ADASTRAL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01715426
Status: ACTIVE
Incorporated / age: 15 April 198343 years
Registered office: C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 May 2027
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:39 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
C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL AND RITTNER LIMITED ACTIVE	Secretary	01 Apr 2021				13, St. George Wharf, London, SW8 2LE, England
DICKSON, Matthew Peter ACTIVE	Director	20 Nov 2018		England	October 1974	C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
HASKELL, Christopher Ian ACTIVE	Director	11 May 2022		England	July 1970	C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
WARREN, Stephen John ACTIVE	Director	22 Mar 2022		England	October 1970	C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
TAYLOR, Andrew James RESIGNED	Secretary		08 Jan 2013			103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG
BOURNE ESTATES LTD RESIGNED	Secretary	08 Jan 2013	31 Mar 2021			Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, England
ALVEY, Jane RESIGNED	Director	21 Feb 2011	10 Dec 2015	Uk	September 1970	Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
CAMPBELL, David Robertson RESIGNED	Director	01 Jun 1993	05 Aug 1993		August 1930	42 Downland Place, Adastral Road, Poole, Dorset, BH17 7SN
DUGDALE, Patricia RESIGNED	Director	21 Apr 2004	11 Mar 2019	England	September 1949	Flat 31 Downland Place, Adastral Road, Poole, Dorset, BH17 8SL
EDROFF, Douglas RESIGNED	Director		03 Nov 1995		July 1919	F 34 Downland Place, Poole, Dorset, BH17 7SL
GERREY, James Lynam RESIGNED	Director	09 Jul 1992	30 Jul 2019	England	July 1931	69 Downland Place, Poole, Dorset, BH17 7SN
HARVEY, Brett Christian RESIGNED	Director	15 Jun 2012	14 Sep 2012	Uk	September 1986	Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
HOLMES, Barbara RESIGNED	Director		10 Apr 2007		December 1946	F 56 Downland Place, Poole, Dorset, BH17 7SN
ILES, Ivor Hedley RESIGNED	Director	02 Feb 2006	01 Jan 2011	England	July 1925	Flat 52 Downland Place, Adastral Road, Poole, Dorset, BH17 8SN
MILEA, Dragos Gheorghe RESIGNED	Director	18 Jan 2019	10 Sep 2020	England	September 1985	Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
PERCY, Philip RESIGNED	Director	26 Sep 1997	07 Apr 2000		July 1968	61 Downland Place, Adastral Road, Poole, Dorset, BH17 8SN
POPE, Graham RESIGNED	Director	19 Mar 2002	09 Jan 2003		December 1963	16 Downland Place, Adastral Road, Poole, Dorset, BH17 8SL
POWELL, Kristine RESIGNED	Director	20 Apr 2022	02 May 2024	England	May 1961	C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England
RATCLIFFE, Alan John RESIGNED	Director		17 Jun 1992		May 1959	Flat 89 Downland Place, Poole, Dorset, BH17 7SN
SMITH, Andrew David Frederick RESIGNED	Director	26 Sep 1997	25 Sep 1998		July 1965	51 Downland Place, Adastral Road, Poole, Dorset, BH17 8SN
SPARROW, Roy Bramford RESIGNED	Director	11 Jan 1995	26 Sep 1997		April 1913	28 Downland Place, Adastral Road, Poole, Dorset, BH17 7SL
SPARROW, Roy Bramford RESIGNED	Director		31 May 1993		April 1913	28 Downland Place, Adastral Road, Poole, Dorset, BH17 7SL
WADE, Kelly RESIGNED	Director	10 Apr 2007	27 Jan 2012	England	November 1972	39 Manor Avenue, Poole, Dorset, BH12 4LB

RENDALL AND RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 13, St. George Wharf, London, SW8 2LE, England

DICKSON, Matthew Peter ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: England
Date of birth: October 1974
Address: C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England

HASKELL, Christopher Ian ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: July 1970
Address: C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England

WARREN, Stephen John ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: October 1970
Address: C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England

TAYLOR, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 2013
Address: 103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG

BOURNE ESTATES LTD RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 31 Mar 2021
Address: Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, England

ALVEY, Jane RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 10 Dec 2015
Country of Residence: Uk
Date of birth: September 1970
Address: Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

CAMPBELL, David Robertson RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 05 Aug 1993
Date of birth: August 1930
Address: 42 Downland Place, Adastral Road, Poole, Dorset, BH17 7SN

DUGDALE, Patricia RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: September 1949
Address: Flat 31 Downland Place, Adastral Road, Poole, Dorset, BH17 8SL

EDROFF, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: July 1919
Address: F 34 Downland Place, Poole, Dorset, BH17 7SL

GERREY, James Lynam RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: July 1931
Address: 69 Downland Place, Poole, Dorset, BH17 7SN

HARVEY, Brett Christian RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 14 Sep 2012
Country of Residence: Uk
Date of birth: September 1986
Address: Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

HOLMES, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2007
Date of birth: December 1946
Address: F 56 Downland Place, Poole, Dorset, BH17 7SN

ILES, Ivor Hedley RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: July 1925
Address: Flat 52 Downland Place, Adastral Road, Poole, Dorset, BH17 8SN

MILEA, Dragos Gheorghe RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: September 1985
Address: Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

PERCY, Philip RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 07 Apr 2000
Date of birth: July 1968
Address: 61 Downland Place, Adastral Road, Poole, Dorset, BH17 8SN

POPE, Graham RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 09 Jan 2003
Date of birth: December 1963
Address: 16 Downland Place, Adastral Road, Poole, Dorset, BH17 8SL

POWELL, Kristine RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: May 1961
Address: C/O Rendall & Rittner Ltd, 13b St. George Wharf, London, SW8 2LE, England

RATCLIFFE, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: May 1959
Address: Flat 89 Downland Place, Poole, Dorset, BH17 7SN