NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 00494717
Status: ACTIVE
Incorporated / age: 24 April 195175 years
Registered office: 7 Pollen Street, London, W1S 1NJ, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:49 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
7 Pollen Street, London, W1S 1NJ, United Kingdom
Nature of business
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
SMEDLEY, Gerald Kenneth ACTIVE	Secretary	30 Aug 2002				7, Pollen Street, London, W1S 1NJ, United Kingdom
LEIGHTON, Stuart Michael ACTIVE	Director	17 Aug 2023		United Kingdom	March 1973	7, Pollen Street, London, W1S 1NJ, United Kingdom
SMEDLEY, Gerald Kenneth ACTIVE	Director	30 Aug 2002		England	January 1947	7, Pollen Street, London, W1S 1NJ, United Kingdom
COLLINSON, Martin Donald RESIGNED	Secretary	28 Feb 1998	22 Nov 1999			10 Spofforth Walk, Garforth, Leeds, West Yorkshire, LS25 2LZ
HALL, Vikki RESIGNED	Secretary	31 Oct 1996	31 Jan 1997			28 Burman Drive, Coleshill, Birmingham, B46 3NB
LLOYD HUGHES, David RESIGNED	Secretary		07 Apr 1995			5 Hollin Gardens, Far Headingley, Leeds, West Yorkshire, LS16 5NL
MCNULTY, Vivienne Angela RESIGNED	Secretary	07 Apr 1995	31 Oct 1996			Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
WARD, Caroline RESIGNED	Secretary	31 Jan 1997	28 Feb 1998			Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
YATES, John Martyn RESIGNED	Secretary	22 Nov 1999	30 Aug 2002			558 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7TN
COLLIER, Richard John Henry RESIGNED	Director	25 Feb 1997	28 Feb 1998		September 1960	Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6PU
FIELD, Brian David RESIGNED	Director	28 Feb 1998	30 Aug 2002	England	July 1960	25 Kirkwood Drive, Cookridge, Leeds, West Yorkshire, LS16 7DY
GROOM, Roger George RESIGNED	Director		25 Feb 1997		April 1944	40 Duke Street, London, W1A 2HP
HALL, Vikki RESIGNED	Director	30 Jun 1996	28 Feb 1998		May 1969	28 Burman Drive, Coleshill, Birmingham, B46 3NB
HODGE, Michael Leslie RESIGNED	Director		30 Aug 2002		December 1944	23 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN
MOUNFIELD, Stephen Geoffrey RESIGNED	Director		09 Dec 1994		December 1945	400 Oxford Street, London, W1A 1AB
TAYLOR, Simon John RESIGNED	Director	25 Mar 1998	25 Oct 2017	United Kingdom	September 1955	Astwood Bank Farm Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6PS
WINCH-FURNESS, Malcolm John RESIGNED	Director	09 Dec 1994	30 Jun 1996		June 1949	400 Oxford Street, London, W1A 1AB

SMEDLEY, Gerald Kenneth ACTIVE
Role: Secretary
Appointed on: 30 Aug 2002
Address: 7, Pollen Street, London, W1S 1NJ, United Kingdom

LEIGHTON, Stuart Michael ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 7, Pollen Street, London, W1S 1NJ, United Kingdom

SMEDLEY, Gerald Kenneth ACTIVE
Role: Director
Appointed on: 30 Aug 2002
Country of Residence: England
Date of birth: January 1947
Address: 7, Pollen Street, London, W1S 1NJ, United Kingdom

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 28 Feb 1998
Resigned on: 22 Nov 1999
Address: 10 Spofforth Walk, Garforth, Leeds, West Yorkshire, LS25 2LZ

HALL, Vikki RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 31 Jan 1997
Address: 28 Burman Drive, Coleshill, Birmingham, B46 3NB

LLOYD HUGHES, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1995
Address: 5 Hollin Gardens, Far Headingley, Leeds, West Yorkshire, LS16 5NL

MCNULTY, Vivienne Angela RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 31 Oct 1996
Address: Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

WARD, Caroline RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 28 Feb 1998
Address: Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

YATES, John Martyn RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 30 Aug 2002
Address: 558 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7TN

COLLIER, Richard John Henry RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 28 Feb 1998
Date of birth: September 1960
Address: Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6PU

FIELD, Brian David RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: July 1960
Address: 25 Kirkwood Drive, Cookridge, Leeds, West Yorkshire, LS16 7DY

GROOM, Roger George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1997
Date of birth: April 1944
Address: 40 Duke Street, London, W1A 2HP

HALL, Vikki RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 28 Feb 1998
Date of birth: May 1969
Address: 28 Burman Drive, Coleshill, Birmingham, B46 3NB

HODGE, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Date of birth: December 1944
Address: 23 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN

MOUNFIELD, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: December 1945
Address: 400 Oxford Street, London, W1A 1AB

TAYLOR, Simon John RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Astwood Bank Farm Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6PS

WINCH-FURNESS, Malcolm John RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 30 Jun 1996
Date of birth: June 1949
Address: 400 Oxford Street, London, W1A 1AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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