P.B.M.FLATS MANAGEMENT LIMITED

Company summary

Company number: 00997967
Status: ACTIVE
Incorporated / age: 23 December 197055 years
Registered office: Lane House, Parsons Green Lane, London, SW6 4HS, England
Accounts due: 23 March 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Lane House, Parsons Green Lane, London, SW6 4HS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWIE, James ACTIVE	Director	01 Nov 2023		England	June 1952	11 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England
FOSTER, Michael James Elliot ACTIVE	Director	04 Oct 2023		England	August 1951	Lane House, Parsons Green Lane, London, SW6 4HS, England
KNIGHT, Peter James ACTIVE	Director	05 Apr 2023		England	December 1958	Lane House, Parsons Green Lane, London, SW6 4HS, England
MASON, Joanne ACTIVE	Director	03 Jun 2025		England	November 1967	23 Princes House, 52 Kensington Park Road, London, W11 3BN, England
NEWMAN, Susan Constantina ACTIVE	Director	11 Feb 2025		England	October 1956	27 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England
TANDON, Varun ACTIVE	Director	06 Mar 2024		England	October 1986	84 Princes House, 50 Kensington Park Road, London, W11 3BW, England
TRIPP, Paul RESIGNED	Secretary	01 Jan 1994	01 Apr 1995			23 Wellington Way, Horley, Surrey, RH6 8JL
BURLINGTON ESTATES (LONDON) LIMITED RESIGNED	Secretary	01 Mar 2016	19 Jan 2023			66, Grosvenor Street, London, W1K 3JL, England
DONALDSONS PROPERTY MANAGEMENT RESIGNED	Secretary	01 Jan 1999	16 Jul 2003			70 Jermyn Street, London, SW1Y 6PE
FW GAPP (MANAGEMENT SERVICES) LIMITED RESIGNED	Secretary	24 Jun 2005	29 Feb 2016			Caxton Gate, 32 Caxton Road, London, W12 8AJ, England
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	15 Jul 2002	24 Jun 2005			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
ABOULELA, Nader Saad RESIGNED	Director	19 May 1999	02 Jun 2003		July 1958	47 Matlock Court, Kensington Park Road, London, W11 3BS
BAILEY, Robert James RESIGNED	Director	15 Feb 2021	15 Nov 2021	England	March 1964	66, Grosvenor Street, London, W1K 3JL, England
BAILEY, Robert James RESIGNED	Director	06 Nov 2020	07 Jan 2022	England	March 1964	66, Grosvenor Street, London, W1K 3JL, England
BARDA, Lucy Arabella Sophie RESIGNED	Director	13 Apr 2012	08 Oct 2014	England	September 1981	Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
BAZARGAN, Maryam RESIGNED	Director	06 Nov 2020	05 Apr 2023	England	January 1972	Lane House, Parsons Green Lane, London, SW6 4HS, England
COGAN, Patrick Joseph RESIGNED	Director	01 Oct 2009	18 Sep 2012	England	October 1969	Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
COOK, David Jeremy RESIGNED	Director	22 Feb 2022	04 Apr 2022	England	March 1942	66, Grosvenor Street, London, W1K 3JL, England
COOKE, John Gordon Churchill RESIGNED	Director	05 Feb 2005	07 Apr 2011	England	October 1952	112 Princes House, London, W11 3BW
DEVORE, David Kenneth RESIGNED	Director	07 Apr 2011	19 Apr 2017	England	July 1943	C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England
DEVORE, David Kenneth RESIGNED	Director		11 Apr 2000	England	July 1943	54 Buckingham Court, London, W11 3BP
FERGUSSON-CUNINGHAME, Andrew Wallace RESIGNED	Director	22 Sep 2005	01 Oct 2009	England	November 1949	23 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
FERRAND, Hugh William Edward RESIGNED	Director	01 Oct 2009	13 Apr 2012	England	March 1960	Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
FOSTER, Max Christian RESIGNED	Director	05 Apr 2023	27 Jul 2023	England	April 1965	3 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England
GEORGE, Mathews Kaimmannil RESIGNED	Director	11 Jul 2019	22 Nov 2022	England	June 1952	66, Grosvenor Street, London, W1K 3JL, England
GREGORY, Penelope Marina Leila RESIGNED	Director	12 Oct 2004	01 Oct 2009	England	January 1933	45 Matlock Court, Kensington Park Road, London, W11 3BS
GRIFFITH, David Vaughan RESIGNED	Director	10 Feb 1997	25 Jan 1999		April 1947	17 Matlock Court, Kensington Park Road, London, W11 3BS
GUBBAY, David Owen Anthony RESIGNED	Director	06 Jun 2013	24 May 2019	England	March 1964	C/O Burlington Estates, 45 Maddox Street, London, W1S 2PE, England
GUBBAY, David Owen Anthony RESIGNED	Director	11 Apr 2000	12 Feb 2007	England	March 1964	160 Queen Victoria Street, London, EC4V 4QQ
HARDY, John Campbell, Major-General RESIGNED	Director		19 May 1999		October 1933	14 Buckingham Court, London, W11 3BP
KNIGHT, Peter James RESIGNED	Director	12 Mar 2014	21 Aug 2020	England	December 1958	66, Grosvenor Street, London, W1K 3JL, England
KNIGHT, Peter James RESIGNED	Director		11 Apr 2000	England	December 1958	82 Princes House, London, W11 3BW
LAUGHTON, Penelope Ann RESIGNED	Director	19 Apr 2017	25 Jun 2021	England	July 1960	66, Grosvenor Street, London, W1K 3JL, England
MELANDER, Barbara Brita Ingeborg RESIGNED	Director	22 Sep 2005	07 Apr 2011	England	January 1947	25 Buckingham Court, London, W11 3BP
MILLETT, Alexander St John RESIGNED	Director	09 May 2016	05 Mar 2019	England	September 1979	C/O Burlington Estates, 45 Maddox Street, London, W1S 2PE, England
NEWMAN, David John RESIGNED	Director	12 Mar 2014	24 Jul 2020	United Kingdom	April 1955	45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England
NOEL CLARKE, Michael Richard Fulke RESIGNED	Director	05 Feb 2005	01 Sep 2008		February 1940	72 Princes House, Kensington Park Road, London, W11 3BW
NOWJEE, Chitrajee Nitin, Dr RESIGNED	Director	22 Feb 2022	05 Apr 2023	England	November 1980	Lane House, Parsons Green Lane, London, SW6 4HS, England
PERERA, Sanjiva RESIGNED	Director	05 Apr 2023	06 Mar 2024	England	September 1971	5 Princes House, 52 Kensington Park Road, London, W11 3BN, England
PERERA, Sanjiva RESIGNED	Director	04 Mar 2015	24 Aug 2021	England	September 1971	66, Grosvenor Street, London, W1K 3JL, England
RAVENSCROFT, Christopher John RESIGNED	Director	06 Jul 2000	31 Dec 2004	England	March 1946	31 Princes House, 52 Kensington Park Road, London, W11 3BN
RILEY, Charles Anthony RESIGNED	Director		02 Feb 1995		June 1935	3 Matlock Court, London, W11 3BS
RIVEROLL, Pablo RESIGNED	Director	06 Jun 2013	21 Apr 2016	England	November 1982	Matlock Court, Kensington Park Road, London, W11 3BS, England
ROWNTREE, Raymond Staveacre, Dr RESIGNED	Director		19 May 1999		May 1915	91 Princes House, London, W11 3BW
SHERIDAN, Dolores RESIGNED	Director	31 Mar 1998	02 Jun 2003		September 1940	53 Matlock Court, Kensington Park Road, London, W11 3BS
STEELE, Gerry RESIGNED	Director	01 Oct 2009	24 Oct 2012	England	December 1968	Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA
TRACE, Caroline Tessa RESIGNED	Director	07 Apr 2011	12 Mar 2014	England	June 1959	Princes House, 50 Kensington Park Road, London, W11 3BW, England
VAISSIE, Coralie RESIGNED	Director	05 Apr 2023	01 Nov 2023	England	December 1987	Lane House, Parsons Green Lane, London, SW6 4HS, England
VANNIER, Louise Mary Jalink RESIGNED	Director	11 Apr 2000	22 Sep 2005		October 1962	27 Buckingham Court, Kensington Park Road, London, W11 3BP
VERED, Milya RESIGNED	Director	05 Apr 2023	11 Feb 2025	England	August 1968	Lane House, Parsons Green Lane, London, SW6 4HS, England
VOWINCKEL, Ann Elizabeth RESIGNED	Director	22 Feb 2022	10 Apr 2025	England	October 1948	Lane House, Parsons Green Lane, London, SW6 4HS, England
WADDINGTON, Anthony Russell RESIGNED	Director	19 May 1999	22 Sep 2005		September 1965	5 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
WALLIS, Richard Hayward RESIGNED	Director		31 Mar 1998		February 1912	6 Matlock Court, London, W11 3BS
WORSLEY, Ann Louise RESIGNED	Director	14 May 2019	28 Mar 2022	England	October 1951	66, Grosvenor Street, London, W1K 3JL, England

COWIE, James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1952
Address: 11 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England

FOSTER, Michael James Elliot ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: England
Date of birth: August 1951
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

KNIGHT, Peter James ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: December 1958
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

MASON, Joanne ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: November 1967
Address: 23 Princes House, 52 Kensington Park Road, London, W11 3BN, England

NEWMAN, Susan Constantina ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: England
Date of birth: October 1956
Address: 27 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England

TANDON, Varun ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: England
Date of birth: October 1986
Address: 84 Princes House, 50 Kensington Park Road, London, W11 3BW, England

TRIPP, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Apr 1995
Address: 23 Wellington Way, Horley, Surrey, RH6 8JL

BURLINGTON ESTATES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 19 Jan 2023
Address: 66, Grosvenor Street, London, W1K 3JL, England

DONALDSONS PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 16 Jul 2003
Address: 70 Jermyn Street, London, SW1Y 6PE

FW GAPP (MANAGEMENT SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Feb 2016
Address: Caxton Gate, 32 Caxton Road, London, W12 8AJ, England

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 24 Jun 2005
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

ABOULELA, Nader Saad RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 02 Jun 2003
Date of birth: July 1958
Address: 47 Matlock Court, Kensington Park Road, London, W11 3BS

BAILEY, Robert James RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: March 1964
Address: 66, Grosvenor Street, London, W1K 3JL, England

BAILEY, Robert James RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: March 1964
Address: 66, Grosvenor Street, London, W1K 3JL, England

BARDA, Lucy Arabella Sophie RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: September 1981
Address: Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA

BAZARGAN, Maryam RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: January 1972
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

COGAN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Sep 2012
Country of Residence: England
Date of birth: October 1969
Address: Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA

COOK, David Jeremy RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: March 1942
Address: 66, Grosvenor Street, London, W1K 3JL, England

COOKE, John Gordon Churchill RESIGNED
Role: Director
Appointed on: 05 Feb 2005
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: October 1952
Address: 112 Princes House, London, W11 3BW

DEVORE, David Kenneth RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: July 1943
Address: C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England

DEVORE, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Country of Residence: England
Date of birth: July 1943
Address: 54 Buckingham Court, London, W11 3BP

FERGUSSON-CUNINGHAME, Andrew Wallace RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1949
Address: 23 Buckingham Court, 48 Kensington Park Road, London, W11 3BP

FERRAND, Hugh William Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: March 1960
Address: Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA

FOSTER, Max Christian RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: April 1965
Address: 3 Buckingham Court, 48 Kensington Park Road, London, W11 3BP, England

GEORGE, Mathews Kaimmannil RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: June 1952
Address: 66, Grosvenor Street, London, W1K 3JL, England

GREGORY, Penelope Marina Leila RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1933
Address: 45 Matlock Court, Kensington Park Road, London, W11 3BS

GRIFFITH, David Vaughan RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 25 Jan 1999
Date of birth: April 1947
Address: 17 Matlock Court, Kensington Park Road, London, W11 3BS

GUBBAY, David Owen Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: March 1964
Address: C/O Burlington Estates, 45 Maddox Street, London, W1S 2PE, England

GUBBAY, David Owen Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 12 Feb 2007
Country of Residence: England
Date of birth: March 1964
Address: 160 Queen Victoria Street, London, EC4V 4QQ

HARDY, John Campbell, Major-General RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Date of birth: October 1933
Address: 14 Buckingham Court, London, W11 3BP

KNIGHT, Peter James RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 21 Aug 2020
Country of Residence: England
Date of birth: December 1958
Address: 66, Grosvenor Street, London, W1K 3JL, England

KNIGHT, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Country of Residence: England
Date of birth: December 1958
Address: 82 Princes House, London, W11 3BW

LAUGHTON, Penelope Ann RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: July 1960
Address: 66, Grosvenor Street, London, W1K 3JL, England

MELANDER, Barbara Brita Ingeborg RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: January 1947
Address: 25 Buckingham Court, London, W11 3BP

MILLETT, Alexander St John RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: September 1979
Address: C/O Burlington Estates, 45 Maddox Street, London, W1S 2PE, England

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England

NOEL CLARKE, Michael Richard Fulke RESIGNED
Role: Director
Appointed on: 05 Feb 2005
Resigned on: 01 Sep 2008
Date of birth: February 1940
Address: 72 Princes House, Kensington Park Road, London, W11 3BW

NOWJEE, Chitrajee Nitin, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: November 1980
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

PERERA, Sanjiva RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 06 Mar 2024
Country of Residence: England
Date of birth: September 1971
Address: 5 Princes House, 52 Kensington Park Road, London, W11 3BN, England

PERERA, Sanjiva RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 24 Aug 2021
Country of Residence: England
Date of birth: September 1971
Address: 66, Grosvenor Street, London, W1K 3JL, England

RAVENSCROFT, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: 31 Princes House, 52 Kensington Park Road, London, W11 3BN

RILEY, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: June 1935
Address: 3 Matlock Court, London, W11 3BS

RIVEROLL, Pablo RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: November 1982
Address: Matlock Court, Kensington Park Road, London, W11 3BS, England

ROWNTREE, Raymond Staveacre, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Date of birth: May 1915
Address: 91 Princes House, London, W11 3BW

SHERIDAN, Dolores RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 02 Jun 2003
Date of birth: September 1940
Address: 53 Matlock Court, Kensington Park Road, London, W11 3BS

STEELE, Gerry RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA

TRACE, Caroline Tessa RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 12 Mar 2014
Country of Residence: England
Date of birth: June 1959
Address: Princes House, 50 Kensington Park Road, London, W11 3BW, England

VAISSIE, Coralie RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: December 1987
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

VANNIER, Louise Mary Jalink RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 22 Sep 2005
Date of birth: October 1962
Address: 27 Buckingham Court, Kensington Park Road, London, W11 3BP

VERED, Milya RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: August 1968
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

VOWINCKEL, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: October 1948
Address: Lane House, Parsons Green Lane, London, SW6 4HS, England

WADDINGTON, Anthony Russell RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 22 Sep 2005
Date of birth: September 1965
Address: 5 Buckingham Court, 48 Kensington Park Road, London, W11 3BP

WALLIS, Richard Hayward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1912
Address: 6 Matlock Court, London, W11 3BS

WORSLEY, Ann Louise RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: October 1951
Address: 66, Grosvenor Street, London, W1K 3JL, England

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