WARWICK ESTATES PROPERTY MANAGEMENT LTD

Company summary

Company number: 06230550
Status: ACTIVE
Incorporated / age: 30 April 200719 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:26 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Management of real estate on a fee or contract basis
Combined facilities support activities
Combined office administrative service activities

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Carl ACTIVE	Director	22 Feb 2023		England	June 1986	One, Station Approach, Harlow, Essex, CM20 2FB, England
HULMSTON, Ross ACTIVE	Director	22 Feb 2023		England	April 1985	One, Station Approach, Harlow, Essex, CM20 2FB, England
MELISI, David ACTIVE	Director	05 Apr 2023		England	March 1983	One, Station Approach, Harlow, Essex, CM20 2FB, England
POWER, Emma Christine ACTIVE	Director	22 Feb 2023		United Kingdom	September 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
TAYLOR, Louise ACTIVE	Director	22 Feb 2023		England	February 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
HALL, James RESIGNED	Secretary	30 Apr 2007	08 Nov 2007			18 Woodleigh, Churchfields, London, E18 2RF
STEVENS, Joanna Claire RESIGNED	Secretary	03 Sep 2010	02 Mar 2017			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
UNITED COMPANY SECRETARIES LTD RESIGNED	Secretary	08 Nov 2007	28 May 2008			21-23 Queen Victoria Street, Reading, Berkshire, RG1 1TE
ALDRIDGE, Rodney Malcolm, Sir RESIGNED	Director	23 Apr 2019	22 Feb 2023	England	November 1947	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ARDERN, Karl James RESIGNED	Director	24 Mar 2016	11 Jun 2021	United Kingdom	October 1969	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
GOLDBERG, David Benjamin RESIGNED	Director	02 Mar 2017	01 Oct 2017	England	May 1975	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
GREWOCK, Philip David RESIGNED	Director	29 Oct 2020	22 Feb 2022	England	July 1984	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HAMMOND, Verka RESIGNED	Director	02 Mar 2017	23 Oct 2020	England	April 1976	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
INSLEY, Matthew James RESIGNED	Director	02 Mar 2017	22 Feb 2023	England	June 1985	8, City Road, 5th Floor, London, EC1Y 2AA, England
MCENEANEY, Seamus RESIGNED	Director	30 Apr 2007	23 Feb 2010		April 1963	18 Woodleigh, Churchfields, London, E18 2RF
POWER, Emma Christine RESIGNED	Director	26 Oct 2020	29 Sep 2022	United Kingdom	September 1980	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
RINGROSE, Adrian Michael RESIGNED	Director	01 Nov 2017	22 Feb 2023	England	April 1967	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
STEVENS, Craig RESIGNED	Director	15 Feb 2008	24 Apr 2020	United Kingdom	September 1973	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
STEVENS, Joanna Claire RESIGNED	Director	15 May 2012	02 Mar 2017	England	May 1975	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WALLIS, James George RESIGNED	Director	09 Jan 2020	04 Feb 2022	England	October 1988	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BEARD, Carl ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: June 1986
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HULMSTON, Ross ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: April 1985
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MELISI, David ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: March 1983
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

POWER, Emma Christine ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

TAYLOR, Louise ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: February 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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