Company · Camberley
Middlesex Property Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Graham Martin Harrison 2017-2023 View profile
- Nicholas Anthony Robert Dunning 2017-2024 View profile
- Julian Matthew Irby 2017-2024 View profile
- Paul Marshall 2006-2017 View profile
- Gerald Collins 2004-2017 View profile
- Eric Edward Griffiths 1999-2017 View profile
- Michael Benner 1999-2017 View profile
- Harold Lines Fairley 2002 View profile
- Bernard Taylor 2013 View profile
- Elmer John Van Dooren 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 29/09/1988
- Registered office
- Camberley
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Badger Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Alchemy Special Opportunities LLP ceased 2017-06-07
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-06-07
Group
- Middlesex Property Management Limited
is controlled by Badger Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 · source: Companies House PSC register - Badger Holdings Limited
is controlled by Badger Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Badger Group (Holdings) Limited
is controlled by Willow Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register - Willow Bidco Limited
is controlled by Willow Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register - Willow Holdco Limited
is controlled by Willow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register - Willow Topco Limited
is controlled by LRG (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register
Ultimately controlled by LRG (UK) Limited.
155 other companies in this group
- Alan Francis Estate Agents & Lettings Limited
- Perry Bishop & Chambers Limited
- Abacus Bidco Limited
- 04477742
- The Romans Group (UK) Limited
- Town & Country Property Services (Worcester) Limited
- Whitworth Street Management Company Limited
- Darwoods Property Services Limited
- Lennon Planning Limited
- 02453780
- Temples Property Management (BSE) Limited
- Tyser Greenwood Limited
- GCS Estate Management Limited
- IMS Lettings Limited
- 06864254
- Romans 3 Limited
- 07384775
- Leaders Group
- Stirling Ackroyd Surveyors Limited
- The Grand Management Company Limited
- Coast and Country Residential Letting Limited
- Atrium Flat Management Company Limited
- Jordan's Residential Lettings Limited
- Princess House Management Limited
- Heritage Property (Leamington SPA) LTD
- 09536541
- Goddard & CO. Rentals Limited
- Minchin Fellows Limited
- Leaders Sales Limited
- 07377889
- Badger Holdings Limited
- Grants Property Management Limited
- Bath Property Letting LTD
- Leaders the Rental Agents Limited
- Elldee Franchising Limited
- Romans Sales and Lettings Limited
- Allen Estates Limited
- 03199039
- Shoreline Properties (Ocean Village) Limited
- Madison Apartments Management Limited
- Lloyds Property Agents (Wigan) Limited
- Sherriff Mountford LTD
- Romans 2 Limited
- Saxon Management (NEW Milton) Limited
- Lockes Yard (Management) Limited
- LRG Employees Limited
- Residential Holdings Limited
- Leaders MA (Holdings) Limited
- 04020891
- Lakeside (Blackley) Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Kavanagh Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02301138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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