PORCHCASTLE LIMITED

Company summary

Company number: 01153551
Status: ACTIVE
Incorporated / age: 27 December 197352 years
Registered office: 8 Highbury Place, London, N5 1QZ
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:48 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
8 Highbury Place, London, N5 1QZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINCKNEY, John ACTIVE	Secretary	18 May 2019				8 Highbury Place, London, N5 1QZ
CONDESSO TEIXEIRA, Tiago Jose ACTIVE	Director	24 Jan 2006		Portugal	February 1978	Rua Fonseca Pinto No 31 R/Ch, Coimbra, 3000-187, Portugal
ERICKSON, Antoinette ACTIVE	Director			United Kingdom	April 1963	8 Highbury Place, London, N5 1QZ
ERICKSON, William Nielsen ACTIVE	Director			United Kingdom	September 1958	8 Highbury Place, London, N5 1QZ
LAWRIE, Stuart James, Dr ACTIVE	Director	12 Aug 2011		United Kingdom	April 1975	Flat 6, No 8, Highbury Place, London, N5 1QZ, England
PINCKNEY, John David ACTIVE	Director	14 May 2019		England	June 1968	8 Highbury Place, London, N5 1QZ
PINCKNEY, Tracey Lynn ACTIVE	Director	14 May 2019		England	February 1967	8, Highbury Place, London, London, N5 1QZ, United Kingdom
WOODS, Beatrice Rosalind ACTIVE	Director	21 Nov 2001		United Kingdom	April 1969	Flat 4, 8 Highbury Place, London, N5 1QZ
ERICKSON, William Nielsen RESIGNED	Secretary	14 Jun 2008	18 May 2019			41, Murray Mews, London, 4W1 9RH
ERICKSON, William Nielsen RESIGNED	Secretary	01 Jun 1996	17 Jan 1999			8 Highbury Place, London, N5 1QZ
HAMILTON, Laura RESIGNED	Secretary	17 Jan 1999	14 Jun 2008			Flat 1 8 Highbury Place, London, N5 1QZ
HAMILTON, Laura RESIGNED	Secretary		01 Jun 1996			Flat 1 8 Highbury Place, London, N5 1QZ
BAILEY, Karen Tracy Maria RESIGNED	Director	01 Mar 2004	12 Aug 2011	United Kingdom	December 1964	6 Marston Close, London, NW6 4EU
BROOKS, Susannah Meri Collyer RESIGNED	Director		08 Jul 2001		July 1968	8 Highbury Place, London, N5 1QZ
FALSTER, Robert James, Dr RESIGNED	Director	24 Apr 1995	08 Jul 2001		July 1956	Via Caradosso 11, 20123 Milano, Italy
FRIEDMAN, Bernard Robin RESIGNED	Director		20 Oct 1997		June 1940	8 Highbury Place, London, N5 1QZ
GUEST, Geraldine RESIGNED	Director		14 Feb 1995	British West Indies	November 1944	La Mouette, Sark, CHANNEL, Channel Islands
HAMILTON, Laura RESIGNED	Director		03 Jul 2009		December 1959	Flat 1 8 Highbury Place, London, N5 1QZ
LAMPONEN, Johanna RESIGNED	Director	29 Jul 2001	01 Jan 2019	United Kingdom	May 1970	Flat 2, 8 Highbury Place, London, N5 1QZ
MCGINLEY, Alan Patrick RESIGNED	Director		05 Apr 1999		October 1955	8 Highbury Place, London, N5 1QZ
MIDWINTER, Piers John RESIGNED	Director	20 Oct 1997	10 Mar 2001		July 1968	Flat 3, 8 Highbury Place, London, N5 1QZ
MUSSINGTON, Ian Michael RESIGNED	Director	11 Mar 2002	21 Jul 2002		May 1967	Flat 3 8 Highbury Place, London, N5 1QZ
SCHULZ-FALSTER, Susanne Elisabeth RESIGNED	Director	24 Apr 1995	08 Jul 2001		December 1957	Via Caradosso 11, 20123 Milano, Italy
SHARDLOW, Karl Ian RESIGNED	Director	24 Jul 2001	01 Feb 2003		April 1976	Flat 2, 8 Highbury Place, London, N5 1QZ
TEIXEIRA, Armando Condesso RESIGNED	Director	22 Jul 2002	01 Aug 2003		December 1973	24 Lancaster Road, Harrow, Middlesex, HA2 7NL
WOODS, Barbara Elizabeth RESIGNED	Director	16 Oct 1998	21 Jul 2003		June 1937	Cedar House Byworth Road, Farnham, Surrey, GU9 7BU

PINCKNEY, John ACTIVE
Role: Secretary
Appointed on: 18 May 2019
Address: 8 Highbury Place, London, N5 1QZ

CONDESSO TEIXEIRA, Tiago Jose ACTIVE
Role: Director
Appointed on: 24 Jan 2006
Country of Residence: Portugal
Date of birth: February 1978
Address: Rua Fonseca Pinto No 31 R/Ch, Coimbra, 3000-187, Portugal

ERICKSON, Antoinette ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8 Highbury Place, London, N5 1QZ

ERICKSON, William Nielsen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8 Highbury Place, London, N5 1QZ

LAWRIE, Stuart James, Dr ACTIVE
Role: Director
Appointed on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Flat 6, No 8, Highbury Place, London, N5 1QZ, England

PINCKNEY, John David ACTIVE
Role: Director
Appointed on: 14 May 2019
Country of Residence: England
Date of birth: June 1968
Address: 8 Highbury Place, London, N5 1QZ

PINCKNEY, Tracey Lynn ACTIVE
Role: Director
Appointed on: 14 May 2019
Country of Residence: England
Date of birth: February 1967
Address: 8, Highbury Place, London, London, N5 1QZ, United Kingdom

WOODS, Beatrice Rosalind ACTIVE
Role: Director
Appointed on: 21 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Flat 4, 8 Highbury Place, London, N5 1QZ

ERICKSON, William Nielsen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2008
Resigned on: 18 May 2019
Address: 41, Murray Mews, London, 4W1 9RH

ERICKSON, William Nielsen RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 17 Jan 1999
Address: 8 Highbury Place, London, N5 1QZ

HAMILTON, Laura RESIGNED
Role: Secretary
Appointed on: 17 Jan 1999
Resigned on: 14 Jun 2008
Address: Flat 1 8 Highbury Place, London, N5 1QZ

HAMILTON, Laura RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: Flat 1 8 Highbury Place, London, N5 1QZ

BAILEY, Karen Tracy Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 6 Marston Close, London, NW6 4EU

BROOKS, Susannah Meri Collyer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2001
Date of birth: July 1968
Address: 8 Highbury Place, London, N5 1QZ

FALSTER, Robert James, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 08 Jul 2001
Date of birth: July 1956
Address: Via Caradosso 11, 20123 Milano, Italy

FRIEDMAN, Bernard Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: June 1940
Address: 8 Highbury Place, London, N5 1QZ

GUEST, Geraldine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Country of Residence: British West Indies
Date of birth: November 1944
Address: La Mouette, Sark, CHANNEL, Channel Islands

HAMILTON, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2009
Date of birth: December 1959
Address: Flat 1 8 Highbury Place, London, N5 1QZ

LAMPONEN, Johanna RESIGNED
Role: Director
Appointed on: 29 Jul 2001
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Flat 2, 8 Highbury Place, London, N5 1QZ

MCGINLEY, Alan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1999
Date of birth: October 1955
Address: 8 Highbury Place, London, N5 1QZ

MIDWINTER, Piers John RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 10 Mar 2001
Date of birth: July 1968
Address: Flat 3, 8 Highbury Place, London, N5 1QZ

MUSSINGTON, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 21 Jul 2002
Date of birth: May 1967
Address: Flat 3 8 Highbury Place, London, N5 1QZ

SCHULZ-FALSTER, Susanne Elisabeth RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 08 Jul 2001
Date of birth: December 1957
Address: Via Caradosso 11, 20123 Milano, Italy

SHARDLOW, Karl Ian RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 01 Feb 2003
Date of birth: April 1976
Address: Flat 2, 8 Highbury Place, London, N5 1QZ

TEIXEIRA, Armando Condesso RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Aug 2003
Date of birth: December 1973
Address: 24 Lancaster Road, Harrow, Middlesex, HA2 7NL

WOODS, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 21 Jul 2003
Date of birth: June 1937
Address: Cedar House Byworth Road, Farnham, Surrey, GU9 7BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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