Skip to main content

SATCHFORTH LIMITED

Company summary

Company number: 01715480
Status: ACTIVE
Incorporated / age: 15 April 198343 years
Registered office: 13 Eccleston Square, London, SW1V 1NP
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:38 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
13 Eccleston Square, London, SW1V 1NP
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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRD, Charlotte Emma ACTIVE	Secretary	14 Sep 2021				13 Eccleston Square, London, SW1V 1NP
HIRD, Matthew James Kerridge ACTIVE	Director	28 Jan 2011		United Kingdom	September 1972	13 Eccleston Square, London, SW1V 1NP
SCOTT, Rosamund, Dr ACTIVE	Director	14 Mar 1995		United Kingdom	July 1963	13 Eccleston Square, London, SW1V 1NP
FISHER, Michael John RESIGNED	Secretary	28 Jan 2004	14 Sep 2021			13 Eccleston Square, London, SW1V 1NP
SMALLWOOD, Ian Mcnaughton RESIGNED	Secretary	14 Mar 1995	28 Jan 2004			13 Eccleston Square, London, SW1V 1NP
UPFILL-BROWN, Geoffrey Alven RESIGNED	Secretary		14 Mar 1995			13 Eccleston Square, London, SW1V 1NP
BISHOP, Andrew George Pearson RESIGNED	Director	01 Oct 2006	28 Jan 2011	United Kingdom	December 1974	Flat 1 13 Eccleston Square, London, SW1V 1NP
DEHAVILLAND, Walter Edward George RESIGNED	Director		03 Oct 2002		November 1923	13 Eccleston Square, London, SW1V 1NP
FISHER, Michael John RESIGNED	Director	03 Oct 2002	14 Sep 2021	England	September 1955	13 Eccleston Square, London, SW1V 1NP
MEASHAM, Diane RESIGNED	Director		07 Sep 1998		February 1943	13 Eccleston Square, London, SW1V 1NP
SIERSEN, Michael Steen RESIGNED	Director		14 Mar 1995		February 1952	13 Hugh Mews, London, SW1V 1QH
SMALLWOOD, Ian Mcnaughton RESIGNED	Director		18 Feb 2004		November 1927	13 Eccleston Square, London, SW1V 1NP
UPFILL-BROWN, Geoffrey Alven RESIGNED	Director		14 Mar 1995		August 1928	13 Eccleston Square, London, SW1V 1NP

HIRD, Charlotte Emma ACTIVE
Role: Secretary
Appointed on: 14 Sep 2021
Address: 13 Eccleston Square, London, SW1V 1NP

HIRD, Matthew James Kerridge ACTIVE
Role: Director
Appointed on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 13 Eccleston Square, London, SW1V 1NP

SCOTT, Rosamund, Dr ACTIVE
Role: Director
Appointed on: 14 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Eccleston Square, London, SW1V 1NP

FISHER, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 14 Sep 2021
Address: 13 Eccleston Square, London, SW1V 1NP

SMALLWOOD, Ian Mcnaughton RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 28 Jan 2004
Address: 13 Eccleston Square, London, SW1V 1NP

UPFILL-BROWN, Geoffrey Alven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1995
Address: 13 Eccleston Square, London, SW1V 1NP

DEHAVILLAND, Walter Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2002
Date of birth: November 1923
Address: 13 Eccleston Square, London, SW1V 1NP

MEASHAM, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: February 1943
Address: 13 Eccleston Square, London, SW1V 1NP

SIERSEN, Michael Steen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: February 1952
Address: 13 Hugh Mews, London, SW1V 1QH

SMALLWOOD, Ian Mcnaughton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2004
Date of birth: November 1927
Address: 13 Eccleston Square, London, SW1V 1NP

UPFILL-BROWN, Geoffrey Alven RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: August 1928
Address: 13 Eccleston Square, London, SW1V 1NP