COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 05207690
Status: ACTIVE
Incorporated / age: 17 August 200422 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 31 May 2027
Confirmation statement due: 31 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:39 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jun 2019				One, Station Approach, Harlow, Essex, CM20 2FB, England
MATHAS, Paraskevi-Evy, Dr ACTIVE	Director	12 May 2008		England	May 1976	One, Station Approach, Harlow, Essex, CM20 2FB, England
BURNS, David Charles RESIGNED	Secretary	05 May 2005	13 Nov 2006			10 Collingwood Road, Witham, Essex, CM8 2EA
NUNN, Mitchell George Leslie RESIGNED	Secretary	01 Jul 2014	24 Aug 2016			23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
SULLIVAN, James Victor RESIGNED	Secretary	28 Jan 2014	01 Jul 2014			41, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	13 Nov 2013	28 Jan 2014			C/O Hlm Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Nov 2006	27 Oct 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 2004	05 May 2005			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
RMC SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Aug 2016	01 Jun 2019			23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
BRECHT, Lee RESIGNED	Director	13 Nov 2006	27 Mar 2008		May 1974	15 Omega Court, Romford, Essex, RM7 9QJ
BULLEN, Sharna Jeanette RESIGNED	Director	17 Oct 2018	21 Mar 2023	England	April 1987	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
DEAR, Nicholas RESIGNED	Director	12 May 2008	05 Apr 2018	England	January 1982	23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
DEY, Ashim Kumar RESIGNED	Director	12 May 2008	17 Mar 2014	England	March 1933	26, Omega Court, Romford, Essex, RM7 9QJ
HATCH, Paul David RESIGNED	Director	26 Sep 2016	06 Mar 2019	England	March 1965	23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
JAY, Andrew John RESIGNED	Director	05 May 2005	13 Nov 2006		April 1966	10 Collingwood Road, Witham, Essex, CM8 2EA
PLAGER, Roger RESIGNED	Director	29 Jan 2007	01 Mar 2019	England	October 1950	23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
PLAGER, Susan Joan RESIGNED	Director	12 Dec 2007	01 Mar 2019	England	February 1952	23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
POPLE, Gerald William RESIGNED	Director	05 May 2005	01 Oct 2006		March 1946	15 Holbrook Barn Road, Boxford, Sudbury, Suffolk, CO10 5HU
SYKES, Neil Anthony RESIGNED	Director	01 Oct 2006	13 Nov 2006	United Kingdom	August 1956	50 Church Street, Baldock, Hertfordshire, SG7 5AF
UNDERWOOD, David RESIGNED	Director	29 Jan 2007	01 May 2013	England	September 1963	66 Omega Court, 140 London Road, Romford, Essex, RM7 9QJ
WILLSON, Eric Stanley RESIGNED	Director	13 Nov 2006	01 Jun 2007		July 1945	11 Omega Court, Romford, Essex, RM7 9QJ
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	17 Aug 2004	05 May 2005			C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Director	17 Aug 2004	05 May 2005			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2019
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MATHAS, Paraskevi-Evy, Dr ACTIVE
Role: Director
Appointed on: 12 May 2008
Country of Residence: England
Date of birth: May 1976
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BURNS, David Charles RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 13 Nov 2006
Address: 10 Collingwood Road, Witham, Essex, CM8 2EA

NUNN, Mitchell George Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 24 Aug 2016
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

SULLIVAN, James Victor RESIGNED
Role: Secretary
Appointed on: 28 Jan 2014
Resigned on: 01 Jul 2014
Address: 41, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2013
Resigned on: 28 Jan 2014
Address: C/O Hlm Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 2006
Resigned on: 27 Oct 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 05 May 2005
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

RMC SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 01 Jun 2019
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

BRECHT, Lee RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 27 Mar 2008
Date of birth: May 1974
Address: 15 Omega Court, Romford, Essex, RM7 9QJ

BULLEN, Sharna Jeanette RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: April 1987
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

DEAR, Nicholas RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: January 1982
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

DEY, Ashim Kumar RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: March 1933
Address: 26, Omega Court, Romford, Essex, RM7 9QJ

HATCH, Paul David RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: March 1965
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

JAY, Andrew John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 13 Nov 2006
Date of birth: April 1966
Address: 10 Collingwood Road, Witham, Essex, CM8 2EA

PLAGER, Roger RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: October 1950
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

PLAGER, Susan Joan RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: February 1952
Address: 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

POPLE, Gerald William RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 01 Oct 2006
Date of birth: March 1946
Address: 15 Holbrook Barn Road, Boxford, Sudbury, Suffolk, CO10 5HU