BATTERSEA REACH ESTATE COMPANY LIMITED

Company summary

Company number: 04117697
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 14 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:18 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
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Other business support service activities n.e.c.
Dormant Company
Previous company names
ST GEORGE WHARF (SEVEN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BIRD, James Sutton Nettleton ACTIVE	Director	24 Nov 2015		United Kingdom	January 1982	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CLANFORD, Piers Martin ACTIVE	Director	13 Jul 2017		United Kingdom	January 1970	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELGAR, Mark Richard ACTIVE	Director	26 Apr 2012		United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
ELLIOTT, Robert William ACTIVE	Director	28 Mar 2019		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HAMMOND, Claire Elizabeth ACTIVE	Director	28 Nov 2018		United Kingdom	March 1988	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WHITING, Dexter ACTIVE	Director	27 Jan 2022		United Kingdom	October 1978	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DIBBEN, Ann Marie RESIGNED	Secretary	11 Nov 2021	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	28 May 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	09 Sep 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Secretary	09 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PUTTERGILL, Claire RESIGNED	Secretary	30 Nov 2000	30 Nov 2000			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
TELFORD, Robert Mark RESIGNED	Secretary	30 Nov 2000	21 Mar 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	22 Mar 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
BOSTOCK, Matthew James RESIGNED	Director	24 Nov 2015	24 Jul 2019	United Kingdom	April 1983	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BRYN-JONES, Michael Spencer RESIGNED	Director	01 Jul 2010	12 Jul 2017	England	January 1967	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DUPLESSIS, Xander RESIGNED	Director	05 Sep 2017	22 Oct 2019	United Kingdom	October 1976	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EMBREY, Stephen Robert RESIGNED	Director	30 Nov 2000	10 Feb 2006	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
GAWTHORN, Timothy Robert RESIGNED	Director	29 Jan 2019	19 Apr 2024	England	March 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
GRIFFITHS, Mark Paul RESIGNED	Director	30 Sep 2004	02 Feb 2016	United Kingdom	February 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HALVORSEN, Nicola Kirsten RESIGNED	Director	23 Jun 2016	26 Jun 2017	United Kingdom	June 1978	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HAMMOND, Ross John RESIGNED	Director	10 Feb 2006	13 Jul 2007		March 1956	11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
HUTCHINGS, Nicholas Anthony RESIGNED	Director	30 Sep 2004	27 Apr 2012	England	February 1958	Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN
KIRWAN, Stephen Alan RESIGNED	Director	24 Jul 2019	25 Mar 2024	United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Director	30 Nov 2000	09 Sep 2016	United Kingdom	January 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Director	09 Sep 2016	30 Apr 2017	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MEANLEY, Michael Russell RESIGNED	Director	13 Jul 2007	04 Mar 2008		September 1966	Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
MILLSON, Paul RESIGNED	Director	23 Jun 2016	30 Apr 2017	United Kingdom	July 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
O'SULLIVAN, Luke James Roderic RESIGNED	Director	01 Sep 2020	30 Sep 2022	United Kingdom	September 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PEARCEY, Ian Antony RESIGNED	Director	05 Sep 2017	10 Aug 2020	United Kingdom	November 1969	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	12 Jan 2016	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
POLLOCK, Andrew John RESIGNED	Director	02 Oct 2020	30 Jun 2026	United Kingdom	March 1962	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIMPKIN, Nicolas Guy RESIGNED	Director	28 May 2014	23 Sep 2015	England	September 1969	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WONG, Philip James RESIGNED	Director	21 May 2013	23 Nov 2018	United Kingdom	February 1967	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BIRD, James Sutton Nettleton ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CLANFORD, Piers Martin ACTIVE
Role: Director
Appointed on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELGAR, Mark Richard ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HAMMOND, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

WHITING, Dexter ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 11 Nov 2021
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 28 May 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 09 Sep 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 Nov 2000
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

TELFORD, Robert Mark RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 21 Mar 2003
Address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

BOSTOCK, Matthew James RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BRYN-JONES, Michael Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: January 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DUPLESSIS, Xander RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EMBREY, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: May 1953
Address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH

GAWTHORN, Timothy Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: March 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

GRIFFITHS, Mark Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HALVORSEN, Nicola Kirsten RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 26 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HAMMOND, Ross John RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 13 Jul 2007
Date of birth: March 1956
Address: 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX

HUTCHINGS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: February 1958
Address: Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN

KIRWAN, Stephen Alan RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 04 Mar 2008
Date of birth: September 1966
Address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET

MILLSON, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

O'SULLIVAN, Luke James Roderic RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PEARCEY, Ian Antony RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

POLLOCK, Andrew John RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

WONG, Philip James RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

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