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ENTERPRISE COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02697337
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:52 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
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
Nature of business
Management consultancy activities other than financial management
Previous company names
MOERAKI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRNER, David ACTIVE	Secretary	01 Aug 2006				Langton Croft, Warfield Street Warfield, Bracknell, Berkshire, RG42 6BG
BAIRNER, David ACTIVE	Director	31 Dec 1999		United Kingdom	February 1967	Langton Croft, Warfield Street Warfield, Bracknell, Berkshire, RG42 6BG
HEWITT, John Glyn ACTIVE	Director	19 Jul 1994		United Kingdom	November 1945	Ashbrook, Bickwell Valley, Sidmouth, East Devon, EX10 8RJ
WAGSTAFF, Paul Frederick ACTIVE	Director	19 Jul 1994		United Kingdom	October 1950	50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP
CARSBERG, Susan RESIGNED	Secretary	31 Dec 1999	01 Aug 2006			Barnston, Main Street, Sudborough, Northamptonshire, NN14 3BX
HAMILTON, John David Esmond RESIGNED	Secretary	06 Jul 1992	19 Jul 1994			1 Conway Road, Wimbledon, London, SW20 8PB
HANNIBAL, Susan Kay RESIGNED	Secretary	19 Jul 1994	24 Jul 1996			27 Pewsey Vale, Forest Park, Bracknell, Berkshire, RG12 3YA
HARRISON, Philippa Anne RESIGNED	Secretary	24 Jul 1996	25 Apr 1997			18 Flamingo Close, Woosehill, Wokingham, Berkshire, RG11 2SJ
SMITH, Gary Paul RESIGNED	Secretary	25 Apr 1997	31 Dec 1999			1 Holly Spring Lane, Bracknell, Berkshire, RG12 2LW
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Mar 1992	06 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ALLAN, Nicholas David RESIGNED	Director	31 Mar 2013	17 Sep 2025	England	September 1984	Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England
BAKER, Susan RESIGNED	Director	19 Jul 1994	31 Dec 1999		November 1957	1 Holly Spring Lane, Bracknell, Berkshire, RG12 2LW
BASS, Caroline Jane RESIGNED	Director	15 Jun 1995	26 Sep 2001		November 1964	73 Station Road, Chertsey, Surrey, KT16 8BN
HAMILTON, John David Esmond RESIGNED	Director	06 Jul 1992	19 Jul 1994		March 1935	1 Conway Road, Wimbledon, London, SW20 8PB
MELLISH, David Reginald RESIGNED	Director	27 Sep 2001	28 Feb 2013	United Kingdom	June 1947	7 William Evans Road, Epsom, Surrey, KT19 7DE
POWDRILL, Roger RESIGNED	Director	06 Jul 1992	19 Jul 1994		February 1946	The Willows, Station Road, Woldingham, Surrey, CR3 7DE
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	16 Mar 1992	06 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	16 Mar 1992	06 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD

BAIRNER, David ACTIVE
Role: Secretary
Appointed on: 01 Aug 2006
Address: Langton Croft, Warfield Street Warfield, Bracknell, Berkshire, RG42 6BG

BAIRNER, David ACTIVE
Role: Director
Appointed on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Langton Croft, Warfield Street Warfield, Bracknell, Berkshire, RG42 6BG

HEWITT, John Glyn ACTIVE
Role: Director
Appointed on: 19 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Ashbrook, Bickwell Valley, Sidmouth, East Devon, EX10 8RJ

WAGSTAFF, Paul Frederick ACTIVE
Role: Director
Appointed on: 19 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP

CARSBERG, Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 01 Aug 2006
Address: Barnston, Main Street, Sudborough, Northamptonshire, NN14 3BX

HARRISON, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 24 Jul 1996
Resigned on: 25 Apr 1997
Address: 18 Flamingo Close, Woosehill, Wokingham, Berkshire, RG11 2SJ

SMITH, Gary Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 31 Dec 1999
Address: 1 Holly Spring Lane, Bracknell, Berkshire, RG12 2LW

ALLAN, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1984
Address: Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

BAKER, Susan RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: November 1957
Address: 1 Holly Spring Lane, Bracknell, Berkshire, RG12 2LW

MELLISH, David Reginald RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7 William Evans Road, Epsom, Surrey, KT19 7DE

POWDRILL, Roger RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 19 Jul 1994
Date of birth: February 1946
Address: The Willows, Station Road, Woldingham, Surrey, CR3 7DE

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1992
Resigned on: 06 Jul 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1992
Resigned on: 06 Jul 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD