NORFOLK MANSIONS MANAGEMENT LIMITED

Company summary

Company number: 01054002
Status: ACTIVE
Incorporated / age: 10 May 197254 years
Registered office: 174 Battersea Park Road, London, SW11 4ND, England
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:09 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
174 Battersea Park Road, London, SW11 4ND, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHNE & MAHNE LTD ACTIVE	Secretary	07 Jul 2025				174, Battersea Park Road, London, SW11 4ND, England
FOX, Clare Anita ACTIVE	Director	28 Jul 2011		United Kingdom	September 1964	174, Battersea Park Road, London, SW11 4ND, England
LONGWORTH, Catherine ACTIVE	Director	22 Nov 2017		England	February 1943	174, Battersea Park Road, London, SW11 4ND, England
MACKENZIE, Jane ACTIVE	Director	10 Jun 2019		England	October 1951	174, Battersea Park Road, London, SW11 4ND, England
TAGGART, John Alexander ACTIVE	Director	09 Feb 2023		United Kingdom	August 1954	174, Battersea Park Road, London, SW11 4ND, England
HICKIE, Richard Ashley RESIGNED	Secretary		07 Jul 2025			C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
AUSTIN, Raoul William RESIGNED	Director	12 Jan 2021	22 Dec 2021	England	September 1973	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
BORROWMAN, Douglas Arthur RESIGNED	Director		06 Aug 2004		March 1936	12 Norfolk Mansions, London, SW11 4HL
BRADSHAW, John Henry RESIGNED	Director	08 May 1996	15 May 2001		April 1931	18 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
CLARKE, Dominic Michael Bernard RESIGNED	Director	30 Nov 2004	22 Nov 2017	United Kingdom	February 1949	15 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
CRESWICK, Camilla RESIGNED	Director	19 Jan 2005	30 Aug 2006		December 1972	24 Norfolk Mansions, Prince Of Wales Drive, Batter Sea, SW11 4HJ
EVENDEN, Gerard RESIGNED	Director	27 Nov 2003	21 Dec 2004		June 1964	27 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
FINLAY, David RESIGNED	Director	13 Mar 1997	08 Dec 1998		January 1945	22 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
GRAHAM, Jennifer RESIGNED	Director	06 Jun 2001	27 Nov 2003		September 1959	14 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
HARRIS, Robin David Ronald, Dr RESIGNED	Director	07 Mar 2008	11 Aug 2012	United Kingdom	June 1952	21 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
HEAPS, Godfrey Eric RESIGNED	Director		08 May 1996	United Kingdom	December 1955	6 Norfolk Mansions, London, SW11 4HL
HILLEARY, Ewan Iain Macleod RESIGNED	Director		20 Jul 1994		March 1932	18 Norfolk Mansions, London, SW11 4HL
JACOBS, John Richard RESIGNED	Director	18 Mar 2000	25 Feb 2011	United Kingdom	January 1937	22 Norfolk Mansions, Prince Of Wales Driv, London, SW11 4HJ
JOHNSON POENSGEN, Douglas Howard Thomas RESIGNED	Director	06 Jun 2001	27 Nov 2003		August 1969	18 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
LONGWORTH, John Andrew RESIGNED	Director	25 Jun 2010	20 Jan 2026	United Kingdom	June 1941	174, Battersea Park Road, London, SW11 4ND, England
MACKILLOP, Constance Mary RESIGNED	Director		07 Jul 2025	United Kingdom	March 1933	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
MACKILLOP, Seana Elizabeth RESIGNED	Director	19 Oct 2022	07 Jul 2025	England	November 1960	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
NIVEN, Craig Lees Baxter RESIGNED	Director	29 Jan 2014	01 Apr 2020	England	October 1956	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
PAGE, Timothy Hurst RESIGNED	Director	03 May 2024	20 Jan 2026	United Kingdom	October 1957	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
PATERSON, Alexander Fordyce RESIGNED	Director		06 Feb 1992		November 1911	7 Norfolk Mansions, London, SW11 4HL
PATERSON, Benjamin Daniel RESIGNED	Director	03 May 2024	07 Jul 2025	United Kingdom	October 1992	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
RAMSEY, John Douglas RESIGNED	Director		08 Mar 2000	United Kingdom	May 1945	Flat 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
TAGGART, John Alexander RESIGNED	Director	06 Jun 2001	29 Jan 2014	United Kingdom	August 1954	6 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
TAVERNOR, Denise Alexandra RESIGNED	Director	06 Feb 2018	08 Jun 2020	England	October 1955	Southcot House, 37 Lyncombe Hill, Bath, BA2 4PQ, England
WAKEFORD, John RESIGNED	Director	30 Nov 2004	18 Aug 2008		August 1945	4 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
WOODWARD, Clare Ann RESIGNED	Director	06 Aug 2014	12 Jan 2021	England	August 1983	C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

MAHNE & MAHNE LTD ACTIVE
Role: Secretary
Appointed on: 07 Jul 2025
Address: 174, Battersea Park Road, London, SW11 4ND, England

FOX, Clare Anita ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 174, Battersea Park Road, London, SW11 4ND, England

LONGWORTH, Catherine ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: England
Date of birth: February 1943
Address: 174, Battersea Park Road, London, SW11 4ND, England

MACKENZIE, Jane ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: October 1951
Address: 174, Battersea Park Road, London, SW11 4ND, England

TAGGART, John Alexander ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 174, Battersea Park Road, London, SW11 4ND, England

HICKIE, Richard Ashley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2025
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

AUSTIN, Raoul William RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: September 1973
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

BORROWMAN, Douglas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2004
Date of birth: March 1936
Address: 12 Norfolk Mansions, London, SW11 4HL

BRADSHAW, John Henry RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 15 May 2001
Date of birth: April 1931
Address: 18 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

CLARKE, Dominic Michael Bernard RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 15 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

CRESWICK, Camilla RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 30 Aug 2006
Date of birth: December 1972
Address: 24 Norfolk Mansions, Prince Of Wales Drive, Batter Sea, SW11 4HJ

EVENDEN, Gerard RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 21 Dec 2004
Date of birth: June 1964
Address: 27 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ

FINLAY, David RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 08 Dec 1998
Date of birth: January 1945
Address: 22 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ

GRAHAM, Jennifer RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 27 Nov 2003
Date of birth: September 1959
Address: 14 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

HARRIS, Robin David Ronald, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 11 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 21 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ

HEAPS, Godfrey Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6 Norfolk Mansions, London, SW11 4HL

HILLEARY, Ewan Iain Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: March 1932
Address: 18 Norfolk Mansions, London, SW11 4HL

JACOBS, John Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2000
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 22 Norfolk Mansions, Prince Of Wales Driv, London, SW11 4HJ

JOHNSON POENSGEN, Douglas Howard Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 27 Nov 2003
Date of birth: August 1969
Address: 18 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

LONGWORTH, John Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 174, Battersea Park Road, London, SW11 4ND, England

MACKILLOP, Constance Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1933
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

MACKILLOP, Seana Elizabeth RESIGNED
Role: Director
Appointed on: 19 Oct 2022
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: November 1960
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

NIVEN, Craig Lees Baxter RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1956
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

PAGE, Timothy Hurst RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1957
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

PATERSON, Alexander Fordyce RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: November 1911
Address: 7 Norfolk Mansions, London, SW11 4HL

PATERSON, Benjamin Daniel RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1992
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

RAMSEY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

TAGGART, John Alexander RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 6 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

TAVERNOR, Denise Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: October 1955
Address: Southcot House, 37 Lyncombe Hill, Bath, BA2 4PQ, England

WAKEFORD, John RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 18 Aug 2008
Date of birth: August 1945
Address: 4 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL

WOODWARD, Clare Ann RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: August 1983
Address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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