Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNYOLD-STRICKLAND, John Jarrard ACTIVE	Director	17 Jun 2026		United Kingdom	January 1956	Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	02 Jun 1997	31 Dec 1998			17 Gay Street, Bath, Avon, BA1 2PH
DOWDESWELL, Jacqueline Anne RESIGNED	Secretary	15 Jan 1997	31 May 1998			54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
SAUNDERS, Timothy, Mr. RESIGNED	Secretary	31 Dec 1998	24 Mar 2005			Beckets Place, Marksbury, Bath, Avon, BA2 9HP
STRICKLAND, John Jarrard RESIGNED	Secretary	24 Mar 2005	14 Jul 2026			Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY
JOHNSON FRY SECRETARIES LTD RESIGNED	Secretary		15 Jan 1997			Dorland House, 20 Regent Street, London, SW1Y 4PZ
BARBER, Roy RESIGNED	Director		22 Mar 1993		February 1935	Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN
GILMOUR, Alexander Clement RESIGNED	Director		10 Dec 2002		August 1931	1 Christopher Mews, Penzance Street, London, W11 4QZ
GLAZEBROOK, Stephen RESIGNED	Director	24 Mar 2005	12 Feb 2026	United Kingdom	September 1946	21 Egerton Gardens, London, SW3 2DF
HARE, Nicholas Patrick RESIGNED	Director	25 Jun 1993	16 Nov 1995		August 1955	Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS
LO, Robert Anthony RESIGNED	Nominee Director		09 May 2000		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
MIDGLEY, John Philip RESIGNED	Director	10 Jul 2000	24 Mar 2005	United Kingdom	January 1954	4 Close Lane, Rowde, Devizes, Wiltshire, SN10 2QG
PHEYSEY, Paul Charles Hargrave RESIGNED	Director	16 Nov 1995	31 Jan 1997		September 1962	25 Winsham Grove, London, SW11 6NB
RATHBONE, John Rankin RESIGNED	Director	01 May 1993	11 Feb 2004		March 1933	26 Vincent Square, London, SW1P 2NJ
STRICKLAND, John Jarrard RESIGNED	Director	31 May 2012	03 Nov 2014	United Kingdom	January 1956	Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY
BURLINGTON PROPERTY MANAGEMENT LIMITED RESIGNED	Director	28 Oct 2014	13 Aug 2026			Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, England

HORNYOLD-STRICKLAND, John Jarrard ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

DOWDESWELL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 31 May 1998
Address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

SAUNDERS, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 24 Mar 2005
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

STRICKLAND, John Jarrard RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 14 Jul 2026
Address: Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

JOHNSON FRY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1997
Address: Dorland House, 20 Regent Street, London, SW1Y 4PZ

BARBER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: February 1935
Address: Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN

GILMOUR, Alexander Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2002
Date of birth: August 1931
Address: 1 Christopher Mews, Penzance Street, London, W11 4QZ

GLAZEBROOK, Stephen RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 21 Egerton Gardens, London, SW3 2DF

HARE, Nicholas Patrick RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 16 Nov 1995
Date of birth: August 1955
Address: Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

MIDGLEY, John Philip RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 4 Close Lane, Rowde, Devizes, Wiltshire, SN10 2QG

PHEYSEY, Paul Charles Hargrave RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 31 Jan 1997
Date of birth: September 1962
Address: 25 Winsham Grove, London, SW11 6NB

RATHBONE, John Rankin RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 11 Feb 2004
Date of birth: March 1933
Address: 26 Vincent Square, London, SW1P 2NJ

STRICKLAND, John Jarrard RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

BURLINGTON PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 13 Aug 2026
Address: Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HORNYOLD-STRICKLAND, John Jarrard ACTIVE

Director

17 Jun 2026

United Kingdom

January 1956

Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

CHILDS, Lisbeth Ann, Doctor RESIGNED

Secretary

02 Jun 1997

31 Dec 1998

17 Gay Street, Bath, Avon, BA1 2PH

DOWDESWELL, Jacqueline Anne RESIGNED

Secretary

15 Jan 1997

31 May 1998

54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

SAUNDERS, Timothy, Mr. RESIGNED

Secretary

31 Dec 1998

24 Mar 2005

Beckets Place, Marksbury, Bath, Avon, BA2 9HP

STRICKLAND, John Jarrard RESIGNED

Secretary

24 Mar 2005

14 Jul 2026

Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

JOHNSON FRY SECRETARIES LTD RESIGNED

Secretary

15 Jan 1997

Dorland House, 20 Regent Street, London, SW1Y 4PZ

BARBER, Roy RESIGNED

Director

22 Mar 1993

February 1935

Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN

GILMOUR, Alexander Clement RESIGNED

Director

10 Dec 2002

August 1931

1 Christopher Mews, Penzance Street, London, W11 4QZ

GLAZEBROOK, Stephen RESIGNED

Director

24 Mar 2005

12 Feb 2026

United Kingdom

September 1946

21 Egerton Gardens, London, SW3 2DF

HARE, Nicholas Patrick RESIGNED

Director

25 Jun 1993

16 Nov 1995

August 1955

Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS

LO, Robert Anthony RESIGNED

Nominee Director

09 May 2000

December 1951

113 Arthur Road, Wimbledon, London, SW19 7DR

MIDGLEY, John Philip RESIGNED

Director

10 Jul 2000

24 Mar 2005

United Kingdom

January 1954

4 Close Lane, Rowde, Devizes, Wiltshire, SN10 2QG

PHEYSEY, Paul Charles Hargrave RESIGNED

Director

16 Nov 1995

31 Jan 1997

September 1962

25 Winsham Grove, London, SW11 6NB

RATHBONE, John Rankin RESIGNED

Director

01 May 1993

11 Feb 2004

March 1933

26 Vincent Square, London, SW1P 2NJ

STRICKLAND, John Jarrard RESIGNED

Director

31 May 2012

03 Nov 2014

United Kingdom

January 1956

Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY

BURLINGTON PROPERTY MANAGEMENT LIMITED RESIGNED

Director

28 Oct 2014

13 Aug 2026

Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, England