QUINTOCK HOUSE LIMITED

Company summary

Company number: 00617957
Status: ACTIVE
Incorporated / age: 1 January 195967 years
Registered office: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
Accounts due: 25 December 2027
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:11 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
W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, Giles Edward ACTIVE	Secretary	21 Nov 2025				W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
CETNAROWICZ, Janusz George Zygmunt ACTIVE	Director	05 Dec 2019		England	November 1956	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
JACKSON, Lynda ACTIVE	Director	04 Aug 2016		England	October 1952	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
TAYLOR, Martin Laurence ACTIVE	Director	13 Jan 2010		United Kingdom	October 1949	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
COX, Geoffrey Martin Hayter RESIGNED	Secretary	09 Dec 2003	10 Jun 2015			6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
COX, Geoffrey Martin Hayter RESIGNED	Secretary	25 Jun 2001	28 Feb 2002			6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
COX, Geoffrey Martin Hayter RESIGNED	Secretary		27 Aug 1997			6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
EMMETT, Timothy RESIGNED	Secretary	20 Sep 1991	25 Jun 2001			38 Gloucester Road, Kew, Richmond, TW9 3BU
SHARPE, Ian Leonard RESIGNED	Secretary	27 Feb 2002	09 Dec 2003			6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
COX, Geoffrey Martin Hayter RESIGNED	Director		10 Jun 2015	United Kingdom	April 1936	6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
EMMETT, Timothy RESIGNED	Director		25 Jun 2001		February 1959	38 Gloucester Road, Kew, Richmond, TW9 3BU
FRANKLAND, Ann Marie RESIGNED	Director	11 Nov 1998	23 Sep 2015	United Kingdom	September 1958	Flat 1 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
FREEMAN, Dorothy Lucy RESIGNED	Director	11 Nov 1999	02 Dec 2005		March 1907	2 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
FREEMAN, Dorothy Lucy RESIGNED	Director		18 Jun 1992		March 1907	2 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
GRUPE, Marta RESIGNED	Director	18 Jun 1992	26 Oct 1995		January 1934	3 Quintock House, Kew, Richmond, Surrey, TW9 3HT
LAMB, Pepita Mary Kathleen RESIGNED	Director		13 Jan 2010		February 1926	4 Quintock House, Kew, Richmond, Surrey, TW9 3HT
MCMILLAN, Neil RESIGNED	Director	15 Jul 2015	24 Mar 2016	England	October 1960	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
MCMILLAN, Neil RESIGNED	Director	14 Jul 2015	14 Jul 2015	England	October 1960	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
READER, Joan Ethel RESIGNED	Director	26 Oct 1995	10 Oct 1997		May 1937	Flat 3 Quintock House, Broomfield Road Kew, Richmond, Surrey, TW9 3HT
SHARPE, Ian Leonard RESIGNED	Director	09 Jan 2002	16 Jan 2020	England	July 1946	6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
SHARPE, Johanna Nuala RESIGNED	Director	11 Nov 1999	09 Jan 2002	United Kingdom	December 1946	6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
STANTON, Aileen Patricia RESIGNED	Director	05 Dec 2024	24 Aug 2026	England	April 1961	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
STANTON, Derek RESIGNED	Director	21 Apr 2016	02 Dec 2021	United Kingdom	October 1933	Quintock House, Flat 2, Broomfield Road, Richmond, Surrey, TW9 3HT, England
STANTON, Joan Campbell RESIGNED	Director	06 Apr 2022	24 Aug 2026	England	December 1934	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
TAYLOR, Martin Laurence RESIGNED	Director	13 Jan 2010	03 Sep 2011	United Kingdom	October 1949	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
TAYLOR, Martin Laurence RESIGNED	Director	13 Oct 2009	14 Jan 2010	England	October 1949	W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD
WARMINGTON, Josephine RESIGNED	Director	07 Feb 2001	17 Jul 2012	United Kingdom	November 1931	3 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
WILSON, Ann Marie RESIGNED	Director		18 Jun 1992		September 1958	Flat 1 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT
WILSON, Kevin Charles RESIGNED	Director	18 Jun 1992	11 Nov 1998		November 1958	Ardath Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

EGAN, Giles Edward ACTIVE
Role: Secretary
Appointed on: 21 Nov 2025
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

CETNAROWICZ, Janusz George Zygmunt ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: November 1956
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

JACKSON, Lynda ACTIVE
Role: Director
Appointed on: 04 Aug 2016
Country of Residence: England
Date of birth: October 1952
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

TAYLOR, Martin Laurence ACTIVE
Role: Director
Appointed on: 13 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

COX, Geoffrey Martin Hayter RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 10 Jun 2015
Address: 6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

COX, Geoffrey Martin Hayter RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 28 Feb 2002
Address: 6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

COX, Geoffrey Martin Hayter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1997
Address: 6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

EMMETT, Timothy RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 25 Jun 2001
Address: 38 Gloucester Road, Kew, Richmond, TW9 3BU

SHARPE, Ian Leonard RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 09 Dec 2003
Address: 6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

COX, Geoffrey Martin Hayter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 6 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

EMMETT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2001
Date of birth: February 1959
Address: 38 Gloucester Road, Kew, Richmond, TW9 3BU

FRANKLAND, Ann Marie RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 1 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

FREEMAN, Dorothy Lucy RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 02 Dec 2005
Date of birth: March 1907
Address: 2 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

FREEMAN, Dorothy Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: March 1907
Address: 2 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT

GRUPE, Marta RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 26 Oct 1995
Date of birth: January 1934
Address: 3 Quintock House, Kew, Richmond, Surrey, TW9 3HT

LAMB, Pepita Mary Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2010
Date of birth: February 1926
Address: 4 Quintock House, Kew, Richmond, Surrey, TW9 3HT

MCMILLAN, Neil RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: October 1960
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

MCMILLAN, Neil RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: October 1960
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

READER, Joan Ethel RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 10 Oct 1997
Date of birth: May 1937
Address: Flat 3 Quintock House, Broomfield Road Kew, Richmond, Surrey, TW9 3HT

SHARPE, Ian Leonard RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: July 1946
Address: 6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

SHARPE, Johanna Nuala RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

STANTON, Aileen Patricia RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: April 1961
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

STANTON, Derek RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Quintock House, Flat 2, Broomfield Road, Richmond, Surrey, TW9 3HT, England

STANTON, Joan Campbell RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: December 1934
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 03 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1949
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: October 1949
Address: W Hallett And Company, 6 Royal Parade Station Approach, Kew Gardens Richmond, Surrey, TW9 3QD

WARMINGTON, Josephine RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1931
Address: 3 Quintock House, Broomfield Road, Richmond, Surrey, TW9 3HT