TOWN WHARF (LB) MANAGEMENT LIMITED

Company summary

Company number: 05859339
Status: ACTIVE
Incorporated / age: 27 June 200620 years
Registered office: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:11 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
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Rupert James ACTIVE	Secretary	12 May 2016				Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
COOK, Benjamin James ACTIVE	Director	28 May 2026		England	August 1990	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
EGGLETON, Rosemary Patricia ACTIVE	Director	17 Mar 2014		England	April 1948	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
GOSS, Marjorie Ann ACTIVE	Director	22 Aug 2024		England	February 1944	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
GRELLA, Silvana Filomena ACTIVE	Director	28 Aug 2024		England	February 1967	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
YOUNG, Mark ACTIVE	Director	14 May 2026		England	September 1973	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
BURTON, Nicola Audrey RESIGNED	Secretary	17 Jan 2014	09 Jun 2014			12, Holts Green, Great Brickhill, Milton Keynes, MK17 9AJ, England
BURTON, Nicola Audrey RESIGNED	Secretary	22 Aug 2013	17 Dec 2013			2, Bideford Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TH, England
LEVER, Frank Peter RESIGNED	Secretary	27 Jun 2006	07 Oct 2013			23 Peterborough Road, Harrow, Middlesex, HA1 2BD
MELLODEY, Anthony Ronald RESIGNED	Secretary	17 Apr 2008	17 Dec 2013			12 Holts Green, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AJ
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	27 Jun 2006	27 Jun 2006			Temple House, 20 Holywell Row, London, EC2A 4XH
BENNETT, Michael Ronald RESIGNED	Director	17 Apr 2008	11 May 2009	England	February 1949	2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
BOWSHER, Peter RESIGNED	Director	20 Jun 2017	30 Jun 2017	England	December 1958	70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England
BOWSHER, Teresa RESIGNED	Director	16 Sep 2021	09 Oct 2023	England	August 1951	Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
BURTON, Nicola Audrey RESIGNED	Director	17 Jan 2014	09 Jun 2014	England	May 1961	12, Holts Green, Great Brickhill, Milton Keynes, MK17 9AJ, England
BURTON, Nicola Audrey RESIGNED	Director	16 May 2012	17 Dec 2013	England	May 1961	2, Bideford Green, Leighton Buzzard, Beds, LU7 2TH, Uk
EGGLETON, Rosemary Patricia RESIGNED	Director	17 Dec 2013	10 Mar 2014	England	April 1946	2 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE
EGGLETON, Rosemary Patricia RESIGNED	Director	17 Apr 2008	08 Jun 2012	England	April 1946	2 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE
GURNANI, Pratik RESIGNED	Director	27 Feb 2025	19 Feb 2026	England	June 1992	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
HORNBY, Richard William James, Mr. RESIGNED	Director	27 Jun 2006	07 Oct 2013	United Kingdom	August 1958	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
HUMPHREY, Peter Arthur RESIGNED	Director	17 Mar 2014	07 Feb 2017	England	May 1945	70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England
HUMPHREY, Peter Arthur RESIGNED	Director	17 Dec 2013	10 Mar 2014	England	May 1945	10 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE
HUMPHREY, Peter Arthur RESIGNED	Director	07 Apr 2011	19 Aug 2013	England	May 1945	10 Town Bridge Mill, Leighton Road, Linslade, Bedfordshire, LU7 1LE, England
KEEN, Elisabeth Andrea RESIGNED	Director	11 May 2009	27 Sep 2013	England	January 1943	6 Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE
LEVER, Frank Peter RESIGNED	Director	27 Jun 2006	07 Oct 2013	England	January 1940	23 Peterborough Road, Harrow, Middlesex, HA1 2BD
MELLODEY, Anthony Ronald RESIGNED	Director	17 Jan 2014	17 Nov 2017	England	June 1942	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
MELLODEY, Anthony Ronald RESIGNED	Director	17 Apr 2008	17 Dec 2013	England	June 1942	12 Holts Green, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AJ
SESSIONS, Adrian Morris RESIGNED	Director	17 Mar 2014	08 Dec 2016	England	July 1935	70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England
SESSIONS, Adrian Morris RESIGNED	Director	17 Dec 2013	10 Mar 2014	England	July 1935	15 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE
SESSIONS, Adrian Morris RESIGNED	Director	11 May 2009	27 Mar 2013	England	July 1935	Flat 15, Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE
WEAVER, Paul James RESIGNED	Director	11 May 2009	07 Apr 2011	England	December 1981	19 Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE
WILSON, Oliver RESIGNED	Director	05 Sep 2018	12 Nov 2025	United Kingdom	March 1988	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

NIXON, Rupert James ACTIVE
Role: Secretary
Appointed on: 12 May 2016
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

COOK, Benjamin James ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: August 1990
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

EGGLETON, Rosemary Patricia ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: England
Date of birth: April 1948
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

GOSS, Marjorie Ann ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: February 1944
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

GRELLA, Silvana Filomena ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: February 1967
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

YOUNG, Mark ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: September 1973
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

BURTON, Nicola Audrey RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 09 Jun 2014
Address: 12, Holts Green, Great Brickhill, Milton Keynes, MK17 9AJ, England

BURTON, Nicola Audrey RESIGNED
Role: Secretary
Appointed on: 22 Aug 2013
Resigned on: 17 Dec 2013
Address: 2, Bideford Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TH, England

LEVER, Frank Peter RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
Resigned on: 07 Oct 2013
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

MELLODEY, Anthony Ronald RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 17 Dec 2013
Address: 12 Holts Green, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AJ

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2006
Resigned on: 27 Jun 2006
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

BENNETT, Michael Ronald RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 11 May 2009
Country of Residence: England
Date of birth: February 1949
Address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ

BOWSHER, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1958
Address: 70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England

BOWSHER, Teresa RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: August 1951
Address: Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England

BURTON, Nicola Audrey RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: May 1961
Address: 12, Holts Green, Great Brickhill, Milton Keynes, MK17 9AJ, England

BURTON, Nicola Audrey RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: May 1961
Address: 2, Bideford Green, Leighton Buzzard, Beds, LU7 2TH, Uk

EGGLETON, Rosemary Patricia RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: April 1946
Address: 2 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE

EGGLETON, Rosemary Patricia RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: April 1946
Address: 2 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE

GURNANI, Pratik RESIGNED
Role: Director
Appointed on: 27 Feb 2025
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: June 1992
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

HORNBY, Richard William James, Mr. RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

HUMPHREY, Peter Arthur RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: May 1945
Address: 70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England

HUMPHREY, Peter Arthur RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: May 1945
Address: 10 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE

HUMPHREY, Peter Arthur RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: May 1945
Address: 10 Town Bridge Mill, Leighton Road, Linslade, Bedfordshire, LU7 1LE, England

KEEN, Elisabeth Andrea RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: January 1943
Address: 6 Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE

LEVER, Frank Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: January 1940
Address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD

MELLODEY, Anthony Ronald RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: June 1942
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

MELLODEY, Anthony Ronald RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: June 1942
Address: 12 Holts Green, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AJ

SESSIONS, Adrian Morris RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: July 1935
Address: 70-78, C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX, England

SESSIONS, Adrian Morris RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: July 1935
Address: 15 Town Bridge Mill, Leighton Road, Linslade, Beds, LU7 1LE

SESSIONS, Adrian Morris RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: July 1935
Address: Flat 15, Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE

WEAVER, Paul James RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: December 1981
Address: 19 Town Bridge Mill, Leighton Road, Leighton Buzzard, Bedfordshire, LU7 1LE

WILSON, Oliver RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

Filing history

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