WOODPECKER CLOSE (HARROW WEALD) MANAGEMENT LIMITED

Company summary

Company number: 03012181
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: 4 Woodpecker Close, Harrow, HA3 6FD, England
Accounts due: 31 January 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:50 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
4 Woodpecker Close, Harrow, HA3 6FD, England
Nature of business
Residents property management
Previous company names
657-661 KENTON LANE MANAGEMENT LIMITED
LATCHGREEN PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Finbar Anthony ACTIVE	Secretary	21 Aug 2003				4 Woodpecker Close, Kenton Lane Harrow, London, HA3 6FD
JOHN, Clifford ACTIVE	Director	26 Jul 2022		England	April 1946	7, Woodpecker Close, Harrow, HA3 6FD, England
MCCARTHY, Finbarr Anthony ACTIVE	Director	19 Mar 2023		England	October 1966	4, Woodpecker Close, Harrow, HA3 6FD, England
BENJAMIN, Marc Paul RESIGNED	Secretary	05 Mar 2002	21 Aug 2003			3 Woodpecker Close, Harrow Weald, Middlesex, HA3 6FD
COOPER, Amanda RESIGNED	Secretary	19 Mar 2001	05 Mar 2002			8 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
GOULD, Danielle Jane RESIGNED	Secretary	01 Mar 1997	19 Mar 2001			5 Woodpecker Close, Harrow, Middlesex, HA3 6FD
LEVER, Frank Peter RESIGNED	Secretary	08 Feb 1995	22 Oct 1996			23 Peterborough Road, Harrow, Middlesex, HA1 2BD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Jan 1995	08 Feb 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
ADONIS, Desmond St Michael RESIGNED	Director	01 Mar 1998	19 Mar 2001		December 1963	4 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
COOPER, Amanda RESIGNED	Director	19 Mar 2001	21 Aug 2003		September 1965	8 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
GOULD, Danielle Jane RESIGNED	Director	01 Mar 1997	19 Mar 2001		December 1967	5 Woodpecker Close, Harrow, Middlesex, HA3 6FD
HERSHESON, Jane Josephine RESIGNED	Director	05 Mar 2002	10 Aug 2004		November 1957	1 Woodpecker Close, Harrow, Middlesex, HA3 6FD
HORNBY, Richard William James, Mr. RESIGNED	Director	08 Feb 1995	22 Oct 1996	United Kingdom	August 1958	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
LASSMAN, Joanna Lee RESIGNED	Director	01 Mar 1998	05 Mar 2002		December 1970	10 Woodpecker Close, Harrow Weald, Middlesex, HA3 6FD
LEVER, Frank Peter RESIGNED	Director	08 Feb 1995	22 Oct 1996	England	January 1940	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
PATEL, Rena RESIGNED	Director	20 Feb 2008	01 Aug 2014	United Kingdom	June 1982	7, Woodpecker Close, Harrow, Middlesex, HA3 6FD
SHAH, Shilpa RESIGNED	Director	10 Aug 2004	01 Aug 2014	United Kingdom	October 1965	9 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
STANLEY, Paul RESIGNED	Director	19 Mar 2001	06 Apr 2023	United Kingdom	July 1954	2 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	20 Jan 1995	08 Feb 1995			Temple House, 20 Holywell Row, London, EC2A 4JB

MCCARTHY, Finbar Anthony ACTIVE
Role: Secretary
Appointed on: 21 Aug 2003
Address: 4 Woodpecker Close, Kenton Lane Harrow, London, HA3 6FD

JOHN, Clifford ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: England
Date of birth: April 1946
Address: 7, Woodpecker Close, Harrow, HA3 6FD, England

MCCARTHY, Finbarr Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2023
Country of Residence: England
Date of birth: October 1966
Address: 4, Woodpecker Close, Harrow, HA3 6FD, England

BENJAMIN, Marc Paul RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 21 Aug 2003
Address: 3 Woodpecker Close, Harrow Weald, Middlesex, HA3 6FD

COOPER, Amanda RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 05 Mar 2002
Address: 8 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD

GOULD, Danielle Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 19 Mar 2001
Address: 5 Woodpecker Close, Harrow, Middlesex, HA3 6FD

LEVER, Frank Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 22 Oct 1996
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1995
Resigned on: 08 Feb 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ADONIS, Desmond St Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 19 Mar 2001
Date of birth: December 1963
Address: 4 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD

COOPER, Amanda RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 21 Aug 2003
Date of birth: September 1965
Address: 8 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD

GOULD, Danielle Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 19 Mar 2001
Date of birth: December 1967
Address: 5 Woodpecker Close, Harrow, Middlesex, HA3 6FD

HERSHESON, Jane Josephine RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 10 Aug 2004
Date of birth: November 1957
Address: 1 Woodpecker Close, Harrow, Middlesex, HA3 6FD

HORNBY, Richard William James, Mr. RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 22 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

LASSMAN, Joanna Lee RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 05 Mar 2002
Date of birth: December 1970
Address: 10 Woodpecker Close, Harrow Weald, Middlesex, HA3 6FD

LEVER, Frank Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 22 Oct 1996
Country of Residence: England
Date of birth: January 1940
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

PATEL, Rena RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 7, Woodpecker Close, Harrow, Middlesex, HA3 6FD

SHAH, Shilpa RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 9 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD

STANLEY, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2 Woodpecker Close, Kenton Lane, Harrow Weald, Middlesex, HA3 6FD

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1995
Resigned on: 08 Feb 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

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Charges

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