BEDFORD COURT MANSIONS LIMITED

Company summary

Company number: 02296250
Status: ACTIVE
Incorporated / age: 14 September 198837 years
Registered office: 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:51 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
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYDDELTON, Roger Hugh ACTIVE	Secretary	18 Jun 2012				Flat 111 Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AG, United Kingdom
APPLEYARD, Ian William ACTIVE	Director	06 Jan 2025		England	June 1964	2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
BADEN-POWELL, Charlotte ACTIVE	Director	07 Oct 2024		England	August 1978	2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
DUFFY, Shane Patrick, Dr ACTIVE	Director	10 Mar 2026		England	October 1972	2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
GARRETT, Philip John ACTIVE	Director	18 Apr 2023		England	December 1965	2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
HARE, John Robert ACTIVE	Director	04 Oct 2010		United Kingdom	December 1954	51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, England
JUDD, David Winfield ACTIVE	Director	04 Oct 2010		United Kingdom	September 1960	104a, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
MYDDELTON, Roger Hugh ACTIVE	Director	18 Jun 2012		United Kingdom	August 1942	Flat 111 Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AG, United Kingdom
SECKER, Sonja ACTIVE	Director	08 Feb 2022		England	October 1972	2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
COOK, Michael Geoffrey RESIGNED	Secretary	29 Nov 1994	12 Jan 1999			5 Staple Inn, London, WC1V 7QH
DENCHFIELD, Michael David RESIGNED	Secretary	04 Aug 2008	10 May 2012			91 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
GANJOU, Paul Anthony RESIGNED	Secretary	20 Oct 1992	28 Nov 1994			48 Bedford Court Mansions, London, WC1B 3AA
MURPHY, Caroline Esther RESIGNED	Secretary	21 Jul 2003	04 Aug 2008			76a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 1999	20 Mar 2002			One Silk Street, London, EC2Y 8HQ
PUMA CORPORATE SERVICES LIMITED RESIGNED	Secretary	20 Mar 2002	21 Jul 2003			8 Gaskin Street, London, N1 2RY
BEAL, Michael RESIGNED	Director	10 Jan 2001	15 Jul 2013		August 1957	74a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
BROXHAM, Peter John Ronald RESIGNED	Director		28 Jan 1993		March 1952	117 Bedford Court Mansions, London, WC1B 3AG
BURNS, Sara RESIGNED	Director	01 Jan 2014	29 Nov 2016	United Kingdom	February 1957	48, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, United Kingdom
COLLETTI, Jamie Mario RESIGNED	Director	17 Jul 2002	07 Sep 2009		October 1972	58b Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD
CONROY, William Anthony RESIGNED	Director	23 Feb 1993	30 Apr 1997		June 1939	53 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
CRANNEY, Jared Stephen Philip RESIGNED	Director	12 Apr 2017	01 Oct 2018	United Kingdom	April 1970	Penthouse 3, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, United Kingdom
DENCHFIELD, Michael David, Mr. RESIGNED	Director	21 Oct 2008	10 May 2012		May 1937	91, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, Uk
EARLE, Jennifer Louise Amanda RESIGNED	Director	12 Apr 2017	07 Jul 2025	England	August 1955	121, Bedford Court Mansions, Bedford Avenue, London, W1B 3AG, United Kingdom
FERNANDEZ ARMESTO, Lesley Patricia RESIGNED	Director	15 Nov 2004	01 Jun 2007		June 1956	42 Bedford Court Mansions, London, WC1B 3AA
FORRELL, Lisa Roanne RESIGNED	Director	27 Nov 2006	06 Jun 2011	England	July 1949	83 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
GANJOU, Paul Anthony RESIGNED	Director		30 Apr 1997		July 1947	48 Bedford Court Mansions, London, WC1B 3AA
GHOSH, Dipankar Mohan RESIGNED	Director	01 Jan 2014	04 Jun 2022	United Kingdom	February 1948	20, Russell Road, Northwood, Middlesex, HA6 2LL, United Kingdom
GIFFORD, Cynthia RESIGNED	Director	24 Nov 1998	15 Nov 2004		March 1947	71 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD
GLYNN, Sean, Dr RESIGNED	Director	10 Jan 2001	15 Nov 2004		September 1940	77 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
HARRISON, David RESIGNED	Director	05 Mar 2019	30 Jul 2024	England	March 1956	82 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, England
HOPKINS, Colin, Professor RESIGNED	Director		17 Feb 1993		June 1939	86 Bedford Court Mansions, London, WC1B 3AE
JARDINE, Lisa Anne, Professor RESIGNED	Director	30 Apr 1997	04 Oct 2010	United Kingdom	April 1944	51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
JOHNSON, Karen Eve RESIGNED	Director	17 Feb 1993	17 Jul 2002		October 1951	91 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
JONES, Roderick Stephen RESIGNED	Director	30 Apr 1998	01 Apr 2008		February 1957	82 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
LARSSON, Michael, Dr RESIGNED	Director	28 Jun 2010	28 Feb 2011	United Kingdom	December 1978	58b, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD, United Kingdom
MAXWELL, Jeffrey Malcolm RESIGNED	Director	30 Apr 1998	30 Jun 1998		March 1947	42 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
MURPHY, Caroline Esther RESIGNED	Director	10 Jan 2001	12 Feb 2008	England	July 1960	76a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
NATHAN, Serrold Samuel RESIGNED	Director	22 Feb 1993	30 Apr 1997		April 1993	112 Bedford Court Marines, Bedford Avenue, London, WC1B 3AG
NORMAN, Philip Francis RESIGNED	Director	15 Nov 2004	01 Jan 2014	England	January 1973	110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG
NORTH MCNAMARA, Marion, Dr RESIGNED	Director		09 Dec 1992		November 1925	93 Bedford Court Mansions, London, WC1B 3AE
PATTISON, John Ridley, Professor Sir RESIGNED	Director	24 Nov 1998	18 Apr 2000		August 1942	110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG
PIECHA, Piotr RESIGNED	Director	05 Aug 2013	03 Dec 2021	United Kingdom	June 1960	First Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, United Kingdom
RANDALL, John Charles Warrington RESIGNED	Director	28 Jun 2010	27 Mar 2015	England	January 1949	Flat 103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
SMITH, Anthony, Dr RESIGNED	Director		30 Apr 1997		March 1934	47 Bedford Court Mansions, London, WC1B 3AA
SPYKER, Paul Ashley RESIGNED	Director	07 Nov 2011	01 Sep 2022	United Kingdom	May 1964	Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AE, United Kingdom
SYMONDS, Peter Anthony RESIGNED	Director	17 Feb 1993	24 Nov 1998		April 1933	85 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
WHITELAW, James Douglas RESIGNED	Director	24 Oct 2001	15 Dec 2003		June 1964	110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG

MYDDELTON, Roger Hugh ACTIVE
Role: Secretary
Appointed on: 18 Jun 2012
Address: Flat 111 Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AG, United Kingdom

APPLEYARD, Ian William ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: June 1964
Address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

BADEN-POWELL, Charlotte ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: August 1978
Address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

DUFFY, Shane Patrick, Dr ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: October 1972
Address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

GARRETT, Philip John ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: December 1965
Address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

HARE, John Robert ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, England

JUDD, David Winfield ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 104a, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom

MYDDELTON, Roger Hugh ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 111 Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AG, United Kingdom

SECKER, Sonja ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: October 1972
Address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

COOK, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 12 Jan 1999
Address: 5 Staple Inn, London, WC1V 7QH

DENCHFIELD, Michael David RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 10 May 2012
Address: 91 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

GANJOU, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 28 Nov 1994
Address: 48 Bedford Court Mansions, London, WC1B 3AA

MURPHY, Caroline Esther RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 04 Aug 2008
Address: 76a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1999
Resigned on: 20 Mar 2002
Address: One Silk Street, London, EC2Y 8HQ

PUMA CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 21 Jul 2003
Address: 8 Gaskin Street, London, N1 2RY

BEAL, Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 15 Jul 2013
Date of birth: August 1957
Address: 74a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

BROXHAM, Peter John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: March 1952
Address: 117 Bedford Court Mansions, London, WC1B 3AG

BURNS, Sara RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 48, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, United Kingdom

COLLETTI, Jamie Mario RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 07 Sep 2009
Date of birth: October 1972
Address: 58b Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD

CONROY, William Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 30 Apr 1997
Date of birth: June 1939
Address: 53 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA

CRANNEY, Jared Stephen Philip RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Penthouse 3, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, United Kingdom

DENCHFIELD, Michael David, Mr. RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 10 May 2012
Date of birth: May 1937
Address: 91, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, Uk

EARLE, Jennifer Louise Amanda RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: August 1955
Address: 121, Bedford Court Mansions, Bedford Avenue, London, W1B 3AG, United Kingdom

FERNANDEZ ARMESTO, Lesley Patricia RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 01 Jun 2007
Date of birth: June 1956
Address: 42 Bedford Court Mansions, London, WC1B 3AA

FORRELL, Lisa Roanne RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: July 1949
Address: 83 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

GANJOU, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1947
Address: 48 Bedford Court Mansions, London, WC1B 3AA

GHOSH, Dipankar Mohan RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 04 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 20, Russell Road, Northwood, Middlesex, HA6 2LL, United Kingdom

GIFFORD, Cynthia RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 15 Nov 2004
Date of birth: March 1947
Address: 71 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD

GLYNN, Sean, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 15 Nov 2004
Date of birth: September 1940
Address: 77 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

HARRISON, David RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: March 1956
Address: 82 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE, England

HOPKINS, Colin, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: June 1939
Address: 86 Bedford Court Mansions, London, WC1B 3AE

JARDINE, Lisa Anne, Professor RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA

JOHNSON, Karen Eve RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 17 Jul 2002
Date of birth: October 1951
Address: 91 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

JONES, Roderick Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Apr 2008
Date of birth: February 1957
Address: 82 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

LARSSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 58b, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AD, United Kingdom

MAXWELL, Jeffrey Malcolm RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Jun 1998
Date of birth: March 1947
Address: 42 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA

MURPHY, Caroline Esther RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: July 1960
Address: 76a Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

NATHAN, Serrold Samuel RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Apr 1997
Date of birth: April 1993
Address: 112 Bedford Court Marines, Bedford Avenue, London, WC1B 3AG

NORMAN, Philip Francis RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: January 1973
Address: 110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG

NORTH MCNAMARA, Marion, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: November 1925
Address: 93 Bedford Court Mansions, London, WC1B 3AE

PATTISON, John Ridley, Professor Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 18 Apr 2000
Date of birth: August 1942
Address: 110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG

PIECHA, Piotr RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: First Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, United Kingdom

RANDALL, John Charles Warrington RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: January 1949
Address: Flat 103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom

SMITH, Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1934
Address: 47 Bedford Court Mansions, London, WC1B 3AA

SPYKER, Paul Ashley RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Bedford Court Mansion, S, Bedford Avenue, London, WC1B 3AE, United Kingdom

SYMONDS, Peter Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 24 Nov 1998
Date of birth: April 1933
Address: 85 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

WHITELAW, James Douglas RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 15 Dec 2003
Date of birth: June 1964
Address: 110 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG

Filing history

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