Lendlease Residential (Special Projects) Limited

Active01769005 Private limited company
Incorporated
10 November 1983 (43 years)
Previously known as
Lend Lease Residential (Special Projects) Limited (until 1 July 2016)
Crosby Homes (Special Projects) Limited (until 22 July 2011)
Beaufort Western Limited (until 30 November 2001)
Earlier: Berkeley Homes (Western) Limited, Berkeley Leasing Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 16 December 2021
Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Construction Limited · more companies
British
Born June 1987 (39)
Officer history (77 former)
31 October 2024
Appointed Gangemi, Angela as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
8 March 2024
Resigned Herbert-Read, Andrew David as Director
16 December 2021
Resigned Maio, Adriano as Director
16 December 2021
Appointed Smith, Anthony William as Director
16 December 2021
Appointed Herbert-Read, Andrew David as Director
16 December 2021
Resigned Clark, John David as Director
18 February 2021
Resigned Davies, Justin as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
23 April 2018
Appointed Clark, John David as Director
23 April 2018
Resigned Seeley, Rebecca Jayne as Director
21 December 2016
Resigned Draper, Jennifer as Secretary
3 November 2016
Appointed Seeley, Rebecca Jayne as Director
3 November 2016
Resigned Pettett, Claire Marianne as Director
3 November 2016
Appointed Maio, Adriano as Director
3 November 2016
Appointed Draper, Jennifer as Secretary
3 November 2016
Resigned Avey, Alan John as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
20 December 2013
Appointed Scott, Georgina Jane as Director
20 December 2013
Appointed Avey, Alan John as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
23 May 2013
Resigned Unitt, Adrian David as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
30 September 2011
Resigned Day, Joanne Marie, Dr as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
30 June 2010
Resigned Elliott, Justine Samantha as Director
14 May 2010
Resigned Mcging, David Patrick as Director
30 June 2009
Resigned Cox, Jane as Director
19 March 2009
Resigned Bridge, Simon Christopher as Director
19 March 2009
Resigned Muttock, Stephen John as Director
30 November 2008
Resigned Brady, Andrew Thornton as Director
30 September 2008
Resigned Brown, John Justin as Director
1 July 2008
Resigned Hawken, Nigel as Director
1 January 2008
Appointed Cox, Jane as Director
22 August 2007
Resigned Jinks, Andrew Gavan as Director
17 May 2007
Appointed Mcging, David Patrick as Director
15 May 2007
Appointed Elliott, Justine Samantha as Director
4 May 2007
Resigned Mossman, Kenneth Robert as Director
19 January 2007
Appointed Brady, Andrew Thornton as Director
31 October 2006
Resigned Anderson, Karen Lilian as Director
9 October 2006
Appointed Unitt, Adrian David as Director
23 May 2006
Appointed Bridge, Simon Christopher as Director
23 May 2006
Appointed Muttock, Stephen John as Director
19 May 2006
Resigned Pepperdine, Keith David as Director
30 September 2005
Resigned Tebbutt, John William as Director
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
Resigned Pidgley, Anthony William as Director
8 July 2005
Appointed Janandran, Thanalakshmi as Secretary
25 May 2005
Appointed Brown, John Justin as Director
12 August 2004
Resigned Munro, Pamela Jane as Secretary
12 August 2004
Resigned Munro, Pamela Jane as Director
4 August 2004
Appointed Day, Joanne Marie, Dr as Director
21 May 2004
Resigned Brookes, David as Director
23 April 2004
Resigned Unitt, Adrian David as Director
19 March 2004
Resigned Connop, Frances Elizabeth as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
13 January 2004
Appointed Tebbutt, John William as Director
16 December 2003
Resigned Hayes, Michele as Director
16 December 2003
Appointed Munro, Pamela Jane as Secretary
16 December 2003
Resigned Andrews, Jonathan William as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
26 August 2003
Resigned Walker, David John as Director
19 March 2003
Appointed Munro, Pamela Jane as Director
7 January 2003
Resigned Collard, Jason Mark as Director
10 December 2002
Appointed Unitt, Adrian David as Director
10 December 2002
Appointed Anderson, Karen Lilian as Director
21 November 2002
Resigned Hoskins, Peter Julian as Director
24 October 2002
Appointed Hoskins, Peter Julian as Director
24 October 2002
Appointed Hayes, Michele as Director
30 September 2002
Resigned Robertson, Alistair James as Secretary
30 September 2002
Resigned Robertson, Alistair James as Director
1 May 2002
Resigned Voase, Peter as Director
22 February 2002
Appointed Connop, Frances Elizabeth as Director
31 December 2001
Resigned Thomas, Ian William as Director
11 December 2001
Appointed Collard, Jason Mark as Director
1 November 2001
Appointed Starkey, Richard Justin as Director
1 November 2001
Appointed Brookes, David as Director
1 November 2001
Appointed Andrews, Jonathan William as Director
1 November 2001
Appointed Voase, Peter as Director
1 November 2001
Appointed Hutchinson, Geoffrey as Director
1 November 2001
Appointed Walker, David John as Director
1 November 2001
Appointed Jinks, Andrew Gavan as Director
1 November 2001
Appointed Pepperdine, Keith David as Director
31 October 2001
Resigned Cresswell, Euan James as Director
1 May 2001
Appointed Hawken, Nigel as Director
9 March 2001
Resigned Wait, Timothy Mark as Director
1 February 2001
Resigned Mandeville, Leslie Ronald as Secretary
1 February 2001
Appointed Robertson, Alistair James as Secretary
2 January 2001
Appointed Robertson, Alistair James as Director
26 June 2000
Appointed Mossman, Kenneth Robert as Director
26 June 2000
Appointed Mandeville, Leslie Ronald as Secretary
22 June 2000
Resigned Ford, Christopher Barry as Director
31 March 2000
Resigned Davies, Richard Mark as Secretary
31 March 2000
Resigned Westlake, John Edwin Thomas as Director
31 March 2000
Resigned Davies, Richard Mark as Director
31 March 2000
Resigned Williams, Stephen John Charles as Director
13 March 2000
Appointed Ford, Christopher Barry as Director
13 March 2000
Appointed Wait, Timothy Mark as Director
14 June 1999
Appointed Westlake, John Edwin Thomas as Director
14 June 1999
Appointed Davies, Richard Mark as Secretary
1 June 1999
Appointed Davies, Richard Mark as Director
28 May 1999
Appointed Puttergill, Claire as Secretary
28 May 1999
Resigned Rick, Ian Mark as Secretary
7 May 1999
Resigned Jacquest, Susan as Director
31 January 1999
Resigned Roper, Graham John as Director
31 December 1998
Resigned White, Paul Matthew as Director
31 December 1998
Resigned White, Paul Matthew as Secretary
31 December 1998
Appointed Rick, Ian Mark as Secretary
26 November 1998
Resigned Baldwinson, Steven John as Director
15 December 1997
Appointed Baldwinson, Steven John as Director
17 September 1997
Appointed Williams, Stephen John Charles as Director
9 June 1997
Resigned Lavell, Christopher as Director
15 April 1997
Appointed Cresswell, Euan James as Director
13 January 1997
Resigned Stephens, Robert David as Director
20 December 1996
Appointed Jacquest, Susan as Director
16 December 1996
Appointed Lavell, Christopher as Director
27 November 1996
Appointed White, Paul Matthew as Director
8 November 1996
Resigned Thomas, Richard Jonathan as Director
19 September 1996
Resigned Morris, Julian as Director
19 September 1996
Appointed White, Paul Matthew as Secretary
19 September 1996
Resigned Morris, Julian as Secretary
1 May 1995
Appointed Thomas, Ian William as Director
1 February 1995
Resigned Day, Mark as Secretary
1 February 1995
Resigned Morris, Julian Maitland as Director
1 February 1995
Resigned Morris, Julian Maitland as Secretary
1 February 1995
Resigned Stephens, Robert David as Director
1 February 1995
Resigned Lewis, Roger St John Hulton as Director
6 December 1994
Appointed Roper, Graham John as Director
5 July 1994
Appointed Morris, Julian as Director
5 July 1994
Appointed Morris, Julian Maitland as Secretary
5 July 1994
Appointed Morris, Julian as Secretary
5 July 1994
Appointed Morris, Julian Maitland as Director
1 July 1994
Appointed Pidgley, Anthony William as Director
1 July 1994
Appointed Lewis, Roger St John Hulton as Director
1 July 1994
Resigned Davies, Brian Richard as Director
1 July 1994
Resigned Day, Mark as Director
1 July 1994
Resigned Hudson, Robert Llewellyn as Director
1 July 1994
Resigned Jacobs, John Richard as Director
3 May 1994
Appointed Thomas, Richard Jonathan as Director
7 March 1994
Appointed Stephens, Robert David as Director
7 March 1994
Appointed Stephens, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02945014

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited This company Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates27 February 2026
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
2 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited
Lendlease Europe Retail Investments Limited

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