BPT (BRADFORD PROPERTY TRUST) LIMITED

Company summary

Company number: 00252992
Status: ACTIVE
Incorporated / age: 23 December 193095 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
SYDENHAM ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	15 Nov 2021		United Kingdom	July 1973	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
PATTINSON, Eliza ACTIVE	Director	23 Apr 2019		United Kingdom	March 1974	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DENBY, Nigel Anthony RESIGNED	Secretary	01 Apr 1994	25 Feb 1999			2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
GLANVILLE, Marie Louise RESIGNED	Secretary	09 Dec 2002	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
HALLIWELL, Christine RESIGNED	Secretary	30 Sep 1999	09 Dec 2002			113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James Boulevard, Newcastle, NE1 4JE, United Kingdom
TETLEY, Brian RESIGNED	Secretary		01 Apr 1994			123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WOOD, Timothy Barry RESIGNED	Secretary	25 Feb 1999	30 Sep 1999			Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
BAKER, David Graham RESIGNED	Director	25 Feb 1999	05 Aug 1999		July 1939	St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
BURGESS, Harold Reginald John RESIGNED	Director		28 Apr 1995		April 1934	High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
BUTTERWORTH, Gary Ronald RESIGNED	Director	06 Apr 1999	08 Oct 2002		September 1955	129 Chingford Avenue, London, E4 6RG
COUCH, Peter Quentin Patrick RESIGNED	Director	29 Nov 2010	31 Jan 2014	Uk	January 1958	Follyfoot House, Amberley, Stroud, Gloucestershire, GL5 5AG
CRUMBLEY, Brian Aidan RESIGNED	Director	05 May 2004	30 Sep 2005	England	April 1958	10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
CUNNINGHAM, Andrew Rolland RESIGNED	Director	26 Sep 2003	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Director	20 Jan 2005	02 Nov 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DENBY, Nigel Anthony RESIGNED	Director	04 Aug 1994	25 May 2001		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
DENHAM, Nigel Robert Algernon RESIGNED	Director	01 Apr 2000	04 Jun 2001	United Kingdom	May 1949	Spinalonga Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SD
DICKINSON, Rupert Jerome RESIGNED	Director	04 Jun 2001	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DIXON, Alistair William RESIGNED	Director	04 Jun 2001	26 Sep 2003	United Kingdom	June 1958	245 Kennington Road, London, SE11 6BY
GLANVILLE, Marie Louise RESIGNED	Director	23 Dec 2002	05 May 2004	England	November 1974	28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
GREENWOOD, Mark RESIGNED	Director	29 Nov 2010	22 Dec 2015	United Kingdom	April 1959	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	29 Nov 2010	20 Dec 2017	England	October 1961	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
PRATT, Andrew Michael RESIGNED	Director	23 Jul 2007	31 Dec 2010	England	July 1950	Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
ROBINSON, Nicholas Ambrose Eldred RESIGNED	Director		25 Feb 1999	United Kingdom	July 1941	4 Chapman Square, Harrogate, North Yorkshire, HG1 2SL
ROBSON, Mark Jeremy RESIGNED	Director	05 May 2004	30 Apr 2019	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
SAUNDERSON, Andrew Philip RESIGNED	Director	02 Jan 2018	26 Nov 2021	England	September 1975	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SCHWERDT, Peter Christopher George RESIGNED	Director	05 May 2004	30 Jun 2007	United Kingdom	June 1958	Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
STORY, James Dennis RESIGNED	Director	01 Jan 2000	31 Dec 2003		November 1956	Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, Cheshire, CW6 0LA
TETLEY, Brian RESIGNED	Director		31 Mar 1997		September 1937	123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA
WALL, John Robert RESIGNED	Director	01 Feb 2002	23 Dec 2002	United Kingdom	October 1949	9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
WATTS, Timothy Neil RESIGNED	Director	25 Feb 1999	25 May 2001		May 1960	Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
WINDLE, Michael Patrick RESIGNED	Director	09 Nov 2006	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	02 Dec 2004	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
YUDOLPH, Debra Rachel RESIGNED	Director	05 May 2004	19 Dec 2008	England	April 1964	43 Netheravon Road, London, W4 2AN

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

PATTINSON, Eliza ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DENBY, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 25 Feb 1999
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

HALLIWELL, Christine RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 09 Dec 2002
Address: 113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James Boulevard, Newcastle, NE1 4JE, United Kingdom

TETLEY, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

WOOD, Timothy Barry RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 1999
Address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN

BAKER, David Graham RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Aug 1999
Date of birth: July 1939
Address: St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

BURGESS, Harold Reginald John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1934
Address: High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB

BUTTERWORTH, Gary Ronald RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 08 Oct 2002
Date of birth: September 1955
Address: 129 Chingford Avenue, London, E4 6RG

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follyfoot House, Amberley, Stroud, Gloucestershire, GL5 5AG

CRUMBLEY, Brian Aidan RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 25 May 2001
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

DENHAM, Nigel Robert Algernon RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 04 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Spinalonga Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SD

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DIXON, Alistair William RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 245 Kennington Road, London, SE11 6BY

GLANVILLE, Marie Louise RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: November 1974
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

PRATT, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1950
Address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT

ROBINSON, Nicholas Ambrose Eldred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 4 Chapman Square, Harrogate, North Yorkshire, HG1 2SL

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

SAUNDERSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: September 1975
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SCHWERDT, Peter Christopher George RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

STORY, James Dennis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2003
Date of birth: November 1956
Address: Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, Cheshire, CW6 0LA

TETLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: September 1937
Address: 123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA

WALL, John Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

WATTS, Timothy Neil RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 25 May 2001
Date of birth: May 1960
Address: Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Nov 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Nov 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.