet, Herts, EN5 4PB

DAVALL, Graham John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 30 Mar 2001
Date of birth: August 1923
Address: 23 Branksome Towers, Poole, Dorset, BH13 6JT

FEIST, Roger RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 06 Aug 1997
Date of birth: December 1964
Address: Thornacre Lodge, Barnet Road, Hertfordshire, EN5 3JZ

GALTON, Francis Nicholas RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 20 Jan 1999
Date of birth: October 1950
Address: 6 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

GILDEA, Ann Marie RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 17 Aug 2013
Country of Residence: England
Date of birth: July 1958
Address: 10 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

HIPKISS, Rebekah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 12 Dec 2000
Date of birth: November 1965
Address: 4 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

MILES, Michael Douglas RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 17 Aug 2013
Country of Residence: England
Date of birth: August 1961
Address: 1 Langley Road, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

MYER, Deborah Phoebe RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

MYER, Howard David RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 7 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

PARKER, Jeremy Frank RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: July 1941
Address: 141, High Street, Barnet, Hertfordshire, EN5 5UZ, England

PARKER, Jeremy Frank RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 23 Aug 2016
Country of Residence: England
Date of birth: July 1941
Address: 9 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

PEERLESS, Brian RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 01 Sep 1999
Date of birth: January 1939
Address: 8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

PHILLIPS, Celia RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 3 Langley Road, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

RATCLIFFE, Angela Lucy RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 5 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB

SAUNDERS, Paul Trevor RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 8, Langley Row, Hadley Highstone, Barnet, Herts, EN5 4PB, United Kingdom

SAUNDERS, Paul Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 17 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 8 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB