ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

Company summary

Company number: 00439759
Status: ACTIVE
Incorporated / age: 28 July 194779 years
Registered office: Highbourne House, 13/15 Marylebone High Street, London, W1U 4NS
Accounts due: 24 December 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Highbourne House, 13/15 Marylebone High Street, London, W1U 4NS
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON-NURSE, Miles Oliver George ACTIVE	Secretary	03 Jun 2015				Highbourne House, 13/15 Marylebone High Street, London, W1U 4NS
ALDRICH-BLAKE, Francis Pelham Geoffrey ACTIVE	Director			United Kingdom	May 1943	Weston Hall, Ross On Wye, Herefordshire, HR9 7NS
ALDRICH-BLAKE, Harry Peregrine ACTIVE	Director	26 Mar 2019		England	October 1980	Hill Cottage, How Caple, Hereford, HR1 4RS, United Kingdom
KING, Anne-Louise ACTIVE	Director	25 Mar 2025		United Kingdom	August 1963	Lantallack House, Landrake, Landrake, PL12 5AE, United Kingdom
THOMPSON-NURSE, Miles Oliver George ACTIVE	Director	26 Mar 2013		England	February 1990	10, Bucharest Road, London, SW18 3AR, England
RISDON, Richard Edward Ross RESIGNED	Secretary		03 Jun 2015			35 Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH
ALDRICH-BLAKE, Lucinda Rosamond RESIGNED	Director		05 Jun 2022	United Kingdom	November 1938	Weston Hall, Ross-On-Wye, Herefordshire, HR9 7NS
NURSE, Isobel Gertrude RESIGNED	Director		25 Apr 1997		March 1923	The Sidings Elms Lane, West Wittering, Chichester, West Sussex, PO20 8LW
RISDON, Norman Philip RESIGNED	Director		29 Jul 2006		November 1905	14 Spanbrook, High Road, Chigwell, Essex, IG7 6AR
RISDON, Richard Edward Ross RESIGNED	Director		18 Jun 2024	United Kingdom	May 1936	35 Purlieu Way, Theydon Bois, Epping, Essex, CM16 7EH

NURSE, Isobel Gertrude RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: March 1923
Address: The Sidings Elms Lane, West Wittering, Chichester, West Sussex, PO20 8LW

Created	Status	Filings
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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