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SEVENOAKS (THH) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 09909492
Status: ACTIVE
Incorporated / age: 9 December 201510 years
Registered office: 13b St. George Wharf, London, Greater London, SW8 2LE, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
13b St. George Wharf, London, Greater London, SW8 2LE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 07106746	Secretary	01 Oct 2026				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
BARDEN, Andrea ACTIVE	Director	23 Dec 2023		United Kingdom	February 1950	Apt.3 Ide Hill Hall, Phillippines Shaw, Ide Hill, Kent, TN14 6EY, United Kingdom
CULLEN, Charlotte Louise Samantha ACTIVE	Director	15 Jun 2026		England	August 1988	13b, St. George Wharf, London, Greater London, SW8 2LE, England
HILL, Ryan ACTIVE	Director	18 Jun 2026		Bermuda	November 1988	13b, St. George Wharf, London, Greater London, SW8 2LE, England
MORGAN, Louise ACTIVE	Director	16 Jun 2026		England	May 1969	13b, St. George Wharf, London, Greater London, SW8 2LE, England
PRZESLAWSKI, Mark ACTIVE	Director	15 Jun 2026		England	May 1986	13b, St. George Wharf, London, Greater London, SW8 2LE, England
RENDALL AND RITTNER LIMITED RESIGNED Registration number 02515428	Secretary	21 Sep 2017	01 Oct 2026			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BRUNT, James William RESIGNED	Director	09 Dec 2015	05 Nov 2018	United Kingdom	April 1979	Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY, United Kingdom
DEDMAN, Tina Louise RESIGNED	Director	12 May 2017	18 Feb 2019	England	August 1972	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
GRESSWELL, Susan Claire RESIGNED	Director	31 Dec 2016	12 May 2017	England	February 1966	Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY, United Kingdom
HARRISON, Daniel David RESIGNED	Director	25 Mar 2022	17 Jun 2026	England	May 1986	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HART, Michael Leonard RESIGNED	Director	18 Feb 2019	18 Dec 2020	England	August 1955	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
MCWILLIAMS, Wendy Jane RESIGNED	Director	18 Feb 2019	25 Mar 2022	England	December 1958	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SWORDY, Christopher Alan RESIGNED	Director	09 Dec 2015	31 Dec 2016	England	June 1972	Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY, United Kingdom
WALTERS, Russell Leigh RESIGNED	Director	11 Jun 2026	06 Jul 2026	Spain	May 1965	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 07106746
Role: Secretary
Appointed on: 01 Oct 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

BARDEN, Andrea ACTIVE
Role: Director
Appointed on: 23 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Apt.3 Ide Hill Hall, Phillippines Shaw, Ide Hill, Kent, TN14 6EY, United Kingdom

CULLEN, Charlotte Louise Samantha ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: August 1988
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

HILL, Ryan ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: Bermuda
Date of birth: November 1988
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

MORGAN, Louise ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: May 1969
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

PRZESLAWSKI, Mark ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: May 1986
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England