AUBYNS (HOLDINGS) LIMITED

Company summary

Company number: 00943824
Status: ACTIVE
Incorporated / age: 9 December 196857 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:44 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
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Previous company names
BASSETT-LOWKE (HOLDINGS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AUBYNS (HOLDINGS) LIMITED

Company summary

Company number: 00943824
Status: ACTIVE
Incorporated / age: 9 December 196857 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:44 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
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Previous company names
BASSETT-LOWKE (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Alice Emmanuelle ACTIVE	Director	28 Mar 2017		United Kingdom	April 1992	Regina House, 124 Finchley Road, London, NW3 5JS, England
KENT, Deborah Jeanne ACTIVE	Director			United Kingdom	October 1954	Regina House, 124 Finchley Road, London, NW3 5JS
KENT, Isabelle Eugenia ACTIVE	Director	11 Nov 2021		United Kingdom	May 1996	Regina House, 124 Finchley Road, London, NW3 5JS
RITCHIE, Ann Penelope ACTIVE	Director			United Kingdom	July 1938	Regina House, 124 Finchley Road, London, NW3 5JS
RITCHIE, Richard Ruben ACTIVE	Director			England	January 1931	Regina House, 124 Finchley Road, London, NW3 5JS
NELSON, Sian RESIGNED	Secretary	16 May 2005	11 Aug 2022			Regina House, 124 Finchley Road, London, NW3 5JS
OLIVER, Vivienne Jayne RESIGNED	Secretary	15 Dec 1998	20 Jul 2001			9 Bennells Avenue, Whitstable, Kent, CT5 2HL
RITCHIE, Richard Ruben RESIGNED	Secretary	18 Feb 1995	15 Dec 1998			37 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
RITCHIE, Richard Rubens RESIGNED	Secretary		06 Apr 1993			Tregenna Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX
SENTER, David John RESIGNED	Secretary	20 Jul 2001	18 Jul 2003			105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL
SENTER, David John RESIGNED	Secretary	06 Apr 1993	18 Feb 1995			105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL
TOPPER, Alan RESIGNED	Secretary	18 Jul 2003	16 May 2005			24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
BLACK, Robert Anthony RESIGNED	Director	17 Jan 2002	08 Feb 2005		April 1958	6 Sherwood Road, London, NW4 1AD
DERRY, Andrew Mark RESIGNED	Director		16 Aug 1996		November 1963	Bramshaw Cottage Colley Lane, Reigate, Surrey, RH2 9DD
DERRY, James Francis RESIGNED	Director		25 May 2005		November 1964	29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ
NELSON, Sian RESIGNED	Director	27 Nov 2008	11 Aug 2022	England	January 1954	Regina House, 124 Finchley Road, London, NW3 5JS
NELSON, Sian RESIGNED	Director	13 Feb 2008	08 May 2008	England	January 1954	Jade Cottage, 33 Duck End Lane, Maulden, Bedfordshire, MK45 2DL

KENT, Alice Emmanuelle ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1992
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

KENT, Deborah Jeanne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Regina House, 124 Finchley Road, London, NW3 5JS

KENT, Isabelle Eugenia ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1996
Address: Regina House, 124 Finchley Road, London, NW3 5JS

RITCHIE, Ann Penelope ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Regina House, 124 Finchley Road, London, NW3 5JS

RITCHIE, Richard Ruben ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1931
Address: Regina House, 124 Finchley Road, London, NW3 5JS

NELSON, Sian RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 11 Aug 2022
Address: Regina House, 124 Finchley Road, London, NW3 5JS

OLIVER, Vivienne Jayne RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 20 Jul 2001
Address: 9 Bennells Avenue, Whitstable, Kent, CT5 2HL

RITCHIE, Richard Ruben RESIGNED
Role: Secretary
Appointed on: 18 Feb 1995
Resigned on: 15 Dec 1998
Address: 37 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

RITCHIE, Richard Rubens RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1993
Address: Tregenna Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX

SENTER, David John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 18 Jul 2003
Address: 105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL

SENTER, David John RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 18 Feb 1995
Address: 105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL

TOPPER, Alan RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 16 May 2005
Address: 24 Adelaide Close, Stanmore, Middlesex, HA7 3EN

BLACK, Robert Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 08 Feb 2005
Date of birth: April 1958
Address: 6 Sherwood Road, London, NW4 1AD

DERRY, Andrew Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: November 1963
Address: Bramshaw Cottage Colley Lane, Reigate, Surrey, RH2 9DD

DERRY, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2005
Date of birth: November 1964
Address: 29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ

NELSON, Sian RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: January 1954
Address: Regina House, 124 Finchley Road, London, NW3 5JS

NELSON, Sian RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: January 1954
Address: Jade Cottage, 33 Duck End Lane, Maulden, Bedfordshire, MK45 2DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1979	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KENT, Alice Emmanuelle ACTIVE

Director

28 Mar 2017

United Kingdom

April 1992

Regina House, 124 Finchley Road, London, NW3 5JS, England

KENT, Deborah Jeanne ACTIVE

Director

United Kingdom

October 1954

Regina House, 124 Finchley Road, London, NW3 5JS

KENT, Isabelle Eugenia ACTIVE

Director

11 Nov 2021

United Kingdom

May 1996

Regina House, 124 Finchley Road, London, NW3 5JS

RITCHIE, Ann Penelope ACTIVE

Director

United Kingdom

July 1938

Regina House, 124 Finchley Road, London, NW3 5JS

RITCHIE, Richard Ruben ACTIVE

Director

England

January 1931

Regina House, 124 Finchley Road, London, NW3 5JS

NELSON, Sian RESIGNED

Secretary

16 May 2005

11 Aug 2022

Regina House, 124 Finchley Road, London, NW3 5JS

OLIVER, Vivienne Jayne RESIGNED

Secretary

15 Dec 1998

20 Jul 2001

9 Bennells Avenue, Whitstable, Kent, CT5 2HL

RITCHIE, Richard Ruben RESIGNED

Secretary

18 Feb 1995

15 Dec 1998

37 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

RITCHIE, Richard Rubens RESIGNED

Secretary

06 Apr 1993

Tregenna Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX

SENTER, David John RESIGNED

Secretary

20 Jul 2001

18 Jul 2003

105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL

SENTER, David John RESIGNED

Secretary

06 Apr 1993

18 Feb 1995

105 Parkfields Road, Bridgend, Mid Glamorgan, CF31 4BL

TOPPER, Alan RESIGNED

Secretary

18 Jul 2003

16 May 2005

24 Adelaide Close, Stanmore, Middlesex, HA7 3EN

BLACK, Robert Anthony RESIGNED

Director

17 Jan 2002

08 Feb 2005

April 1958

6 Sherwood Road, London, NW4 1AD

DERRY, Andrew Mark RESIGNED

Director

16 Aug 1996

November 1963

Bramshaw Cottage Colley Lane, Reigate, Surrey, RH2 9DD

DERRY, James Francis RESIGNED

Director

25 May 2005

November 1964

29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ

NELSON, Sian RESIGNED

Director

27 Nov 2008

11 Aug 2022

England

January 1954

Regina House, 124 Finchley Road, London, NW3 5JS

NELSON, Sian RESIGNED

Director

13 Feb 2008

08 May 2008

England

January 1954

Jade Cottage, 33 Duck End Lane, Maulden, Bedfordshire, MK45 2DL