HAWTHORNS (PENDELL COURT) LIMITED(THE)

Company summary

Company number: 00700823
Status: ACTIVE
Incorporated / age: 14 August 196165 years
Registered office: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
Accounts due: 5 January 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:50 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
The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Philip Ian ACTIVE	Secretary	20 Apr 2024				The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
CHALMERS, David James Wilson ACTIVE	Director	03 Jul 2026		England	May 1959	The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
BROWN, David Alexander RESIGNED	Secretary	20 Sep 2002	04 Nov 2008			7 Badgers Walk, Purley, Surrey, CR8 3PX
CRIPPS, Leonard Graham RESIGNED	Secretary		25 Nov 1992			56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
EMMOTT, Catherine RESIGNED	Secretary	30 Aug 2016	11 Apr 2021			The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
OBBARD, Ronald William George RESIGNED	Secretary	01 Jul 1997	20 Sep 2002			Burley Cottage Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0NL
PARRY-JAMES, Andrew RESIGNED	Secretary	25 Nov 1992	01 Jul 1997			75 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
ST JOHN PARKER, Dominic RESIGNED	Secretary	12 Apr 2021	22 Mar 2024			The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
WHIFFIN, Charles Henry RESIGNED	Secretary	04 Nov 2008	30 Aug 2016			2 Yellowcress Drive, Bisley, Surrey, GU24 9HD
BAART, Leonard William John RESIGNED	Director	30 Jun 2008	31 Jul 2024	England	May 1960	Little Lake Farm, Hathersham Lane Smallfield, Horley, Surrey, RH6 9JG
BARNES, Elaine Joan RESIGNED	Director	19 Nov 1996	24 Mar 2003		September 1950	Tanglewood, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NG
CALOW, David Ferguson RESIGNED	Director		28 Jun 1994	United Kingdom	January 1938	Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
CRIPPS, Leonard Graham RESIGNED	Director		28 Jun 1994		October 1929	56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
CROSFIELD, Joyce Isobel RESIGNED	Director		19 Nov 1996		September 1929	The White House Beech Road, Merstham, Redhill, Surrey, RH1 3AE
DANIELL, Simon Bampfylde RESIGNED	Director	08 Sep 2016	26 Sep 2016	England	June 1968	The Mill House, Mugswell, Nr Chipstead, Surrey, United Kingdom
DOCKERY, Mark Joseph RESIGNED	Director	01 Aug 2017	03 Jul 2026	England	June 1967	The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ
HARMSWORTH, William John RESIGNED	Director		29 Jun 1995	England	February 1948	Little Cherryhurst Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
HESSEY, Peter Edward RESIGNED	Director	28 Jun 1994	19 Nov 1996	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
PROCTER, Christopher John RESIGNED	Director	19 Nov 1996	14 Jun 1999		January 1951	Coldharbour Farm, Coldharbour Lane, Bletchingley, Surrey, RH1 4NA
STONE, Andrew Paul Gratien RESIGNED	Director	19 May 1993	29 Jun 1995		June 1956	10 Frenches Court, Frenches Road, Redhill, Surrey, RH1 2HD
TANTAM, Mark Andrew Howard RESIGNED	Director	16 Jul 2003	23 Nov 2007		June 1960	Deloitte & Touche, 1 Stonecutter Street, London, EC4A 4TR
WILLIAMS, Graham John RESIGNED	Director	28 Jun 1994	01 Aug 2017	England	April 1943	Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
WILSHER, Simon RESIGNED	Director	28 Jun 1994	30 Nov 2001	England	August 1951	Shepherds Mead, Beechwood Road Combedown, Bath, BA2 5JS

WALKER, Philip Ian ACTIVE
Role: Secretary
Appointed on: 20 Apr 2024
Address: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ

CHALMERS, David James Wilson ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: May 1959
Address: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ

BROWN, David Alexander RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 04 Nov 2008
Address: 7 Badgers Walk, Purley, Surrey, CR8 3PX

CRIPPS, Leonard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1992
Address: 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

EMMOTT, Catherine RESIGNED
Role: Secretary
Appointed on: 30 Aug 2016
Resigned on: 11 Apr 2021
Address: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ

OBBARD, Ronald William George RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 20 Sep 2002
Address: Burley Cottage Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0NL

PARRY-JAMES, Andrew RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 01 Jul 1997
Address: 75 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ

ST JOHN PARKER, Dominic RESIGNED
Role: Secretary
Appointed on: 12 Apr 2021
Resigned on: 22 Mar 2024
Address: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ

WHIFFIN, Charles Henry RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 30 Aug 2016
Address: 2 Yellowcress Drive, Bisley, Surrey, GU24 9HD

BAART, Leonard William John RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1960
Address: Little Lake Farm, Hathersham Lane Smallfield, Horley, Surrey, RH6 9JG

BARNES, Elaine Joan RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 24 Mar 2003
Date of birth: September 1950
Address: Tanglewood, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NG

CALOW, David Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

CRIPPS, Leonard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: October 1929
Address: 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

CROSFIELD, Joyce Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: September 1929
Address: The White House Beech Road, Merstham, Redhill, Surrey, RH1 3AE

DANIELL, Simon Bampfylde RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: June 1968
Address: The Mill House, Mugswell, Nr Chipstead, Surrey, United Kingdom

DOCKERY, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: The Hawthorns, Pendell Court, Bletchingley, Surrey, RH1 4QJ

HARMSWORTH, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: February 1948
Address: Little Cherryhurst Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 19 Nov 1996
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

PROCTER, Christopher John RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 14 Jun 1999
Date of birth: January 1951
Address: Coldharbour Farm, Coldharbour Lane, Bletchingley, Surrey, RH1 4NA

STONE, Andrew Paul Gratien RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 29 Jun 1995
Date of birth: June 1956
Address: 10 Frenches Court, Frenches Road, Redhill, Surrey, RH1 2HD

TANTAM, Mark Andrew Howard RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 23 Nov 2007
Date of birth: June 1960
Address: Deloitte & Touche, 1 Stonecutter Street, London, EC4A 4TR

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1943
Address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN

WILSHER, Simon RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1951
Address: Shepherds Mead, Beechwood Road Combedown, Bath, BA2 5JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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