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Bickenhall Mansions Management Limited

01082504

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 17/11/1972

Compliance

Last accounts

25/03/2025

small

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Simon Allford Ba Dip Arch Riba

director · Since 18/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Sudhir Tanna

director · Since 12/05/2015

OPTICIAN

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Dr Anthony John Gaskell

director · Since 08/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mrs Vedia Johnson

director · Since 09/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Epmg Legal Limited

secretary · Since 01/08/2019

BRITISH

Also on 347 other boards

Mrs Claire Tremeer

director · Since 19/11/2019

RETIRED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Simon Allford

director · Since 18/06/2014

British · United Kingdom · Age 65

Sudhir Tanna

director · Since 12/05/2015

British · United Kingdom · Age 71

Anthony John Gaskell

director · Since 08/09/2015

British · United Kingdom · Age 82

Vedia Johnson

director · Since 09/04/2019

British · United Kingdom · Age 63

Epmg Legal Limited

corporate secretary · Since 01/08/2019

Reg: 07564292

Also on 347 other boards

Claire Tremeer

director · Since 19/11/2019

British · United Kingdom · Age 70

Former

Sarah Ann Hockliffe

secretary · Resigned 05/11/1992

Graham Harold David Rose

director · Resigned 08/06/1993

David Frank Henderson Scroggie

director · Resigned 28/04/1994

Leigh Carr Company Secretarial Services Limited

corporate secretary · Resigned 15/12/1995

Martin Charles Hay

director · Resigned 15/12/1995

Graham Harold David Rose

secretary · Resigned 15/12/1995

Barrie Cameron Savory

director · Resigned 14/03/1997

Ann Charlotte Katz

director · Resigned 05/07/1999

Erna Angus

secretary · Resigned 08/05/2000

Peter David Cox

director · Resigned 19/10/2000

Erna Angus

director · Resigned 21/02/2002

Trevor Keith Erskine

director · Resigned 16/08/2002

Stanley Dessar

director · Resigned 03/11/2003

Adam Landes

director · Resigned 19/01/2006

Richard Whitman Duggan

director · Resigned 15/02/2011

Victor John Woolf

director · Resigned 01/07/2014

Ian Stuart Morton

director · Resigned 13/09/2014

John Simopoulos

director · Resigned 21/01/2015

Mark Kevin Gardner

director · Resigned 12/05/2015

Patrick Kevin Fitzgerald Donlea

director · Resigned 27/08/2015

Victor John Woolf

director · Resigned 08/09/2015

Margaret Anne Brusseau

director · Resigned 22/09/2015

Andrea Jane Slatter

secretary · Resigned 27/05/2016

Robert Anthony Morgen

director · Resigned 11/11/2016

Yvonne Rose Sherrington

director · Resigned 13/05/2017

Vedia Johnson

director · Resigned 31/01/2019

Victor John Woolf

director · Resigned 16/09/2019

Richard James Chapman Jones

director · Resigned 19/10/2021

Persons with Significant Control

Bickenhall Freehold Limited

ownership-of-shares-75-to-100-percent-as-firm
50–75% votes

2, Hills Road, Cambridge, CB2 1JP

Reg: 02969363 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line12 Hills Road
2026-08-16

2 HILLS ROAD

post townCambridge
2026-08-16

CAMBRIDGE

officer appointedEPMG LEGAL LIMITED
2026-08-16
officer appointedALLFORD, Simon
2026-08-16
officer appointedGASKELL, Anthony John, Dr
2026-08-16
officer appointedJOHNSON, Vedia
2026-08-16
officer appointedTANNA, Sudhir
2026-08-16
officer appointedTREMEER, Claire
2026-08-16