Bessborough Gardens Estate Management Company Limited
- Company number
- 02041374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1986
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYLER, Robin George | Director | - | 28 Jul 1992 |
| MCKENDRICK, Janet Kathryn | Director | - | 28 Jul 1992 |
| FORBES, Donald Macleod | Director | 21 Oct 1992 | 28 May 1993 |
| O'CONNELL, Brian Timothy | Director | 28 Jul 1992 | 9 Aug 1995 |
| HYNES, Christopher Francis | Director | 28 Jul 1992 | 9 Aug 1995 |
| EDWARDS, Hugh Alexander Cromar | Director | 28 Jul 1992 | 23 May 1996 |
| PINDER, Anthony Christopher | Director | 28 Jul 1992 | 22 Jun 1996 |
| FARRAN, Andrew Charles Cunninghame | Director | 31 Oct 1995 | 27 Feb 1997 |
| FORBES, Donald Macleod | Director | 31 Oct 1995 | 20 May 1997 |
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 30 Jun 1998 |
| DALY, Edmond | Director | 19 Jan 1996 | 30 Sep 1998 |
| GOODSALL, William Anthony Robert | Director | 18 Mar 1997 | 14 Jan 2000 |
| JOLLY, Ruth | Director | 18 Mar 1997 | 30 Apr 2000 |
| WYATT, Ronald Jeffrey | Director | 28 Jul 1992 | 23 Mar 2003 |
| FARRAN, Andrew Charles Cunninghame | Director | 20 May 1997 | 22 Jul 2003 |
| COLEMAN, Anne | Secretary | 1 May 1999 | 7 Apr 2004 |
| CLARKE, Giles Andrew | Director | 1 Apr 2003 | 16 Aug 2007 |
| ALLEN, Robert Nicholas Drysdale | Director | 22 Jul 2003 | 2 Oct 2008 |
| YATES, James | Director | 16 Aug 2007 | 18 Dec 2009 |
| TALBOT MORRIS, Nicci | Director | 16 Aug 2007 | 1 Apr 2010 |
| PINDER, Anthony Christopher | Director | 20 May 1997 | 3 Jun 2018 |
| COX, Lise Jane | Director | 30 Jun 2009 | 3 Nov 2018 |
| POLLOCK, Margaret | Director | 7 Dec 2011 | 3 Sep 2019 |
| CLANCY, Brian Charles | Director | 2 Oct 2019 | 24 May 2023 |
| MARSH, Peter Joseph Albert | Director | 20 May 1997 | 24 May 2023 |
| RIGBY, Hayley Louise | Director | 24 May 2023 | 26 Jul 2023 |
| CONSTANT, Richard Michael | Director | 30 Jul 2002 | 9 Aug 2023 |
| AKHTAR, Nafees | Director | 2 Oct 2019 | 30 Nov 2023 |
| PADFIELD KC, Nicholas David | Director | 24 May 2023 | 13 Nov 2025 |
| KEARY, John Neil | Director | 2 Oct 2019 | 13 Nov 2025 |
| LITTMAN, Oksana | Director | 18 Sep 2023 | 2 Dec 2025 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 7 Apr 2004 | 15 Mar 2026 |
| ROY, Ruchira | Director | 30 Nov 2023 | 27 May 2026 |
| D&G BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 16 Mar 2026 | |
| SAMS, Joanne | Director | 8 Dec 2025 | |
| ROSS-WILLIAMS, Brad | Director | 20 Nov 2025 | |
| GREY, Astrid Cecile Helene | Director | 20 Nov 2025 | |
| SIMMONDS, David Edward | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bessborough Gardens (West) Management Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 9 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 9 Oct 1997 | - |
| 9 Oct 1996 | - |
| 9 Oct 1995 | - |
| 9 Oct 1994 | - |
| 9 Oct 1993 | - |
| 9 Oct 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
Connections
Owned by
Bessborough Gardens Estate Management Company Limited → Bessborough Gardens (West) Management Company Limited
Directors’ other companies
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Oak Lodge (Hampstead) Rtm Company Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 3-9 East Hill Management Co Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at The Square (Parsons Green) Management Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Charterhouse (Eltringham Street) Management Company Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Traitrealm Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Morpeth Mansions Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 20 Southampton Street Management Company Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Tedworth North Management Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Hill Court (Putney) Maintenance Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at The Pulse (Finchley Road) Management Limited
Companies at the same address
- 20 Southampton Street Management Company Limited (08499161)
- Arundel Mansions Freehold Company Limited (04894398)
- Ashby Mills School Management Company Limited (03897321)
- Ashley Gardens Management Company Limited (03404692)
- Autumn Rise Residents Limited (07773690)
- Bessborough Gardens (West) Management Company Limited (01971101)
- D&G Bm Limited (11393279)
- Disraeli Gardens Limited (02156844)
- Elm Tree Court And Circus Lodge, St John's Wood (Residents) Limited (02239116)
- Enslocourt Limited (09459640)