BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00972394
Status: ACTIVE
Incorporated / age: 13 February 197056 years
Registered office: Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:49 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
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	13 Apr 2022				Suite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
ALI, Naheed ACTIVE	Director	27 Oct 2025		England	February 1962	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
FREDON, Sarah ACTIVE	Director	17 Jan 2022		England	August 1988	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
GREENWOOD, Jonathan Charles ACTIVE	Director	06 Nov 2024		United Kingdom	May 1972	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
KNIGHT, Adam ACTIVE	Director	17 Jan 2022		England	July 1989	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
LINDSEY, Dawn ACTIVE	Director	17 Jan 2022		United Kingdom	April 1976	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
KLOSE, Albert RESIGNED	Secretary		21 Sep 1998			13 Bouverie Lodge, Beckenham, Kent, BR3 1TU
STEWARD, Michael RESIGNED	Secretary	21 Sep 1998	27 Aug 2002			4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU
SOUTHERN COUNTIES MANAGEMENT LIMITED RESIGNED	Secretary	01 Aug 2003	03 Nov 2021			Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
TASKFINE MANAGEMENT LIMITED RESIGNED	Secretary	27 Aug 2002	01 Jun 2003			Country House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
BAKER, Margaret RESIGNED	Director		07 Feb 2008		December 1931	30 Bouverie Lodge, Beckenham, Kent, BR3 1TU
CHART, John Charles RESIGNED	Director	09 Nov 1999	03 Nov 2021	England	January 1971	32 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU
JENNETT, Gwilym Rhys Leyshon RESIGNED	Director		08 Feb 1995		May 1964	23 Bouverie Lodge, Beckenham, Kent, BR3 1TU
KLOSE, Albert RESIGNED	Director		16 Nov 2000		July 1921	13 Bouverie Lodge, Beckenham, Kent, BR3 1TU
PAPADOPOULOS, Evagelos RESIGNED	Director	04 Sep 2007	04 Nov 2021	England	January 1973	17 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU
PENE, Jacques Michel RESIGNED	Director	21 Jun 1994	02 Jun 1996		February 1951	9 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU
PENNY, Stephen David RESIGNED	Director	17 Jan 2022	11 Oct 2024	England	January 1958	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
ROBERTS, Tierney RESIGNED	Director	17 Jan 2022	02 Dec 2024	England	July 1993	Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
SMEDLEY, George Robert RESIGNED	Director		06 Nov 2001		July 1944	29 Bouverie Lodge, Beckenham, Kent, BR3 1TU
STEWARD, Michael RESIGNED	Director	13 Nov 1995	12 Jan 2006		October 1955	4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: Suite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom

ALI, Naheed ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: February 1962
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

FREDON, Sarah ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: August 1988
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

GREENWOOD, Jonathan Charles ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

KNIGHT, Adam ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: July 1989
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

LINDSEY, Dawn ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

KLOSE, Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1998
Address: 13 Bouverie Lodge, Beckenham, Kent, BR3 1TU

STEWARD, Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 27 Aug 2002
Address: 4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU

SOUTHERN COUNTIES MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 03 Nov 2021
Address: Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF, England

TASKFINE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 01 Jun 2003
Address: Country House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF

BAKER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2008
Date of birth: December 1931
Address: 30 Bouverie Lodge, Beckenham, Kent, BR3 1TU

CHART, John Charles RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 03 Nov 2021
Country of Residence: England
Date of birth: January 1971
Address: 32 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU

JENNETT, Gwilym Rhys Leyshon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Date of birth: May 1964
Address: 23 Bouverie Lodge, Beckenham, Kent, BR3 1TU

KLOSE, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2000
Date of birth: July 1921
Address: 13 Bouverie Lodge, Beckenham, Kent, BR3 1TU

PAPADOPOULOS, Evagelos RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: January 1973
Address: 17 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU

PENE, Jacques Michel RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 02 Jun 1996
Date of birth: February 1951
Address: 9 Bouverie Lodge, 4 Rectory Road, Beckenham, Kent, BR3 1TU

PENNY, Stephen David RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: January 1958
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

ROBERTS, Tierney RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: July 1993
Address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

SMEDLEY, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: July 1944
Address: 29 Bouverie Lodge, Beckenham, Kent, BR3 1TU

STEWARD, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 12 Jan 2006
Date of birth: October 1955
Address: 4 Bouverie Lodge, Rectory Road, Beckenham, Kent, BR3 1TU

Filing history

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