BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02031375
Status: ACTIVE
Incorporated / age: 25 June 198640 years
Registered office: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:57 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
Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDEN, Daniel Edward ACTIVE	Director	16 Oct 2016		England	April 1982	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
BOUCHIBA, Miriam ACTIVE	Director	23 May 2025		England	June 1989	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
EVERETT, Ryan David ACTIVE	Director	20 Oct 2016		England	August 1982	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
JACKSON, Lee Emington Mark ACTIVE	Director	01 Oct 2002		United Kingdom	May 1976	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
LIANG, Tianshuang ACTIVE	Director	20 Jun 2022		United Kingdom	March 1985	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
RABINDRAKUMAR, Murali Anand ACTIVE	Director	18 Oct 2005		United Kingdom	December 1978	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
RATCLIFFE, Glenn Frederick Charles ACTIVE	Director	01 Oct 1993		United Kingdom	March 1949	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
SISODIA, Mrunal ACTIVE	Director	08 Jan 1998		United Kingdom	September 1970	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
CONRAD-ACKLES, Fiona Charlotte Ann RESIGNED	Secretary		01 Jun 1994			6 Beaconsfield Lodge, London, N5 2BP
SISODIA, Mrunal RESIGNED	Secretary	08 Jan 1998	03 Sep 2010			Flat 4 Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
WESTON, Graham Keith RESIGNED	Secretary	01 Jun 1994	15 Jan 1999			7 Beaconsfield Lodge, London, N5 2BP
UNITED COMPANY SECRETARIES RESIGNED	Secretary	03 Sep 2010	04 Mar 2014			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
BICKERTON, David John RESIGNED	Director		01 Nov 1991		November 1964	Flat 4 Beaconsfield Lodge, London, N5 2BP
CABLE, Scott RESIGNED	Director	01 Oct 2002	24 Apr 2015	United Kingdom	April 1974	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
CONRAD-PICKLES, Fiona Charlotte Ann RESIGNED	Director		01 Oct 2001		September 1964	6 Beaconsfield Lodge, London, N5 2BP
CORCORAN, Joseph RESIGNED	Director	30 Mar 2011	16 Jun 2016	United Kingdom	March 1982	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
FOX, Peter RESIGNED	Director	20 Sep 1997	26 Oct 1999		December 1966	5 Beaconsfield Lodge, Aberdeen Park, London, N5 2BP
HENSHALL, Christopher Harry, Dr RESIGNED	Director		19 Sep 1997		February 1954	5 Beaconsfield Lodge, London, N5 2BP
HEYWORTH, Richard Brian Marr RESIGNED	Director	01 Nov 1991	28 Sep 1994		June 1965	4 Beaconsfield Lodge, London, N5 2BP
HORLER, Philip RESIGNED	Director	23 May 2013	20 Jun 2022	England	March 1985	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
KESELICA, Alexander Mitchell RESIGNED	Director	24 Apr 2015	23 May 2025	England	October 1982	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
MCELHOLM, John James RESIGNED	Director	26 Oct 1999	03 Sep 2010	United Kingdom	March 1969	5 Beaconsfield Lodge, Aberdeen Park, London, N5 2BP
SANSOME, Howard RESIGNED	Director		12 Aug 1993		May 1963	1 Beaconsfield Lodge, London, N5 2BP
SEAGROVE, Simon RESIGNED	Director	18 Oct 2005	23 May 2013	United Kingdom	August 1971	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SETTIMO, Piero RESIGNED	Director		01 Oct 2002		January 1940	2 Beaconsfield Lodge, London, N5 2BP
STUART, John RESIGNED	Director	26 Oct 1999	28 Jan 2015	United Kingdom	June 1960	Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England
TAMM, Hans-Joerg RESIGNED	Director	06 Jun 1994	06 Jan 1998		November 1960	4 Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP
TUCKER, Helen Margaret RESIGNED	Director		18 Oct 2005		February 1965	8 Beaconsfield Lodge, London, N5 2BP
WESTON, Graham Keith RESIGNED	Director		11 Mar 2005		November 1965	7 Beaconsfield Lodge, London, N5 2BP
WINSTON, Adele RESIGNED	Director		30 Oct 1992		May 1963	3 Beaconsfield Lodge, London, N5 2BP

ARDEN, Daniel Edward ACTIVE
Role: Director
Appointed on: 16 Oct 2016
Country of Residence: England
Date of birth: April 1982
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

BOUCHIBA, Miriam ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: June 1989
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP

EVERETT, Ryan David ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: England
Date of birth: August 1982
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

JACKSON, Lee Emington Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

LIANG, Tianshuang ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP

RABINDRAKUMAR, Murali Anand ACTIVE
Role: Director
Appointed on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

RATCLIFFE, Glenn Frederick Charles ACTIVE
Role: Director
Appointed on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

SISODIA, Mrunal ACTIVE
Role: Director
Appointed on: 08 Jan 1998
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

CONRAD-ACKLES, Fiona Charlotte Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 6 Beaconsfield Lodge, London, N5 2BP

SISODIA, Mrunal RESIGNED
Role: Secretary
Appointed on: 08 Jan 1998
Resigned on: 03 Sep 2010
Address: Flat 4 Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP

WESTON, Graham Keith RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 15 Jan 1999
Address: 7 Beaconsfield Lodge, London, N5 2BP

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 03 Sep 2010
Resigned on: 04 Mar 2014
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

BICKERTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: November 1964
Address: Flat 4 Beaconsfield Lodge, London, N5 2BP

CABLE, Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

CONRAD-PICKLES, Fiona Charlotte Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: September 1964
Address: 6 Beaconsfield Lodge, London, N5 2BP

CORCORAN, Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

FOX, Peter RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 26 Oct 1999
Date of birth: December 1966
Address: 5 Beaconsfield Lodge, Aberdeen Park, London, N5 2BP

HENSHALL, Christopher Harry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: February 1954
Address: 5 Beaconsfield Lodge, London, N5 2BP

HEYWORTH, Richard Brian Marr RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 28 Sep 1994
Date of birth: June 1965
Address: 4 Beaconsfield Lodge, London, N5 2BP

HORLER, Philip RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: March 1985
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

KESELICA, Alexander Mitchell RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: October 1982
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP

MCELHOLM, John James RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5 Beaconsfield Lodge, Aberdeen Park, London, N5 2BP

SANSOME, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: May 1963
Address: 1 Beaconsfield Lodge, London, N5 2BP

SEAGROVE, Simon RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SETTIMO, Piero RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: January 1940
Address: 2 Beaconsfield Lodge, London, N5 2BP

STUART, John RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP, England

TAMM, Hans-Joerg RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 06 Jan 1998
Date of birth: November 1960
Address: 4 Beaconsfield Lodge, 110 Aberdeen Park, London, N5 2BP

TUCKER, Helen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2005
Date of birth: February 1965
Address: 8 Beaconsfield Lodge, London, N5 2BP

WESTON, Graham Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2005
Date of birth: November 1965
Address: 7 Beaconsfield Lodge, London, N5 2BP

WINSTON, Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: May 1963
Address: 3 Beaconsfield Lodge, London, N5 2BP

Filing history

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