BARNARDO DEVELOPMENTS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 00964920
Status: DISSOLVED
Incorporated / age: 28 October 196956 years
Registered office: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex, IG6 1QG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 11:00 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
Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex, IG6 1QG
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Nicholas Richard ACTIVE	Secretary	06 Jun 2022				Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
LEE-IZU, Michelle ACTIVE	Director	01 Dec 2021		United Kingdom	March 1961	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
MOORE, Richard Michael ACTIVE	Director	15 Dec 2017		England	October 1967	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
PERRY, Lynn Anne ACTIVE	Director	01 Dec 2021		England	March 1972	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
CUNNINGHAM, David Mark RESIGNED	Secretary	24 Jan 2019	31 May 2022			Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
CUNNINGHAM, David Mark RESIGNED	Secretary	15 Dec 2017	28 Aug 2018			Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
LAWSON, Joanna Mary RESIGNED	Secretary	01 Jan 2003	26 Sep 2014			Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
LIVINGSTONE, Marie Claire RESIGNED	Secretary	27 Sep 2014	15 Dec 2017			Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
OWENS, Tricia Claire RESIGNED	Secretary	28 Aug 2018	24 Jan 2019			Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
TRAVIS, Gordon RESIGNED	Secretary		31 Dec 2002			38 Dovedale Avenue, Clayhall, Ilford, Essex, IG5 0QF
BARNES, Kevin Norman RESIGNED	Director	15 Jul 2008	05 Feb 2016	England	April 1973	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
BROOK, Peter Harry RESIGNED	Director	02 Mar 2010	30 Apr 2014	United Kingdom	June 1953	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
BRYAN, Everton RESIGNED	Director	17 Jul 2014	20 May 2016	United Kingdom	May 1959	Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, IG6 1QG, England
CHARLTON, Murray Anthony RESIGNED	Director	22 Mar 1994	26 Oct 1995		October 1926	Haye House Haye Lane, Lyme Regis, Dorset, DT7 3NQ
CRIPPS, Anthony Malcolm RESIGNED	Director	08 Aug 2003	16 May 2019	United Kingdom	September 1957	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
HANVEY, Christopher Peter, Dr RESIGNED	Director	27 Aug 2002	06 May 2004	England	July 1949	September House, Hempstead Lane, Berkhamsted, Hertfordshire, HP4 2RZ
HEALY, Richard RESIGNED	Director	01 Aug 2001	02 Jun 2003		January 1943	5 Deyncourt Gardens, Upminster, Essex, RM14 1DE
HILLYER, John Selby RESIGNED	Director		20 Oct 1992		February 1925	Copden House, Biddenden, Ashford, Kent, TN27 8HE
HIND, Andrew Fleming RESIGNED	Director		01 Feb 1995	England	September 1955	11 Byng Road, High Barnet, Enfield, Hertfordshire, EN5 4NW
HOLDEN, Charles Andrew RESIGNED	Director		21 Jun 1994		July 1948	Stubbards Vine Street, Great Bardfield, Braintree, Essex, CM7 4SR
KHAN, Javed Akhtar, Dr RESIGNED	Director	16 May 2019	31 Dec 2021	United Kingdom	July 1963	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
NAREY, Martin RESIGNED	Director	31 Dec 2005	04 Apr 2006		August 1955	182 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH
PEGG, James William Daniel RESIGNED	Director	01 Aug 2001	15 Dec 2017	United Kingdom	July 1947	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
PEGG, James William Daniel RESIGNED	Director	21 Jun 1994	31 Jul 2001	United Kingdom	July 1947	Audley Lodge, Ormesby Chine, South Woodham Ferrers, Essex, CM3 7AR
PENNEY, Richard George RESIGNED	Director	04 Apr 2006	28 Mar 2008	United Kingdom	August 1964	1 Gordon Road, Wanstead, London, E11 2RA
SHEPPARD, Colin George RESIGNED	Director	31 Dec 2004	22 Jul 2014	England	May 1950	Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG
SINGLETON, Roger, Sir RESIGNED	Director	06 May 2004	31 Dec 2005	England	November 1942	Little Acres, Blackmore End, Braintree, Essex, CM7 4DT
SINGLETON, Roger, Sir RESIGNED	Director		27 Aug 2002	England	November 1942	Little Acres, Blackmore End, Braintree, Essex, CM7 4DT
STEWART-ROBERTS, Andrew Kerr RESIGNED	Director	22 Mar 1994	02 Jul 1996		February 1931	48 Grove Lane, Camberwell, London, SE5 8ST
SWANSTON, Roy, Professor RESIGNED	Director	01 Aug 2001	31 Dec 2004	United Kingdom	October 1940	1 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
THEODORESON, Duncan Ian RESIGNED	Director	06 Feb 1995	16 Jan 2009	England	June 1957	40 Upper Park, Loughton, Essex, IG10 4EQ
TRAVIS, Gordon RESIGNED	Director	12 Nov 1996	31 Dec 2002		December 1952	38 Dovedale Avenue, Clayhall, Ilford, Essex, IG5 0QF
WHITEHEAD, Godfrey RESIGNED	Director	26 Oct 1995	02 Jul 1996		May 1937	The Okefield Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

WILLIAMS, Nicholas Richard ACTIVE
Role: Secretary
Appointed on: 06 Jun 2022
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

LEE-IZU, Michelle ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

MOORE, Richard Michael ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: England
Date of birth: October 1967
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

PERRY, Lynn Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1972
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 24 Jan 2019
Resigned on: 31 May 2022
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 15 Dec 2017
Resigned on: 28 Aug 2018
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

LAWSON, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 26 Sep 2014
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

LIVINGSTONE, Marie Claire RESIGNED
Role: Secretary
Appointed on: 27 Sep 2014
Resigned on: 15 Dec 2017
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

OWENS, Tricia Claire RESIGNED
Role: Secretary
Appointed on: 28 Aug 2018
Resigned on: 24 Jan 2019
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

TRAVIS, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2002
Address: 38 Dovedale Avenue, Clayhall, Ilford, Essex, IG5 0QF

BARNES, Kevin Norman RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: April 1973
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

BROOK, Peter Harry RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

BRYAN, Everton RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, IG6 1QG, England

CHARLTON, Murray Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 26 Oct 1995
Date of birth: October 1926
Address: Haye House Haye Lane, Lyme Regis, Dorset, DT7 3NQ

CRIPPS, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

HANVEY, Christopher Peter, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 06 May 2004
Country of Residence: England
Date of birth: July 1949
Address: September House, Hempstead Lane, Berkhamsted, Hertfordshire, HP4 2RZ

HEALY, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 02 Jun 2003
Date of birth: January 1943
Address: 5 Deyncourt Gardens, Upminster, Essex, RM14 1DE

HILLYER, John Selby RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: February 1925
Address: Copden House, Biddenden, Ashford, Kent, TN27 8HE

HIND, Andrew Fleming RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: September 1955
Address: 11 Byng Road, High Barnet, Enfield, Hertfordshire, EN5 4NW

HOLDEN, Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: July 1948
Address: Stubbards Vine Street, Great Bardfield, Braintree, Essex, CM7 4SR

KHAN, Javed Akhtar, Dr RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

NAREY, Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 04 Apr 2006
Date of birth: August 1955
Address: 182 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH

PEGG, James William Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

PEGG, James William Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Audley Lodge, Ormesby Chine, South Woodham Ferrers, Essex, CM3 7AR

PENNEY, Richard George RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1 Gordon Road, Wanstead, London, E11 2RA

SHEPPARD, Colin George RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: May 1950
Address: Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex , IG6 1QG

SINGLETON, Roger, Sir RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1942
Address: Little Acres, Blackmore End, Braintree, Essex, CM7 4DT

SINGLETON, Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2002
Country of Residence: England
Date of birth: November 1942
Address: Little Acres, Blackmore End, Braintree, Essex, CM7 4DT

STEWART-ROBERTS, Andrew Kerr RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 02 Jul 1996
Date of birth: February 1931
Address: 48 Grove Lane, Camberwell, London, SE5 8ST

SWANSTON, Roy, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 1 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU

THEODORESON, Duncan Ian RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: June 1957
Address: 40 Upper Park, Loughton, Essex, IG10 4EQ

TRAVIS, Gordon RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: December 1952
Address: 38 Dovedale Avenue, Clayhall, Ilford, Essex, IG5 0QF

WHITEHEAD, Godfrey RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 02 Jul 1996
Date of birth: May 1937
Address: The Okefield Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.