BEDDINGTON MANOR MANAGEMENT LIMITED

Company summary

Company number: 01095737
Status: ACTIVE
Incorporated / age: 13 February 197353 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 31 May 2027
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:54 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	09 Nov 2016				19a, Chantry Lane, Bromley, BR2 9QL, England
COLLINS, Mark ACTIVE	Director	24 Jan 2018		England	May 1958	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
ALLAN, Brett Lancaster RESIGNED	Secretary	16 Nov 2006	01 Apr 2010			Flat 1 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
BAUM, Mark RESIGNED	Secretary	11 Apr 1994	11 Apr 1994			20 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
DAVIDSON, Donna Sarah RESIGNED	Secretary	09 Apr 2002	01 Jul 2003			15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
FRIES, Russell RESIGNED	Secretary	26 Mar 2001	09 Apr 2002			15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
GLAZEBROOK, Susan RESIGNED	Secretary	26 Mar 1996	03 May 2000			15 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
HERRADOR, Lourdes RESIGNED	Secretary	18 Apr 2012	06 Mar 2014			Flat 16, Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED, United Kingdom
HILL, Graham Charles Stuart RESIGNED	Secretary	01 Feb 1996	26 Mar 1996			8 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
MCKENZIE, Simon RESIGNED	Secretary	03 May 2000	26 Mar 2001			16 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
MERKEL, Kate RESIGNED	Secretary		11 Apr 1994			Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED
O HANLON, Carla Jane RESIGNED	Secretary	01 Jul 2003	16 Nov 2006			16 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
TAYLOR, Samuel RESIGNED	Secretary	06 Mar 2014	09 Nov 2016			30, Arundel Road, Sutton, Surrey, SM2 6EU, England
TAYLOR, Samuel Stephen RESIGNED	Secretary	14 Apr 2010	18 Apr 2012			30, Arundel Road, Sutton, Surrey, SM2 6EU
VEERAPPAN, Barathan RESIGNED	Secretary	11 Apr 1994	01 Feb 1996			10 Beddington Manor, Eaton Manor, Sutton, Surrey, SM2 5ED
ALEXANDER, James RESIGNED	Director	20 Sep 1993	26 Mar 1996		September 1963	12 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
ALLAN, Brett Lancaster RESIGNED	Director	26 Mar 1996	26 Mar 2001		February 1960	Flat 1 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
ANGUS, Adele RESIGNED	Director	20 Feb 2018	31 May 2023	England	February 1991	Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
BAUM, Mark RESIGNED	Director	11 Apr 1994	03 Aug 1994		November 1951	20 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
BEAR, Anne RESIGNED	Director		20 Sep 1993		April 1965	Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED
COLLINS, Mark Frederick RESIGNED	Director	26 Mar 2001	08 Oct 2014	England	May 1958	1 Fairway, Carshalton Beeches, Surrey, SM5 4HR
CUTHBERT, John RESIGNED	Director		15 Sep 1993		January 1945	Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED
DAVIDSON, Donna Sarah RESIGNED	Director	09 Apr 2002	01 Jul 2003		December 1975	15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
FORD, Pamela RESIGNED	Director	26 Mar 1996	13 Apr 2010	United Kingdom	August 1932	7 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
FRIES, Russell RESIGNED	Director	26 Mar 2001	09 Apr 2002		December 1974	15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
GLAZEBROOK, Susan RESIGNED	Director	26 Mar 1996	03 May 2000		April 1965	15 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
HAROLD, Gillian RESIGNED	Director	13 Apr 2010	13 Apr 2011	United Kingdom	March 1955	Flat 12, Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED, United Kingdom
HARROLD, Gill RESIGNED	Director	14 Apr 2010	10 Feb 2018	England	March 1955	12 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
HILL, Graham Charles Stuart RESIGNED	Director	28 Mar 1995	26 Mar 1996		October 1965	8 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED
JONES, John Peter RESIGNED	Director	20 Sep 1993	11 Apr 1994		October 1929	6 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED
MERKEL, Kate RESIGNED	Director		11 Apr 1994		August 1930	Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED
TAYLOR, Samuel Staphen RESIGNED	Director	06 Mar 2014	09 Nov 2016	United Kingdom	April 1953	30, Arundel Road, Sutton, Surrey, SM2 6EU, England
VEERAPPAN, Barathan RESIGNED	Director	11 Apr 1995	01 Feb 1996		January 1958	10 Beddington Manor, Eaton Manor, Sutton, Surrey, SM2 5ED

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2016
Address: 19a, Chantry Lane, Bromley, BR2 9QL, England

COLLINS, Mark ACTIVE
Role: Director
Appointed on: 24 Jan 2018
Country of Residence: England
Date of birth: May 1958
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

ALLAN, Brett Lancaster RESIGNED
Role: Secretary
Appointed on: 16 Nov 2006
Resigned on: 01 Apr 2010
Address: Flat 1 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

BAUM, Mark RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 11 Apr 1994
Address: 20 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

DAVIDSON, Donna Sarah RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 01 Jul 2003
Address: 15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

FRIES, Russell RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 09 Apr 2002
Address: 15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

GLAZEBROOK, Susan RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 03 May 2000
Address: 15 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

HERRADOR, Lourdes RESIGNED
Role: Secretary
Appointed on: 18 Apr 2012
Resigned on: 06 Mar 2014
Address: Flat 16, Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED, United Kingdom

HILL, Graham Charles Stuart RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 26 Mar 1996
Address: 8 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

MCKENZIE, Simon RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 26 Mar 2001
Address: 16 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

MERKEL, Kate RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED

O HANLON, Carla Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 16 Nov 2006
Address: 16 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

TAYLOR, Samuel RESIGNED
Role: Secretary
Appointed on: 06 Mar 2014
Resigned on: 09 Nov 2016
Address: 30, Arundel Road, Sutton, Surrey, SM2 6EU, England

TAYLOR, Samuel Stephen RESIGNED
Role: Secretary
Appointed on: 14 Apr 2010
Resigned on: 18 Apr 2012
Address: 30, Arundel Road, Sutton, Surrey, SM2 6EU

VEERAPPAN, Barathan RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 01 Feb 1996
Address: 10 Beddington Manor, Eaton Manor, Sutton, Surrey, SM2 5ED

ALEXANDER, James RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 26 Mar 1996
Date of birth: September 1963
Address: 12 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

ALLAN, Brett Lancaster RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 26 Mar 2001
Date of birth: February 1960
Address: Flat 1 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

ANGUS, Adele RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: February 1991
Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

BAUM, Mark RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 03 Aug 1994
Date of birth: November 1951
Address: 20 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

BEAR, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: April 1965
Address: Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED

COLLINS, Mark Frederick RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: May 1958
Address: 1 Fairway, Carshalton Beeches, Surrey, SM5 4HR

CUTHBERT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: January 1945
Address: Beddington Manor 45 Eaton Road, Sutton, Surrey, SM2 5ED

DAVIDSON, Donna Sarah RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 01 Jul 2003
Date of birth: December 1975
Address: 15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

FORD, Pamela RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 7 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

FRIES, Russell RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 09 Apr 2002
Date of birth: December 1974
Address: 15 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED

GLAZEBROOK, Susan RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 03 May 2000
Date of birth: April 1965
Address: 15 Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED

HAROLD, Gillian RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat 12, Beddington Manor, Eaton Road, Sutton, Surrey, SM2 5ED, United Kingdom

HARROLD, Gill RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 10 Feb 2018
Country of Residence: England
Date of birth: March 1955
Address: 12 Beddington Manor, 45 Eaton Road, Sutton, Surrey, SM2 5ED