ENGLISH REAL ESTATES LIMITED

Company summary

Company number: 01643780
Status: ACTIVE
Incorporated / age: 16 June 198244 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:48 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
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Nature of business
Non-trading company
Previous company names
ENGLISH REAL ESTATES PLC
ARGYLL FOODS (NOMINEES) LIMITED
CHEVRONSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	22 Feb 2017				Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
BURKE, Jonathan James ACTIVE	Director	22 Feb 2017		England	November 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
GOFF, Joanna Louise ACTIVE	Director	22 Apr 2022		United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
AMSDEN, Mark Rowan RESIGNED	Secretary	07 Feb 2013	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
BURKE, Jonathan James RESIGNED	Secretary	11 Mar 2004	16 Mar 2009			St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
KINCH, John Patrick RESIGNED	Secretary		13 Oct 2001			Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Mar 2009	11 Jan 2013			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
SADLER, John Michael RESIGNED	Secretary	16 Oct 2002	11 Mar 2004			14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
WILSON, David, Dr RESIGNED	Secretary	13 Oct 2001	16 Oct 2002			7 Cleaver Square, Kennington, London, SE11 4DW
AMSDEN, Mark Rowan RESIGNED	Director	07 Feb 2013	22 Feb 2017	United Kingdom	March 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
COLLINS, Miles Eric RESIGNED	Director	15 Feb 2002	11 Mar 2004	England	May 1966	9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
DUDLEY, Guilford Paul Julian RESIGNED	Director	25 Mar 1998	08 Dec 1999		March 1949	53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
ELLIS, Gerald RESIGNED	Director	25 Mar 1998	11 Mar 2004		September 1943	23 Oakwood Avenue, Purley, Surrey, CR8 1AR
FISHER, Robert Stewart RESIGNED	Director	31 Dec 1993	25 Mar 1998		March 1942	Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR
FRENDO, Paul Anthony RESIGNED	Director		31 Dec 1993		November 1947	Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG
GARCIA VALENCIA, Fernando RESIGNED	Director	25 Mar 2002	11 Mar 2004		June 1967	65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
GLEESON, Michael RESIGNED	Director	30 Jan 2020	22 Apr 2022	England	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GOFF, Joanna Louise RESIGNED	Director	02 Jan 2019	30 Jan 2020	United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
KINCH, John Patrick RESIGNED	Director		13 Oct 2001	United Kingdom	April 1944	Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
LANE, Simon Paul RESIGNED	Director	08 Dec 1999	15 Feb 2002		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
MCMAHON, Gregory Joseph RESIGNED	Director	09 Jul 2010	11 Jan 2013	England	September 1960	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
SMITH, Colin Deverell RESIGNED	Director		31 Dec 1993		May 1947	Little Fieldhead 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STRAIN, Trevor John RESIGNED	Director	11 Jan 2013	02 Jan 2019	United Kingdom	October 1975	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WILLIAMS, Richard Glynne RESIGNED	Director	25 May 2000	13 Aug 2002	England	March 1957	63 Wolsey Road, Northwood, Middlesex, HA2 2ER
WILSON, David, Dr RESIGNED	Director	13 Oct 2001	16 Oct 2002	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WOTHERSPOON, Gordon RESIGNED	Director	02 Mar 1992	25 May 2000		July 1947	Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
SAFEWAY LTD RESIGNED	Director	11 Mar 2004	09 Jul 2010			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WM MORRISON SUPERMARKETS PLC RESIGNED	Director	11 Mar 2004	09 Jul 2010			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

BURKE, Jonathan James ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: November 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

GOFF, Joanna Louise ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BURKE, Jonathan James RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 16 Mar 2009
Address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG

KINCH, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 2001
Address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 11 Jan 2013
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 11 Mar 2004
Address: 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR

WILSON, David, Dr RESIGNED
Role: Secretary
Appointed on: 13 Oct 2001
Resigned on: 16 Oct 2002
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

AMSDEN, Mark Rowan RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

COLLINS, Miles Eric RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: May 1966
Address: 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY

DUDLEY, Guilford Paul Julian RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 08 Dec 1999
Date of birth: March 1949
Address: 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX

ELLIS, Gerald RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 11 Mar 2004
Date of birth: September 1943
Address: 23 Oakwood Avenue, Purley, Surrey, CR8 1AR

FISHER, Robert Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 25 Mar 1998
Date of birth: March 1942
Address: Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR

FRENDO, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1947
Address: Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG

GARCIA VALENCIA, Fernando RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 11 Mar 2004
Date of birth: June 1967
Address: 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: March 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

GOFF, Joanna Louise RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

KINCH, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 15 Feb 2002
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: September 1960
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

SMITH, Colin Deverell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1947
Address: Little Fieldhead 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STRAIN, Trevor John RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

WILLIAMS, Richard Glynne RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: March 1957
Address: 63 Wolsey Road, Northwood, Middlesex, HA2 2ER

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 16 Oct 2002
Country of Residence: England
Date of birth: July 1960
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

WOTHERSPOON, Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 25 May 2000
Date of birth: July 1947
Address: Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

SAFEWAY LTD RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 09 Jul 2010
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

WM MORRISON SUPERMARKETS PLC RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 09 Jul 2010
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 1992	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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