STOCKLEY PARK MANAGEMENT LIMITED

Company summary

Company number: 01986400
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
Accounts due: 31 March 2027
Confirmation statement due: 8 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:12 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
C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BASETRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKS, Simon Lacy, Mr. ACTIVE	Secretary	25 Nov 2022				C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
GANDHI, Vijay Pal, Mr. ACTIVE	Director	03 Feb 2026		England	February 1984	6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
GLENDINNING, Andrew Edward, Mr. ACTIVE	Director	25 Sep 2023		England	December 1971	Msc Cruise Management (Uk) Limited, 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
JORDAN, Dean Thomas ACTIVE	Director	20 Apr 2023		England	October 1988	Bym Capital, 23 Hill Street, London, W1J 5LW, England
MCKINNON, Jason Glen, Mr. ACTIVE	Director	22 Apr 2024		England	January 1974	C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England
MURALIDHARAN, Venugopalan, Mr. ACTIVE	Director	30 Jan 2026		England	December 1955	Milpharm Limited, 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
POTTS, Mark Gavin, Mr. ACTIVE	Director	23 Jan 2024		England	September 1981	Garden Flat, 140 Beechcroft Road, London, SW17 7DE, England
SAGGAR, Jesdev Shori, Mr. ACTIVE	Director	04 Mar 2026		England	June 1972	7, Hertford Street, London, W1J 7RH, England
CHEADLE, Jayne RESIGNED	Secretary	01 Oct 2004	01 Apr 2016			55, Baker Street, London, W1U 8EW, United Kingdom
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	26 Nov 2002	01 Oct 2004			Top Floor Flat, 73 Canfield Gardens, London, NW6 3EA
RUTHERFORD, Michael Paul RESIGNED	Secretary	23 May 2000	26 Nov 2002			6 Leigh Road, Cobham, Surrey, KT11 2LD
VANDER MEERSCH, Caroline Anne RESIGNED	Secretary		23 May 2000			31 Elaine Grove, London, NW5 4QH
ADAMS, David Harry RESIGNED	Director	11 Feb 1994	05 Sep 1997	United Kingdom	May 1939	23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
BARTRAM, Christopher John RESIGNED	Director	26 May 2005	17 May 2007	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
BEDFORD, Stuart Norman RESIGNED	Director	07 May 2014	14 Jan 2019	England	January 1972	48, Charles Street, London, W1J 5EN, England
BROWN, Stanley Michael RESIGNED	Director	17 Oct 2003	27 Nov 2014	United Kingdom	October 1933	The Management Suite, 5 Ironbridge Road, Stockley Park Uxbridge, Middlesex, UB11 1HB
BURLUMI, Robert RESIGNED	Director	21 May 2002	17 Oct 2003		February 1949	267 Jersey Road, Isleworth, Middlesex, TW7 4RF
CAMPBELL, Jonathan Francis RESIGNED	Director	19 Sep 2016	30 Apr 2023	United Kingdom	September 1971	5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
COTTINGHAM, John RESIGNED	Director		02 May 2001		October 1936	27 Conifer Crest, Wash Common, Newbury, Berkshire, RG14 6RS
EDMUNDSON, David RESIGNED	Director		04 Feb 1998		November 1941	11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE
GEAR, William Robert RESIGNED	Director	28 Sep 2012	28 Jul 2017	England	February 1964	Linen Hall 162/168, Regent Street, London, W1B 5TB, England
HAMMOND, John RESIGNED	Director	01 Feb 2012	26 Sep 2013	England	October 1977	I M House, South Drive, Coleshill, Warwickshire, England And Wales, B46 1DF, United Kingdom
MACLELLAN, Robert RESIGNED	Director		16 Dec 1992		March 1953	40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
MEERSCH, Andrew David Vander RESIGNED	Director	06 Jul 1993	13 May 2002	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
NOLTING, Martin Nicolas RESIGNED	Director	05 Oct 2012	28 Aug 2014	Germany	September 1985	4a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg
RICHMOND WATSON, Stuart John RESIGNED	Director	13 Aug 1997	28 Oct 2004	England	November 1951	Flat 7, 3 Ovington Gardens, London, SW3 1LS
ROONEY, Philip James RESIGNED	Director	22 Jun 1999	11 Jul 2012	England	April 1956	The Management Suite, 5 Ironbridge Road, Stockley Park Uxbridge, Middlesex, UB11 1HB
RUDD-JONES, Julian Mark RESIGNED	Director	03 Nov 2011	26 Nov 2015	England	June 1955	55, Baker Street, London, W1U 8EW, United Kingdom
STUCKART, Hans Werner RESIGNED	Director	01 Mar 2012	05 Oct 2012	Germany	May 1972	4a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg
WALDEN, Robert Graham RESIGNED	Director		01 May 2006	England	February 1950	Mapletons, Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QN
WILLIAMS, Guy Rodney RESIGNED	Director	30 Apr 2006	11 Jul 2012	England	April 1949	99, Bishopsgate, London, EC2M 3XD
WOODWARD, Aston RESIGNED	Director	21 Mar 2019	25 Sep 2025	England	October 1972	5, St. Bride Street, London, EC4A 4AS, England

HICKS, Simon Lacy, Mr. ACTIVE
Role: Secretary
Appointed on: 25 Nov 2022
Address: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England

GANDHI, Vijay Pal, Mr. ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: February 1984
Address: 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

GLENDINNING, Andrew Edward, Mr. ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: December 1971
Address: Msc Cruise Management (Uk) Limited, 5 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

JORDAN, Dean Thomas ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1988
Address: Bym Capital, 23 Hill Street, London, W1J 5LW, England

MCKINNON, Jason Glen, Mr. ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: January 1974
Address: C/O Mapp, 180, Great Portland Street, London, W1W 5QZ, England

MURALIDHARAN, Venugopalan, Mr. ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: December 1955
Address: Milpharm Limited, 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

POTTS, Mark Gavin, Mr. ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: September 1981
Address: Garden Flat, 140 Beechcroft Road, London, SW17 7DE, England

SAGGAR, Jesdev Shori, Mr. ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: England
Date of birth: June 1972
Address: 7, Hertford Street, London, W1J 7RH, England

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Apr 2016
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 01 Oct 2004
Address: Top Floor Flat, 73 Canfield Gardens, London, NW6 3EA

RUTHERFORD, Michael Paul RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 26 Nov 2002
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD

VANDER MEERSCH, Caroline Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2000
Address: 31 Elaine Grove, London, NW5 4QH

ADAMS, David Harry RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 05 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: April 1949
Address: 15 Trumpington Road, Cambridge, CB2 2AJ

BEDFORD, Stuart Norman RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: January 1972
Address: 48, Charles Street, London, W1J 5EN, England

BROWN, Stanley Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1933
Address: The Management Suite, 5 Ironbridge Road, Stockley Park Uxbridge, Middlesex, UB11 1HB

BURLUMI, Robert RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 17 Oct 2003
Date of birth: February 1949
Address: 267 Jersey Road, Isleworth, Middlesex, TW7 4RF

CAMPBELL, Jonathan Francis RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

COTTINGHAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2001
Date of birth: October 1936
Address: 27 Conifer Crest, Wash Common, Newbury, Berkshire, RG14 6RS

EDMUNDSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Date of birth: November 1941
Address: 11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE

GEAR, William Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: February 1964
Address: Linen Hall 162/168, Regent Street, London, W1B 5TB, England

HAMMOND, John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 26 Sep 2013
Country of Residence: England
Date of birth: October 1977
Address: I M House, South Drive, Coleshill, Warwickshire, England And Wales, B46 1DF, United Kingdom

MACLELLAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: March 1953
Address: 40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 13 May 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

NOLTING, Martin Nicolas RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 28 Aug 2014
Country of Residence: Germany
Date of birth: September 1985
Address: 4a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg

RICHMOND WATSON, Stuart John RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 28 Oct 2004
Country of Residence: England
Date of birth: November 1951
Address: Flat 7, 3 Ovington Gardens, London, SW3 1LS

ROONEY, Philip James RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: April 1956
Address: The Management Suite, 5 Ironbridge Road, Stockley Park Uxbridge, Middlesex, UB11 1HB

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: June 1955
Address: 55, Baker Street, London, W1U 8EW, United Kingdom