BRIDE HALL ESTATES LTD

Company summary

Company number: 02464038
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: Number 5 51 Mount Street, London, W1K 2SE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:17 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
Number 5 51 Mount Street, London, W1K 2SE, England
Nature of business
Buying and selling of own real estate
Previous company names
LINFORD WOOD DEVELOPMENTS LIMITED
SHELFCO (NO. 473) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRIDE HALL ESTATES LTD

Company summary

Company number: 02464038
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: Number 5 51 Mount Street, London, W1K 2SE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:17 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
Number 5 51 Mount Street, London, W1K 2SE, England
Nature of business
Buying and selling of own real estate
Previous company names
LINFORD WOOD DEVELOPMENTS LIMITED
SHELFCO (NO. 473) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESMOND, Charles Daniel ACTIVE	Director	01 Dec 2015		United Kingdom	September 1983	Number 5, 51 Mount Street, London, W1K 2SE, England
DESMOND, Daniel Frank ACTIVE	Director			England	January 1940	Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
FFORDE, Arthur William Brownlow RESIGNED	Secretary		29 Sep 1993			33 Sutherland Street, London, SW1V 4JU
MAXFIELD, Jeremy David RESIGNED	Secretary	30 Sep 1993	31 Jul 2014			Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA
BAYLISS, John William RESIGNED	Director		06 Nov 1995		September 1934	The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
DESMOND, Charlie Daniel RESIGNED	Director	01 Dec 2015	01 Dec 2015	England	January 1983	Number 5, 51 Mount Street, London, W1K 2SE, England
DESMOND, Nigel Francis RESIGNED	Director	16 Oct 1998	01 Jun 2014	United Kingdom	August 1967	4 Ayot House, Ayot St Lawrence, Hertfordshire, AL6 9BP
FFORDE, Arthur William Brownlow RESIGNED	Director		29 Sep 1993		October 1956	33 Sutherland Street, London, SW1V 4JU
MAXFIELD, Jeremy David RESIGNED	Director	26 Sep 1994	31 Jul 2014	United Kingdom	July 1963	Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA
MCNICHOLAS, Thomas Martin RESIGNED	Director	02 Mar 1992	02 Mar 1992		December 1937	30 Glebe Street, London, W4 2BG
MORGAN, David William RESIGNED	Director		06 Nov 1995	England	October 1943	Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG
PHILLIPS, Vernon RESIGNED	Director	27 Feb 1992	02 Mar 1992	United Kingdom	July 1960	92 Riverside Close, Upper Clapton, London, E5 9SS
PHILLIPS, Vernon RESIGNED	Director		26 Sep 1994	United Kingdom	July 1960	92 Riverside Close, Upper Clapton, London, E5 9SS
SHAW, Alistair Russell RESIGNED	Director	16 Oct 1998	24 May 2007	United Kingdom	July 1964	South View, Byers Lane, South Godstone, Surrey, RH9 8JH
STEWART, Douglas James RESIGNED	Director		11 Oct 1993	United Kingdom	August 1958	Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU
WILLMOTT, Peter William RESIGNED	Director		26 Sep 1994	England	April 1931	Revere 5 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ

DESMOND, Charles Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Number 5, 51 Mount Street, London, W1K 2SE, England

DESMOND, Daniel Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1940
Address: Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB

FFORDE, Arthur William Brownlow RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1993
Address: 33 Sutherland Street, London, SW1V 4JU

MAXFIELD, Jeremy David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jul 2014
Address: Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

BAYLISS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: September 1934
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR

DESMOND, Charlie Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: January 1983
Address: Number 5, 51 Mount Street, London, W1K 2SE, England

DESMOND, Nigel Francis RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4 Ayot House, Ayot St Lawrence, Hertfordshire, AL6 9BP

FFORDE, Arthur William Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: October 1956
Address: 33 Sutherland Street, London, SW1V 4JU

MAXFIELD, Jeremy David RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

MCNICHOLAS, Thomas Martin RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Date of birth: December 1937
Address: 30 Glebe Street, London, W4 2BG

MORGAN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: October 1943
Address: Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG

PHILLIPS, Vernon RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 02 Mar 1992
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 92 Riverside Close, Upper Clapton, London, E5 9SS

PHILLIPS, Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 92 Riverside Close, Upper Clapton, London, E5 9SS

SHAW, Alistair Russell RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: South View, Byers Lane, South Godstone, Surrey, RH9 8JH

STEWART, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

WILLMOTT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Country of Residence: England
Date of birth: April 1931
Address: Revere 5 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2002	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)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1997	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)
25 Nov 1991	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)
25 Nov 1991	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)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DESMOND, Charles Daniel ACTIVE

Director

01 Dec 2015

United Kingdom

September 1983

Number 5, 51 Mount Street, London, W1K 2SE, England

DESMOND, Daniel Frank ACTIVE

Director

England

January 1940

Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB

FFORDE, Arthur William Brownlow RESIGNED

Secretary

29 Sep 1993

33 Sutherland Street, London, SW1V 4JU

MAXFIELD, Jeremy David RESIGNED

Secretary

30 Sep 1993

31 Jul 2014

Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

BAYLISS, John William RESIGNED

Director

06 Nov 1995

September 1934

The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR

DESMOND, Charlie Daniel RESIGNED

Director

01 Dec 2015

England

January 1983

Number 5, 51 Mount Street, London, W1K 2SE, England

DESMOND, Nigel Francis RESIGNED

Director

16 Oct 1998

01 Jun 2014

United Kingdom

August 1967

4 Ayot House, Ayot St Lawrence, Hertfordshire, AL6 9BP

FFORDE, Arthur William Brownlow RESIGNED

Director

29 Sep 1993

October 1956

33 Sutherland Street, London, SW1V 4JU

MAXFIELD, Jeremy David RESIGNED

Director

26 Sep 1994

31 Jul 2014

United Kingdom

July 1963

Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

MCNICHOLAS, Thomas Martin RESIGNED

Director

02 Mar 1992

December 1937

30 Glebe Street, London, W4 2BG

MORGAN, David William RESIGNED

Director

06 Nov 1995

England

October 1943

Beech House 34 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG

PHILLIPS, Vernon RESIGNED

Director

27 Feb 1992

02 Mar 1992

United Kingdom

July 1960

92 Riverside Close, Upper Clapton, London, E5 9SS

PHILLIPS, Vernon RESIGNED

Director

26 Sep 1994

United Kingdom

July 1960

92 Riverside Close, Upper Clapton, London, E5 9SS

SHAW, Alistair Russell RESIGNED

Director

16 Oct 1998

24 May 2007

United Kingdom

July 1964

South View, Byers Lane, South Godstone, Surrey, RH9 8JH

STEWART, Douglas James RESIGNED

Director

11 Oct 1993

United Kingdom

August 1958

Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

WILLMOTT, Peter William RESIGNED

Director

26 Sep 1994

England

April 1931

Revere 5 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ