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RUSSELL BALDWIN & BRIGHT (PROPERTY)

Company summary

Company number: 02054169
Status: ACTIVE
Incorporated / age: 10 September 198640 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: Not available
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Director	30 Apr 2025		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
COOK, Michael Brian ACTIVE	Director	30 Apr 2025		United Kingdom	June 1983	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
WILLS, Eric Roland RESIGNED	Secretary		02 May 1996			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	02 May 1996	23 May 2023			6th, Floor, 81 Aldwych, London, WC2B 4RP, United Kingdom
HARDING, Duncan Edward RESIGNED	Director	02 May 1996	30 Apr 2025	England	June 1959	One, Station Square, Bracknell, RG12 1QB, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director		02 May 1996		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
NELSON, Thomas Scott RESIGNED	Director		02 May 1996		March 1939	Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG
SCOTT LEE, Robert James RESIGNED	Director	09 Jan 2007	30 Apr 2025	England	July 1980	One, Station Square, Bracknell, RG12 1QB, United Kingdom
SCOTT-LEE, James Richard RESIGNED	Director		28 Oct 2017	England	September 1951	One, Station Square, Bracknell, RG12 1QB, United Kingdom
SIMPSON, Darren Lee RESIGNED	Director	15 Jul 2011	30 Apr 2025	England	September 1969	One, Station Square, Bracknell, RG12 1QB
SIMPSON, Ian RESIGNED	Director	02 May 1996	30 Apr 2025	England	May 1954	One, Station Square, Bracknell, RG12 1QB, United Kingdom
SPRINGSGUTH, Ceri Thomas RESIGNED	Director	01 Jul 2003	02 Feb 2007	England	January 1962	May Cottage 4 Manor Walk, Weybridge, Surrey, KT13 8SD
SUMMERLEY, Timothy Fitzgerald RESIGNED	Director	09 Jan 2007	09 May 2008	England	April 1964	Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX49 5LH

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

COOK, Michael Brian ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1996
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 23 May 2023
Address: 6th, Floor, 81 Aldwych, London, WC2B 4RP, United Kingdom

HARDING, Duncan Edward RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1959
Address: One, Station Square, Bracknell, RG12 1QB, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: March 1939
Address: Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG

SCOTT LEE, Robert James RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1980
Address: One, Station Square, Bracknell, RG12 1QB, United Kingdom

SCOTT-LEE, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: September 1951
Address: One, Station Square, Bracknell, RG12 1QB, United Kingdom

SIMPSON, Darren Lee RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: One, Station Square, Bracknell, RG12 1QB

SIMPSON, Ian RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1954
Address: One, Station Square, Bracknell, RG12 1QB, United Kingdom

SPRINGSGUTH, Ceri Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1962
Address: May Cottage 4 Manor Walk, Weybridge, Surrey, KT13 8SD

SUMMERLEY, Timothy Fitzgerald RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 09 May 2008
Country of Residence: England
Date of birth: April 1964
Address: Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX49 5LH