Warwick Estates Property Management Ltd
Activities auxiliary to financial intermediation n.e.c. · Harlow
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUnited Companies LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137882068Show 2 ceased records
RA
Sir Rodney Malcolm AldridgeIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2017-03-02 · Ceased 2017-03-02
Source record 137881449CS
Mr Craig StevensIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-02
Source record 137881419People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCB+30 others
Carl BeardCurrent director
Appointed 2023-02-22 · 3 yrs · Director Of Property Management
Show 15 historical appointments
PG
Philip GrewockResigned director
Resigned 2020-10-29 · 1 yr · Finance Director/Accountant
EP
Emma PowerResigned director
Resigned 2020-10-26 · 1 yr · Chief Operations Officer
JW
James WallisResigned director
Resigned 2020-01-09 · 2 yrs · Director
RA
Rodney AldridgeResigned director
Resigned 2019-04-23 · 3 yrs · Chairman
AR
Adrian RingroseResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
MI
Matthew InsleyResigned director
Resigned 2017-03-02 · 5 yrs · Investment Director
VH
Verka HammondResigned director
Resigned 2017-03-02 · 3 yrs · Director
DG
David GoldbergResigned director
Resigned 2017-03-02 · Director
KA
Karl ArdernResigned director
Resigned 2016-03-24 · 5 yrs · Real Estate
JS
Joanna StevensResigned director
Resigned 2012-05-15 · 4 yrs · Commercial Director
JS
Joanna StevensResigned secretary
Resigned 2010-09-03 · 6 yrs
CS
Craig StevensResigned director
Resigned 2008-02-15 · 12 yrs · Entrepreneur
CorpUnited Company Secretaries LtdResigned secretary
Resigned 2007-11-08
JH
James HallResigned secretary
Resigned 2007-04-30
SM
Seamus MceneaneyResigned director
Resigned 2007-04-30 · 2 yrs · Property Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active