BAKERS COMPANY ESTATES LIMITED

Company summary

Company number: 00643207
Status: ACTIVE
Incorporated / age: 27 November 195966 years
Registered office: Bakers Hall, Harp Lane, London, EC3R 6DP
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:46 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
Bakers Hall, Harp Lane, London, EC3R 6DP
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
BEALE, Andrew ACTIVE	Director	05 Apr 2024		England	November 1963	Bakers Hall, Harp Lane, London, EC3R 6DP
ELVIDGE, Maxwell Thomas John ACTIVE	Director	28 Jan 2026		United Kingdom	October 1963	Bakers Hall, Harp Lane, London, EC3R 6DP
MARLE, William James ACTIVE	Director	29 Nov 2021		England	March 1958	Bakers Hall, Harp Lane, London, EC3R 6DP
SPRINGETT, Alison Jane ACTIVE	Director	05 Apr 2024		England	December 1961	Bakers Hall, Harp Lane, London, EC3R 6DP
SAWYER, Richard Edward Burton RESIGNED	Secretary	29 Nov 1999	25 Nov 2002			24 Nursery Place, Sevenoaks, Kent, TN13 2RH
TOMPKINS, John Wheatcroft RESIGNED	Secretary	25 Nov 2002	26 Nov 2012			Potts Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG
TOMPKINS, John Wheatcroft RESIGNED	Secretary	25 Sep 1992	29 Nov 1999			Potts 7 Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG
WILSON, Peter Fitzmaurice RESIGNED	Secretary		06 Jul 1992			610 Beatty House, London, SW1V 3PL
BAKER, Peter RESIGNED	Director	28 Nov 2016	02 Dec 2025	United Kingdom	April 1953	Bakers Hall, Harp Lane, London, EC3R 6DP
BEALE, Trevor RESIGNED	Director		28 Nov 1994		November 1934	Bunkers House, Bradden Lane, Gaddesden Row, Hertfordshire, HP2 6JB
BELLIS, Michael John RESIGNED	Director	27 Nov 2000	28 Nov 2005		April 1937	Beck Farm Coach House, The Street, Kelling Holt, Norfolk, NR25 7EL
BENTLEY, David William RESIGNED	Director	30 Nov 2009	24 Nov 2014	United Kingdom	May 1949	Bakers Hall, Harp Lane, London, EC3R 6DP
BENTLEY, David William RESIGNED	Director	29 Nov 2004	27 Nov 2006	United Kingdom	May 1949	Paddock House, Thorp Arch, Wetherby, West Yorkshire, LS23 7AB
BERGIN, Francis Joseph RESIGNED	Director	30 Nov 1998	24 Nov 2003		June 1940	Elstree House, Elstree Way, Borehamwood, Herts, WD6 1LU
BUXTON, William Ivor RESIGNED	Director	26 Nov 2001	29 Nov 2004		November 1943	62 Netherhouse Moor, Church Crookham, Hampshire, GU51 5TY
CAVAN, Anthony George RESIGNED	Director	24 Nov 1997	25 Nov 2002		July 1935	7 Riverholme, Hampton Court Road, East Molesey, Surrey, KT8 9BP
CORNWELL, Alan William RESIGNED	Director	27 Nov 2006	28 Nov 2011	England	March 1945	Bakers Hall, Harp Lane, London, EC3R 6DP
FENTON, Stephen Richard Nigel RESIGNED	Director	01 Dec 2018	01 Oct 2024	England	March 1952	Summerland, Old Hall Drive, Pinner, HA5 4SW, England
FREEMAN, Christopher David RESIGNED	Director	28 Nov 2016	29 Nov 2022	England	September 1952	Bakers Hall, Harp Lane, London, EC3R 6DP
GILFORD, Christopher John RESIGNED	Director	28 Nov 1994	29 Nov 1999		November 1933	Crabbs Green House, Upland Road, Epping, Essex, CM16 6NN
GODDARD, David Rees RESIGNED	Director	27 Nov 2006	29 Nov 2010	England	August 1945	14 Hendrick Avenue, London, SW12 8TL
GOSSAGE, Peter Winwood RESIGNED	Director	30 Nov 2009	28 Nov 2012	England	July 1948	Bakers Hall, Harp Lane, London, EC3R 6DP
GOULD, Harold RESIGNED	Director		29 Nov 1993	England	January 1926	12 Sutherland Street, London, SW1V 4LB
GREENWOOD, Anthony Edward RESIGNED	Director	24 Nov 2003	26 Nov 2007		September 1939	6 Spring Court, Church Road, London, W7 3BX
JOSEPH, Charles RESIGNED	Director	29 Nov 2021	30 Sep 2025	United Kingdom	September 1955	Bakers Hall, Harp Lane, London, EC3R 6DP
JUDGE, Charles Barrie RESIGNED	Director	10 Jun 1991	25 Nov 1996		October 1932	The Beeches Mile End Road, Old Colwick, Nottingham, NG4 2DW
KRAMER, Stephen Ernest RESIGNED	Director	24 Nov 2014	01 Dec 2018	United Kingdom	September 1947	Bakers Hall, Harp Lane, London, EC3R 6DP
LIST, Colin Frederick, Dr RESIGNED	Director	27 Nov 1995	01 Jan 1997		November 1938	Hawks Hill House 14 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
MOON, John Leslie RESIGNED	Director	29 Nov 1993	24 Nov 1997		June 1929	Down Lodge, 7 Gainsborough Lane, Polegate, East Sussex, BN26 5HP
MORROW, Paul Lawson Thomas RESIGNED	Director	24 Nov 2014	29 Nov 2021	United Kingdom	April 1955	Bakers Hall, Harp Lane, London, EC3R 6DP
OSBORNE, Robert Brian RESIGNED	Director	25 Nov 1996	25 Oct 1999		June 1944	153 Main Street, Swithland, Leicestershire, LE12 8TQ
POWELL, David Upton RESIGNED	Director	28 Nov 2005	30 Nov 2009	United Kingdom	January 1956	6 Swan Quay, Lower Bath Lane, Fareham, Hampshire, PO16 0DX
REESE, Colin Edward RESIGNED	Director	28 Nov 2011	28 Nov 2016	United Kingdom	March 1950	Bakers Hall, Harp Lane, London, EC3R 6DP
RENSHAW, John Harold RESIGNED	Director	29 Nov 2004	30 Nov 2009		January 1939	Stonecrop, Dorking Road Walton On The Hill, Tadworth, Surrey, KT20 7TL
SACH, Colin Francis RESIGNED	Director	30 Nov 2009	24 Nov 2014	United Kingdom	March 1955	Bakers Hall, Harp Lane, London, EC3R 6DP
SALMON, Robin Edward Alfred RESIGNED	Director	25 Nov 1996	27 Nov 2000		July 1938	Lodge Farm, Chavenage, Tetbury, Gloucestershire, GL8 8XW
SAWYER, Richard Edward Burton RESIGNED	Director	29 Nov 1999	29 Nov 2004		December 1946	24 Nursery Place, Sevenoaks, Kent, TN13 2RH
SPRINGETT, Derek Roy RESIGNED	Director		27 Nov 1995		April 1930	62 Manor Road, Chigwell, Essex, IG7 5PG
SPRINGETT, Lionel Reginald RESIGNED	Director		30 Nov 1992		June 1928	17 Primrose Drive, Yaxley, Peterborough, PE7 3WD
SPRINGETT, Simon Roy RESIGNED	Director	28 Nov 2017	11 Mar 2022	England	July 1959	Bakers Hall, Harp Lane, London, EC3R 6DP
TOMPKINS, John Wheatcroft RESIGNED	Director	24 Nov 1997	26 Nov 2001	United Kingdom	November 1946	Potts 7 Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG
WILKINS, Patrick William Thomas RESIGNED	Director	24 Nov 2014	28 Nov 2017	United Kingdom	August 1942	Bakers Hall, Harp Lane, London, EC3R 6DP
WILLIS, Alan Roy RESIGNED	Director	25 Nov 2002	27 Nov 2006	United Kingdom	July 1950	6 Angel Wharf, 134 Bermondsey Wall East, London, SE16 4TT
BAKERS COMPANY ESTATES LIMITED RESIGNED	Director	30 Nov 2009	30 Nov 2009			Bakers' Hall, Harp Lane, London, EC3R 6DP, United Kingdom
PAUL MICHAEL HEYGATE RESIGNED	Director	29 Nov 2010	01 Oct 2016			Bakers' Hall, 9 Harp Lane, London, Ec3r 6dp, EC3R 6DP, United Kingdom

BEALE, Andrew ACTIVE
Role: Director
Appointed on: 05 Apr 2024
Country of Residence: England
Date of birth: November 1963
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

ELVIDGE, Maxwell Thomas John ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

MARLE, William James ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: March 1958
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

SPRINGETT, Alison Jane ACTIVE
Role: Director
Appointed on: 05 Apr 2024
Country of Residence: England
Date of birth: December 1961
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

SAWYER, Richard Edward Burton RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 25 Nov 2002
Address: 24 Nursery Place, Sevenoaks, Kent, TN13 2RH

TOMPKINS, John Wheatcroft RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 26 Nov 2012
Address: Potts Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG

TOMPKINS, John Wheatcroft RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 29 Nov 1999
Address: Potts 7 Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG

WILSON, Peter Fitzmaurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 610 Beatty House, London, SW1V 3PL

BAKER, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

BEALE, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: November 1934
Address: Bunkers House, Bradden Lane, Gaddesden Row, Hertfordshire, HP2 6JB

BELLIS, Michael John RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Nov 2005
Date of birth: April 1937
Address: Beck Farm Coach House, The Street, Kelling Holt, Norfolk, NR25 7EL

BENTLEY, David William RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

BENTLEY, David William RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Paddock House, Thorp Arch, Wetherby, West Yorkshire, LS23 7AB

BERGIN, Francis Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 24 Nov 2003
Date of birth: June 1940
Address: Elstree House, Elstree Way, Borehamwood, Herts, WD6 1LU

BUXTON, William Ivor RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 Nov 2004
Date of birth: November 1943
Address: 62 Netherhouse Moor, Church Crookham, Hampshire, GU51 5TY

CAVAN, Anthony George RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 25 Nov 2002
Date of birth: July 1935
Address: 7 Riverholme, Hampton Court Road, East Molesey, Surrey, KT8 9BP

CORNWELL, Alan William RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: March 1945
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

FENTON, Stephen Richard Nigel RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1952
Address: Summerland, Old Hall Drive, Pinner, HA5 4SW, England

FREEMAN, Christopher David RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: September 1952
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

GILFORD, Christopher John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 29 Nov 1999
Date of birth: November 1933
Address: Crabbs Green House, Upland Road, Epping, Essex, CM16 6NN

GODDARD, David Rees RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: August 1945
Address: 14 Hendrick Avenue, London, SW12 8TL

GOSSAGE, Peter Winwood RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: July 1948
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

GOULD, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Country of Residence: England
Date of birth: January 1926
Address: 12 Sutherland Street, London, SW1V 4LB

GREENWOOD, Anthony Edward RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 26 Nov 2007
Date of birth: September 1939
Address: 6 Spring Court, Church Road, London, W7 3BX

JOSEPH, Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

JUDGE, Charles Barrie RESIGNED
Role: Director
Appointed on: 10 Jun 1991
Resigned on: 25 Nov 1996
Date of birth: October 1932
Address: The Beeches Mile End Road, Old Colwick, Nottingham, NG4 2DW

KRAMER, Stephen Ernest RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

LIST, Colin Frederick, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 01 Jan 1997
Date of birth: November 1938
Address: Hawks Hill House 14 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH

MOON, John Leslie RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 24 Nov 1997
Date of birth: June 1929
Address: Down Lodge, 7 Gainsborough Lane, Polegate, East Sussex, BN26 5HP

MORROW, Paul Lawson Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

OSBORNE, Robert Brian RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 25 Oct 1999
Date of birth: June 1944
Address: 153 Main Street, Swithland, Leicestershire, LE12 8TQ

POWELL, David Upton RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 6 Swan Quay, Lower Bath Lane, Fareham, Hampshire, PO16 0DX

REESE, Colin Edward RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

RENSHAW, John Harold RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 30 Nov 2009
Date of birth: January 1939
Address: Stonecrop, Dorking Road Walton On The Hill, Tadworth, Surrey, KT20 7TL

SACH, Colin Francis RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

SALMON, Robin Edward Alfred RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 27 Nov 2000
Date of birth: July 1938
Address: Lodge Farm, Chavenage, Tetbury, Gloucestershire, GL8 8XW

SAWYER, Richard Edward Burton RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 29 Nov 2004
Date of birth: December 1946
Address: 24 Nursery Place, Sevenoaks, Kent, TN13 2RH

SPRINGETT, Derek Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: April 1930
Address: 62 Manor Road, Chigwell, Essex, IG7 5PG

SPRINGETT, Lionel Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1928
Address: 17 Primrose Drive, Yaxley, Peterborough, PE7 3WD

SPRINGETT, Simon Roy RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: July 1959
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

TOMPKINS, John Wheatcroft RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Potts 7 Brook Close, Woodham Walter, Maldon, Essex, CM9 6RG

WILKINS, Patrick William Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Bakers Hall, Harp Lane, London, EC3R 6DP

WILLIS, Alan Roy RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 6 Angel Wharf, 134 Bermondsey Wall East, London, SE16 4TT

BAKERS COMPANY ESTATES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 30 Nov 2009
Address: Bakers' Hall, Harp Lane, London, EC3R 6DP, United Kingdom

PAUL MICHAEL HEYGATE RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 01 Oct 2016
Address: Bakers' Hall, 9 Harp Lane, London, Ec3r 6dp, EC3R 6DP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 1963	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.

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.