23 JOHN STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02691695
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Myrtle Cottage, Powerstock, Bridport, DT6 3TD, England
Accounts due: 31 March 2027
Confirmation statement due: 2 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:21 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
Myrtle Cottage, Powerstock, Bridport, DT6 3TD, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LEGISTSHELFCO NO. 123 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Timothy Peter ACTIVE	Secretary	01 Mar 2020				Myrtle Cottage, Powerstock, Bridport, DT6 3TD, England
CONNOR, Timothy Peter, Dr ACTIVE	Director	10 Apr 2002		England	November 1943	Myrtle Cottage, Powerstock, Bridport, DT6 3TD
DEW, Simon John ACTIVE	Director	09 Apr 2013		England	July 1969	Willow Farm, St Dennis, Honington, Shipstone On Stour, Warwickshire, CV36 5EW, England
MCLEOD, Andrew ACTIVE	Director	01 Mar 2023		England	October 1985	One, Essex Court, Temple, London, EC4Y 9AR, England
PENNY, Rhiannon Louise ACTIVE	Director	25 Jul 2025		England	June 1987	Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
DAVIS-WHITE, Malcolm RESIGNED	Secretary	13 Jan 2014	01 Mar 2020			The Oid Poor House, Mill Lane, Sidlesham, Chichester, West Sussex, PO20 7NA, England
FRYETT, Joan Lilian RESIGNED	Secretary	14 Mar 1996	23 May 1997			19 Theobalds Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HH
GOLDIE, Charles William Homan RESIGNED	Secretary	23 May 1997	13 Jan 2014			2 Myddylton Place, Saffron Walden, Essex, CB10 1BB
HARRIS, Timothy Alexander Clifford RESIGNED	Secretary	24 Apr 1994	14 Mar 1996			43 Parkholme Road, London, E8 3AG
HOOD, Gerald Bowman RESIGNED	Secretary		24 Apr 1994			6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
LEGIST CORPORATE SERVICES LIMITED RESIGNED	Secretary	24 Feb 1992	25 Mar 1993			4 John Carpenter Street, London, EC4Y ONH
CHEN, Xiusen RESIGNED	Director	01 Mar 2023	09 Sep 2024	England	March 1995	Flat 2, John Street, London, WC1N 2BG, England
CHEN, Yuyong RESIGNED	Director	09 Sep 2024	25 Jul 2025	United Kingdom	August 1958	Flat 2, 23 John Street, John Street, London, WC1N 2BG, England
CROWLEY, Robert James RESIGNED	Director	13 Nov 1998	01 Mar 2023	England	August 1952	23 John Street, London, WC1N 2BG
DOVE, Jason Willoughby RESIGNED	Director	29 Feb 1996	01 May 1999		August 1972	Flat 4, 23 John Street, London, WC1
GOLDIE, Beatrice Carolyn RESIGNED	Director	11 Oct 1993	22 Mar 2013	England	December 1935	2 Myddylton Place, Saffron Walden, Essex, CB10 1BB
HALL, Jonathan RESIGNED	Director	08 Feb 1994	07 Oct 1998	England	March 1964	55 Trent Valley Road, Lichfield, WS13 6EZ
HOOD, Gerald Bowman RESIGNED	Director	25 Mar 1993	24 Apr 1995		July 1934	6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
MOERMAN, Abraham Cornelis RESIGNED	Director	13 Oct 1999	30 Aug 2001		May 1967	23 John Street, London, WC1N 2BL
O'HARA, Sarah Louise RESIGNED	Director	11 Oct 1993	10 Aug 2015	England	September 1959	The Old Poor House, Mill Lane, Sidlesham Chichester, West Sussex, PO20 7NA
PATERSON, Ronald George RESIGNED	Director	24 Feb 1992	25 Mar 1993	England	July 1956	3 Orlando Road, London, SW4 0LE
STEHRENBERGER, Peter Walter RESIGNED	Director	25 Mar 1993	01 Mar 1996		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
THOMLINSON, Antony Howard RESIGNED	Director	24 Feb 1992	25 Mar 1993		February 1950	7 Portland Road, London, W11 4LH

CONNOR, Timothy Peter ACTIVE
Role: Secretary
Appointed on: 01 Mar 2020
Address: Myrtle Cottage, Powerstock, Bridport, DT6 3TD, England

CONNOR, Timothy Peter, Dr ACTIVE
Role: Director
Appointed on: 10 Apr 2002
Country of Residence: England
Date of birth: November 1943
Address: Myrtle Cottage, Powerstock, Bridport, DT6 3TD

DEW, Simon John ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: England
Date of birth: July 1969
Address: Willow Farm, St Dennis, Honington, Shipstone On Stour, Warwickshire, CV36 5EW, England

MCLEOD, Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1985
Address: One, Essex Court, Temple, London, EC4Y 9AR, England

PENNY, Rhiannon Louise ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: June 1987
Address: Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

DAVIS-WHITE, Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 01 Mar 2020
Address: The Oid Poor House, Mill Lane, Sidlesham, Chichester, West Sussex, PO20 7NA, England

FRYETT, Joan Lilian RESIGNED
Role: Secretary
Appointed on: 14 Mar 1996
Resigned on: 23 May 1997
Address: 19 Theobalds Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HH

GOLDIE, Charles William Homan RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 13 Jan 2014
Address: 2 Myddylton Place, Saffron Walden, Essex, CB10 1BB

HARRIS, Timothy Alexander Clifford RESIGNED
Role: Secretary
Appointed on: 24 Apr 1994
Resigned on: 14 Mar 1996
Address: 43 Parkholme Road, London, E8 3AG

HOOD, Gerald Bowman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1994
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

LEGIST CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 1992
Resigned on: 25 Mar 1993
Address: 4 John Carpenter Street, London, EC4Y ONH

CHEN, Xiusen RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: March 1995
Address: Flat 2, John Street, London, WC1N 2BG, England

CHEN, Yuyong RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 2, 23 John Street, John Street, London, WC1N 2BG, England

CROWLEY, Robert James RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1952
Address: 23 John Street, London, WC1N 2BG

DOVE, Jason Willoughby RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 May 1999
Date of birth: August 1972
Address: Flat 4, 23 John Street, London, WC1

GOLDIE, Beatrice Carolyn RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: December 1935
Address: 2 Myddylton Place, Saffron Walden, Essex, CB10 1BB

HALL, Jonathan RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 07 Oct 1998
Country of Residence: England
Date of birth: March 1964
Address: 55 Trent Valley Road, Lichfield, WS13 6EZ

HOOD, Gerald Bowman RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 24 Apr 1995
Date of birth: July 1934
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 30 Aug 2001
Date of birth: May 1967
Address: 23 John Street, London, WC1N 2BL

O'HARA, Sarah Louise RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: September 1959
Address: The Old Poor House, Mill Lane, Sidlesham Chichester, West Sussex, PO20 7NA

PATERSON, Ronald George RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 25 Mar 1993
Country of Residence: England
Date of birth: July 1956
Address: 3 Orlando Road, London, SW4 0LE