HOLST MANSIONS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03372164
Status: ACTIVE
Incorporated / age: 16 May 199729 years
Registered office: Willmott House, 12 Blacks Road, London, W6 9EU
Accounts due: 24 September 2027
Confirmation statement due: 29 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Willmott House, 12 Blacks Road, London, W6 9EU
Nature of business
Residents property management
Previous company names
BARNES WATERSIDE BLOCK J RES. ASSOC. LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTTS (EALING) LIMITED ACTIVE	Secretary	09 Oct 2006				Willmotts, Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom
ANDERSON, Gail ACTIVE	Director	11 Jul 2006		England	October 1961	Willmott House, 12 Blacks Road, London, W6 9EU
ANSARI, Nina, Dr ACTIVE	Director	30 Apr 2026		England	September 1959	Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom
COOKE, Helena Mary ACTIVE	Director	11 Jul 2006		United Kingdom	July 1957	Willmott House, 12 Blacks Road, London, W6 9EU
KERSHAW, David Stuart ACTIVE	Director	11 Jan 2016		United Kingdom	May 1959	Willmott House, 12 Blacks Road, London, W6 9EU
LLEWELLYN, Kathryn ACTIVE	Director	30 Apr 2026		England	May 1958	Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom
RITZ, Barbara Elizabeth ACTIVE	Director	13 Jan 2014		England	February 1946	Willmott House, 12 Blacks Road, London, W6 9EU
COONEY, Christopher John RESIGNED	Secretary	16 May 1997	09 Dec 2004			Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED	Secretary	01 Aug 2006	09 Oct 2006			Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	09 Dec 2004	01 Aug 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1997	16 May 1997			26, Church Street, London, NW8 8EP
CARTER, Gordon RESIGNED	Director	01 Oct 2002	05 Nov 2004		March 1951	42 Fairmile Lane, Cobham, Surrey, KT11 2DQ
CURWEN, Philip James RESIGNED	Director	02 Nov 2004	07 Dec 2004		August 1972	Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
DABBAGH, Nolene Joy RESIGNED	Director	09 Dec 2004	14 Jun 2007	United Kingdom	December 1951	29 Holst Mansions, Wyatt Drive, London, Richmond, SW13 8AJ
FLOWER, Alexander Geoffrey RESIGNED	Director	15 Jun 2000	15 Dec 2000		March 1963	Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
FREYMUTH RITZ, Barbara RESIGNED	Director	11 Jul 2006	03 Jun 2009		February 1946	18 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ
GASPER, Paul Richard Mark RESIGNED	Director	04 Dec 2000	30 Sep 2002		July 1963	22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
GOTTLIEB, Julius RESIGNED	Director	15 Oct 1999	05 Apr 2001	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HENDERSON, Patricia Annette RESIGNED	Director	15 Jun 2000	10 Oct 2001		September 1959	The Stables, Main Road, Edenbridge, Kent, TN8 6HU
HERBERT, Jane Patricia RESIGNED	Director	09 Dec 2004	18 Jun 2008	United Kingdom	April 1955	17 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
INKIN, Anthony Roy RESIGNED	Director	20 Mar 2000	07 Dec 2004	United Kingdom	July 1966	St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
KERR, John William RESIGNED	Director	01 Oct 2002	14 Apr 2004		July 1967	77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG
LITTLEBOY, Alison RESIGNED	Director	11 Jul 2006	06 Apr 2009		July 1954	26 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ
MCCORMICK, Imogen Claire RESIGNED	Director	10 Jul 2009	15 Jul 2013	United Kingdom	November 1972	12 Holst Mansions 96, Wyatt Drive, Barnes, London, SW13 8AJ
MICHIE, Angus James RESIGNED	Director	02 Jan 2000	30 Sep 2002		September 1966	73 Iffley Road, London, W6 0PD
MORRISON, Robert Fraser RESIGNED	Director	09 Dec 2004	17 Apr 2020	United Kingdom	June 1939	Willmott House, 12 Blacks Road, London, W6 9EU
NESBITT, Peter Victor RESIGNED	Director	01 Mar 2000	05 Nov 2004		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
PARTON, Jeffrey John RESIGNED	Director	16 May 1997	01 May 1999		July 1954	17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
ROGERS, Colin John RESIGNED	Director	01 Jun 1999	30 Sep 1999	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STEWART, Gavin Vaughan RESIGNED	Director	01 Jun 1999	01 Jan 2000		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
VAUGHAN, Elizabeth Moira RESIGNED	Director	09 Dec 2004	11 Jan 2016	England	April 1958	27 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ
VEEVERS, Frederick Ambrose RESIGNED	Director	16 May 1997	01 May 1999	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

WILLMOTTS (EALING) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2006
Address: Willmotts, Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom

ANDERSON, Gail ACTIVE
Role: Director
Appointed on: 11 Jul 2006
Country of Residence: England
Date of birth: October 1961
Address: Willmott House, 12 Blacks Road, London, W6 9EU

ANSARI, Nina, Dr ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1959
Address: Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom

COOKE, Helena Mary ACTIVE
Role: Director
Appointed on: 11 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Willmott House, 12 Blacks Road, London, W6 9EU

KERSHAW, David Stuart ACTIVE
Role: Director
Appointed on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Willmott House, 12 Blacks Road, London, W6 9EU

LLEWELLYN, Kathryn ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1958
Address: Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom

RITZ, Barbara Elizabeth ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Country of Residence: England
Date of birth: February 1946
Address: Willmott House, 12 Blacks Road, London, W6 9EU

COONEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 09 Dec 2004
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 09 Oct 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 01 Aug 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 16 May 1997
Address: 26, Church Street, London, NW8 8EP

CARTER, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 05 Nov 2004
Date of birth: March 1951
Address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ

CURWEN, Philip James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 07 Dec 2004
Date of birth: August 1972
Address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY

DABBAGH, Nolene Joy RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 29 Holst Mansions, Wyatt Drive, London, Richmond, SW13 8AJ

FLOWER, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 15 Dec 2000
Date of birth: March 1963
Address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA

FREYMUTH RITZ, Barbara RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 03 Jun 2009
Date of birth: February 1946
Address: 18 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ

GASPER, Paul Richard Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: July 1963
Address: 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HENDERSON, Patricia Annette RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 10 Oct 2001
Date of birth: September 1959
Address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU

HERBERT, Jane Patricia RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 17 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

INKIN, Anthony Roy RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX

KERR, John William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Apr 2004
Date of birth: July 1967
Address: 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG

LITTLEBOY, Alison RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 06 Apr 2009
Date of birth: July 1954
Address: 26 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ

MCCORMICK, Imogen Claire RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12 Holst Mansions 96, Wyatt Drive, Barnes, London, SW13 8AJ

MICHIE, Angus James RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 30 Sep 2002
Date of birth: September 1966
Address: 73 Iffley Road, London, W6 0PD

MORRISON, Robert Fraser RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Willmott House, 12 Blacks Road, London, W6 9EU

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Nov 2004
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

PARTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 May 1999
Date of birth: July 1954
Address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2000
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL

VAUGHAN, Elizabeth Moira RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: April 1958
Address: 27 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ

VEEVERS, Frederick Ambrose RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

Filing history

Timeline

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