FOURTH ESTATE LIMITED

Company summary

Company number: 01766131
Status: ACTIVE
Incorporated / age: 1 November 198342 years
Registered office: 1 London Bridge Street, London, SE1 9GF
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:05 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
1 London Bridge Street, London, SE1 9GF
Nature of business
Non-trading company
Previous company names
BARRIERCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				1, London Bridge Street, London, SE1 9GF
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	1, London Bridge Street, London, SE1 9GF
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	22 Oct 2014		United Kingdom	November 1963	1, London Bridge Street, London, SE1 9GF, England
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	1, London Bridge Street, London, SE1 9GF
DUFFY, Patric George Stephen RESIGNED	Secretary	26 Jul 2001	30 Jun 2009			32 Shelbury Road, London, SE22 0NL
DUFFY, Patric George Stephen RESIGNED	Secretary		11 Jul 2000			32 Shelbury Road, London, SE22 0NL
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	30 Jun 2009	01 Dec 2016			1, London Bridge Street, London, SE1 9GF, England
LAING, Adrian Charles RESIGNED	Secretary	11 Jul 2000	13 Jul 2001			1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
BARNSLEY, Victoria RESIGNED	Director		16 Aug 2013	United Kingdom	March 1954	77-85 Fulham Palace Road, London, W6 8JB
BUCKINGHAM, Anthony Leslie Rowland RESIGNED	Director	01 Apr 1994	11 Jul 2000		November 1951	Sea Lodge Rue Adolphus, Fort George, Guernsey, GY1 2ST, Channel Islands
DAGNES, Glenn RESIGNED	Director	11 Jul 2000	31 Aug 2008		October 1952	23 Long Ridge Road, New York Ny11030, Manhasset, Usa
DUFFY, Patric George Stephen RESIGNED	Director		11 Jul 2000	United Kingdom	May 1948	32 Shelbury Road, London, SE22 0NL
FRIEDMAN, Jane RESIGNED	Director	11 Jul 2000	05 Jun 2008		September 1945	440 East 57th Street, Apt 11a, New York, New York, 10022, Usa
GIFFORD, Andrew Graham RESIGNED	Director		11 Jul 2000	United Kingdom	February 1953	6 Hans Street, London, SW1X 0NJ
JOHNSON, Simon Martin RESIGNED	Director	05 Oct 2012	02 Oct 2014	United Kingdom	December 1975	77-85 Fulham Palace Road, London, W6 8JB
KIELBASIEWICZ, Edward Alexander RESIGNED	Director	31 Aug 2008	01 Dec 2016	Scotland	March 1960	1, London Bridge Street, London, SE1 9GF, England
MACMILLAN, Adam Julian Robert RESIGNED	Director	01 Apr 1998	11 Jul 2000		April 1948	20 The Little Boltons, London, SW10 9LP
MARKWICK, James Charles RESIGNED	Director		15 Dec 1997		January 1936	1 Heath Close, London, NW11 7DS
MASON, Michael York RESIGNED	Director		11 Jul 2000		November 1941	6 Abberbury Avenue, Iffley, Oxford, Oxfordshire, OX4 4EU
MULLOCK, Keith Howard Percival RESIGNED	Director	31 Aug 2008	05 Oct 2012	United Kingdom	February 1960	77-85 Fulham Palace Road, London, W6 8JB
NAISMITH, Paul John RESIGNED	Director		11 Jul 2000	England	November 1955	Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD
NEWALL, John Norman Forster RESIGNED	Director		01 Apr 1994	England	June 1930	18 Brunswick Gardens, London, S8 4AJ
NICHOLLS, Camilla Jane RESIGNED	Director		11 Jul 2000		August 1961	147 Essex Road, London, N1 2SN
OBRYEN, Giles David RESIGNED	Director		22 Jan 1993		February 1959	326 Porto Bello Road, London, W10
PAGE, Stephen Alexander RESIGNED	Director	11 Jan 1995	11 Jul 2000		February 1965	7 Priory Road, Chiswick, London, W4 5JB
PHILLIS, Robert RESIGNED	Director	07 Apr 1998	11 Jul 2000		December 1945	119 Farrington Road, London, EC1R 3ER
POTTER, Christopher John RESIGNED	Director	17 Jun 1994	11 Jul 2000		April 1959	30 Rhondda Grove, London, E3 5AP
PRIOR, Joanna Melancy Lyndon RESIGNED	Director	17 Jun 1994	31 Dec 1997	England	February 1966	89 Stanlake Road, London, W12 7HQ
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	01 Oct 2013	07 Oct 2025	United Kingdom	August 1966	1, London Bridge Street, London, SE1 9GF, England

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, London Bridge Street, London, SE1 9GF

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, London Bridge Street, London, SE1 9GF, England

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: 1, London Bridge Street, London, SE1 9GF

DUFFY, Patric George Stephen RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 30 Jun 2009
Address: 32 Shelbury Road, London, SE22 0NL

DUFFY, Patric George Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2000
Address: 32 Shelbury Road, London, SE22 0NL

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF, England

LAING, Adrian Charles RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 13 Jul 2001
Address: 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ

BARNSLEY, Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 77-85 Fulham Palace Road, London, W6 8JB

BUCKINGHAM, Anthony Leslie Rowland RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 11 Jul 2000
Date of birth: November 1951
Address: Sea Lodge Rue Adolphus, Fort George, Guernsey, GY1 2ST, Channel Islands

DAGNES, Glenn RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 31 Aug 2008
Date of birth: October 1952
Address: 23 Long Ridge Road, New York Ny11030, Manhasset, Usa

DUFFY, Patric George Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 32 Shelbury Road, London, SE22 0NL

FRIEDMAN, Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 05 Jun 2008
Date of birth: September 1945
Address: 440 East 57th Street, Apt 11a, New York, New York, 10022, Usa

GIFFORD, Andrew Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 6 Hans Street, London, SW1X 0NJ

JOHNSON, Simon Martin RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 77-85 Fulham Palace Road, London, W6 8JB

KIELBASIEWICZ, Edward Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 1, London Bridge Street, London, SE1 9GF, England

MACMILLAN, Adam Julian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 11 Jul 2000
Date of birth: April 1948
Address: 20 The Little Boltons, London, SW10 9LP

MARKWICK, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: January 1936
Address: 1 Heath Close, London, NW11 7DS

MASON, Michael York RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Date of birth: November 1941
Address: 6 Abberbury Avenue, Iffley, Oxford, Oxfordshire, OX4 4EU

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 77-85 Fulham Palace Road, London, W6 8JB

NAISMITH, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Country of Residence: England
Date of birth: November 1955
Address: Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD

NEWALL, John Norman Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: June 1930
Address: 18 Brunswick Gardens, London, S8 4AJ

NICHOLLS, Camilla Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Date of birth: August 1961
Address: 147 Essex Road, London, N1 2SN

OBRYEN, Giles David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: February 1959
Address: 326 Porto Bello Road, London, W10

PAGE, Stephen Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 11 Jul 2000
Date of birth: February 1965
Address: 7 Priory Road, Chiswick, London, W4 5JB

PHILLIS, Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 11 Jul 2000
Date of birth: December 1945
Address: 119 Farrington Road, London, EC1R 3ER

POTTER, Christopher John RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 11 Jul 2000
Date of birth: April 1959
Address: 30 Rhondda Grove, London, E3 5AP

PRIOR, Joanna Melancy Lyndon RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: February 1966
Address: 89 Stanlake Road, London, W12 7HQ

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, London Bridge Street, London, SE1 9GF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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