WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED

Company summary

Company number: 03021826
Status: ACTIVE
Incorporated / age: 15 February 199531 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Accounts due: 30 November 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:54 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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Edward ACTIVE	Secretary	04 Jun 2014				3, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom
MATTOCK, Nicholas Robin ACTIVE	Director	20 Jun 2018		England	October 1970	2, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom
MOGENTALE, Ricardo Manuel Atillio Mendes ACTIVE	Director	12 Jul 2026		England	September 1989	7, Starfield, Crowborough, East Sussex, TN6 1US, England
STONE, Edward Arthur ACTIVE	Director	20 Jun 2018		England	November 1940	3, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom
BAILEY, Christine Ann Molly RESIGNED	Secretary	04 Jun 2013	04 Jun 2014			6, Starfield, Crowborough, East Sussex, TN6 1US, England
BAILEY, Christine Anne RESIGNED	Secretary	14 Jun 2006	23 Feb 2012			6 Starfield, Crowborough, East Sussex, TN6 1US
CLARK, Ernest RESIGNED	Secretary	11 Jul 1996	20 Nov 1996			2 Starfield, Crowborough, East Sussex, TN6 1US
HICKMOTT, Eric Edward RESIGNED	Secretary	27 May 1998	01 Jul 2003			11 Starfield, Crowborough, East Sussex, TN6 1US
MATTOCK, Nicholas Robin RESIGNED	Secretary	23 Feb 2012	04 Jun 2013			2, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom
WATKINSON, Christopher Edward RESIGNED	Secretary	20 Nov 1996	27 May 1998			8 Starfield, Beacon Road, Crowborough, East Sussex, TN6 1US
WOODWARD, Richard RESIGNED	Secretary	02 Jun 2003	14 Jun 2006			14 Starfield, Crowborough, East Sussex, TN6 1US
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	15 Feb 1995	26 Jun 1996			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
BAILEY, John Evans RESIGNED	Director	20 Jun 2018	20 Jun 2018	England	January 1945	Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
BAILEY, John Evans RESIGNED	Director	04 Jun 2014	20 Jun 2018	England	January 1945	Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England
BAILEY, John Evans RESIGNED	Director	15 Sep 2000	30 Jun 2005	England	January 1945	6 Starfield, Crowborough, East Sussex, TN6 1US
BROWN, Simon James RESIGNED	Director	23 Feb 2012	20 Jun 2018	England	September 1964	Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England
BRYANT, Penelope RESIGNED	Director	15 Feb 1995	26 Jun 1996		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	15 Feb 1995	26 Jun 1996		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CLARK, Ernest RESIGNED	Director	11 Jul 1996	20 Nov 1996		January 1920	2 Starfield, Crowborough, East Sussex, TN6 1US
DAVIS, Reginald RESIGNED	Director	26 Jun 1996	10 Jun 2008		November 1930	9 Starfield, Crowborough, East Sussex
HALSEY, Anthony Michael James RESIGNED	Director	15 Feb 1995	26 Jun 1996		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HICKMOTT, Eric Edward RESIGNED	Director	27 May 1998	01 Jul 2003		August 1962	11 Starfield, Crowborough, East Sussex, TN6 1US
HILL, Dennis William RESIGNED	Director	26 Jun 1996	01 Feb 2000		May 1931	10 Starfield, Crowborough, East Sussex
HURDLE, Anthony William RESIGNED	Director	04 Jun 2009	04 Jun 2014	England	January 1934	12, Starfield, Crowborough, East Sussex, TN6 1US
MATTOCK, Nicholas Robin RESIGNED	Director	26 Jun 2008	04 Jun 2014	England	October 1970	2 Starfield, Crowborough, East Sussex, TN6 1US
STONE, Edward Arthur RESIGNED	Director	04 Jun 2008	09 Jun 2010	England	November 1940	3, Starfield, Crowborough, East Sussex, TN6 1US
SULLIVAN, Janine RESIGNED	Director	30 Jun 2005	04 Jun 2008		September 1963	1 Starfield, Crowborough, East Sussex, TN6 1US
WALKER, Bruce Gordon RESIGNED	Director	15 Feb 1995	26 Jun 1996		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP
WATKINSON, Christopher Edward RESIGNED	Director	26 Jun 1996	27 May 1998		March 1939	8 Starfield, Beacon Road, Crowborough, East Sussex, TN6 1US
WOODWARD, Richard RESIGNED	Director	02 Jun 2003	01 May 2007		March 1957	14 Starfield, Crowborough, East Sussex, TN6 1US
WOOLLEY, David Ellis RESIGNED	Director	23 Feb 2012	22 Jan 2026	England	July 1947	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

STONE, Edward ACTIVE
Role: Secretary
Appointed on: 04 Jun 2014
Address: 3, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom

MATTOCK, Nicholas Robin ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: 2, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom

MOGENTALE, Ricardo Manuel Atillio Mendes ACTIVE
Role: Director
Appointed on: 12 Jul 2026
Country of Residence: England
Date of birth: September 1989
Address: 7, Starfield, Crowborough, East Sussex, TN6 1US, England

STONE, Edward Arthur ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: November 1940
Address: 3, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom

BAILEY, Christine Ann Molly RESIGNED
Role: Secretary
Appointed on: 04 Jun 2013
Resigned on: 04 Jun 2014
Address: 6, Starfield, Crowborough, East Sussex, TN6 1US, England

BAILEY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 23 Feb 2012
Address: 6 Starfield, Crowborough, East Sussex, TN6 1US

CLARK, Ernest RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 20 Nov 1996
Address: 2 Starfield, Crowborough, East Sussex, TN6 1US

HICKMOTT, Eric Edward RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 01 Jul 2003
Address: 11 Starfield, Crowborough, East Sussex, TN6 1US

MATTOCK, Nicholas Robin RESIGNED
Role: Secretary
Appointed on: 23 Feb 2012
Resigned on: 04 Jun 2013
Address: 2, Starfield, Crowborough, East Sussex, TN6 1US, United Kingdom

WATKINSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 27 May 1998
Address: 8 Starfield, Beacon Road, Crowborough, East Sussex, TN6 1US

WOODWARD, Richard RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 14 Jun 2006
Address: 14 Starfield, Crowborough, East Sussex, TN6 1US

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 26 Jun 1996
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

BAILEY, John Evans RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: January 1945
Address: Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

BAILEY, John Evans RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: January 1945
Address: Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

BAILEY, John Evans RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: January 1945
Address: 6 Starfield, Crowborough, East Sussex, TN6 1US

BROWN, Simon James RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: September 1964
Address: Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 26 Jun 1996
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA