1
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
04573118 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,392 GBP2024-06-30
Officer
2019-03-22 ~ 2020-03-01
IIF 40 - Director → ME
2019-05-01 ~ 2020-03-01
IIF 74 - Secretary → ME
2
ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED
11826807 Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-12-13 ~ 2021-01-14
IIF 66 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,451 GBP2022-03-31
Person with significant control
2017-03-13 ~ 2019-08-29
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
BARRATT SOUTHAMPTON LIMITED - 1992-02-18
00929652BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2013-03-13
IIF 64 - Director → ME
2005-01-01 ~ 2010-03-01
IIF 30 - Secretary → ME
5
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-02-01 ~ 2002-09-30
IIF 23 - Secretary → ME
6
BINFIELD (BLUE MOUNTAIN) MANAGEMENT COMPANY LIMITED
11436792 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-23 ~ 2021-10-21
IIF 34 - Director → ME
7
BURRIUM BARNS MANAGEMENT COMPANY LIMITED
07089993 11 Cassia Drive, Usk, Gwent, Wales
Dissolved Corporate
Officer
2009-11-28 ~ 2013-08-28
IIF 70 - Director → ME
8
BURRIUM GATE MANAGEMENT COMPANY LIMITED
07232922 24 Bridge Street, Newport
Active Corporate (8 parents)
Equity (Company account)
13,539 GBP2022-04-30
Officer
2010-04-23 ~ 2013-06-25
IIF 68 - Director → ME
9
CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
07447826 C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-19 ~ 2019-10-28
IIF 37 - Director → ME
10
CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
11311157 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ 2021-03-17
IIF 32 - Director → ME
11
CENTRO EALING MANAGEMENT COMPANY LIMITED
06633559 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-19 ~ 2020-04-24
IIF 39 - Director → ME
12
DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED
06432129 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2013-07-04
IIF 60 - Director → ME
13
FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
07207727 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ 2021-01-26
IIF 38 - Director → ME
14
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 6 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 18 - Secretary → ME
15
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 9 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 19 - Secretary → ME
16
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 12 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 27 - Secretary → ME
17
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 8 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 26 - Secretary → ME
18
HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED
07611169 137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2019-03-19 ~ 2020-01-06
IIF 36 - Director → ME
19
JEHU CIVILS LIMITED - now
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (4 parents)
Equity (Company account)
552,479 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 44 - Director → ME
20
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
146,427 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 43 - Director → ME
21
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,919,122 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 58 - Director → ME
22
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2001-08-08 ~ 2002-09-30
IIF 11 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 25 - Secretary → ME
23
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ 2002-03-21
IIF 7 - Director → ME
2001-12-13 ~ 2002-03-21
IIF 21 - Secretary → ME
24
LAUREATES WALK MANAGEMENT COMPANY LIMITED
02950964 One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-19 ~ 2021-01-27
IIF 33 - Director → ME
25
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2001-02-01 ~ 2002-09-30
IIF 28 - Secretary → ME
26
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30
IIF 5 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 24 - Secretary → ME
27
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
02264179 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2001-11-23 ~ 2002-09-30
IIF 13 - Director → ME
28
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 53 - Director → ME
29
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-19 ~ 2020-03-31
IIF 54 - Director → ME
30
LINDEN LONDON (HAMMERSMITH) LIMITED
06433482 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 49 - Director → ME
31
LINDEN LONDON DEVELOPMENTS LIMITED
06270271 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ 2020-03-31
IIF 50 - Director → ME
32
LINDEN WATES (BRICKET WOOD) LIMITED
- now 11098210 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-18
IIF 48 - Director → ME
33
LINDEN WATES (THE FRYTHE) LIMITED
08542578 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 51 - Director → ME
34
LINDEN WATES (WEST HAMPSTEAD) LIMITED
07108850 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 52 - Director → ME
35
LLWYN HELYG MANAGEMENT COMPANY LIMITED
- now 05815264TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
CRESSWELL INVESTMENTS LIMITED - 2007-01-03
1 Llwyn Helyg, Waunceirch, Neath
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38 GBP2016-03-31
Officer
2014-04-01 ~ 2016-03-19
IIF 42 - Secretary → ME
36
LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
10823480 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-01 ~ 2021-05-06
IIF 35 - Director → ME
Person with significant control
2019-06-20 ~ 2021-05-06
IIF 78 - Has significant influence or control → OE
37
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2002-09-30
IIF 1 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 17 - Secretary → ME
38
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (1 parent)
Officer
2001-08-08 ~ 2002-09-30
IIF 4 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 20 - Secretary → ME
39
QCAS ENTERPRISE SOLUTIONS LIMITED
09518835 3 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-06-01
IIF 62 - Director → ME
40
SHEFFIELD HOUSING COMPANY LIMITED
07549600 Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-19 ~ 2022-03-29
IIF 71 - Director → ME
41
SHEFFORD ROAD (MEPPERSHALL) MANAGEMENT COMPANY LIMITED
12330556 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-25 ~ 2020-05-13
IIF 77 - Director → ME
Person with significant control
2019-11-25 ~ 2020-05-13
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
42
SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED
10516019 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-11-27 ~ 2020-03-02
IIF 57 - Director → ME
43
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-29 ~ 2002-09-30
IIF 3 - Director → ME
2001-10-29 ~ 2002-09-30
IIF 29 - Secretary → ME
44
ST MARY'S COURT MANAGEMENT COMPANY (PORTSKEWETT) LIMITED
07437740 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2010-11-11 ~ 2013-06-25
IIF 69 - Director → ME
45
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30
IIF 14 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 15 - Secretary → ME
46
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ 2018-06-01
IIF 55 - Director → ME
2017-03-01 ~ 2018-06-01
IIF 76 - Secretary → ME
47
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
08768465 5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2014-06-10 ~ 2015-07-13
IIF 67 - Director → ME
48
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30
IIF 2 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 22 - Secretary → ME
49
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30
IIF 10 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 16 - Secretary → ME
50
VOLTCOM HOLDINGS LIMITED
- 2017-09-08
10648295 Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-03-02 ~ 2018-06-01
IIF 56 - Director → ME
2017-03-02 ~ 2018-06-01
IIF 75 - Secretary → ME
51
VOLTCOM CONSTRUCTION LIMITED
- 2017-09-08
05636414 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-01-07 ~ 2018-06-01
IIF 63 - Director → ME
52
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
REDI-153 LIMITED - 2004-01-16
00843326, 06519252, 06647254, 06865250, 07310933, 07426942, 07657577, 07737145, 07807416, 04046865, 04072268, 04072298, 04103792, 04114470, 04114665, 04114962, 04122257, 04177072, 04177097, 04177167Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
293,442 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 45 - Director → ME
53
WATERSTONE HOMES (CROSS HANDS) LIMITED
05402903 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-07-13
IIF 41 - Secretary → ME
54
REDI-48 LIMITED - 2001-06-15
00843326, 06519252, 06647254, 06865250, 07310933, 07426942, 07657577, 07737145, 07807416, 04046865, 04072268, 04072298, 04103792, 04114470, 04114665, 04114962, 04122257, 04177072, 04177097, 04177234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
2,580,499 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 61 - Director → ME
2014-04-01 ~ 2014-04-01
IIF 59 - Director → ME
55
Oak House, Village Way, Cardiff
Active Corporate (5 parents)
Officer
2004-12-15 ~ 2013-03-13
IIF 65 - Director → ME
2004-12-15 ~ 2013-03-13
IIF 31 - Secretary → ME