BAE SYSTEMS PROPERTIES LIMITED

Company summary

Company number: 02863702
Status: ACTIVE
Incorporated / age: 19 October 199332 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:55 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
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Management of real estate on a fee or contract basis
Combined facilities support activities
Previous company names
BRITISH AEROSPACE PROPERTIES LIMITED
APH (1994) LIMITED
SUPERTWICE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	12 Dec 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAVE, David John ACTIVE	Director	29 Jan 2026		England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CHAMBERS, Chloe Sascha Jane ACTIVE	Director	18 Aug 2026		England	June 1976	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MCGOVERN, Michael Hugh ACTIVE	Director	29 Sep 2023		Scotland	March 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	12 Dec 2025			6 Carlton Gardens, London, SW1Y 5AD, England
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Secretary	29 Jun 1994	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
JONES, Stephen Andrew RESIGNED	Secretary	14 Dec 1993	29 Jun 1994			Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
PARKES, David Stanley RESIGNED	Secretary	09 Oct 1998	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 1993	14 Dec 1993			26, Church Street, London, NW8 8EP
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
BRISTOW, David Edward RESIGNED	Director	29 Jul 2011	29 Apr 2013	England	October 1966	C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
CARROLL, Stuart Paul RESIGNED	Director	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CHEESMAN, Andrew John RESIGNED	Director	01 Dec 2003	03 Feb 2016	United Kingdom	July 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CHOLMELEY, Robert Cecil RESIGNED	Director	06 Jun 1994	31 Mar 1995		October 1939	13-16 Embankment Gardens, Flat 6, London, SW3 4LW
DEIGMAN, Patrick RESIGNED	Director	06 Jun 1994	09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
FERGUSON, Iain Donald RESIGNED	Director	01 Nov 1994	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
GREEN, David Alexander RESIGNED	Director	03 May 2013	02 Oct 2023	United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREEN, Malcolm Frederick, Dr RESIGNED	Director	05 Jan 2000	29 Jul 2011	England	May 1951	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HENWOOD, Stephen Hugh RESIGNED	Director	05 Jan 2000	29 Jan 2001	England	June 1953	2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	28 Nov 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LAPTHORNE, Richard Douglas RESIGNED	Director	06 Jun 1994	26 Jan 1999	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LESTER, Michael RESIGNED	Director	05 Jan 2000	19 Dec 2006	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
MACECHERN, Gavin Macalister RESIGNED	Director	06 Jun 1994	29 Sep 1994		March 1944	45 Burnaby Street, London, SW10 0PW
MCCOMB, Caroline Jane Swan RESIGNED	Director	05 Oct 2022	29 Jan 2026	United Kingdom	April 1978	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director	09 Oct 1998	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director	14 Dec 1993	29 Jun 1994		December 1963	1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
PULSFORD, Jeffrey Mark RESIGNED	Director	01 Oct 1996	09 Oct 1998		August 1959	Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
REASON, Mark Andrew RESIGNED	Director	03 Feb 2016	30 Sep 2022	England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WINDRIDGE, Susan Doreen RESIGNED	Director	14 Dec 1993	29 Jun 1994		April 1951	1 Winchfield Close, Harrow, Middlesex, HA3 0DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 1993	14 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CAVE, David John ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CHAMBERS, Chloe Sascha Jane ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: June 1976
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MCGOVERN, Michael Hugh ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 12 Dec 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 09 Oct 1998
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 29 Jun 1994
Address: Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1993
Resigned on: 14 Dec 1993
Address: 26, Church Street, London, NW8 8EP

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

BRISTOW, David Edward RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: October 1966
Address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CHEESMAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 03 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CHOLMELEY, Robert Cecil RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

GREEN, David Alexander RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: May 1951
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HENWOOD, Stephen Hugh RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 29 Jan 2001
Country of Residence: England
Date of birth: June 1953
Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 26 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LESTER, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 46 Sheldon Avenue, London, N6 4JR

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 29 Sep 1994
Date of birth: March 1944
Address: 45 Burnaby Street, London, SW10 0PW

MCCOMB, Caroline Jane Swan RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 29 Jun 1994
Date of birth: December 1963
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Oct 1998
Date of birth: August 1959
Address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW

REASON, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 29 Jun 1994
Date of birth: April 1951
Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1993
Resigned on: 14 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1995	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 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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