GEM ESTATE MANAGEMENT LIMITED

Company summary

Company number: 03806980
Status: ACTIVE
Incorporated / age: 14 July 199927 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:54 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GREENHART ESTATE MANAGEMENT LIMITED
BURSTCITY LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Andrew David ACTIVE	Director	14 Aug 2025		United Kingdom	September 1963	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
BURNAND, Robert George RESIGNED	Secretary	24 Nov 2014	22 Jun 2017			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
COONEY, Toni Patricia RESIGNED	Secretary	23 Jun 2017	21 Sep 2021			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
PENDLETON, Max Joseph RESIGNED	Secretary	04 Aug 1999	24 Nov 2014			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED Registration number 07246142	Secretary	18 Oct 2021	05 Jun 2026			Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 1999	04 Aug 1999			26, Church Street, London, NW8 8EP
BATCHELOR, Anne RESIGNED	Director	01 Mar 2010	14 May 2015	Uk	July 1960	Gem House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL
BURNAND, Nigel Francis RESIGNED	Director	24 Nov 2014	01 Feb 2023	United Kingdom	October 1958	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
BURNAND, Robert George RESIGNED	Director	24 Nov 2014	14 Feb 2022	United Kingdom	October 1958	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
HARTLEY, Tracey Elizabeth Bridget RESIGNED	Director	03 Mar 2023	14 May 2024	England	October 1969	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MACAINSH, Paul RESIGNED	Director	05 May 2022	03 Nov 2025	United Kingdom	December 1980	Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England
PAGE, Camilla RESIGNED	Director	01 Jul 2013	04 Mar 2016	Uk	June 1968	Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, Uk
PAGE, Camilla RESIGNED	Director	01 Mar 2010	05 Apr 2012	Uk	June 1968	Gem House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL
PENDLETON, Max Joseph RESIGNED	Director	04 Aug 1999	24 Nov 2014	United Kingdom	May 1945	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
PENDLETON, Nicola Jane RESIGNED	Director	26 Feb 2003	31 Jul 2015	England	March 1975	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
QUINLAN, Victoria Elizabeth RESIGNED	Director	04 Jan 2022	31 Oct 2025	United Kingdom	July 1976	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SCREEN, Andrew Richard Lloyd RESIGNED	Director	23 Sep 2021	16 May 2022	England	November 1966	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
SHAW, Pauline Helen RESIGNED	Director	01 Sep 2012	24 Mar 2016	Uk	August 1965	Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, Uk
STUTTS, Clyde Donald RESIGNED	Director	23 Sep 2021	03 Mar 2023	United States	February 1951	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
TRINNAMAN, Janet Suzanne RESIGNED	Director	04 Aug 1999	24 Nov 2014	United Kingdom	August 1946	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
WRIGHTS, Paul Michael RESIGNED	Director	23 Sep 2021	31 Jan 2022	United States	May 1983	Second Floor, Lansdowne House, 57, Berkeley Square, London, W1J 6ER, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jul 1999	04 Aug 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU
QDIME LIMITED RESIGNED Registration number 02792160	Director	24 Nov 2014	09 May 2019			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

BRUCE, Andrew David ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1999	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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