LENDLEASE RESIDENTIAL (BH) LIMITED

Company summary

Company number: 02945014
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:11 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
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Construction of commercial buildings
Activities of head offices
Previous company names
LEND LEASE RESIDENTIAL (BH) LIMITED
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
THE BEAUFORT HOMES GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGEMI, Angela ACTIVE	Director	12 Jan 2023		United Kingdom	December 1979	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
SEYMOUR, Thomas David ACTIVE	Director	31 Oct 2024		United Kingdom	May 1988	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DAVIES, Richard Mark RESIGNED	Secretary	14 Jun 1999	31 Mar 2000			19 Ennerdale Close, Cardiff, CF23 5NZ
FORD, Christopher Barry RESIGNED	Secretary	19 Apr 2000	22 Jun 2000			1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MANDEVILLE, Leslie Ronald RESIGNED	Secretary	26 Jun 2000	01 Feb 2001			Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE
MORRIS, Julian RESIGNED	Secretary	04 Jul 1994	19 Sep 1996			1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN
MOUL, Anthony Peter RESIGNED	Secretary	05 Jul 1994	08 Jul 1994			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
PUTTERGILL, Claire RESIGNED	Secretary	19 Mar 1999	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
RICK, Ian Mark RESIGNED	Secretary	31 Dec 1998	28 May 1999			Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP
ROBERTSON, Alistair James RESIGNED	Secretary	01 Feb 2001	30 Sep 2002			1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
WHITE, Paul Matthew RESIGNED	Secretary	19 Sep 1996	31 Dec 1998			74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	04 Jul 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BRADY, Andrew Thornton RESIGNED	Director	19 Jan 2007	20 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
BRAMBLE, Louise Nicola RESIGNED	Director	12 Jan 2023	30 Oct 2024	England	July 1981	5, Merchant Square, Level 9, London, W2 1BQ, England
BROOKES, David RESIGNED	Director	21 Feb 2002	21 May 2004	England	June 1966	Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
BROWN, Linda Jo-Anne RESIGNED	Director	12 Mar 2021	13 Jan 2023	England	November 1979	5, Merchant Square, Level 9, London, W2 1BQ, England
CLARK, John David RESIGNED	Director	22 May 2018	02 Feb 2022	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COOK, Richard John RESIGNED	Director	23 May 2013	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CRESSWELL, Euan James RESIGNED	Director	15 Apr 1997	31 Oct 2001	England	January 1960	Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
DAY, Joanne Marie, Dr RESIGNED	Director	04 Jan 2010	30 Sep 2011	England	April 1973	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
DECK, Robert John RESIGNED	Director	12 Mar 2013	26 Jul 2013	United Kingdom	June 1959	20, Triton Street, Regent's Place, London, NW1 3BF, England
DICKINSON, Mark Davies RESIGNED	Director	12 Mar 2013	12 Aug 2013	United Kingdom	March 1968	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
HEASMAN, Robert Adam RESIGNED	Director	15 Aug 2013	11 Jun 2018	United Kingdom	October 1974	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
HUTCHINSON, Geoffrey RESIGNED	Director	30 Oct 2001	31 Jul 2010	United Kingdom	December 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
LANSDOWN, Kristy Sheridan RESIGNED	Director	04 Jun 2018	26 Aug 2022	England	September 1977	20, Triton Street, Regent's Place, London, NW1 3BF
LEE, Thomas William RESIGNED	Director	04 Oct 2005	28 Mar 2008		October 1972	45 Macready House, 75 Cranford Street, London, W1H 5LP
LEONARD, Peter Dominic RESIGNED	Director	18 Feb 2021	31 Oct 2024	United Kingdom	October 1964	5, Merchant Square, Level 9, London, W2 1BQ, England
LEWIS, Roger St John Hulton RESIGNED	Director	04 Jul 1994	08 Jul 2005	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
PERRINS, Robert Charles Grenville RESIGNED	Director	12 Aug 2004	08 Jul 2005	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PETTETT, Claire Marianne RESIGNED	Director	09 Jun 2014	30 Oct 2015	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
PIDGLEY, Anthony William RESIGNED	Director	04 Jul 1994	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
ROPER, Graham John RESIGNED	Director	04 Jul 1994	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SCOTT, Georgina Jane RESIGNED	Director	30 Oct 2015	14 Mar 2019	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
SCOTT, Georgina Jane RESIGNED	Director	28 Mar 2008	09 Jun 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SEELEY, Rebecca Jayne RESIGNED	Director	07 Mar 2017	11 May 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
SILVERBACK, Andrew David RESIGNED	Director	08 Jul 2005	04 Oct 2005		April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
STARKEY, Richard Justin RESIGNED	Director	30 Oct 2001	20 Apr 2011	England	October 1961	142 Northolt Road, Harrow, Middlesex, HA2 0EE
STEPHENS, Robert David RESIGNED	Director	04 Jul 1994	13 Jan 1997		March 1947	The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL
STUBBS, Catriona Margaret RESIGNED	Director	30 Oct 2024	07 Apr 2025	England	May 1985	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
UNITT, Adrian David RESIGNED	Director	05 Jul 2012	23 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
WALKER, David John RESIGNED	Director	21 Feb 2002	26 Aug 2003	England	September 1959	3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX
WALSH, James Robert RESIGNED	Director	01 Aug 2013	30 Oct 2015	United Kingdom	April 1986	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
WHITE, Kirsten Lisa RESIGNED	Director	13 Mar 2019	12 Mar 2021	United Kingdom	October 1970	20, Triton Street, Regent's Place, London, NW1 3BF
RM COMPANY SERVICES LIMITED RESIGNED	Director	04 Jul 1994	04 Jul 1994			3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 1994	04 Jul 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

GANGEMI, Angela ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

SEYMOUR, Thomas David ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

DAVIES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 31 Mar 2000
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

FORD, Christopher Barry RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 22 Jun 2000
Address: 1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MANDEVILLE, Leslie Ronald RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 01 Feb 2001
Address: Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE

MORRIS, Julian RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 19 Sep 1996
Address: 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 08 Jul 1994
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RICK, Ian Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 28 May 1999
Address: Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

ROBERTSON, Alistair James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 30 Sep 2002
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

WHITE, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 31 Dec 1998
Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 04 Jul 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

BRAMBLE, Louise Nicola RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: July 1981
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

BROOKES, David RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: June 1966
Address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

BROWN, Linda Jo-Anne RESIGNED
Role: Director
Appointed on: 12 Mar 2021
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: November 1979
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

CLARK, John David RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 02 Feb 2022
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

COOK, Richard John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

CRESSWELL, Euan James RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: January 1960
Address: Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

DAVIES, Justin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

DAY, Joanne Marie, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

DECK, Robert John RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DICKINSON, Mark Davies RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

HEASMAN, Robert Adam RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

LANSDOWN, Kristy Sheridan RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: September 1977
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LEE, Thomas William RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 28 Mar 2008
Date of birth: October 1972
Address: 45 Macready House, 75 Cranford Street, London, W1H 5LP

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 08 Jul 2005
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

O'ROURKE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SEELEY, Rebecca Jayne RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SILVERBACK, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 04 Oct 2005
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: October 1961
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

STEPHENS, Robert David RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 13 Jan 1997
Date of birth: March 1947
Address: The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

STUBBS, Catriona Margaret RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: May 1985
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

WALKER, David John RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: September 1959
Address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX

WALSH, James Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

WHITE, Kirsten Lisa RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

RM COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 04 Jul 1994
Address: 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 04 Jul 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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