ELEVEN UXBRIDGE ROAD LIMITED

Company summary

Company number: 01644901
Status: ACTIVE
Incorporated / age: 21 June 198244 years
Registered office: Bell Dinwiddie & Co Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England
Accounts due: 30 April 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:50 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
Bell Dinwiddie & Co Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England
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
KNIGHT, David John ACTIVE	Secretary	31 Aug 2010				124, Maple Road, Surbiton, Surrey, KT6 4AU, England
BROOMFIELD, Wayne Andrew ACTIVE	Director	23 Mar 2023		England	August 1985	Bell Dinwiddie & Co, Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England
KNIGHT, David John ACTIVE	Director	25 Feb 2008		England	June 1960	124 Maple Road, Surbiton, Surrey, KT6 4AU
LAMBERT, Ben David ACTIVE	Director	23 Mar 2023		England	September 1979	52, Brox Road, Ottershaw, Chertsey, KT16 0HH, England
MADDIN, Adrian RESIGNED	Secretary		20 Mar 1992			Penfolds, Rectory Lane, Guildford, Surrey, GU5 9HZ
PRESCOTT, Raymond Michael Trevor Nigel RESIGNED	Secretary	16 Oct 1996	31 Aug 2010			Kestrels, 12 Pyles Thorne, Wellington, Somerset, TA21 8DY
RIDOUT, Jean RESIGNED	Secretary	20 Mar 1992	16 Oct 1996			9 Southborough Road, Surbiton, Surrey, KT6 6JN
ADAMS, Joan RESIGNED	Director		11 Mar 1992		August 1954	11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
BRANSON, Peter David RESIGNED	Director	08 Nov 1994	30 Dec 1997		May 1973	Flat 5 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
GARROD, Jonathan Mark RESIGNED	Director		01 Nov 1995		November 1967	11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
HART, Sharon RESIGNED	Director	20 Mar 1992	01 Nov 1995		May 1967	11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
LAMBERT, Benjamin David RESIGNED	Director	30 Nov 2011	01 Mar 2023	United Kingdom	September 1979	Bell Dinwiddie & Co, Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England
LEUNG, Alison Hui Ning RESIGNED	Director	03 Apr 2007	09 Sep 2016	England	February 1981	Flat 5, 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
LITTLEJOHN, William Garrett RESIGNED	Director	26 Jul 2002	25 Feb 2008		December 1933	19 Ferndown Gardens, Cobham, Surrey, KT11 2BH
LOVEDAY, Ian Martin RESIGNED	Director	01 Nov 1995	03 Apr 2007		August 1957	Flat 6 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
PAGET BROWN, Annabelle RESIGNED	Director	01 Nov 1995	14 Jan 2002		May 1965	Flat 3 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
PRESCOTT, Raymond Michael Trevor Nigel RESIGNED	Director	30 Dec 1998	03 Apr 2007		July 1936	192 Elgar Avenue, Surbiton, Surrey, KT5 9JY
SOMERVILLE, Katherine Jane, Dr RESIGNED	Director	03 Apr 2007	30 Nov 2011	England	May 1976	Flat 1, 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH
THURMAN, Edward William, Dr RESIGNED	Director	20 Sep 2016	01 Mar 2023	England	April 1983	Flat 8, 11 Uxbridge Road, Uxbridge Road, Kingston Upon Thames, KT1 2LH, England

KNIGHT, David John ACTIVE
Role: Secretary
Appointed on: 31 Aug 2010
Address: 124, Maple Road, Surbiton, Surrey, KT6 4AU, England

BROOMFIELD, Wayne Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: August 1985
Address: Bell Dinwiddie & Co, Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England

KNIGHT, David John ACTIVE
Role: Director
Appointed on: 25 Feb 2008
Country of Residence: England
Date of birth: June 1960
Address: 124 Maple Road, Surbiton, Surrey, KT6 4AU

LAMBERT, Ben David ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: September 1979
Address: 52, Brox Road, Ottershaw, Chertsey, KT16 0HH, England

MADDIN, Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1992
Address: Penfolds, Rectory Lane, Guildford, Surrey, GU5 9HZ

PRESCOTT, Raymond Michael Trevor Nigel RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 31 Aug 2010
Address: Kestrels, 12 Pyles Thorne, Wellington, Somerset, TA21 8DY

RIDOUT, Jean RESIGNED
Role: Secretary
Appointed on: 20 Mar 1992
Resigned on: 16 Oct 1996
Address: 9 Southborough Road, Surbiton, Surrey, KT6 6JN

ADAMS, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: August 1954
Address: 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

BRANSON, Peter David RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 30 Dec 1997
Date of birth: May 1973
Address: Flat 5 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

GARROD, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: November 1967
Address: 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

HART, Sharon RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 01 Nov 1995
Date of birth: May 1967
Address: 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

LAMBERT, Benjamin David RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Bell Dinwiddie & Co, Unit 6, Ac Court,, High Street, Thames Ditton, Surrey, KT7 0SR, England

LEUNG, Alison Hui Ning RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: February 1981
Address: Flat 5, 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

LITTLEJOHN, William Garrett RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 25 Feb 2008
Date of birth: December 1933
Address: 19 Ferndown Gardens, Cobham, Surrey, KT11 2BH

LOVEDAY, Ian Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 03 Apr 2007
Date of birth: August 1957
Address: Flat 6 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

PAGET BROWN, Annabelle RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 14 Jan 2002
Date of birth: May 1965
Address: Flat 3 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

PRESCOTT, Raymond Michael Trevor Nigel RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 03 Apr 2007
Date of birth: July 1936
Address: 192 Elgar Avenue, Surbiton, Surrey, KT5 9JY

SOMERVILLE, Katherine Jane, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1976
Address: Flat 1, 11 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH

THURMAN, Edward William, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1983
Address: Flat 8, 11 Uxbridge Road, Uxbridge Road, Kingston Upon Thames, KT1 2LH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.