DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE) (01829490)

DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01829490
Status: ACTIVE
Incorporated / age: 3 July 198442 years
Registered office: 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
Accounts due: 31 July 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 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
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MIXBRIAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Nicholas Timothy ACTIVE	Director	18 Sep 2020		England	March 1962	4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
RAY, John ACTIVE	Director	22 Aug 2007		England	May 1950	27 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PU
WAYNE, Paul Oliver Richard ACTIVE	Director	01 Jul 1993		United Kingdom	March 1950	14 Hamilton Court, London, W9 1QR
BROWN, Edric Brian RESIGNED	Secretary		01 Oct 1996			52 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, B90 4JN
DOBSON, James Henry RESIGNED	Secretary	01 Oct 1996	12 Nov 1999			Conifers, Wantage Road, Streatley, Berkshire, RG8 9LA
HEASON, Robert Andrew RESIGNED	Secretary	09 Jun 2004	05 Nov 2008			14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
KEARNEY, Michael Anthony RESIGNED	Secretary	13 Nov 1999	28 Sep 2001			21 Green Meadow Road, Birmingham, West Midlands, B29 4DD
RICHARDS, Stephen John RESIGNED	Secretary	28 Sep 2001	01 Jan 2004			9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
LAMBERT SMITH HAMPTON GROUP LIMITED RESIGNED	Secretary	01 Jan 2004	28 Jun 2004			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
AUDLEY, George Bernard, Sir RESIGNED	Director		27 May 2003		April 1924	Capstone, Willenhall Avenue, New Barnet, Middlesex, EN5 1JN
JOHNSON, Alan Frederick RESIGNED	Director		26 Aug 2010	England	November 1931	Thornhill, Gambles Lane Woodmancote, Cheltenham, Glos, GL52 9PU
STOWERS, Peter James RESIGNED	Director		06 Jul 2020		July 1933	Crouch House Farm, Crouch House Road, Edenbridge, Kent, TN8 5LQ

JOHNSON, Nicholas Timothy ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: March 1962
Address: 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England

RAY, John ACTIVE
Role: Director
Appointed on: 22 Aug 2007
Country of Residence: England
Date of birth: May 1950
Address: 27 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PU

WAYNE, Paul Oliver Richard ACTIVE
Role: Director
Appointed on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 14 Hamilton Court, London, W9 1QR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Nicholas Timothy ACTIVE	Director	18 Sep 2020		England	March 1962	4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
RAY, John ACTIVE	Director	22 Aug 2007		England	May 1950	27 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PU
WAYNE, Paul Oliver Richard ACTIVE	Director	01 Jul 1993		United Kingdom	March 1950	14 Hamilton Court, London, W9 1QR
BROWN, Edric Brian RESIGNED	Secretary		01 Oct 1996			52 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, B90 4JN
DOBSON, James Henry RESIGNED	Secretary	01 Oct 1996	12 Nov 1999			Conifers, Wantage Road, Streatley, Berkshire, RG8 9LA
HEASON, Robert Andrew RESIGNED	Secretary	09 Jun 2004	05 Nov 2008			14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
KEARNEY, Michael Anthony RESIGNED	Secretary	13 Nov 1999	28 Sep 2001			21 Green Meadow Road, Birmingham, West Midlands, B29 4DD
RICHARDS, Stephen John RESIGNED	Secretary	28 Sep 2001	01 Jan 2004			9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
LAMBERT SMITH HAMPTON GROUP LIMITED RESIGNED	Secretary	01 Jan 2004	28 Jun 2004			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
AUDLEY, George Bernard, Sir RESIGNED	Director		27 May 2003		April 1924	Capstone, Willenhall Avenue, New Barnet, Middlesex, EN5 1JN
JOHNSON, Alan Frederick RESIGNED	Director		26 Aug 2010	England	November 1931	Thornhill, Gambles Lane Woodmancote, Cheltenham, Glos, GL52 9PU
STOWERS, Peter James RESIGNED	Director		06 Jul 2020		July 1933	Crouch House Farm, Crouch House Road, Edenbridge, Kent, TN8 5LQ

JOHNSON, Nicholas Timothy ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: March 1962
Address: 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England

RAY, John ACTIVE
Role: Director
Appointed on: 22 Aug 2007
Country of Residence: England
Date of birth: May 1950
Address: 27 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PU

WAYNE, Paul Oliver Richard ACTIVE
Role: Director
Appointed on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 14 Hamilton Court, London, W9 1QR