COMMERCIAL MANAGEMENT (RETAIL) LIMITED

Company summary

Company number: 02948454
Status: ACTIVE
Incorporated / age: 14 July 199432 years
Registered office: Patman House 23-27 Electric Parade, George Lane, London, E18 2LS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:59 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
Patman House 23-27 Electric Parade, George Lane, London, E18 2LS, England
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Previous company names
KINGSMEAD HOMES LIMITED
DECORVALUE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED ACTIVE	Secretary	09 Jun 2026				First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
CAIN, Sharon Ann ACTIVE	Director	09 Jun 2026		Isle Of Man	May 1976	First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
DUNN, Sharon ACTIVE	Director	09 Jun 2026		Isle Of Man	March 1971	First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
MCKERNAN, Christopher Michael ACTIVE	Director	09 Jun 2026		Isle Of Man	February 1981	First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
THODAY, Francis David Fraser RESIGNED	Secretary	06 Jan 2006	29 Jan 2007			1 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ
WELBY, Nicola RESIGNED	Secretary	25 Jul 1994	06 Jan 2006			Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
BOSTON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	29 Jan 2007	24 Feb 2021			2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Feb 2021	24 Feb 2021			4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Feb 2021	09 Jun 2026			4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	25 Jul 1994			26, Church Street, London, NW8 8EP
ASH, Andrew Douglas, Mr. RESIGNED	Director	30 Jun 2010	28 Mar 2014	Isle Of Man	September 1962	C/O Richard Pearlman & Co., 27 Phipp Street, London, EC2A 4NP
BRIDSON, Stephen Robert RESIGNED	Director	01 Dec 2021	09 Jun 2026	Isle Of Man	July 1973	4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
DOUTHWAITE, Frank Richard RESIGNED	Director	16 Feb 2016	03 May 2018	Isle Of Man	August 1987	Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England
DUGGAN, Simon Grant RESIGNED	Director	14 Dec 2007	30 Jun 2010	Isle Of Man	August 1966	17, King Edward Close, Onchan, Isle Of Man, British Isles
HARDING, Andrew Murray RESIGNED	Director	24 Feb 2021	09 Jun 2026	Isle Of Man	January 1985	Ash Tree Cottage, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL, Isle Of Man
HARDING, Andrew Murray RESIGNED	Director	24 Feb 2021	24 Feb 2021	Isle Of Man	January 1958	Ash Tree Cottage, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL, Isle Of Man
HULL, George Stephen RESIGNED	Director	24 Feb 2021	04 Oct 2021	Isle Of Man	September 1967	Cooil Vane, Second Avenue, Douglas, Isle Of Man, IM2 6AW, Isle Of Man
HULL, George Stephen RESIGNED	Director	24 Feb 2021	24 Feb 2021	Isle Of Man	September 1967	Cooil Vane, Second Avenue, Douglas, Isle Of Man, IM2 6AW, Isle Of Man
LANCASTER, Arthur John RESIGNED	Director	06 Jan 2006	09 Dec 2010	United Kingdom	July 1963	Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man
LARGE, Jonathan RESIGNED	Director	28 Mar 2002	06 Jan 2006	United Kingdom	November 1965	50 Parsonage Road, Cranleigh, Surrey, GU6 7AJ
LEECH, Lynne Elizabeth RESIGNED	Director	09 Dec 2010	30 Mar 2011	Isle Of Man	May 1968	C/O Richard Pearlman & Co., 27 Phipp Street, London, EC2A 4NP
MCNEE, Alexander Fleming RESIGNED	Director	03 May 2018	24 Feb 2021	Isle Of Man	October 1970	St Mary's Court, Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
MIDDLETON, Ryan RESIGNED	Director	24 Feb 2021	01 Dec 2021	Isle Of Man	October 1978	34, Berry Woods Avenue, Douglas, Isle Of Man, IM2 7DB, Isle Of Man
MILLER, David RESIGNED	Director	17 Mar 2004	06 Jan 2006	England	March 1958	23 Moat Farm, Tunbridge Wells, TN2 5XG
PHILLIPS, David Christopher RESIGNED	Director	28 Mar 2002	06 Jan 2006		July 1959	51 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE
POTTER, Amanda Lorraine RESIGNED	Director	30 Mar 2011	31 Aug 2019	United Kingdom	January 1980	Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England
TEARE, Sarah Louise RESIGNED	Director	29 Jan 2007	14 Dec 2007		July 1972	21 Ballalough Estate, Kirk Andreas, Isle Of Man, IM7 4HT
THODAY, Francis David Fraser RESIGNED	Director	06 Jan 2006	29 Jan 2007	Isle Of Man	January 1956	1 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ
VERNON BROWNE, Peter Charles RESIGNED	Director	06 Jan 2006	03 May 2018	Isle Of Man	December 1959	Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England
WELBY, Nigel Frankell RESIGNED	Director	25 Jul 1994	06 Jan 2006	England	February 1951	Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
WILLIS, Samantha Jayne RESIGNED	Director	03 May 2018	24 Feb 2021	Isle Of Man	October 1970	St Mary's Court, Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jul 1994	25 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2026
Address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

CAIN, Sharon Ann ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: Isle Of Man
Date of birth: May 1976
Address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

DUNN, Sharon ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: Isle Of Man
Date of birth: March 1971
Address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

MCKERNAN, Christopher Michael ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: Isle Of Man
Date of birth: February 1981
Address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

THODAY, Francis David Fraser RESIGNED
Role: Secretary
Appointed on: 06 Jan 2006
Resigned on: 29 Jan 2007
Address: 1 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ

WELBY, Nicola RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 06 Jan 2006
Address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

BOSTON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 24 Feb 2021
Address: 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2021
Resigned on: 24 Feb 2021
Address: 4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2021
Resigned on: 09 Jun 2026
Address: 4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 25 Jul 1994
Address: 26, Church Street, London, NW8 8EP

ASH, Andrew Douglas, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 28 Mar 2014
Country of Residence: Isle Of Man
Date of birth: September 1962
Address: C/O Richard Pearlman & Co., 27 Phipp Street, London, EC2A 4NP

BRIDSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 09 Jun 2026
Country of Residence: Isle Of Man
Date of birth: July 1973
Address: 4, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man

DOUTHWAITE, Frank Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 03 May 2018
Country of Residence: Isle Of Man
Date of birth: August 1987
Address: Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England

DUGGAN, Simon Grant RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 30 Jun 2010
Country of Residence: Isle Of Man
Date of birth: August 1966
Address: 17, King Edward Close, Onchan, Isle Of Man, British Isles

HARDING, Andrew Murray RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 09 Jun 2026
Country of Residence: Isle Of Man
Date of birth: January 1985
Address: Ash Tree Cottage, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL, Isle Of Man

HARDING, Andrew Murray RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 24 Feb 2021
Country of Residence: Isle Of Man
Date of birth: January 1958
Address: Ash Tree Cottage, Ballavitchel Road, Crosby, Isle Of Man, IM4 2DL, Isle Of Man

HULL, George Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 04 Oct 2021
Country of Residence: Isle Of Man
Date of birth: September 1967
Address: Cooil Vane, Second Avenue, Douglas, Isle Of Man, IM2 6AW, Isle Of Man

HULL, George Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 24 Feb 2021
Country of Residence: Isle Of Man
Date of birth: September 1967
Address: Cooil Vane, Second Avenue, Douglas, Isle Of Man, IM2 6AW, Isle Of Man

LANCASTER, Arthur John RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man

LARGE, Jonathan RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 50 Parsonage Road, Cranleigh, Surrey, GU6 7AJ

LEECH, Lynne Elizabeth RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 30 Mar 2011
Country of Residence: Isle Of Man
Date of birth: May 1968
Address: C/O Richard Pearlman & Co., 27 Phipp Street, London, EC2A 4NP

MCNEE, Alexander Fleming RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 24 Feb 2021
Country of Residence: Isle Of Man
Date of birth: October 1970
Address: St Mary's Court, Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

MIDDLETON, Ryan RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 01 Dec 2021
Country of Residence: Isle Of Man
Date of birth: October 1978
Address: 34, Berry Woods Avenue, Douglas, Isle Of Man, IM2 7DB, Isle Of Man

MILLER, David RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 23 Moat Farm, Tunbridge Wells, TN2 5XG

PHILLIPS, David Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 06 Jan 2006
Date of birth: July 1959
Address: 51 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE

POTTER, Amanda Lorraine RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England

TEARE, Sarah Louise RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 14 Dec 2007
Date of birth: July 1972
Address: 21 Ballalough Estate, Kirk Andreas, Isle Of Man, IM7 4HT

THODAY, Francis David Fraser RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 29 Jan 2007
Country of Residence: Isle Of Man
Date of birth: January 1956
Address: 1 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ

VERNON BROWNE, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 03 May 2018
Country of Residence: Isle Of Man
Date of birth: December 1959
Address: Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, England

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: February 1951
Address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

WILLIS, Samantha Jayne RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 24 Feb 2021
Country of Residence: Isle Of Man
Date of birth: October 1970
Address: St Mary's Court, Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1994
Resigned on: 25 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2004	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)
19 Apr 2002	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.

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