BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00874714
Status: LIQUIDATION
Incorporated / age: 23 March 196660 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 30 September 2012
Confirmation statement due: 14 June 2017
Active officers: 4
Outstanding charges: 0
Insolvency cases: 0
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 September 2026 at 06:02 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
55 Baker Street, London, W1U 7EU
Nature of business
Holding companies including Head Offices
Previous company names
BRIXTON (NO. 4) LIMITED
BRIXTON (NO.4) LIMITED
INDUSTRIOUS LIMITED
SAVILLE GORDON ESTATES PLC
J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY

Insolvency

Cases: 0

Current Companies House status: Liquidation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	25 Aug 2009				Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
CARLYON, Simon Andrew ACTIVE	Director	07 Dec 2010		United Kingdom	July 1973	55, Baker Street, London, W1U 7EU
OSBORN, Gareth John ACTIVE	Director	25 Aug 2009		United Kingdom	August 1962	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
REDDING, Philip Anthony ACTIVE	Director	25 Aug 2009		England	December 1968	29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England
EDWARDS, John William RESIGNED	Secretary	14 Aug 1995	01 Oct 2001			The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
HUTCHINSON, Terence Gordon RESIGNED	Secretary		30 Nov 1998			64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
MELIA, Ian Charles RESIGNED	Secretary	01 Oct 2001	31 Jan 2005			3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	31 Jan 2005	31 May 2006			30 Southway, Totteridge, London, N20 8DB
BEAUMONT DARK, Anthony Michael, Sir RESIGNED	Director	01 Feb 1989	17 Sep 1998		October 1932	124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CAREY, Roger William RESIGNED	Director	07 Mar 1997	31 Jan 2005	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
DAWSON, Peter Allan RESIGNED	Director	02 Mar 2009	25 Aug 2009		June 1971	9 St James Close, St Johns Wood, London, NW8 7LG
FROST, Graham Edward RESIGNED	Director	01 Jul 2001	04 Jul 2002	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GOGGIN, Cyril Augustine RESIGNED	Director		06 Sep 2001		July 1941	16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE
GRANT, Frederick RESIGNED	Director	01 Aug 1994	03 Oct 1997		April 1925	6 Sandown Avenue, Esher, Surrey, KT10 9NT
HELEY, Richard William RESIGNED	Director	01 Mar 2002	04 Jul 2002		October 1948	Hope Villa 1 Wallace Road, London, N1 2PG
HOWELL, Richard RESIGNED	Director	14 Aug 2007	05 Oct 2009	England	October 1965	Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
HUTCHINSON, Terence Gordon RESIGNED	Director		14 Aug 1995		November 1944	64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
HYSLOP, James Balfour RESIGNED	Director	12 Mar 1998	04 Jul 2002	England	September 1945	Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
KEOGAN, John Stephen Philip RESIGNED	Director	17 Sep 1998	01 Feb 2005	England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
MELIA, Ian Charles RESIGNED	Director	17 Sep 1998	01 Feb 2005	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
OWEN, Steven Jonathan RESIGNED	Director	31 Jan 2005	25 Aug 2009	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
PROBERT, David Henry RESIGNED	Director	26 Jan 1998	31 Dec 2001		April 1938	4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
SAVILLE, David John RESIGNED	Director	01 Aug 1994	31 Jan 2000		April 1964	Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY
SAVILLE, John David RESIGNED	Director		31 Mar 1999		January 1932	Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	01 Dec 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
STONE, Peter John RESIGNED	Director	01 Sep 1999	16 May 2001	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
WHALLEY, Amanda RESIGNED	Director	14 Aug 2007	14 Mar 2008		December 1963	12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WHEELER, Timothy Clive RESIGNED	Director	31 Jan 2005	02 Mar 2009	United Kingdom	May 1959	The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
WILBRAHAM, Simon Nicholas RESIGNED	Director	31 May 2006	17 Apr 2007	England	July 1969	19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Director	31 Jan 2005	31 May 2006		October 1959	30 Southway, Totteridge, London, N20 8DB

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 25 Aug 2009
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 55, Baker Street, London, W1U 7EU

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

REDDING, Philip Anthony ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: England
Date of birth: December 1968
Address: 29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England

EDWARDS, John William RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 01 Oct 2001
Address: The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

HUTCHINSON, Terence Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ

MELIA, Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2005
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

BEAUMONT DARK, Anthony Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1989
Resigned on: 17 Sep 1998
Date of birth: October 1932
Address: 124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

DAWSON, Peter Allan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 25 Aug 2009
Date of birth: June 1971
Address: 9 St James Close, St Johns Wood, London, NW8 7LG

FROST, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 04 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

GOGGIN, Cyril Augustine RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2001
Date of birth: July 1941
Address: 16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE

GRANT, Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 03 Oct 1997
Date of birth: April 1925
Address: 6 Sandown Avenue, Esher, Surrey, KT10 9NT

HELEY, Richard William RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 04 Jul 2002
Date of birth: October 1948
Address: Hope Villa 1 Wallace Road, London, N1 2PG

HOWELL, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1965
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

HUTCHINSON, Terence Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: November 1944
Address: 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ

HYSLOP, James Balfour RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: September 1945
Address: Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Feb 2005
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

PROBERT, David Henry RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: April 1938
Address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT

SAVILLE, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jan 2000
Date of birth: April 1964
Address: Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY

SAVILLE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1932
Address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

STONE, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 16 May 2001
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

WHALLEY, Amanda RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: December 1963
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WHEELER, Timothy Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: July 1969
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Date of birth: October 1959
Address: 30 Southway, Totteridge, London, N20 8DB

Filing history

Timeline

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Charges

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