BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00895107
Status: DISSOLVED
Incorporated / age: 2 January 196744 years
Registered office: Tower Bridge House, St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 01:15 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
Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Non-trading company
Previous company names
DAVID M. ADAMS DEVELOPMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 March 2011
Dissolved on
24 November 2011
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  31 March 2011
- Roderick John Weston
  Insolvency practitioner
  Appointed
  31 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Jan 2000				Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
GOLDSMITH, Paul William ACTIVE	Director	23 Nov 1995		England	July 1956	Tower Bridge House, St Katharines Way, London, E1W 1DD
PETERS, Mark David ACTIVE	Director	01 Jun 2009		United Kingdom	March 1959	Tower Bridge House, St Katharines Way, London, E1W 1DD
PRYCE, Colin Michael ACTIVE	Director	01 Jan 2000		England	January 1963	Tower Bridge House, St Katharines Way, London, E1W 1DD
MILTON, Michael John Colin RESIGNED	Secretary		31 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
COULT, Stephen James RESIGNED	Director		22 Jan 1993		September 1954	7 Elm Avenue, Bingham, Nottingham, Nottinghamshire, NG13 8DL
COX, Ronald Charles RESIGNED	Director	22 Jan 1993	25 Jan 1996		August 1941	134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ
DIFFIN, Michael RESIGNED	Director		22 Jan 1993	England	July 1951	10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ
FIELD, Derek Anthony RESIGNED	Director	22 Jan 1993	25 Jan 1996		December 1945	Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA
GILDIE, Robert RESIGNED	Director		22 Jan 1993			1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS
KILPATRICK, Douglas Watt RESIGNED	Director	25 Jan 1996	30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	23 Nov 1995	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MILTON, Michael John Colin RESIGNED	Director	25 Jan 1996	31 Dec 1999	United Kingdom	September 1939	5 Hurst Way, South Croydon, Surrey, CR2 7AP
MURRAY, Stuart Fraser RESIGNED	Director	01 Jan 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
O'CONNOR, Jan Vincent RESIGNED	Director	22 Jan 1993	31 Oct 1996	United Kingdom	September 1955	Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jan 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PHILLIPS, Stephen Desmond RESIGNED	Director	22 Jan 1993	25 Jan 1996	United Kingdom	January 1952	Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB
SARGENT, Martyn Michael RESIGNED	Director		22 Jan 1993		November 1949	123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

GOLDSMITH, Paul William ACTIVE
Role: Director
Appointed on: 23 Nov 1995
Country of Residence: England
Date of birth: July 1956
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

PETERS, Mark David ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

PRYCE, Colin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1963
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

COULT, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: September 1954
Address: 7 Elm Avenue, Bingham, Nottingham, Nottinghamshire, NG13 8DL

COX, Ronald Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 1996
Date of birth: August 1941
Address: 134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ

DIFFIN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: England
Date of birth: July 1951
Address: 10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ

FIELD, Derek Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 1996
Date of birth: December 1945
Address: Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA

GILDIE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Address: 1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS

KILPATRICK, Douglas Watt RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 30 Sep 1997
Date of birth: August 1936
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MILTON, Michael John Colin RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

O'CONNOR, Jan Vincent RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PHILLIPS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB

SARGENT, Martyn Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: November 1949
Address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1986	Satisfied
14 Jun 1986	Satisfied
23 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1985	Satisfied
23 Aug 1985	Satisfied
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1985	Satisfied
22 May 1985	Satisfied
22 May 1985	Satisfied
13 Jul 1984	Satisfied
09 Mar 1984	Satisfied
30 Dec 1983	Satisfied
20 Dec 1983	Satisfied
21 Oct 1983	Satisfied
19 Aug 1983	Satisfied
25 May 1983	Satisfied
24 May 1982	Satisfied
07 May 1982	Satisfied
01 Mar 1982	Satisfied
05 Jan 1982	Satisfied
11 May 1981	Satisfied
15 Dec 1980	Satisfied
15 Dec 1980	Satisfied
15 Dec 1980	Satisfied
15 Dec 1980	Satisfied
15 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
10 Dec 1980	Satisfied
05 Dec 1980	Satisfied
13 Feb 1976	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

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.