ABSOLUTE PROPERTY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03810395
Status: DISSOLVED
Incorporated / age: 20 July 199919 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 00:39 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
INTERCEDE 1451 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
7 March 2019
Wound up
8 March 2018
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  8 March 2018
- Samantha Keen
  Insolvency practitioner
  Appointed
  8 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELGES, Bethan ACTIVE	Secretary	16 Jul 2015				1, More London Place, London, SE1 2AF
HOWARD, Lee ACTIVE	Director	01 Jun 2016		England	April 1981	1, More London Place, London, SE1 2AF
THOMAS, Leigh Parry ACTIVE	Director	08 Apr 2011		England	January 1971	1, More London Place, London, SE1 2AF
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BOND, Christopher Joseph RESIGNED	Secretary	26 Mar 2002	17 Jun 2002			22 George Street, Woburn, Bedfordshire, MK17 9PY
HAMILTON, Deborah Pamela RESIGNED	Secretary	25 Jul 2011	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SMITH, David Ian RESIGNED	Secretary	24 Aug 1999	26 Mar 2002			35 Wimbolt Street, London, E2 7BX
WOODS, Ian Paul RESIGNED	Secretary	17 Jun 2002	25 Jul 2011			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jul 1999	24 Aug 1999			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ARDERN, Derrick RESIGNED	Director	24 Aug 1999	26 Mar 2002	United Kingdom	July 1945	Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
BAIN, Colin Ronald RESIGNED	Director	27 Mar 2003	18 Mar 2005	United Kingdom	October 1957	Orion Villa, 63 Church Road, Bexleyheath, Kent, DA7 4DL
BOND, Christopher Joseph RESIGNED	Director	24 Aug 1999	19 Aug 2002	England	January 1958	22 George Street, Woburn, Bedfordshire, MK17 9PY
BRADLEY, Pauline Anne RESIGNED	Director	22 Aug 2000	12 Apr 2002		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BYRNE, James Anthony John RESIGNED	Director	12 Apr 2002	08 Jul 2002		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
CUMMINGS, Peter Joseph RESIGNED	Director	17 Dec 1999	12 Apr 2002	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DIXON, Kevin RESIGNED	Director	08 Apr 2011	29 Dec 2017	England	September 1955	6, Cavendish Place, London, W1G 9NB, England
DIXON, Kevin RESIGNED	Director	08 Apr 2011	08 Apr 2011	England	September 1955	6, Cavendish Place, London, W1G 9NB, England
DUNCOMBE, Roger John RESIGNED	Director	21 Mar 2005	08 Apr 2009	United Kingdom	December 1954	Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
GILMAN, Thomas George RESIGNED	Director	08 Apr 2011	21 Feb 2013	England	February 1970	The Maples, 4 Court Barton Lane, Clifford, Wetherby, West Yorkshire, LS23 6SN, England
GILMAN, Thomas George RESIGNED	Director	07 Oct 2002	24 Dec 2004	United Kingdom	February 1970	70 High Street, Clifford, Leeds, West Yorkshire, LS23 6HJ
GORDON-STEWART, Alastair James RESIGNED	Director	12 Feb 2013	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAMBERT, James Paul RESIGNED	Director	02 Feb 2005	18 Aug 2005	United Kingdom	February 1967	2 Portman Avenue, East Sheen, London, SW14 8NX
RICH, Michael William RESIGNED	Nominee Director	20 Jul 1999	24 Aug 1999		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
ROBB, Gordon William RESIGNED	Director	17 Dec 1999	22 Aug 2000		July 1947	7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS
SIMKIN, Richard William RESIGNED	Director	11 Apr 2002	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
TURNER, Nigel Alan, Mr. RESIGNED	Director	07 Aug 2002	19 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WARNER, William RESIGNED	Director	20 Jul 1999	24 Aug 1999		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WHITE, Andrew Nicholas Howard RESIGNED	Director	08 Mar 2006	31 Jan 2013	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	12 Apr 2002	31 Mar 2013	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MELGES, Bethan ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 1, More London Place, London, SE1 2AF

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1981
Address: 1, More London Place, London, SE1 2AF

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: England
Date of birth: January 1971
Address: 1, More London Place, London, SE1 2AF

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BOND, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 17 Jun 2002
Address: 22 George Street, Woburn, Bedfordshire, MK17 9PY

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 25 Jul 2011
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SMITH, David Ian RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 26 Mar 2002
Address: 35 Wimbolt Street, London, E2 7BX

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 25 Jul 2011
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1999
Resigned on: 24 Aug 1999
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ARDERN, Derrick RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH

BAIN, Colin Ronald RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Orion Villa, 63 Church Road, Bexleyheath, Kent, DA7 4DL

BOND, Christopher Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 19 Aug 2002
Country of Residence: England
Date of birth: January 1958
Address: 22 George Street, Woburn, Bedfordshire, MK17 9PY

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 12 Apr 2002
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 08 Jul 2002
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 12 Apr 2002
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1955
Address: 6, Cavendish Place, London, W1G 9NB, England

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: September 1955
Address: 6, Cavendish Place, London, W1G 9NB, England

DUNCOMBE, Roger John RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: February 1970
Address: The Maples, 4 Court Barton Lane, Clifford, Wetherby, West Yorkshire, LS23 6SN, England

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 70 High Street, Clifford, Leeds, West Yorkshire, LS23 6HJ

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAMBERT, James Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Portman Avenue, East Sheen, London, SW14 8NX

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1999
Resigned on: 24 Aug 1999
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

ROBB, Gordon William RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 22 Aug 2000
Date of birth: July 1947
Address: 7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WARNER, William RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 24 Aug 1999
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WHITE, Andrew Nicholas Howard RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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