ESTATE MANAGEMENT (13) LIMITED

Company summary

Company number: 03028854
Status: ACTIVE
Incorporated / age: 3 March 199531 years
Registered office: 71 Broomwood Road, London, SW11 6JN
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:45 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
71 Broomwood Road, London, SW11 6JN
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
O'RORKE, Nicholas John Mawdesley ACTIVE	Secretary	01 Aug 2014				Green Gables Farm, Knockwood Lane, Nether Wallop, Stockbridge, Hampshire, SO20 8EF, England
HOWE, Georgia Elizabeth ACTIVE	Director	08 Jan 2026		England	December 1999	71 Broomwood Road, London, SW11 6JN
O'RORKE, Nicholas John Mawdesley ACTIVE	Director	01 Aug 2014		England	March 1968	Green Gables Farm, Knockwood Lane, Nether Wallop, Stockbridge, Hampshire, SO20 8EF, England
WHITEHEAD, Mark ACTIVE	Director	13 Jun 2013		Singapore	June 1966	82, Jalan Haji Alias, Singapore, 268561, Singapore
APPLETON, Polly Clare Balfour RESIGNED	Secretary	25 Feb 2003	01 Feb 2005			71c Broomwood Road, London, SW11 6JN
HENKES, Yalda RESIGNED	Secretary	01 Mar 2006	13 Jun 2013			30, Wakehurst Road, London, London, SW11 6BY, United Kingdom
HENNAH, Richard Keith RESIGNED	Secretary	28 Feb 2002	25 Feb 2003			71a Broomwood Road, London, SW11 6JN
KETTEL, Matthew RESIGNED	Secretary	24 Jan 1996	01 Dec 2000			71b Broomwood Road, London, SW11 6JN
LACY, Christopher Robert RESIGNED	Secretary	13 Jun 2013	01 Aug 2014			40, Kingswood Road, London, SE20 7BN, England
WOOLLARD, Stuart RESIGNED	Secretary	01 Dec 2000	28 Feb 2002			71a Broomwood Road, London, SW11 6JN
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Mar 1995	24 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALEXANDER, Kristen RESIGNED	Director	27 Oct 2005	08 Jan 2026	England	May 1972	38, Wroughton Road, London, SW11 6BG, England
APPLETON, Polly Clare Balfour RESIGNED	Director	25 Feb 2003	01 Feb 2005		April 1975	71c Broomwood Road, London, SW11 6JN
GEORGE, David Anthony RESIGNED	Director	28 Apr 1997	21 Jul 1999		December 1970	71c Broomwood Road, London, SW11 6JN
HENKES, Sebastian RESIGNED	Director	25 Feb 2003	13 Jun 2013	United Kingdom	May 1971	30, Wakehurst Road, London, SW11 6BY
HENNAH, Richard Keith RESIGNED	Director	28 Feb 2002	25 Feb 2003		October 1962	71a Broomwood Road, London, SW11 6JN
KETTEL, Matthew RESIGNED	Director	24 Jan 1996	01 Dec 2000		May 1969	71b Broomwood Road, London, SW11 6JN
LACY, Christopher Robert RESIGNED	Director	01 Dec 2000	01 Aug 2014	England	April 1969	71 Broomwood Road, London, SW11 6JN
LEMARECHAL, Claire RESIGNED	Director	21 Jul 1999	25 Feb 2003		October 1964	71c Broomwood Road, London, SW11 6JN
VINCENZINI, Francesco RESIGNED	Director	24 Jan 1996	02 May 1997		September 1966	71c Broomwood Road, London, SW11 6JN
WOOLLARD, Stuart RESIGNED	Director	24 Jan 1996	28 Feb 2002		December 1967	71a Broomwood Road, London, SW11 6JN
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Mar 1995	24 Jan 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

O'RORKE, Nicholas John Mawdesley ACTIVE
Role: Secretary
Appointed on: 01 Aug 2014
Address: Green Gables Farm, Knockwood Lane, Nether Wallop, Stockbridge, Hampshire, SO20 8EF, England

HOWE, Georgia Elizabeth ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: December 1999
Address: 71 Broomwood Road, London, SW11 6JN

O'RORKE, Nicholas John Mawdesley ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: March 1968
Address: Green Gables Farm, Knockwood Lane, Nether Wallop, Stockbridge, Hampshire, SO20 8EF, England

WHITEHEAD, Mark ACTIVE
Role: Director
Appointed on: 13 Jun 2013
Country of Residence: Singapore
Date of birth: June 1966
Address: 82, Jalan Haji Alias, Singapore, 268561, Singapore

APPLETON, Polly Clare Balfour RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 01 Feb 2005
Address: 71c Broomwood Road, London, SW11 6JN

HENKES, Yalda RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 13 Jun 2013
Address: 30, Wakehurst Road, London, London, SW11 6BY, United Kingdom

HENNAH, Richard Keith RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 25 Feb 2003
Address: 71a Broomwood Road, London, SW11 6JN

KETTEL, Matthew RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 01 Dec 2000
Address: 71b Broomwood Road, London, SW11 6JN

LACY, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 13 Jun 2013
Resigned on: 01 Aug 2014
Address: 40, Kingswood Road, London, SE20 7BN, England

WOOLLARD, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 28 Feb 2002
Address: 71a Broomwood Road, London, SW11 6JN

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1995
Resigned on: 24 Jan 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALEXANDER, Kristen RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: May 1972
Address: 38, Wroughton Road, London, SW11 6BG, England

APPLETON, Polly Clare Balfour RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 01 Feb 2005
Date of birth: April 1975
Address: 71c Broomwood Road, London, SW11 6JN

GEORGE, David Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 21 Jul 1999
Date of birth: December 1970
Address: 71c Broomwood Road, London, SW11 6JN

HENKES, Sebastian RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 30, Wakehurst Road, London, SW11 6BY

HENNAH, Richard Keith RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 25 Feb 2003
Date of birth: October 1962
Address: 71a Broomwood Road, London, SW11 6JN

KETTEL, Matthew RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 01 Dec 2000
Date of birth: May 1969
Address: 71b Broomwood Road, London, SW11 6JN

LACY, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: April 1969
Address: 71 Broomwood Road, London, SW11 6JN

LEMARECHAL, Claire RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 25 Feb 2003
Date of birth: October 1964
Address: 71c Broomwood Road, London, SW11 6JN

VINCENZINI, Francesco RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 02 May 1997
Date of birth: September 1966
Address: 71c Broomwood Road, London, SW11 6JN

WOOLLARD, Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 28 Feb 2002
Date of birth: December 1967
Address: 71a Broomwood Road, London, SW11 6JN

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1995
Resigned on: 24 Jan 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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.