BIRDFLIGHT PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01991827
Status: ACTIVE
Incorporated / age: 20 February 198640 years
Registered office: Diamond Engineering Limited, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:03 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
Diamond Engineering Limited, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESS, Jessica ACTIVE	Secretary	23 Apr 2011				Diamond Engineering Ltd, Shire Hill, Saffron Walden, Essex, CB11 3AQ, England
MIDDLETON, Anna Mary ACTIVE	Director	01 Feb 2011		United Kingdom	December 1959	1, Woolnough Close, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BX, United Kingdom
RIDGWELL, Peter ACTIVE	Director	19 Sep 2010		United Kingdom	January 1944	50, De Vigier Avenue, Saffron Walden, Essex, CB10 2BN, United Kingdom
DIAMOND ENGINEERING LIMITED ACTIVE	Director	01 Jul 2025				Shirehill Saffron Walden Essex, Shire Hill, Saffron Walden, CB11 3AQ, England
FOSTER WILLIAMS LTD ACTIVE	Director	11 Feb 2021				Hill House, Meadowford, Newport, Saffron Walden, Essex, CB11 3QL, England
OSBORNE, William John RESIGNED	Secretary	21 Jan 1991	22 May 1991			11 Rylstone Way, Saffron Walden, Essex, CB11 3BL
PICKHAVER, Simon John RESIGNED	Secretary	28 Oct 2002	23 Apr 2011			13 Rylstone Way, Saffron Walden, Essex, CB11 3BL
RIDGWELL, Philip Edward RESIGNED	Secretary	22 May 1991	01 Sep 1993			15 Rylstone Way, Saffron Walden, Essex, CB11 3BL
SIMONDS, Ellen RESIGNED	Secretary	01 Sep 1993	12 Apr 1995			9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
TYTHERLEIGH, Thora Elizabeth RESIGNED	Secretary	12 Apr 1995	09 Feb 1998			11 Rylstone Way, Saffron Walden, Essex, CB11 3BL
WILLETT, Paul William RESIGNED	Secretary	09 Feb 1998	28 Oct 2002			9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
ATKINS, Sarah Margaret RESIGNED	Director	23 Apr 2004	30 Jun 2009	Great Britain	July 1965	15 Rylstone Way, Saffron Walden, Essex, CB11 3BL
GRACE, Barbara RESIGNED	Director	28 Mar 2012	14 Nov 2018	United Kingdom	February 1938	11, Rylstone Way, Saffron Walden, Essex, CB11 3BL, United Kingdom
GREEN, Paul Anthony RESIGNED	Director	31 Jul 2007	20 Aug 2010	Great Britain	June 1971	9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
HESS, Richmond Oliver RESIGNED	Director	20 Aug 2010	14 Apr 2024	United Kingdom	August 1989	9, Rylstone Way, Saffron Walden, Essex, CB11 3BL, United Kingdom
KESTER, Malcolm Anthony RESIGNED	Director	03 Nov 2002	29 Dec 2004		August 1952	9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
PATMORE, James Christopher RESIGNED	Director	04 Jan 2001	23 Apr 2004		July 1973	15 Rylstone Way, Saffron Walden, Essex, CB11 3BL
PEGGS, Brian William RESIGNED	Director	29 Dec 2004	31 Jul 2007		April 1969	9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
PICKHAVER, Simon John RESIGNED	Director	10 Oct 1997	01 Feb 2011	Great Britain	November 1973	13 Rylstone Way, Saffron Walden, Essex, CB11 3BL
RIDGWELL, Philip Edward RESIGNED	Director	12 Dec 1994	04 Jan 2001		February 1955	15 Rylstone Way, Saffron Walden, Essex, CB11 3BL
SIMONDS, Martin RESIGNED	Director	21 Jan 1991	30 Aug 1996		March 1948	9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
TYTHERLEIGH, Sidney James RESIGNED	Director	02 Dec 1991	29 Nov 1999		May 1915	11 Rylstone Way, Saffron Walden, Essex, CB11 3BL
TYTHERLEIGH, Thora Elizabeth RESIGNED	Director	30 Nov 1999	28 Mar 2012	Great Britain	August 1915	11 Rylstone Way, Saffron Walden, Essex, CB11 3BL
WILLETT, Paul William RESIGNED	Director	30 Aug 1996	03 Nov 2002		April 1968	9 Rylstone Way, Saffron Walden, Essex, CB11 3BL
WILSON, Kim RESIGNED	Director	10 Jul 1986	10 Oct 1997		April 1958	13 Rylstone Way, Saffron Walden, Essex, CB11 3BL
BIRDFLIGHT PROPERTY MANAGMENT RESIGNED	Director	01 Jul 2009	19 Sep 2010			50, De Vigier Avenue, Saffron Walden, Essex, CB10 2BN

HESS, Jessica ACTIVE
Role: Secretary
Appointed on: 23 Apr 2011
Address: Diamond Engineering Ltd, Shire Hill, Saffron Walden, Essex, CB11 3AQ, England

MIDDLETON, Anna Mary ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1, Woolnough Close, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BX, United Kingdom

RIDGWELL, Peter ACTIVE
Role: Director
Appointed on: 19 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 50, De Vigier Avenue, Saffron Walden, Essex, CB10 2BN, United Kingdom

DIAMOND ENGINEERING LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Address: Shirehill Saffron Walden Essex, Shire Hill, Saffron Walden, CB11 3AQ, England

FOSTER WILLIAMS LTD ACTIVE
Role: Director
Appointed on: 11 Feb 2021
Address: Hill House, Meadowford, Newport, Saffron Walden, Essex, CB11 3QL, England

OSBORNE, William John RESIGNED
Role: Secretary
Appointed on: 21 Jan 1991
Resigned on: 22 May 1991
Address: 11 Rylstone Way, Saffron Walden, Essex, CB11 3BL

PICKHAVER, Simon John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 23 Apr 2011
Address: 13 Rylstone Way, Saffron Walden, Essex, CB11 3BL

RIDGWELL, Philip Edward RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 01 Sep 1993
Address: 15 Rylstone Way, Saffron Walden, Essex, CB11 3BL

SIMONDS, Ellen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 12 Apr 1995
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

TYTHERLEIGH, Thora Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 09 Feb 1998
Address: 11 Rylstone Way, Saffron Walden, Essex, CB11 3BL

WILLETT, Paul William RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 28 Oct 2002
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

ATKINS, Sarah Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 30 Jun 2009
Country of Residence: Great Britain
Date of birth: July 1965
Address: 15 Rylstone Way, Saffron Walden, Essex, CB11 3BL

GRACE, Barbara RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 11, Rylstone Way, Saffron Walden, Essex, CB11 3BL, United Kingdom

GREEN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 20 Aug 2010
Country of Residence: Great Britain
Date of birth: June 1971
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

HESS, Richmond Oliver RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 14 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 9, Rylstone Way, Saffron Walden, Essex, CB11 3BL, United Kingdom

KESTER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2002
Resigned on: 29 Dec 2004
Date of birth: August 1952
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

PATMORE, James Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 23 Apr 2004
Date of birth: July 1973
Address: 15 Rylstone Way, Saffron Walden, Essex, CB11 3BL

PEGGS, Brian William RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 31 Jul 2007
Date of birth: April 1969
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

PICKHAVER, Simon John RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Feb 2011
Country of Residence: Great Britain
Date of birth: November 1973
Address: 13 Rylstone Way, Saffron Walden, Essex, CB11 3BL

RIDGWELL, Philip Edward RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 04 Jan 2001
Date of birth: February 1955
Address: 15 Rylstone Way, Saffron Walden, Essex, CB11 3BL

SIMONDS, Martin RESIGNED
Role: Director
Appointed on: 21 Jan 1991
Resigned on: 30 Aug 1996
Date of birth: March 1948
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

TYTHERLEIGH, Sidney James RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 29 Nov 1999
Date of birth: May 1915
Address: 11 Rylstone Way, Saffron Walden, Essex, CB11 3BL

TYTHERLEIGH, Thora Elizabeth RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 28 Mar 2012
Country of Residence: Great Britain
Date of birth: August 1915
Address: 11 Rylstone Way, Saffron Walden, Essex, CB11 3BL

WILLETT, Paul William RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 03 Nov 2002
Date of birth: April 1968
Address: 9 Rylstone Way, Saffron Walden, Essex, CB11 3BL

WILSON, Kim RESIGNED
Role: Director
Appointed on: 10 Jul 1986
Resigned on: 10 Oct 1997
Date of birth: April 1958
Address: 13 Rylstone Way, Saffron Walden, Essex, CB11 3BL

BIRDFLIGHT PROPERTY MANAGMENT RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 19 Sep 2010
Address: 50, De Vigier Avenue, Saffron Walden, Essex, CB10 2BN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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