EYHURST COURT LIMITED

Company summary

Company number: 00279010
Status: ACTIVE
Incorporated / age: 24 August 193393 years
Registered office: Birtley House, Bramley, Nr Guildford, Surrey, GU5 0LB
Accounts due: 30 May 2027
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:53 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
Birtley House, Bramley, Nr Guildford, Surrey, GU5 0LB
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALLEY, Caroline Elizabeth ACTIVE	Director	20 Jul 2006		United Kingdom	October 1952	The Lodge, Birtley House Bramley, Guildford, Surrey, GU5 0LA
WHALLEY, Francis Richard Andrew ACTIVE	Director	21 Aug 2006		England	December 1973	Birtley Brook Cottage, Birtley Road, Bramley, Guildford, GU5 0LA, England
WHALLEY, Mary Sinead ACTIVE	Director	30 Sep 2020		England	September 1973	Birtley Brook, Birtley Road, Bramley, Guildford, GU5 0LA, England
WHALLEY, Simon Richard Lloyd ACTIVE	Director	21 Aug 2006		United Kingdom	October 1945	The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA
WHALLEY, Timothy Simon Douglas ACTIVE	Director	21 Aug 2006		England	September 1979	April Cottage, Aldersey Road, Guildford, GU1 2ES, England
BERNARD, Helen Teresa RESIGNED	Secretary	21 Aug 2006	16 Jul 2008			33 Warren Road, Guildford, Surrey, GU1 2HQ
BLAKE, Natalie Jayne RESIGNED	Secretary	17 Jul 2008	10 Mar 2013			5, Hillside Lane, Farnham, Surrey, GU9 0LB, United Kingdom
WHALLEY, Caroline Elizabeth RESIGNED	Secretary	14 Jul 2006	20 Jul 2006			The Lodge, Birtley House Bramley, Guildford, Surrey, GU5 0LA
WHALLEY, Nigel Lorne Sydney RESIGNED	Secretary	14 Jun 1996	14 Jul 2006			Aldbury Park New Road, Albury, Guildford, Surrey, GU5 9BB
WHALLEY, Richard Noel Francis RESIGNED	Secretary		14 Jun 1996			Birtley House Birtley Road, Bramley, Guildford, Surrey, GU5 0LB
WHALLEY, Simon Richard Lloyd RESIGNED	Secretary	20 Jul 2006	21 Aug 2006			The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA
BLAKE BUSINESS SOLUTIONS LTD RESIGNED	Secretary	11 Mar 2013	18 Jun 2015			5, Hillside Lane, Farnham, Surrey, GU9 0LB, England
DRIVER, Deborah Joanna RESIGNED	Director		14 Jul 2006		March 1960	C/O Birtley House, Bramley, Guildford, GU5 0LB
SADLER, Jacqueline Joy RESIGNED	Director	21 Aug 2006	09 Aug 2010	United Kingdom	January 1949	3 Elm Park, Cranleigh, Surrey, GU6 8UG
WHALLEY, Francis Nicholas Tristram RESIGNED	Director	16 Jul 1997	14 Jul 2006		August 1957	Birtley House Nursing Home, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB
WHALLEY, Francis Nicholas Tristram RESIGNED	Director		12 Jan 1994		August 1957	17 Percy Street, London, W1P 9FE
WHALLEY, Nigel Lorne Sydney RESIGNED	Director		12 Jan 1993	United Kingdom	October 1948	Aldbury Park New Road, Albury, Guildford, Surrey, GU5 9BB
WHALLEY, Richard Noel Francis RESIGNED	Director		04 Oct 1999		December 1916	Birtley House Birtley Road, Bramley, Guildford, Surrey, GU5 0LB
WHALLEY, Simon Richard Lloyd RESIGNED	Director		21 Aug 2006	United Kingdom	October 1945	The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

WHALLEY, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: The Lodge, Birtley House Bramley, Guildford, Surrey, GU5 0LA

WHALLEY, Francis Richard Andrew ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: December 1973
Address: Birtley Brook Cottage, Birtley Road, Bramley, Guildford, GU5 0LA, England

WHALLEY, Mary Sinead ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1973
Address: Birtley Brook, Birtley Road, Bramley, Guildford, GU5 0LA, England

WHALLEY, Simon Richard Lloyd ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

WHALLEY, Timothy Simon Douglas ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: September 1979
Address: April Cottage, Aldersey Road, Guildford, GU1 2ES, England

BERNARD, Helen Teresa RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 16 Jul 2008
Address: 33 Warren Road, Guildford, Surrey, GU1 2HQ

BLAKE, Natalie Jayne RESIGNED
Role: Secretary
Appointed on: 17 Jul 2008
Resigned on: 10 Mar 2013
Address: 5, Hillside Lane, Farnham, Surrey, GU9 0LB, United Kingdom

WHALLEY, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 20 Jul 2006
Address: The Lodge, Birtley House Bramley, Guildford, Surrey, GU5 0LA

WHALLEY, Nigel Lorne Sydney RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 14 Jul 2006
Address: Aldbury Park New Road, Albury, Guildford, Surrey, GU5 9BB

WHALLEY, Richard Noel Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1996
Address: Birtley House Birtley Road, Bramley, Guildford, Surrey, GU5 0LB

WHALLEY, Simon Richard Lloyd RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 21 Aug 2006
Address: The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

BLAKE BUSINESS SOLUTIONS LTD RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 18 Jun 2015
Address: 5, Hillside Lane, Farnham, Surrey, GU9 0LB, England

DRIVER, Deborah Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Date of birth: March 1960
Address: C/O Birtley House, Bramley, Guildford, GU5 0LB

SADLER, Jacqueline Joy RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Elm Park, Cranleigh, Surrey, GU6 8UG

WHALLEY, Francis Nicholas Tristram RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 14 Jul 2006
Date of birth: August 1957
Address: Birtley House Nursing Home, Birtley Road, Bramley, Guildford, Surrey, GU5 0LB

WHALLEY, Francis Nicholas Tristram RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: August 1957
Address: 17 Percy Street, London, W1P 9FE

WHALLEY, Nigel Lorne Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Aldbury Park New Road, Albury, Guildford, Surrey, GU5 9BB

WHALLEY, Richard Noel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Date of birth: December 1916
Address: Birtley House Birtley Road, Bramley, Guildford, Surrey, GU5 0LB

WHALLEY, Simon Richard Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lodge Birtley House, Bramley, Guildford, Surrey, GU5 0LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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