EDGEHILL BATTERSEA LIMITED

Company summary

2 outstanding charges

Company number: 05215392
Status: DISSOLVED
Incorporated / age: 26 August 200417 years
Registered office: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 28 September 2026 at 23:44 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
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGE, Hugo Aylesford ACTIVE	Secretary	03 Dec 2013				The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
WHITFORD, Laura ACTIVE	Secretary	26 Jan 2015				The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
BURGE, Hugo Aylesford ACTIVE	Director	17 Jun 2020		United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
BURGE, Oliver Aylesford ACTIVE	Director	03 Dec 2013		United Kingdom	June 1941	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 1JN
DAVIES, Roger Max ACTIVE	Director	07 Feb 2005		United Kingdom	August 1942	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
DAVIES, Stephen Austin John ACTIVE	Director	20 Mar 2017		England	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
CONSTANTINE, Sarah Carolyn RESIGNED	Secretary	12 Jul 2006	15 Sep 2008			14 Maitland Court, Lancaster Terrace, London, W2 3PA
HARRISON, Andrew Mark RESIGNED	Secretary	26 Aug 2004	18 Jul 2005			Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
MCKINNON, Rebecca Sarah Elizabeth RESIGNED	Secretary	15 Sep 2008	25 Mar 2014			8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
NELSON, Phillip William RESIGNED	Secretary	06 Sep 2005	12 Jul 2006			8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Aug 2004	26 Aug 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BAKEWELL, Simon Macalister RESIGNED	Director	22 Oct 2004	03 Dec 2013	England	September 1955	8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
BURGE, Oliver Aylesford RESIGNED	Director	07 Feb 2005	05 Sep 2007	United Kingdom	June 1941	3 Bolney Gate, London, SW7 1QW
CHALK, John William RESIGNED	Director	07 Feb 2005	20 Mar 2017	United Kingdom	January 1936	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
MASKEY, Michael James RESIGNED	Director	06 Jul 2006	25 Apr 2007	United Kingdom	August 1944	34 Sheffield Terrace, London, W8 7NA
NELSON, Phillip William RESIGNED	Director	26 Aug 2004	26 Jan 2015	England	May 1955	8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Aug 2004	26 Aug 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

BURGE, Hugo Aylesford ACTIVE
Role: Secretary
Appointed on: 03 Dec 2013
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

WHITFORD, Laura ACTIVE
Role: Secretary
Appointed on: 26 Jan 2015
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

BURGE, Hugo Aylesford ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

BURGE, Oliver Aylesford ACTIVE
Role: Director
Appointed on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 1JN

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: England
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

CONSTANTINE, Sarah Carolyn RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 15 Sep 2008
Address: 14 Maitland Court, Lancaster Terrace, London, W2 3PA

HARRISON, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 18 Jul 2005
Address: Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ

MCKINNON, Rebecca Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 25 Mar 2014
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

NELSON, Phillip William RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 12 Jul 2006
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 2004
Resigned on: 26 Aug 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BAKEWELL, Simon Macalister RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: September 1955
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

BURGE, Oliver Aylesford RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 3 Bolney Gate, London, SW7 1QW

CHALK, John William RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

MASKEY, Michael James RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 34 Sheffield Terrace, London, W8 7NA

NELSON, Phillip William RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: May 1955
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 2004
Resigned on: 26 Aug 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	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.

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