LUDGATE MANAGEMENT LIMITED

Company summary

Accounts overdue

Company number: 02560567
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 November 199035 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 30 March 2026
Confirmation statement due: 4 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:04 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
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Development of building projects
Previous company names
BRANDBELL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	16 Nov 2005				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
HO, Hoi Ki ACTIVE	Director	25 Sep 2015		Hong Kong	May 1958	22nd Floor, Nan Fung Tower, 88 Connaught Road Central, Central, Hong Kong, Hong Kong
OGATA, Shuto ACTIVE	Director	27 Jul 2026		United Kingdom	January 1990	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
TIEN, Andrea ACTIVE	Director	18 Jul 2022		Hong Kong	March 1976	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	31 Jan 1997	16 Nov 2005			21 Woodville Road, Ealing, London, W5 2SE
FORSHAW, Christopher Michael John RESIGNED	Secretary		17 Dec 1992			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
HALLAM, Jonathan Paul RESIGNED	Secretary	17 Dec 1992	18 Oct 1995			11 Trinity Road, London, SW19 8QT
HUGHES, Paul RESIGNED	Secretary	18 Oct 1995	31 Jan 1997			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
MORKEL, Alan Gaunson RESIGNED	Secretary		20 Nov 1993			Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
ADAM, Shenol RESIGNED	Director		27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BARRIE, Michael Donald, Mr RESIGNED	Director	23 Oct 2008	08 Mar 2009	United Kingdom	January 1967	17 New Road, Welwyn, Hertfordshire, AL6 0AE
BERRY, David Charles RESIGNED	Director	22 Nov 1996	17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BOLTON, Matthew Robert RESIGNED	Director	13 Mar 2009	22 Dec 2015	England	January 1956	35, Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
BOWDEN, Robert Edward RESIGNED	Director	28 Sep 2000	16 Nov 2005	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRADMAN, Godfrey Michael RESIGNED	Director		20 Nov 1993		September 1936	15 Hanover Terrace, London, NW1 4RJ
CAMP, David John RESIGNED	Director	10 Sep 1992	15 Jan 1996		August 1957	11 Walham Grove, London, SW6
CHEN, Liu RESIGNED	Director	22 Dec 2015	06 Nov 2020	China	September 1977	30 Floor, 688 Yuejiang Middle Road, North Tower, Poly International Plaza, Guangzhou, Prc 510308, China
DANTZIC, Roy Matthew RESIGNED	Director	10 Sep 1992	29 Sep 1993		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
DOYLE, Eugene Francis RESIGNED	Director	29 Sep 1993	31 Mar 1996	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
HALLAM, Jonathan Paul RESIGNED	Director	29 Sep 1993	20 Nov 1995		August 1961	11 Trinity Road, London, SW19 8QT
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	16 Nov 2005		December 1960	3 Ilchester Place, London, W14 8AA
JESSOP, Jonathan RESIGNED	Director	08 Mar 2009	17 Sep 2013	England	January 1969	28, Gaddum Road, Bowdon, Cheshire, WA14 3PF
KALMAN, Stephen Lionel RESIGNED	Director	22 Nov 1996	16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
KERSHAW, Peter RESIGNED	Director		30 Oct 1992		March 1953	34 Esher Park Avenue, Esher, Surrey, KT10 9NX
LIPTON, Stuart Anthony, Sir RESIGNED	Director		29 Sep 1993	England	November 1942	40 Queens Grove, London, NW8 6HH
LOWE, Richard James David RESIGNED	Director	27 Sep 2013	25 Sep 2015	England	August 1982	3rd Floor, 1 Knightsbridge, London, London, SW1X 7LX, Uk
MANNION, Michael John Francis RESIGNED	Director	29 Mar 1996	31 Dec 1996	United Kingdom	August 1957	32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
METLISS, Cyril RESIGNED	Director	28 Sep 2000	16 Nov 2005		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
NOWATARI, Kunihiro RESIGNED	Director	30 Apr 2023	27 Jul 2026	England	November 1977	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
ORR, Christopher James RESIGNED	Director	09 Aug 2006	23 Mar 2009	United Kingdom	September 1966	46 Woodlands Park, Guildford, Surrey, GU1 2TJ
RITBLAT, John, Sir RESIGNED	Director	22 Nov 1996	16 Nov 2005	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	22 Nov 1996	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROCHE, Susan RESIGNED	Director	16 Nov 2005	23 Oct 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
ROGERS, Peter William RESIGNED	Director		29 Sep 1993	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
SAUL, Richard Martin RESIGNED	Director	23 Mar 2009	27 Sep 2013	United Kingdom	August 1974	28, Douglas Road, London, NW6 7RP
TURNBULL, Nigel James Cavers RESIGNED	Director	12 Sep 1992	27 Jan 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WANG, Yingnan RESIGNED	Director	06 Nov 2020	18 Jul 2022	Australia	December 1978	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
WESTON SMITH, John Harry RESIGNED	Director	22 Nov 1996	16 Nov 2005	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WILLIAMS, Simon RESIGNED	Director	15 May 2014	30 Apr 2023	England	May 1955	150, Aldersgate Street, London, EC1A 4AB, England
WILSON, Nigel David RESIGNED	Director		20 Nov 1993		November 1956	12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 16 Nov 2005
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

HO, Hoi Ki ACTIVE
Role: Director
Appointed on: 25 Sep 2015
Country of Residence: Hong Kong
Date of birth: May 1958
Address: 22nd Floor, Nan Fung Tower, 88 Connaught Road Central, Central, Hong Kong, Hong Kong

OGATA, Shuto ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

TIEN, Andrea ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: Hong Kong
Date of birth: March 1976
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 16 Nov 2005
Address: 21 Woodville Road, Ealing, London, W5 2SE

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1992
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 18 Oct 1995
Address: 11 Trinity Road, London, SW19 8QT

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1997
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

MORKEL, Alan Gaunson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1993
Address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BARRIE, Michael Donald, Mr RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 08 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 17 New Road, Welwyn, Hertfordshire, AL6 0AE

BERRY, David Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BOLTON, Matthew Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: January 1956
Address: 35, Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 16 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1993
Date of birth: September 1936
Address: 15 Hanover Terrace, London, NW1 4RJ

CAMP, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 15 Jan 1996
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CHEN, Liu RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 06 Nov 2020
Country of Residence: China
Date of birth: September 1977
Address: 30 Floor, 688 Yuejiang Middle Road, North Tower, Poly International Plaza, Guangzhou, Prc 510308, China

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 29 Sep 1993
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 20 Nov 1995
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 16 Nov 2005
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JESSOP, Jonathan RESIGNED
Role: Director
Appointed on: 08 Mar 2009
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: January 1969
Address: 28, Gaddum Road, Bowdon, Cheshire, WA14 3PF

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

KERSHAW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1953
Address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

LOWE, Richard James David RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: August 1982
Address: 3rd Floor, 1 Knightsbridge, London, London, SW1X 7LX, Uk

MANNION, Michael John Francis RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 16 Nov 2005
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

NOWATARI, Kunihiro RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: November 1977
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

ORR, Christopher James RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 46 Woodlands Park, Guildford, Surrey, GU1 2TJ

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RIVLIN, Paul Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1952
Address: 42 Rochester Road, London, NW1 9JJ

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

ROGERS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

SAUL, Richard Martin RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 28, Douglas Road, London, NW6 7RP

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 12 Sep 1992
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WANG, Yingnan RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 18 Jul 2022
Country of Residence: Australia
Date of birth: December 1978
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT