BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

Company summary

Company number: 01207524
Status: ACTIVE
Incorporated / age: 15 April 197551 years
Registered office: Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Accounts due: 5 January 2027
Confirmation statement due: 16 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 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 company
Address
Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

Company summary

Company number: 01207524
Status: ACTIVE
Incorporated / age: 15 April 197551 years
Registered office: Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Accounts due: 5 January 2027
Confirmation statement due: 16 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 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 company
Address
Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINES, Douglas John ACTIVE	Secretary	30 Sep 2003				Eastmans Cottage, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
LEIGH-PEMBERTON, Edward Douglas, The Honourable ACTIVE	Director	01 Aug 1994		England	January 1959	Longcot House, Longcot, Faringdon, Oxfordshire, SN7 7TF
LEIGH-PEMBERTON, Jessica Elizabeth Berners ACTIVE	Director	03 Sep 2009		England	April 1960	Longcot House, Mallins Lane, Longcot, Faringdon, Oxfordshire, SN7 7TF, United Kingdom
LINES, Douglas John ACTIVE	Director	05 Feb 2016		England	March 1965	Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
POWELL, Davina Hyacinthe Berners ACTIVE	Director	05 Feb 2016		England	April 1960	Forge Cottage, Little Coxwell, Faringdon, Oxfordshire, SN7 7LP, England
WHITAKER, Max ACTIVE	Director	01 Jan 2019		England	December 1975	Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
WOODD, Frances Jane Berners ACTIVE	Director			England	May 1955	Little Coxwell Grove, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
LEIGH-PEMBERTON, Edward Douglas, The Honourable RESIGNED	Secretary		01 Sep 1994			Longcot House, Longcot, Faringdon, Oxfordshire, SN7 7TF
WOODD, Frances Jane Berners RESIGNED	Secretary	01 Sep 1994	30 Sep 2003			Little Coxwell Grove, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
ALLSOPP, Michael Edward Ranulph RESIGNED	Director		30 Apr 2017	England	October 1930	Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
ALLSOPP, Patricia Ann RESIGNED	Director	01 Aug 1994	26 Nov 2017	England	September 1933	Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
ALLSOPP, Patricia Ann RESIGNED	Director		31 Dec 1993	England	September 1933	Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
MERRIAM, Andrew William Kennedy RESIGNED	Director	01 Sep 1994	28 Feb 2025	England	May 1948	Oak Lawn House, Eye, Suffolk, IP23 7NN

LINES, Douglas John ACTIVE
Role: Secretary
Appointed on: 30 Sep 2003
Address: Eastmans Cottage, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW

LEIGH-PEMBERTON, Edward Douglas, The Honourable ACTIVE
Role: Director
Appointed on: 01 Aug 1994
Country of Residence: England
Date of birth: January 1959
Address: Longcot House, Longcot, Faringdon, Oxfordshire, SN7 7TF

LEIGH-PEMBERTON, Jessica Elizabeth Berners ACTIVE
Role: Director
Appointed on: 03 Sep 2009
Country of Residence: England
Date of birth: April 1960
Address: Longcot House, Mallins Lane, Longcot, Faringdon, Oxfordshire, SN7 7TF, United Kingdom

LINES, Douglas John ACTIVE
Role: Director
Appointed on: 05 Feb 2016
Country of Residence: England
Date of birth: March 1965
Address: Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW

POWELL, Davina Hyacinthe Berners ACTIVE
Role: Director
Appointed on: 05 Feb 2016
Country of Residence: England
Date of birth: April 1960
Address: Forge Cottage, Little Coxwell, Faringdon, Oxfordshire, SN7 7LP, England

WHITAKER, Max ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: December 1975
Address: Estate Office, Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW

WOODD, Frances Jane Berners ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1955
Address: Little Coxwell Grove, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW