BRIARGLEN (MANAGEMENT) LIMITED

Company summary

Company number: 01333451
Status: ACTIVE
Incorporated / age: 11 October 197748 years
Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:54 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
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIAMOND MANAGING AGENTS ACTIVE	Secretary	01 Mar 2022				Global House, 1 Ashley Avenue, Epsom, Surrey Kt18 5ad, United Kingdom
BARKHAM, Jordon ACTIVE	Director	15 Aug 2025		England	December 1998	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
BURNELL, Katherine ACTIVE	Director	31 Oct 2025		United Arab Emirates	July 1971	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
HENNESSY, Libby ACTIVE	Director	15 Aug 2025		England	March 1996	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
MANSELL, Rachel ACTIVE	Director	15 Aug 2025		England	May 1999	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
OLTARZEWSKI, Dawn Marie RESIGNED	Secretary		16 May 2005			11 Cumberland Road, Barnes, London, SW13 9LY
CENTRO PLC RESIGNED	Secretary	18 Dec 2017	26 Sep 2019			Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 May 2005	16 Jun 2009			C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jun 2009	31 Dec 2017			C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
URBANPOINT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	27 Feb 2020	03 Mar 2022			60, Kingston Road, New Malden, Surrey, KT3 3JG
CLARK, Luke George RESIGNED	Director	02 Nov 2017	19 Feb 2025	United Kingdom	June 1985	Flat 9 Briar Court, 440 London Road, Cheam, Cheam, Surrey, SM3 8JE, United Kingdom
DEVARAJAN, Mark RESIGNED	Director	16 Mar 2021	24 Nov 2021	United Kingdom	January 1974	Flat 15, Briar Court, 440 London Road, Cheam, Sutton, SM3 8JE, England
HUNT, Jeremy Arthur James RESIGNED	Director	12 Apr 2022	05 Apr 2024	England	February 1995	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
KNIGHT, William Douglas RESIGNED	Director	23 Nov 2017	30 Nov 2020	United Kingdom	April 1984	60, Kingston Road, New Malden, Surrey, KT3 3JG, England
MCIVOR, Becky RESIGNED	Director	01 Apr 2024	01 Aug 2025	England	September 1992	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
OCHOJSKI, Wolfgang RESIGNED	Director	14 Jul 2023	30 Aug 2025	England	December 1954	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
OCHOJSKI, Wolfgang RESIGNED	Director	22 May 2018	24 Jan 2022	England	December 1954	60, Kingston Road, New Malden, Surrey, KT3 3JG, England
OLTARZEWSKI, Dawn Marie RESIGNED	Director		29 Mar 2015	United Kingdom	May 1930	11 Cumberland Road, Barnes, London, SW13 9LY
PENROSE, Ross RESIGNED	Director		29 Mar 2015		October 1933	45 The Avenue, Surbiton, Surrey, KT5 8JW
PETTITT, Jane RESIGNED	Director	02 Nov 2017	30 Sep 2019	United Kingdom	May 1973	C/O Urban Point Proeperty Management Limited, 60 Kingston Road, Sutton, Surrey, KT3 3JG, United Kingdom
PETTITT, Simon John RESIGNED	Director	30 Mar 2015	02 Nov 2017	England	December 1967	Jackson Noon, 252 Chessington Road, Epsom, West Ewell, Surrey, KT19 9XF, United Kingdom
PUDDY, Karen Ann RESIGNED	Director	30 Mar 2015	15 Jun 2022	United Kingdom	July 1979	Jackson Noon, 252 Chessington Road, Epsom, West Ewell, Surrey, KT19 9XF, United Kingdom
SEAL, Sean RESIGNED	Director	02 Nov 2017	12 Mar 2021	United Kingdom	September 1984	60, Kingston Road, New Malden, Surrey, KT3 3JG, England

DIAMOND MANAGING AGENTS ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Global House, 1 Ashley Avenue, Epsom, Surrey Kt18 5ad, United Kingdom

BARKHAM, Jordon ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: December 1998
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

BURNELL, Katherine ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Arab Emirates
Date of birth: July 1971
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

HENNESSY, Libby ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: March 1996
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

MANSELL, Rachel ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: May 1999
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

OLTARZEWSKI, Dawn Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 2005
Address: 11 Cumberland Road, Barnes, London, SW13 9LY

CENTRO PLC RESIGNED
Role: Secretary
Appointed on: 18 Dec 2017
Resigned on: 26 Sep 2019
Address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 16 Jun 2009
Address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD

PKF LITTLEJOHN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 31 Dec 2017
Address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

URBANPOINT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2020
Resigned on: 03 Mar 2022
Address: 60, Kingston Road, New Malden, Surrey, KT3 3JG

CLARK, Luke George RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 19 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Flat 9 Briar Court, 440 London Road, Cheam, Cheam, Surrey, SM3 8JE, United Kingdom

DEVARAJAN, Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 15, Briar Court, 440 London Road, Cheam, Sutton, SM3 8JE, England

HUNT, Jeremy Arthur James RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: February 1995
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

KNIGHT, William Douglas RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 60, Kingston Road, New Malden, Surrey, KT3 3JG, England

MCIVOR, Becky RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1992
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

OCHOJSKI, Wolfgang RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 30 Aug 2025
Country of Residence: England
Date of birth: December 1954
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

OCHOJSKI, Wolfgang RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: December 1954
Address: 60, Kingston Road, New Malden, Surrey, KT3 3JG, England

OLTARZEWSKI, Dawn Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1930
Address: 11 Cumberland Road, Barnes, London, SW13 9LY

PENROSE, Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2015
Date of birth: October 1933
Address: 45 The Avenue, Surbiton, Surrey, KT5 8JW

PETTITT, Jane RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Urban Point Proeperty Management Limited, 60 Kingston Road, Sutton, Surrey, KT3 3JG, United Kingdom

PETTITT, Simon John RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: December 1967
Address: Jackson Noon, 252 Chessington Road, Epsom, West Ewell, Surrey, KT19 9XF, United Kingdom

PUDDY, Karen Ann RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Jackson Noon, 252 Chessington Road, Epsom, West Ewell, Surrey, KT19 9XF, United Kingdom

SEAL, Sean RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 60, Kingston Road, New Malden, Surrey, KT3 3JG, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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