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1 Convent Garden Close (F & R CAWLEY LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Luton
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    1 Convent Garden Close
  • Waste Management Licence No
    80461
  • Licence Holder Name
    F & R CAWLEY LIMITED
  • Site Address
    1, Covent Garden Close, Beds, Luton, Bedfordshire, LU4 8QB
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    04170234
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Site Location
  • 3 Covent Garden Cl, Maidenhall, Luton LU4 8QB, UK

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Geolocation Details
  • Site Grid Reference
    TL0691723177
  • Easting
    506917
  • Northing
    223177
  • Longitude
    -0.44808
  • Latitude
    51.896721
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    Permit Information
    • Permit Number
      MP3397NF
    • Pre EA Permit Ref
      80461
    • Status
      Issued
    Local Details
    • Local Authority
      Luton
    • Parliamentary Constituency
      Luton North
    • Ward
      Saints
    • Primary Care Trust
      Luton
    • Local Authority District
      Luton
    • Built Up Area
      Luton BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    THOMPSON, Mark Hedley
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    MAYSON, Gary, Mr.
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    SCANLON, John James, Mr.
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    CAWLEY, Brian
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: secretary
    Address: Tythe Farm, Tithe Road Wood End, Wootton, Bedfordshire, MK43 9BE
    Resigned On: July 30, 2002
    CAWLEY, Jonathan
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: secretary
    Address: Coopers, Wood End, Tingrith, Bucks, MK17 9ER
    Resigned On: August 3, 2007
    GREEN, Dawn
    Appointed On: February 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 11 Holywell Place, Springfield, Milton Keynes, Buckinghamshire, MK6 3LP
    Resigned On: September 26, 2001
    KENDALL, Philip Harold Malcolm
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, United Kingdom
    Resigned On: October 21, 2011
    MIDDLETON, Graham John
    Appointed On: July 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 1 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
    Resigned On: September 30, 2005
    MORTIMER, Kevin James Michael
    Appointed On: August 3, 2007
    Occupation: N/A
    Role: secretary
    Address: 31 Home Close, Renhold, Bedford, Bedfordshire, MK41 0LB
    Resigned On: April 30, 2010
    PLATT, Simon
    Appointed On: December 14, 2011
    Occupation: N/A
    Role: secretary
    Address: 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
    Resigned On: December 15, 2023
    CAWLEY, Brian
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: Church Farm, Church End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PD
    Resigned On: December 15, 2023
    CAWLEY, Jonathan
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: director
    Address: Coopers, Wood End, Tingrith, Bucks, MK17 9ER
    Resigned On: December 15, 2023
    CAWLEY, Muriel Mary Lawrence
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: 1a Manor Road, Toddington, Bedfordshire, LU5 6AH
    Resigned On: June 20, 2004
    GOODMAN, Anthony Thomas
    Appointed On: July 30, 2002
    Occupation: N/A
    Role: director
    Address: 4, East Street, Irchester, Wellingborough, Northamptonshire, NN29 1BG, United Kingdom
    Resigned On: December 31, 2020
    GUDGEON, Philip John
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: September 2, 2024
    HAMBLETON, Jonathan Lee
    Appointed On: February 28, 2001
    Occupation: N/A
    Role: director
    Address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
    Resigned On: September 26, 2001
    HUDSON, Richard William Charles
    Appointed On: November 22, 2010
    Occupation: N/A
    Role: director
    Address: 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
    Resigned On: April 12, 2013
    INGRAM, Nigel
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: December 1, 2025
    KENDALL, Philip Harold Malcolm, Mr.
    Appointed On: June 10, 2009
    Occupation: N/A
    Role: director
    Address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
    Resigned On: October 21, 2011
    KIMBELL, Stephen Esmond
    Appointed On: December 14, 2010
    Occupation: N/A
    Role: director
    Address: 2, The Old Cock Inn, Silver End, Olney, Buckinghamshire, MK46 4AL, England
    Resigned On: December 15, 2023
    KIRKUP, Paul
    Appointed On: July 30, 2002
    Occupation: N/A
    Role: director
    Address: 16, Parker Way, Higham Ferrers, Northamptonshire, NN10 8PN
    Resigned On: March 31, 2010
    MIDDLETON, Graham John
    Appointed On: July 30, 2002
    Occupation: N/A
    Role: director
    Address: 1 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
    Resigned On: September 30, 2005
    PEGG, Anna Louise
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: 1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
    Resigned On: December 15, 2023
    PLATT, Simon Peter
    Appointed On: December 14, 2011
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: July 21, 2025
    WATSON, David
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: 131 Norman Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4QG
    Resigned On: December 28, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    F & R CAWLEY LIMITED
    Company Number
    04170234
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    February 28, 2001
    ETag
    052fb678fd4c1e481722287744910f168c2ccadc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    October 31, 2001
    Effective From
    February 28, 2001
    Name
    SILBURY 236 LIMITED
    Registered Office Address
    Address Line 1
    Suez House
    Address Line 2
    Grenfell Road
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 1ES
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL0691723177
    • Easting
      506917
    • Northing
      223177
    • Longitude
      -0.44808
    • Latitude
      51.896721
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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