Bessborough Gardens Estate Management Company Limited

Company Name	Bessborough Gardens Estate Management Company Limited
Company Status	Active
Company Number	02041374
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Neil Keary
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Nicholas David Padfield Kc
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(36 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	King's Counsel
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mrs Oksana Littman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(37 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ruchira Roy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2023(37 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Gravita Trustees Limited (Corporation)
Status	Current
Appointed	07 April 2004(17 years, 8 months after company formation)
Appointment Duration	20 years
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	07 April 2004(17 years, 8 months after company formation)
Appointment Duration	20 years
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Robin George Tyler
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 July 1992)
Role	Solicitor
Correspondence Address	27 Hammersmith Grove London W6 7EN

Director Name	Janet Kathryn McKendrick
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 July 1992)
Role	Legal Executive
Correspondence Address	Merella Cottage Kingsland Road Boxmoor Hemel Hempstead HP1 1QE

Director Name	Mr Ronald Jeffrey Wyatt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2003)
Role	Chief Housing Manager
Correspondence Address	Spring Cottage 41 Talbot Road London N15 4DF

Director Name	Mr Brian Timothy O'Connell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years after company formation)
Appointment Duration	3 years (resigned 09 August 1995)
Role	Asset Manager
Correspondence Address	82 Manor Drive North New Malden Surrey KT3 5PA

Director Name	Christopher Francis Hynes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years after company formation)
Appointment Duration	3 years (resigned 09 August 1995)
Role	The Crown Estate Surveyor
Correspondence Address	7 Watford Road St Albans Hertfordshire AL1 2AA

Director Name	Mr Hugh Alexander Cromar Edwards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1996)
Role	Chartered Surveyor
Correspondence Address	66-68 Seymour Street London W1H 5AF

Director Name	Mr Donald Macleod Forbes
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	17 Salisbury House London SW1V 2HJ

Director Name	Edmond Daly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Chartered Surveyor
Correspondence Address	Apartment 2, 8 Blue Lion Place 237 Long Lane London SE1 4PU

Director Name	Ruth Jolly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2000)
Role	Management Surveyor
Correspondence Address	65 The Uplands Loughton Essex IG10 1NQ

Director Name	Mr William Anthony Robert Goodsall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2000)
Role	Investment Manager
Correspondence Address	10 Lindsay Square London SW1V 3SB

Director Name	Mr Anthony Christopher Pinder
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years, 9 months after company formation)
Appointment Duration	21 years (resigned 03 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House West Street Alfriston East Sussex BN26 5UN

Director Name	Andrew Charles Cunninghame Farran
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	24 Duncannon House Bessborough Gardens London SW1V 2HT

Director Name	Mr Peter Joseph Albert Marsh
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years, 9 months after company formation)
Appointment Duration	26 years (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hartington House Drummond Gate London SW1V 2HL

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	01 May 1999(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(16 years after company formation)
Appointment Duration	21 years (resigned 09 August 2023)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2007)
Role	Chartered Surveyor
Correspondence Address	144 Felsham Road London SW15 1DP

Director Name	Robert Nicholas Drysdale Allen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(16 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2008)
Role	Fund Manager
Correspondence Address	22 Hartington House Bessborough Gardens London SW1V 2HS

Director Name	Nicci Talbot Morris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2010)
Role	Head Of Housing
Correspondence Address	The Crown Estate 16 New Burlington Place London W1S 2HS

Director Name	James Yates
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2009)
Role	Chartered Surveyor
Correspondence Address	The Crown Estate 16 New Burlington Place London W1S 2HS

Director Name	Mrs Lise Jane Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lindsay Square London SW1V 3SB

Director Name	Miss Margaret Pollock
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 2019)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	28 Salisbury House 3 Drummond Gate London SW1V 2HJ

Director Name	Ms Nafees Akhtar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Brian Charles Clancy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(33 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Hayley Louise Rigby
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2023(36 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 July 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

52 at £1	Crown Estate Commissioners 52.00% Ordinary
35 at £1	Bessborough Gardens (West) Management Company LTD 35.00% Ordinary
13 at £1	Lindsay Square Management Co LTD 13.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

11 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 September 2020	Termination of appointment of Nicci Talbot Morris as a director on 1 April 2010 (1 page)
7 September 2020	Termination of appointment of Margaret Pollock as a director on 3 September 2019 (1 page)
7 September 2020	Appointment of Mr Brian Charles Clancy as a director on 2 October 2019 (2 pages)
7 September 2020	Appointment of Mr John Neil Keary as a director on 2 October 2019 (2 pages)
7 September 2020	Termination of appointment of Anthony Christopher Pinder as a director on 3 June 2018 (1 page)
15 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Lisa Jane Cox as a director on 3 November 2018 (1 page)
7 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 May 2017 (1 page)
8 June 2017	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 May 2017 (1 page)
2 August 2016	Micro company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Micro company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (9 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (9 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (9 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (9 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (9 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (9 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
18 November 2013	Appointment of Miss Margaret Pollock as a director (2 pages)
18 November 2013	Appointment of Miss Margaret Pollock as a director (2 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
6 January 2010	Termination of appointment of James Yates as a director (2 pages)
6 January 2010	Termination of appointment of James Yates as a director (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 June 2009	Director appointed mrs lise jane cox (2 pages)
30 June 2009	Director appointed mrs lise jane cox (2 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
3 June 2009	Appointment terminated director robert allen (1 page)
3 June 2009	Appointment terminated director robert allen (1 page)
12 November 2008	Return made up to 28/05/08; full list of members (5 pages)
12 November 2008	Return made up to 28/05/08; full list of members (5 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 September 2008	Director appointed james yates (2 pages)
4 September 2008	Director appointed nicci talbot morris (3 pages)
4 September 2008	Director appointed james yates (2 pages)
4 September 2008	Director appointed nicci talbot morris (3 pages)
12 June 2008	Appointment terminated director giles clarke (1 page)
12 June 2008	Appointment terminated director giles clarke (1 page)
10 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 28/05/07; full list of members (6 pages)
26 June 2007	Return made up to 28/05/07; full list of members (6 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 28/05/06; full list of members (7 pages)
13 July 2006	Return made up to 28/05/06; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 28/05/05; full list of members (8 pages)
30 June 2005	Return made up to 28/05/05; full list of members (8 pages)
29 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Return made up to 28/05/04; full list of members (7 pages)
20 August 2004	Return made up to 28/05/04; full list of members (7 pages)
30 July 2004	Location of debenture register (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Location of debenture register (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	Registered office changed on 30/07/04 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
30 July 2004	Registered office changed on 30/07/04 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 28/05/03; full list of members (8 pages)
16 June 2003	Return made up to 28/05/03; full list of members (8 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (3 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Return made up to 28/05/02; full list of members (8 pages)
13 June 2002	Return made up to 28/05/02; full list of members (8 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Registered office changed on 25/09/01 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
25 September 2001	Registered office changed on 25/09/01 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 57 west end lane pinner middlesex HA5 1AH (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 57 west end lane pinner middlesex HA5 1AH (2 pages)
19 June 2001	Return made up to 28/05/01; full list of members (7 pages)
19 June 2001	Return made up to 28/05/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 November 2000	Full accounts made up to 31 December 1999 (10 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
14 June 2000	Return made up to 28/05/00; full list of members (7 pages)
14 June 2000	Return made up to 28/05/00; full list of members (7 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Return made up to 28/05/99; no change of members (6 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Return made up to 28/05/99; no change of members (6 pages)
18 February 1999	Full accounts made up to 9 October 1997 (10 pages)
18 February 1999	Full accounts made up to 9 October 1997 (10 pages)
18 February 1999	Full accounts made up to 9 October 1997 (10 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 October 1998	Accounting reference date extended from 09/10/98 to 31/12/98 (1 page)
2 October 1998	Accounting reference date extended from 09/10/98 to 31/12/98 (1 page)
4 September 1998	Location of debenture register (1 page)
4 September 1998	Location of register of members (1 page)
4 September 1998	Location of register of members (1 page)
4 September 1998	Location of debenture register (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 50 stratton street london W1X 6AU (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 50 stratton street london W1X 6AU (1 page)
31 May 1998	Return made up to 28/05/98; full list of members (10 pages)
31 May 1998	Return made up to 28/05/98; full list of members (10 pages)
30 May 1998	Location of register of members (1 page)
30 May 1998	Location of debenture register (1 page)
30 May 1998	Location of debenture register (1 page)
30 May 1998	Location of register of members (1 page)
6 May 1998	Full accounts made up to 9 October 1996 (8 pages)
6 May 1998	Full accounts made up to 9 October 1996 (8 pages)
6 May 1998	Full accounts made up to 9 October 1996 (8 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Return made up to 28/05/97; full list of members (9 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Return made up to 28/05/97; full list of members (9 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Location of debenture register (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Location of debenture register (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 9 October 1995 (8 pages)
19 June 1996	Full accounts made up to 9 October 1995 (8 pages)
19 June 1996	Full accounts made up to 9 October 1995 (8 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Return made up to 28/05/96; full list of members (11 pages)
4 June 1996	Return made up to 28/05/96; full list of members (11 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of directors' interests (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
6 October 1995	Full accounts made up to 9 October 1994 (10 pages)
6 October 1995	Full accounts made up to 9 October 1994 (10 pages)
6 October 1995	Full accounts made up to 9 October 1994 (10 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
6 June 1995	Return made up to 28/05/95; full list of members (16 pages)
6 June 1995	Return made up to 28/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1986	Incorporation (17 pages)
28 July 1986	Incorporation (17 pages)

Bessborough Gardens Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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