# Bessborough Gardens Estate Management Company Limited

## Details

- **Company number:** [02041374](https://find-and-update.company-information.service.gov.uk/company/02041374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1986
- **Registered office:** 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | - |



## Owned by

Bessborough Gardens Estate Management Company Limited → [Bessborough Gardens (West) Management Company Limited](/company/01971101)




## Directors' other companies

- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Oak Lodge (Hampstead) Rtm Company Limited](/company/08257450)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [3-9 East Hill Management Co Limited](/company/09389072)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [The Square (Parsons Green) Management Limited](/company/03362579)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Charterhouse (Eltringham Street) Management Company Limited](/company/06265279)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Traitrealm Limited](/company/01556105)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Morpeth Mansions Limited](/company/05098504)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [20 Southampton Street Management Company Limited](/company/08499161)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Tedworth North Management Limited](/company/05125074)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [Hill Court (Putney) Maintenance Limited](/company/00697146)
- [D&G BLOCK MANAGEMENT LIMITED](/person/5376576) - corporate-secretary at [The Pulse (Finchley Road) Management Limited](/company/05137538)



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