CATHEDRAL (BROMLEY) LIMITED

Company summary

Company number: 06380620
Status: ACTIVE
Incorporated / age: 25 September 200719 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 06:02 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
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Development of building projects
Previous company names
CATHEDRAL (2) LIMITED
WESTMORELAND ROAD LIMITED
CATHEDRAL (BROMLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
RICHARDSON, George Mark ACTIVE	Director	17 Jun 2021		United Kingdom	April 1960	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
O'REILLY, John Andrew RESIGNED	Secretary	28 Apr 2011	19 May 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
RATSEY, Helen Maria RESIGNED	Secretary	19 May 2014	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
RUDD, Andrew James RESIGNED	Secretary	08 Apr 2009	28 Apr 2011			St. Thomas's Church, St. Thomas Street, London, SE1 9RY
SCOTT, Christopher Richard RESIGNED	Secretary	26 Sep 2007	08 Apr 2009			Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	05 Jan 2015			Portland House, Bressenden Place, London, England, SW1E 5DS, England
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	20 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 2007	25 Sep 2007			6-8 Underwood Street, London, N1 7JQ
BENNETT, Barry John RESIGNED	Director	26 Sep 2007	19 May 2014	United Kingdom	September 1951	St. Thomas's Church, St. Thomas Street, London, SE1 9RY
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
CULLINGFORD, David Edward RESIGNED	Director	01 May 2008	11 Jun 2010	United Kingdom	November 1963	St. Thomas's Church, St. Thomas Street, London, SE1 9RY
CULLINGFORD, David Edward RESIGNED	Director	26 Sep 2007	30 Nov 2007	United Kingdom	November 1963	131 Tolmers Road, Cuffley, Hertfordshire, EN6 4JW
DIXON, Colin Peter RESIGNED	Director	01 Jul 2012	19 May 2014	United Kingdom	July 1949	United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom
MARX, Michael Henry RESIGNED	Director	19 May 2014	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
O'REILLY, John Andrew RESIGNED	Director	01 Jul 2012	31 Mar 2017	England	February 1966	7a, Howick Place, London, SW1P 1DZ, United Kingdom
SCOTT, Christopher Richard RESIGNED	Director	26 Sep 2007	08 Apr 2009	England	February 1972	Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
SHEPHERD, Marcus Owen RESIGNED	Director	19 May 2014	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
UPTON, Richard RESIGNED	Director	25 Sep 2007	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	19 May 2014	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WHITTLE, Stewart RESIGNED	Director	25 Mar 2020	26 Jun 2020	United Kingdom	April 1976	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WOOD, Martin Alan RESIGNED	Director	01 Feb 2010	05 Apr 2016	United Kingdom	December 1978	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Director	25 Sep 2007	25 Sep 2007			6-8 Underwood Street, London, N1 7JQ

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

RICHARDSON, George Mark ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

O'REILLY, John Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 19 May 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

RUDD, Andrew James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2009
Resigned on: 28 Apr 2011
Address: St. Thomas's Church, St. Thomas Street, London, SE1 9RY

SCOTT, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 08 Apr 2009
Address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Jan 2015
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 20 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2007
Resigned on: 25 Sep 2007
Address: 6-8 Underwood Street, London, N1 7JQ

BENNETT, Barry John RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: September 1951
Address: St. Thomas's Church, St. Thomas Street, London, SE1 9RY

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

CULLINGFORD, David Edward RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: St. Thomas's Church, St. Thomas Street, London, SE1 9RY

CULLINGFORD, David Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 131 Tolmers Road, Cuffley, Hertfordshire, EN6 4JW

DIXON, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

O'REILLY, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1966
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

SCOTT, Christopher Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: February 1972
Address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

UPTON, Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WHITTLE, Stewart RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WOOD, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 25 Sep 2007
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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