89 ERPINGHAM ROAD LIMITED

Company summary

Company number: 00791400
Status: ACTIVE
Incorporated / age: 11 February 196462 years
Registered office: Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:02 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
Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNDA, Christine ACTIVE	Director	23 Jul 1997		United Kingdom	August 1933	Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom
CHURSTON CLOSE LIMITED ACTIVE	Director	11 Sep 2017				Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom
CARR, Philippa Amabel RESIGNED	Secretary	01 Jan 1994	10 Jul 1995			Top Flat 89, Erpingham Road, London, SW15 1BJ
EVANS, Daniel Llewelyn RESIGNED	Secretary	10 Dec 1998	11 Sep 2017			Dyffryn, Theescombe Amberley, Stroud, Gloucestershire, GL5 5AY
MACMILLAN, Ian David RESIGNED	Secretary		30 Oct 1993			89 Erpingham Road, Putney, London, SW15 1BJ
RIGBY, Patricia RESIGNED	Secretary	18 Sep 1995	14 Jul 1996			89 Erpingham Road, Top Flat Putney, London, SW15 1BJ
SARA, Christine Frances May RESIGNED	Secretary	10 Jul 1995	10 Jul 1995			125 Munster Road, London, SW6 6DH
SUNDA, Christine RESIGNED	Secretary	10 Dec 1998	24 May 2016			89 Erpingham Road, London, SW15 1BJ
SUNDA, Christine RESIGNED	Secretary	14 Jul 1996	01 Sep 1996			89 Erpingham Road, Putney, London, SW15 1BJ
VAN OORDT, Joan Frederick RESIGNED	Secretary	01 Sep 1996	10 Dec 1998			89 Erpingham Road, Putney, London, SW15 1BJ
WAITE, Thomas William RESIGNED	Secretary	07 Apr 2014	01 Feb 2016			89 Erpingham Road, London, SW15 1BJ
CARR, Philippa Amabel RESIGNED	Director	01 Jan 1994	26 Dec 1995		November 1966	Top Flat 89, Erpingham Road, London, SW15 1BJ
DOBSON, Michael RESIGNED	Director	22 Nov 2002	27 Oct 2006		February 1970	89 Erpingham Road, Putney Flat 3, London, SW15 1BJ
EVANS, Daniel Llewelyn RESIGNED	Director	10 Dec 1998	10 Aug 2017	England	January 1969	Dyffryn, Theescombe Amberley, Stroud, Gloucestershire, GL5 5AY
HALDANE, Liesl Karin RESIGNED	Director	22 Nov 2002	27 Oct 2006		January 1969	89 Erpingham Road, Putney Flat 3, London, SW15 1BJ
MACMILLAN, Anne Elizabeth RESIGNED	Director		10 Sep 1993		November 1960	89 Erpingham Road, Putney, London, SW15 1BJ
MACMILLAN, Ian David RESIGNED	Director		30 Oct 1993		August 1955	89 Erpingham Road, Putney, London, SW15 1BJ
MAXWELL, Charles RESIGNED	Director	27 Oct 2006	28 Sep 2013	United Kingdom	May 1981	Holybourne House, Church Lane Holybourne, Alton, Hampshire
NICHIL, Matteo RESIGNED	Director	01 Feb 2016	10 Aug 2018	England	June 1987	89 Erpingham Road, London, SW15 1BJ
PATERSON, Alexander Campbell RESIGNED	Director	09 Feb 2000	21 Nov 2002		May 1970	Top Floor, 89 Erpingham Road, London, SW15 1BJ
RIGBY, Patricia RESIGNED	Director	18 Sep 1995	09 Feb 2000		November 1966	89 Erpingham Road, Top Flat Putney, London, SW15 1BJ
RIGBY, Stuart RESIGNED	Director	18 Sep 1995	09 May 2000		February 1966	89 Erpingham Road, Top Flat Putney, London, SW15 1BJ
SARA, Christine Frances May RESIGNED	Director		10 Dec 1991		August 1933	125 Munster Road, London, SW6 6DH
VAN OORDT, Joan Frederick RESIGNED	Director	30 Aug 1996	10 Dec 1998		June 1969	89 Erpingham Road, Putney, London, SW15 1BJ
VAN OORDT, Natalie Frances RESIGNED	Director	30 Aug 1996	10 Dec 1998		February 1970	89 Erpingham Road, Putney, London, SW15 1BJ
VAN OORPT, Gabriel Henri Louis RESIGNED	Director		30 Aug 1996		November 1966	89 Erpingham Road, Putney, London, SW15 1BJ
WAITE, Thomas William RESIGNED	Director	01 Jul 2015	01 Feb 2016	England	July 1981	89, Erpingham Road, London, SW15 1BJ, England
WAITE, Thomas William RESIGNED	Director	29 Sep 2013	01 Feb 2016	England	July 1981	89, Erpingham Road, London, SW15 1BJ, England

SUNDA, Christine ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom

CHURSTON CLOSE LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Address: Gladstone House, 77-79 High Street, Egham, TW20 9HY, United Kingdom

CARR, Philippa Amabel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 10 Jul 1995
Address: Top Flat 89, Erpingham Road, London, SW15 1BJ

EVANS, Daniel Llewelyn RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 11 Sep 2017
Address: Dyffryn, Theescombe Amberley, Stroud, Gloucestershire, GL5 5AY

MACMILLAN, Ian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1993
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

RIGBY, Patricia RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 14 Jul 1996
Address: 89 Erpingham Road, Top Flat Putney, London, SW15 1BJ

SARA, Christine Frances May RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 10 Jul 1995
Address: 125 Munster Road, London, SW6 6DH

SUNDA, Christine RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 24 May 2016
Address: 89 Erpingham Road, London, SW15 1BJ

SUNDA, Christine RESIGNED
Role: Secretary
Appointed on: 14 Jul 1996
Resigned on: 01 Sep 1996
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

VAN OORDT, Joan Frederick RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 10 Dec 1998
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

WAITE, Thomas William RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 01 Feb 2016
Address: 89 Erpingham Road, London, SW15 1BJ

CARR, Philippa Amabel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Dec 1995
Date of birth: November 1966
Address: Top Flat 89, Erpingham Road, London, SW15 1BJ

DOBSON, Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 27 Oct 2006
Date of birth: February 1970
Address: 89 Erpingham Road, Putney Flat 3, London, SW15 1BJ

EVANS, Daniel Llewelyn RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 10 Aug 2017
Country of Residence: England
Date of birth: January 1969
Address: Dyffryn, Theescombe Amberley, Stroud, Gloucestershire, GL5 5AY

HALDANE, Liesl Karin RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 27 Oct 2006
Date of birth: January 1969
Address: 89 Erpingham Road, Putney Flat 3, London, SW15 1BJ

MACMILLAN, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: November 1960
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

MACMILLAN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: August 1955
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

MAXWELL, Charles RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 28 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Holybourne House, Church Lane Holybourne, Alton, Hampshire

NICHIL, Matteo RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: June 1987
Address: 89 Erpingham Road, London, SW15 1BJ

PATERSON, Alexander Campbell RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 21 Nov 2002
Date of birth: May 1970
Address: Top Floor, 89 Erpingham Road, London, SW15 1BJ

RIGBY, Patricia RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 09 Feb 2000
Date of birth: November 1966
Address: 89 Erpingham Road, Top Flat Putney, London, SW15 1BJ

RIGBY, Stuart RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 09 May 2000
Date of birth: February 1966
Address: 89 Erpingham Road, Top Flat Putney, London, SW15 1BJ

SARA, Christine Frances May RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: August 1933
Address: 125 Munster Road, London, SW6 6DH

VAN OORDT, Joan Frederick RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 10 Dec 1998
Date of birth: June 1969
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

VAN OORDT, Natalie Frances RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 10 Dec 1998
Date of birth: February 1970
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

VAN OORPT, Gabriel Henri Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: November 1966
Address: 89 Erpingham Road, Putney, London, SW15 1BJ

WAITE, Thomas William RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1981
Address: 89, Erpingham Road, London, SW15 1BJ, England

WAITE, Thomas William RESIGNED
Role: Director
Appointed on: 29 Sep 2013
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1981
Address: 89, Erpingham Road, London, SW15 1BJ, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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