ESTERBROOKE MANAGEMENT LIMITED

Company summary

Company number: 03049303
Status: ACTIVE
Incorporated / age: 25 April 199531 years
Registered office: C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England
Accounts due: 25 December 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:54 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
C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England
Nature of business
Residents property management
Previous company names
OFFERSWIFT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNN & CO LONDON LTD ACTIVE	Secretary	01 Aug 2009				18, Churton Street, London, SW1V 2LL, England
DEVILLE, Timothy Edward ACTIVE	Director	25 Sep 2025		England	January 1947	Flat 13, The Regency, 7 Hide Place, London, SW1P 4HD, England
ENGELS, Rebecca Anne ACTIVE	Director	06 May 2026		United Kingdom	April 1965	C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England
O'NEILL, James ACTIVE	Director	22 Mar 2006		United Kingdom	February 1948	Flat 7 The Regency, 7 Hide Place, London, SW1P 4HD
HURST, Robert Nicholas RESIGNED	Secretary	26 Mar 1999	04 Feb 2004			72 Rochester Row, London, SW1P 1JU
JOLY, Charles Rupert Redvers RESIGNED	Secretary	21 Nov 1995	26 Mar 1999			Close Gate House, 47 High Street, Salisbury, SP1 2QF
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	01 Aug 2009			Marlborough House, 298 Regents Park Road, London, N3 2UU
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	04 Feb 2004	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 1995	21 Nov 1995			26, Church Street, London, NW8 8EP
COLLIN, Peter Hodgson RESIGNED	Director	01 Sep 2003	24 Apr 2026	United Kingdom	June 1935	31 Teddington Park, Teddington, Middlesex, TW11 8DB
DEVILLE, Joseph Edward, Professor RESIGNED	Director	09 May 2024	25 Sep 2025	England	June 1977	C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England
DEVILLE, Timothy Edward RESIGNED	Director	19 Jan 2016	09 May 2024	England	January 1947	Flat 13, The Regency, 7 Hide Place, London, SW1P 4HD, England
DEVILLE, Timothy Edward RESIGNED	Director	22 Mar 2006	15 Dec 2008	England	January 1947	Flat 13 The Regency, 7 Hide Place, London, SW1P 4HD
ENGELS, Paul Hendrik Joan RESIGNED	Director	10 Sep 2003	29 Oct 2015	United Kingdom	August 1954	Flat 10 The Regency, 7 Hide Place, London, SW1
ENGELS, Rebecca Anne RESIGNED	Director	19 Jan 2016	06 May 2026	England	April 1965	Flat 10, The Regency, 7 Hide Place, London, SW1P 4HD, England
HAMILTON STUBBER, James Robert RESIGNED	Director	09 Apr 2008	19 Jan 2016	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
HULL, Robert Norman RESIGNED	Director	27 Oct 2014	21 Dec 2021	United Kingdom	July 1956	Windy Lea, Church Road, Claverdon, Warwick, CV35 8PB, England
POWELL, Ian RESIGNED	Director	22 Sep 1999	01 Sep 2003		November 1948	Flat 2 The Regency, 7 Hide Place, London, SW1P 4HD
SEROUSSI, Nora RESIGNED	Director	26 Dec 2003	15 Dec 2005		April 1959	Flat 2 The Regency, 7 Hide Place, London, SW1P 4HD
SHURETY, Sarah Victoria RESIGNED	Director	20 Jul 2001	28 Feb 2016	England	December 1960	15 The Regency, Esterbrooke Street, London, SW1P 4NL
TANFIELD, Amanda Mary Susannah, Dr RESIGNED	Director	30 Jan 2008	02 Mar 2015	United Kingdom	December 1961	Flat 11 The Regency, 7 Hide Place, London, SW1P 4HD
TOMKINS, Charles RESIGNED	Director	23 Nov 1999	22 Aug 2007		August 1971	11 The Regency 6 Esterbrooke Street, London, SW1P 4NL
WRIGHT, James RESIGNED	Director	21 Nov 1995	20 Sep 1999		December 1970	C/O Vigers International, 1204 Peregrine Tower Lippo Centre, 89 Queensway Central, Hongkong, FOREIGN, Hong Kong
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Apr 1995	21 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Apr 1995	21 Nov 1995			26, Church Street, London, NW8 8EP

BUNN & CO LONDON LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2009
Address: 18, Churton Street, London, SW1V 2LL, England

DEVILLE, Timothy Edward ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: January 1947
Address: Flat 13, The Regency, 7 Hide Place, London, SW1P 4HD, England

ENGELS, Rebecca Anne ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England

O'NEILL, James ACTIVE
Role: Director
Appointed on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Flat 7 The Regency, 7 Hide Place, London, SW1P 4HD

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 04 Feb 2004
Address: 72 Rochester Row, London, SW1P 1JU

JOLY, Charles Rupert Redvers RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 26 Mar 1999
Address: Close Gate House, 47 High Street, Salisbury, SP1 2QF

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Aug 2009
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2004
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1995
Resigned on: 21 Nov 1995
Address: 26, Church Street, London, NW8 8EP

COLLIN, Peter Hodgson RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 31 Teddington Park, Teddington, Middlesex, TW11 8DB

DEVILLE, Joseph Edward, Professor RESIGNED
Role: Director
Appointed on: 09 May 2024
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: June 1977
Address: C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England

DEVILLE, Timothy Edward RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: January 1947
Address: Flat 13, The Regency, 7 Hide Place, London, SW1P 4HD, England

DEVILLE, Timothy Edward RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: January 1947
Address: Flat 13 The Regency, 7 Hide Place, London, SW1P 4HD

ENGELS, Paul Hendrik Joan RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Flat 10 The Regency, 7 Hide Place, London, SW1

ENGELS, Rebecca Anne RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: April 1965
Address: Flat 10, The Regency, 7 Hide Place, London, SW1P 4HD, England

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

HULL, Robert Norman RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Windy Lea, Church Road, Claverdon, Warwick, CV35 8PB, England

POWELL, Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 01 Sep 2003
Date of birth: November 1948
Address: Flat 2 The Regency, 7 Hide Place, London, SW1P 4HD

SEROUSSI, Nora RESIGNED
Role: Director
Appointed on: 26 Dec 2003
Resigned on: 15 Dec 2005
Date of birth: April 1959
Address: Flat 2 The Regency, 7 Hide Place, London, SW1P 4HD

SHURETY, Sarah Victoria RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 28 Feb 2016
Country of Residence: England
Date of birth: December 1960
Address: 15 The Regency, Esterbrooke Street, London, SW1P 4NL

TANFIELD, Amanda Mary Susannah, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Flat 11 The Regency, 7 Hide Place, London, SW1P 4HD

TOMKINS, Charles RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 22 Aug 2007
Date of birth: August 1971
Address: 11 The Regency 6 Esterbrooke Street, London, SW1P 4NL

WRIGHT, James RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 20 Sep 1999
Date of birth: December 1970
Address: C/O Vigers International, 1204 Peregrine Tower Lippo Centre, 89 Queensway Central, Hongkong, FOREIGN, Hong Kong

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1995
Resigned on: 21 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1995
Resigned on: 21 Nov 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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