BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

Company summary

Company number: 02435298
Status: ACTIVE
Incorporated / age: 23 October 198936 years
Registered office: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:25 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
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Rupert James ACTIVE	Secretary	01 Jul 2015				Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
WESTON, Mark Anthony ACTIVE	Director	09 Jul 2014		England	April 1968	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
BATCHELOR, Karen RESIGNED	Secretary	01 Sep 1998	19 Sep 2005			21 Waterside, Bilberry Chase, Eaton Bray, Bedfordshire, LU6 2FE
LAWRENCE, Jane Elizabeth RESIGNED	Secretary		31 Aug 1998			6 Waterside, Moor End, Eaton Bray, Bedfordshire
PAGE, Angela RESIGNED	Secretary	29 Jun 2005	01 Jul 2009			20 Waterside, Dunstable, Bedfordshire, LU6 2FE
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	15 May 2015			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	21 May 2009	15 May 2010			10-12, The Forbury, Reading, Berkshire, RG1 3EJ
BARTON, Liam John RESIGNED	Director	07 Jul 1993	19 Feb 1996		November 1965	1 Waterside, Moor End Eaton Bray, Dunstable, Bedfordshire, LU6 2SE
BASKERVILLE, Mark Stanley Lonsdale RESIGNED	Director	17 Jul 2000	04 Oct 2003		February 1978	7 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
BASKERVILLE, Nina Louise RESIGNED	Director	17 Jul 2000	04 Oct 2003		February 1978	7 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
BATCHELOR, Karen RESIGNED	Director	01 Sep 1998	19 Sep 2005		April 1967	21 Waterside, Bilberry Chase, Eaton Bray, Bedfordshire, LU6 2FE
BATES, Jean RESIGNED	Director	01 Jun 1995	19 Jul 2005		February 1932	23 Waterside, Eaton Bray Bilbury Chase, Dunstable, Bedfordshire, LU6 2FE
BIGGAR, Andrew Jardine RESIGNED	Director		10 May 1993		January 1967	14 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
DEAN, Deborah RESIGNED	Director	12 Aug 2000	12 May 2006		December 1963	3 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
FRANKS, George Derek RESIGNED	Director		01 Jun 2001		January 1931	20 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2SE
GRASS, Mark Laurence RESIGNED	Director		25 Mar 2002		March 1966	2 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2SE
HARTLEY, James Adam Ian RESIGNED	Director	10 Jul 1996	31 Mar 1999		September 1972	1 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
HAY, Catherine Patricia RESIGNED	Director	01 Jun 1995	31 Mar 1999		January 1967	12 Waterside Bilberry Chase, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
HOLT, Richard David RESIGNED	Director	12 Jul 1999	21 Apr 2000		October 1973	15 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
JOYCE, Eileen RESIGNED	Director	17 Jul 2000	01 Apr 2001		May 1939	5 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
LUCINA, Barbara RESIGNED	Director	17 Aug 1998	20 Sep 1999		July 1956	10 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
NEWBERRY, Fiona RESIGNED	Director	17 Jul 2000	25 Mar 2002		May 1964	16 Waterside, Edlesborough, Dunstable, Bedfordshire, LU6 2FE
O'GRADY, Penny Tracy RESIGNED	Director	29 Jun 2005	01 Jul 2007		August 1973	8 Waterside, Eaton Bray, Bedfordshire, LU6 2FE
PAGE, Alison RESIGNED	Director	09 Dec 1993	01 Jun 1995		October 1970	21 Waterside, Bilberry Chase, Eaton Bray, Bedfordshire, LU6 2SE
PAGE, Angela RESIGNED	Director	29 Jun 2005	10 Aug 2017	United Kingdom	March 1944	70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England
PAGE, Mark Jonathan RESIGNED	Director		10 May 1993		October 1966	21 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
READ, Lisa RESIGNED	Director	03 Jul 1996	01 Apr 2001		November 1970	19 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE
STINTON, Mark Richard RESIGNED	Director	30 Jun 1996	31 Mar 1999		March 1966	15 Waterside, Eldesborough, Bedfordshire, LU6 2SE
THOMA, Anna-Sara RESIGNED	Director	11 Jul 2007	03 Mar 2025	United Kingdom	August 1971	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
WHIPP, Lorraine RESIGNED	Director	17 Jul 2000	01 Apr 2001		November 1950	22 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

NIXON, Rupert James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

WESTON, Mark Anthony ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: England
Date of birth: April 1968
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

BATCHELOR, Karen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 19 Sep 2005
Address: 21 Waterside, Bilberry Chase, Eaton Bray, Bedfordshire, LU6 2FE

LAWRENCE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 6 Waterside, Moor End, Eaton Bray, Bedfordshire

PAGE, Angela RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 01 Jul 2009
Address: 20 Waterside, Dunstable, Bedfordshire, LU6 2FE

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 15 May 2015
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 21 May 2009
Resigned on: 15 May 2010
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

BARTON, Liam John RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 19 Feb 1996
Date of birth: November 1965
Address: 1 Waterside, Moor End Eaton Bray, Dunstable, Bedfordshire, LU6 2SE

BASKERVILLE, Mark Stanley Lonsdale RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 04 Oct 2003
Date of birth: February 1978
Address: 7 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

BASKERVILLE, Nina Louise RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 04 Oct 2003
Date of birth: February 1978
Address: 7 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

BATCHELOR, Karen RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Sep 2005
Date of birth: April 1967
Address: 21 Waterside, Bilberry Chase, Eaton Bray, Bedfordshire, LU6 2FE

BATES, Jean RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 19 Jul 2005
Date of birth: February 1932
Address: 23 Waterside, Eaton Bray Bilbury Chase, Dunstable, Bedfordshire, LU6 2FE

BIGGAR, Andrew Jardine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: January 1967
Address: 14 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

DEAN, Deborah RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 12 May 2006
Date of birth: December 1963
Address: 3 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

FRANKS, George Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: January 1931
Address: 20 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2SE

GRASS, Mark Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2002
Date of birth: March 1966
Address: 2 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2SE

HARTLEY, James Adam Ian RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 31 Mar 1999
Date of birth: September 1972
Address: 1 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

HAY, Catherine Patricia RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 1999
Date of birth: January 1967
Address: 12 Waterside Bilberry Chase, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE

HOLT, Richard David RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 21 Apr 2000
Date of birth: October 1973
Address: 15 Waterside, Eaton Bray, Dunstable, Bedfordshire, LU6 2FE