1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 27 - Secretary → ME
2
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
~ 1997-04-21
IIF 7 - Director → ME
~ 1997-04-21
IIF 24 - Secretary → ME
3
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
~ 1994-07-01
IIF 5 - Director → ME
~ 1994-05-01
IIF 23 - Secretary → ME
4
COLISEUM COURT LIMITED - now
PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED
- 1995-05-09
02838917 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (26 parents)
Officer
1993-07-26 ~ 1995-01-11
IIF 15 - Director → ME
5
5 Sherborne Place, Northwood, Middlesex
Active Corporate (15 parents)
Officer
1995-08-21 ~ 1996-07-18
IIF 18 - Director → ME
6
3 Tauber Close, Elstree, Borehamwood, England
Active Corporate (12 parents)
Officer
1994-08-16 ~ 1995-04-30
IIF 19 - Director → ME
7
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 30 - Secretary → ME
8
KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
02663337 3 Hibberts Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
1991-11-15 ~ 1993-01-06
IIF 34 - Secretary → ME
9
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
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 (51 parents, 6 offsprings)
Officer
2000-06-26 ~ 2001-02-01
IIF 28 - Secretary → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-06-26 ~ 2001-02-01
IIF 26 - Secretary → ME
11
LINFIELD CLOSE LIMITED - now
TENTERDEN GROVE MANAGEMENT COMPANY LIMITED
- 1994-08-17
02772633 18 Linfield Close, London, England
Active Corporate (15 parents)
Officer
1992-12-10 ~ 1994-05-01
IIF 20 - Director → ME
12
LYCHGATE PROPERTIES LIMITED
- now 03352852LYCHGATE PROPERTIES PLC
- 2005-04-01
03352852LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-28
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-06-25 ~ 2009-10-30
IIF 4 - Director → ME
2001-06-25 ~ dissolved
IIF 33 - Secretary → ME
13
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02698276 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
~ 1993-06-25
IIF 8 - Director → ME
14
MANOR WALK (ENFIELD) MANAGEMENT COMPANY LIMITED
02710861 1 Portland Drive, London, England
Active Corporate (8 parents)
Officer
1992-04-30 ~ 1994-03-19
IIF 12 - Director → ME
15
MOLEWOOD PARK RESIDENTS LIMITED
03022766 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (27 parents)
Officer
1995-02-16 ~ 1996-07-18
IIF 17 - Director → ME
16
ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
02722411 6 Churchill Drive, Knotty Green, Beaconsfield, England
Active Corporate (23 parents)
Officer
1992-06-15 ~ 1994-06-01
IIF 21 - Director → ME
17
Binfield Place, Forest Road, Binfield, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 1 - Director → ME
2009-01-19 ~ dissolved
IIF 35 - Secretary → ME
18
PARKFIELD HOUSE (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
02744629 3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
Active Corporate (9 parents)
Officer
1992-09-04 ~ 1993-09-03
IIF 9 - Director → ME
19
POTTERS CLOSE RESIDENTS' ASSOCIATION (PRESTWOOD) LIMITED
02657598 4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (21 parents)
Officer
1991-10-28 ~ 1992-06-30
IIF 6 - Director → ME
20
PRIORY PROPERTIES (WINDSOR) LIMITED
03252977 9 Kingswick House, Kingswick Drive, Ascot, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-25 ~ 2018-05-31
IIF 2 - Director → ME
2001-06-25 ~ 2018-05-31
IIF 31 - Secretary → ME
21
SOMERFORD PLACE MANAGEMENT LTD - now
SOMERFORD CLOSE MANAGEMENT LIMITED
- 2004-04-28
03192921SOMERFORD PLACE MANAGEMENT LIMITED
- 1996-07-29
03192921 Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Officer
1996-04-30 ~ 1997-11-20
IIF 13 - Director → ME
22
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 29 - Secretary → ME
23
THE CLOISTERS RESIDENTS COMPANY LIMITED
02148338 1 Churchfield, Church Hill, Epping, Essex, England
Active Corporate (11 parents)
Officer
~ 1996-03-25
IIF 22 - Director → ME
24
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02702115 Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
Active Corporate (19 parents)
Officer
1992-05-01 ~ 1993-07-06
IIF 10 - Director → ME
25
THE LAWNS RESIDENTS' ASSOCIATION (FINCHLEY) LIMITED
02715961 3 Pavilion Mews, London
Active Corporate (13 parents)
Officer
1992-05-21 ~ 1994-09-22
IIF 11 - Director → ME
26
THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
02593045 20 White Hart Close, Chalfont St. Giles, England
Active Corporate (18 parents)
Officer
~ 1992-06-26
IIF 25 - Secretary → ME
27
THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED
03185818 Ramsay House, 18 Vera Avenue, London, Greater London, England
Active Corporate (35 parents)
Officer
1996-04-15 ~ 1997-08-01
IIF 14 - Director → ME
28
WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
03118394 2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
Active Corporate (12 parents)
Officer
1995-10-26 ~ 1997-10-05
IIF 16 - Director → ME
29
WINDSOR HOMES LIMITED - now
WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
MARVELQUOTE LIMITED - 1985-06-11
Kingswick House, Kingswick Drive, Ascot, Berkshire, England
Active Corporate (13 parents)
Officer
2001-06-25 ~ 2018-05-31
IIF 3 - Director → ME
2001-06-25 ~ 2018-05-31
IIF 32 - Secretary → ME