STAT 123 LIMITED

Company summary

Insolvency history recorded

Company number: 02857138
Status: DISSOLVED
Incorporated / age: 28 September 199325 years
Registered office: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 05:20 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
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Nature of business
Other service activities n.e.c.
Previous company names
OUR PARKLIFE LIMITED
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
CLARKE HOMES ESTATES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 June 2016
Dissolved on
7 November 2018
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  7 June 2016
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  7 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ALLAN, Melanie RESIGNED	Secretary	13 Jan 2012	31 Aug 2014			Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
BURN, Edward RESIGNED	Secretary	31 Jan 1994	02 Jul 1996			Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
ELLIOTT, Cyril William RESIGNED	Secretary	28 Jul 1997	30 Sep 1998			32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
GLADWELL, Lynn RESIGNED	Secretary	02 Oct 2003	27 Apr 2006			8 Appleby Close, Rochester, Kent, ME1 2BS
MILTON, Michael John Colin RESIGNED	Secretary	16 Jun 1997	28 Jul 1997			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MILTON, Michael John Colin RESIGNED	Secretary	28 Sep 1993	31 Jan 1994			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MUTCH, Greg William RESIGNED	Secretary	31 Aug 2014	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
SARGENT, Martyn Michael RESIGNED	Secretary	04 Oct 1993	31 Jan 1994			123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
TIERNEY, Declan John RESIGNED	Secretary	27 Apr 2006	09 Sep 2011			27 Huron Road, London, SW17 8RE
WARGENT, Nicholas James RESIGNED	Secretary	01 Aug 2011	21 Jan 2012			Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Aug 1996	16 Jun 1997			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WYLIE, Arthur Cameron RESIGNED	Secretary	01 Oct 1998	02 Oct 2003			2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	28 Sep 1993			26, Church Street, London, NW8 8EP
ASTIN, Andrew Robert RESIGNED	Director	01 Oct 2015	28 Mar 2017	England	June 1956	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
BLUMBERGER, Richard John RESIGNED	Director	15 Jan 2009	12 Dec 2013	England	January 1975	Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
BURN, Edward RESIGNED	Director	31 Jan 1994	02 Jul 1996		December 1953	Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
COX, Ronald Charles RESIGNED	Director	28 Sep 1993	31 Jan 1994		August 1941	134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ
CRAVEN, Kevin David RESIGNED	Director	18 Dec 2006	31 Aug 2014	England	April 1961	130, Wilton Road, London, SW1V 1LQ, England
DAGGER, Christopher John Hilary RESIGNED	Director	05 Sep 1996	08 Oct 1998		January 1949	Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
DAWE, Colin Kenneth RESIGNED	Director	03 Apr 1995	30 Jun 1997		January 1947	46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
ELLIOTT, Cyril William RESIGNED	Director	28 Jul 1997	30 Sep 1998		November 1957	32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
FELLOWES, Michael RESIGNED	Director	28 Feb 2001	27 Apr 2006	England	January 1958	Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
HILL, Raymond RESIGNED	Director	04 Oct 1993	31 Jan 1994	United Kingdom	June 1949	30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
HOBART, Andrew Hampden RESIGNED	Director	09 Feb 2011	14 May 2012	England	July 1962	Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY
LESTER, Paul John RESIGNED	Director	22 Oct 1998	28 Jun 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
MARLOR, John Stanley RESIGNED	Director	30 Jun 2004	08 Jun 2009	United Kingdom	October 1949	8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
MUTCH, Gregory William RESIGNED	Director	31 Aug 2014	30 Sep 2015	England	January 1957	130, Wilton Road, London, SW1V 1LQ, England
O'CONNOR, Jan Vincent RESIGNED	Director	28 Sep 1993	31 Jan 1994	United Kingdom	September 1955	Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
PALMER, Keith Nicholas RESIGNED	Director	31 Jan 1994	16 Oct 2007	England	July 1947	Primroses, Bodium Road, Sandhurst, Kent, TN18 5LN
SHARP, Robert RESIGNED	Director	31 Jan 1994	13 Oct 1995	England	March 1944	Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
TOUGH, Stephen Michael RESIGNED	Director	31 Aug 2014	31 Oct 2016	United Kingdom	June 1972	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
WHELDRAKE, Carl Anthony RESIGNED	Director	31 Jan 1994	03 Apr 1995		August 1938	Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP
WIGG, Christopher Graham RESIGNED	Director	28 Feb 2001	01 Jul 2004		March 1951	169 Worple Road, London, SW20 8RQ
WOODHOUSE, Terry Colin RESIGNED	Director	14 May 2012	12 Dec 2013	United Kingdom	January 1964	Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
WRIGHT, Ian Clement RESIGNED	Director	31 Jan 1994	29 Aug 1997		August 1935	2 Daneshill Close, Redhill, Surrey, RH1 2DJ
ZUYDAM, David Mel RESIGNED	Director	22 Oct 1998	23 Mar 2001		September 1961	5f Thorney Crescent, London, SW11 3TR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Sep 1993	28 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ALLAN, Melanie RESIGNED
Role: Secretary
Appointed on: 13 Jan 2012
Resigned on: 31 Aug 2014
Address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

BURN, Edward RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 02 Jul 1996
Address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG

ELLIOTT, Cyril William RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 30 Sep 1998
Address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG

GLADWELL, Lynn RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 27 Apr 2006
Address: 8 Appleby Close, Rochester, Kent, ME1 2BS

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 28 Jul 1997
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 31 Jan 1994
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MUTCH, Greg William RESIGNED
Role: Secretary
Appointed on: 31 Aug 2014
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

SARGENT, Martyn Michael RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 31 Jan 1994
Address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 27 Apr 2006
Resigned on: 09 Sep 2011
Address: 27 Huron Road, London, SW17 8RE

WARGENT, Nicholas James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 21 Jan 2012
Address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 16 Jun 1997
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

WYLIE, Arthur Cameron RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 02 Oct 2003
Address: 2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 26, Church Street, London, NW8 8EP

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: January 1975
Address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

BURN, Edward RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 02 Jul 1996
Date of birth: December 1953
Address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG

COX, Ronald Charles RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 31 Jan 1994
Date of birth: August 1941
Address: 134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: April 1961
Address: 130, Wilton Road, London, SW1V 1LQ, England

DAGGER, Christopher John Hilary RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 08 Oct 1998
Date of birth: January 1949
Address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG

DAWE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Jun 1997
Date of birth: January 1947
Address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

ELLIOTT, Cyril William RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 30 Sep 1998
Date of birth: November 1957
Address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG

FELLOWES, Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: January 1958
Address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD

HILL, Raymond RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

HOBART, Andrew Hampden RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: July 1962
Address: Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

MARLOR, John Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

MUTCH, Gregory William RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: January 1957
Address: 130, Wilton Road, London, SW1V 1LQ, England

O'CONNOR, Jan Vincent RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND

PALMER, Keith Nicholas RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 16 Oct 2007
Country of Residence: England
Date of birth: July 1947
Address: Primroses, Bodium Road, Sandhurst, Kent, TN18 5LN

SHARP, Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 13 Oct 1995
Country of Residence: England
Date of birth: March 1944
Address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB

TOUGH, Stephen Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

WHELDRAKE, Carl Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 03 Apr 1995
Date of birth: August 1938
Address: Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP

WIGG, Christopher Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Jul 2004
Date of birth: March 1951
Address: 169 Worple Road, London, SW20 8RQ

WOODHOUSE, Terry Colin RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom

WRIGHT, Ian Clement RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 29 Aug 1997
Date of birth: August 1935
Address: 2 Daneshill Close, Redhill, Surrey, RH1 2DJ

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 23 Mar 2001
Date of birth: September 1961
Address: 5f Thorney Crescent, London, SW11 3TR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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.