VIRGINIA MEWS MANAGEMENT CO. LIMITED

Company summary

Company number: 01978269
Status: ACTIVE
Incorporated / age: 16 January 198640 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 31 December 2027
Confirmation statement due: 28 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	28 Oct 2019				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
DINGWALL, Claire ACTIVE	Director	30 Jan 2020		England	February 1978	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
LLETT, Ian William ACTIVE	Director	12 Feb 2020		England	September 1952	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
REMMINGTON, Jack ACTIVE	Director	17 Nov 2023		England	October 1994	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
ROBERTSON, Julia Caroline ACTIVE	Director	26 Jan 2020		England	November 1988	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
WELLER, Ben ACTIVE	Director	08 Apr 2022		England	October 1980	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
WILKINSON, Robert James, Mr. ACTIVE	Director	06 Oct 2011		England	December 1954	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
HEFFER, Gregory James RESIGNED	Secretary	31 Oct 2011	28 Oct 2019			Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
MARTINON, Jean Paul RESIGNED	Secretary	09 Jan 1999	12 Dec 2008			19c Virginia Road, London, E2 7NF
MCEVOY, Anthony John RESIGNED	Secretary	20 Dec 1994	09 Jan 1999			2 Virginia Mews, 19 Virginia Mews, London, E2 7NF
MUNDY, Simon James RESIGNED	Secretary	29 Jan 2009	05 Jun 2011			19 C Virginia Road, London, E2 7NF
WILKINSON, Robert James, Mr. RESIGNED	Secretary		20 Dec 1994			1 Virginia Mews 19 Virginia Road, London, E2 7NF
BLACKBURN, Madeleine Clare RESIGNED	Director	18 Jun 1999	29 Oct 2015	United Kingdom	September 1972	2 Virginia Mews, Virginia Road, London, E2 7NF
BORHAUG, Marte RESIGNED	Director	24 Jan 2020	04 Sep 2023	England	April 1986	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
HEFFER, Gregory James RESIGNED	Director	09 Nov 2011	28 Oct 2019	United Kingdom	August 1987	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
MUNDY, Simon James RESIGNED	Director	05 Jun 2011	14 Jan 2021	United Kingdom	February 1967	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
ROSE, Richard Seymour RESIGNED	Director		18 Jun 1999		July 1961	19a Virginia Road, London, E2 7NF

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Oct 2019
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

DINGWALL, Claire ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: England
Date of birth: February 1978
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

LLETT, Ian William ACTIVE
Role: Director
Appointed on: 12 Feb 2020
Country of Residence: England
Date of birth: September 1952
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

REMMINGTON, Jack ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: October 1994
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

ROBERTSON, Julia Caroline ACTIVE
Role: Director
Appointed on: 26 Jan 2020
Country of Residence: England
Date of birth: November 1988
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

WELLER, Ben ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: October 1980
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

WILKINSON, Robert James, Mr. ACTIVE
Role: Director
Appointed on: 06 Oct 2011
Country of Residence: England
Date of birth: December 1954
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

HEFFER, Gregory James RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 28 Oct 2019
Address: Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England

MARTINON, Jean Paul RESIGNED
Role: Secretary
Appointed on: 09 Jan 1999
Resigned on: 12 Dec 2008
Address: 19c Virginia Road, London, E2 7NF

MCEVOY, Anthony John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 09 Jan 1999
Address: 2 Virginia Mews, 19 Virginia Mews, London, E2 7NF

MUNDY, Simon James RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 05 Jun 2011
Address: 19 C Virginia Road, London, E2 7NF

WILKINSON, Robert James, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1994
Address: 1 Virginia Mews 19 Virginia Road, London, E2 7NF

BLACKBURN, Madeleine Clare RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 2 Virginia Mews, Virginia Road, London, E2 7NF

BORHAUG, Marte RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: April 1986
Address: Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England

HEFFER, Gregory James RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 28 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England

MUNDY, Simon James RESIGNED
Role: Director
Appointed on: 05 Jun 2011
Resigned on: 14 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England

ROSE, Richard Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Date of birth: July 1961
Address: 19a Virginia Road, London, E2 7NF

Filing history

Timeline

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Charges

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