BLAIRDERRY PROPERTIES LIMITED

Company summary

Company number: 02994652
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: 47 Dorset Street, London, W1U 7ND
Accounts due: 31 August 2027
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:33 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
47 Dorset Street, London, W1U 7ND
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPARKS, Anthony Peter ACTIVE	Secretary	01 Apr 2011				47, Dorset Street, London, W1U 7ND
GARVIN, Michael Samuel Philip ACTIVE	Director	25 Nov 1994		United Kingdom	February 1944	Flat 7, 103-105 Harley Street, London, W1G 6AJ
SPARKS, Anthony Peter ACTIVE	Director	14 Dec 1994		United Kingdom	August 1959	47, Dorset Street, London, W1U 7ND
CLARINGBOLD, Elizabeth RESIGNED	Secretary	25 Nov 1994	14 Dec 1994			7 Maybury Close, Petts Wood, Kent, BR5 1BL
MOORE, Debbie RESIGNED	Secretary	25 Nov 1994	25 Nov 1994			71 Pitcairn House, St Thomass Square, London, E9 6PU
MOORE, Debbie RESIGNED	Nominee Secretary	25 Nov 1994	25 Nov 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
SALISBURY, Thomas Peter RESIGNED	Secretary	14 Dec 1994	26 Nov 2002			11 Rodney Court, 6/8 Maida Vale, London, W9 1TQ
LSG SERVICES LIMITED RESIGNED	Secretary	26 Nov 2002	31 Mar 2011			4th Floor, 35 Piccadilly, London, W1J 0LP
BROWN, Kevin Thomas RESIGNED	Nominee Director	25 Nov 1994	25 Nov 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CHILTON, Judith Ann RESIGNED	Director	18 Nov 2011	11 Nov 2025	England	February 1957	47, Dorset Street, London, W1U 7ND
GARVIN, David RESIGNED	Director	14 Dec 1994	11 Nov 2025	England	May 1947	Flat 7 Andrew Court, Wedderburn Road, London, NW3 5QE
SPARKS, Peter Greville RESIGNED	Director	14 Dec 1994	15 Nov 2011		January 1928	Blue Anchor, East Strand, West Wittering, Chichester, West Sussex, PO20 8BA
THOMAS, Kevin RESIGNED	Director	25 Nov 1994	25 Nov 1994		May 1958	2 Tredegar Terrace, London, E3 5AH

SPARKS, Anthony Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 47, Dorset Street, London, W1U 7ND

GARVIN, Michael Samuel Philip ACTIVE
Role: Director
Appointed on: 25 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Flat 7, 103-105 Harley Street, London, W1G 6AJ

SPARKS, Anthony Peter ACTIVE
Role: Director
Appointed on: 14 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 47, Dorset Street, London, W1U 7ND

CLARINGBOLD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 14 Dec 1994
Address: 7 Maybury Close, Petts Wood, Kent, BR5 1BL

MOORE, Debbie RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 71 Pitcairn House, St Thomass Square, London, E9 6PU

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

SALISBURY, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 26 Nov 2002
Address: 11 Rodney Court, 6/8 Maida Vale, London, W9 1TQ

LSG SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 31 Mar 2011
Address: 4th Floor, 35 Piccadilly, London, W1J 0LP

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

CHILTON, Judith Ann RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: February 1957
Address: 47, Dorset Street, London, W1U 7ND

GARVIN, David RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: May 1947
Address: Flat 7 Andrew Court, Wedderburn Road, London, NW3 5QE

SPARKS, Peter Greville RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 15 Nov 2011
Date of birth: January 1928
Address: Blue Anchor, East Strand, West Wittering, Chichester, West Sussex, PO20 8BA

THOMAS, Kevin RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Date of birth: May 1958
Address: 2 Tredegar Terrace, London, E3 5AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 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)
14 Dec 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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