BRIGHTSTONE ESTATES LIMITED

Company summary

Company number: 00445626
Status: ACTIVE
Incorporated / age: 25 November 194778 years
Registered office: 5th Floor 88 Church Street, Liverpool, L1 3HD, England
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:20 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
5th Floor 88 Church Street, Liverpool, L1 3HD, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON-TREHERNE, Peter Miles ACTIVE	Secretary	16 May 2006				88 Church Street, 5th Floor, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter Miles ACTIVE	Director	16 May 2006		England	November 1970	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
BOYLE, Damian Joseph RESIGNED	Secretary		29 Oct 1993			14 Weymouth Avenue, London, W5 4SA
BYAM-COOK, David William RESIGNED	Secretary	24 Mar 1994	18 Apr 1995			90 Fetter Lane, London, EC4A 1JP
CUSHION, Peter RESIGNED	Secretary	25 May 2006	27 Aug 2010			286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
MUNN, Robert Edward RESIGNED	Secretary	28 Apr 1993	24 Mar 1994			83 Abbeyfields Close, London, NW10 7EG
VENUS, David Anthony RESIGNED	Secretary	18 Apr 1995	12 Jun 1996			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WALKER-ROBSON, Colin Laird RESIGNED	Secretary	12 Jun 1996	26 Jan 1999			231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA
WESTON, Carole Linda RESIGNED	Secretary	29 Jan 1999	12 Oct 2005			44 Stratford Road, Watford, WD17 4NZ
BOND, Ian Douglas Barker RESIGNED	Director		21 Mar 1994	England	May 1937	The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX
EKER, Jeffrey RESIGNED	Director	24 Mar 1994	12 Jun 1996		July 1932	Old Place Farm, High Halden, Ashford, Kent, TN26 3JG
FAIRHURST, Charles Sebastian RESIGNED	Director	24 Mar 1994	01 Dec 1995	England	February 1949	41 Marloes Road, London, W8 6LA
JACKSON, Michael Edward Wilson RESIGNED	Director	24 Mar 1994	12 Jun 1996	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
JACOBS, Richard Cyril RESIGNED	Director		21 Mar 1996		May 1947	9 Northwick House, St Johns Wood Road, London, NW8 8RD
LEVER, Gary Thomas RESIGNED	Director	10 Nov 1998	27 Jun 2000	United Kingdom	February 1955	20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
LOCKER, Robert John RESIGNED	Director	27 Jun 2000	12 Oct 2005	England	November 1958	Beukenhof, Tite Hill, Englefield Green, Surrey, TW20 0NJ
MAIS, Richard Jeremy Ian RESIGNED	Director	12 Jun 1996	10 Nov 1998	England	November 1945	79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY
MUNN, Robert Edward RESIGNED	Director		24 Mar 1994		December 1959	83 Abbeyfields Close, London, NW10 7EG
NEDHAM, Andrew James RESIGNED	Director	12 Jun 1996	20 Sep 1996		January 1951	8 Furzedown Close, Egham, Surrey, TW20 9PY
POLLARD, Brent RESIGNED	Director	19 Mar 1996	12 Jun 1996		April 1961	Moors Farm House Spenny Lane, Collier Street, Marden, Kent, TN12 9PR
UPTON, Richard RESIGNED	Director	12 Jun 1996	16 Sep 1998	United Kingdom	July 1944	Le Grouet, La Rue Du Grouet, St Brelade, Jersey, JE3 8HL, Channel Islands
WALKER-ROBSON, Colin Laird RESIGNED	Director	12 Jun 1996	12 Oct 2005	England	June 1952	231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

JOHNSON-TREHERNE, Peter Miles ACTIVE
Role: Secretary
Appointed on: 16 May 2006
Address: 88 Church Street, 5th Floor, Liverpool, L1 3HD, England

JOHNSON-TREHERNE, Peter Miles ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: England
Date of birth: November 1970
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

BOYLE, Damian Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: 14 Weymouth Avenue, London, W5 4SA

BYAM-COOK, David William RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 18 Apr 1995
Address: 90 Fetter Lane, London, EC4A 1JP

CUSHION, Peter RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 27 Aug 2010
Address: 286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS

MUNN, Robert Edward RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 24 Mar 1994
Address: 83 Abbeyfields Close, London, NW10 7EG

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 12 Jun 1996
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WALKER-ROBSON, Colin Laird RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 26 Jan 1999
Address: 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

WESTON, Carole Linda RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 12 Oct 2005
Address: 44 Stratford Road, Watford, WD17 4NZ

BOND, Ian Douglas Barker RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Country of Residence: England
Date of birth: May 1937
Address: The Coach House, Littley Green, Great Waltham, Essex, CM3 1BX

EKER, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 12 Jun 1996
Date of birth: July 1932
Address: Old Place Farm, High Halden, Ashford, Kent, TN26 3JG

FAIRHURST, Charles Sebastian RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Dec 1995
Country of Residence: England
Date of birth: February 1949
Address: 41 Marloes Road, London, W8 6LA

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 12 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

JACOBS, Richard Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: May 1947
Address: 9 Northwick House, St Johns Wood Road, London, NW8 8RD

LEVER, Gary Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 27 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

LOCKER, Robert John RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 12 Oct 2005
Country of Residence: England
Date of birth: November 1958
Address: Beukenhof, Tite Hill, Englefield Green, Surrey, TW20 0NJ

MAIS, Richard Jeremy Ian RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 10 Nov 1998
Country of Residence: England
Date of birth: November 1945
Address: 79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY

MUNN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: December 1959
Address: 83 Abbeyfields Close, London, NW10 7EG

NEDHAM, Andrew James RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 20 Sep 1996
Date of birth: January 1951
Address: 8 Furzedown Close, Egham, Surrey, TW20 9PY

POLLARD, Brent RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 12 Jun 1996
Date of birth: April 1961
Address: Moors Farm House Spenny Lane, Collier Street, Marden, Kent, TN12 9PR

UPTON, Richard RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Le Grouet, La Rue Du Grouet, St Brelade, Jersey, JE3 8HL, Channel Islands

WALKER-ROBSON, Colin Laird RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 12 Oct 2005
Country of Residence: England
Date of birth: June 1952
Address: 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1995	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)
09 Jul 1992	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)
11 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Dec 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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