GILES MEAD RESIDENTS'ASSOCIATION LIMITED

Company summary

Company number: 00925999
Status: ACTIVE
Incorporated / age: 17 January 196858 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 31 May 2027
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	12 Jan 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
LUNAN, Donald Desmond ACTIVE	Director	23 Aug 2023		England	October 1962	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
TEMLETT, William Benjamin ACTIVE	Director	11 Jun 2019		England	January 1989	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
APERGHIS, Byron Constantinos RESIGNED	Secretary	13 May 1992	29 May 1996			4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
COLLINS, Patricia RESIGNED	Secretary	03 Jun 1996	01 Jul 1999			1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
FRANCIS, Steven Martin RESIGNED	Secretary	01 Jul 1999	27 Apr 2005			7 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
TAYLOR, Arthur RESIGNED	Secretary		13 May 1992			2 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
THOMPSETT, Melanie Sarah RESIGNED	Secretary	27 Apr 2005	31 Dec 2010			1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	11 Jan 2011	12 Jan 2018			11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom
APERGHIS, Byron Constantinos RESIGNED	Director	22 Aug 2001	27 Apr 2005		May 1931	4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
APERGHIS, Byron Constantinos RESIGNED	Director	27 Apr 1994	18 May 2000		May 1931	4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
ARONSON, Rosamond Louise RESIGNED	Director	21 Jun 2005	11 Jun 2019	United Kingdom	December 1946	2 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
COLLINS, Patricia RESIGNED	Director	27 Apr 1994	26 May 1999		January 1950	1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
CRAWFORD, Ian Graham RESIGNED	Director		08 Feb 1993		May 1958	8 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
FRANCIS, Steven Martin RESIGNED	Director	01 Jul 1999	27 Apr 2005		November 1969	7 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
JUST, Roy David RESIGNED	Director	21 Apr 2010	21 Feb 2018	England	April 1939	6 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
JUST, Roy David RESIGNED	Director	27 Apr 1994	03 Jun 1996	England	April 1939	6 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
LEE, Nicholas Ian RESIGNED	Director	04 May 2011	27 Oct 2025	United Kingdom	November 1962	3, Glies Mead, Downside, Epsom, Surrey, KT18 5EZ, United Kingdom
LEE, Nicholas Ian RESIGNED	Director	23 Jun 1993	27 Apr 1994	United Kingdom	November 1962	3 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
LOCK, Annabelle Maud RESIGNED	Director	10 Jul 2018	15 Jun 2021	England	July 1965	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MCALLISTER, Andrew Duncan RESIGNED	Director	17 May 2000	10 Feb 2010		April 1944	5 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
MCALLISTER, Andrew Duncan RESIGNED	Director	03 Jun 1996	26 May 1999		April 1944	5 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
SMITH, David Alexander RESIGNED	Director	26 May 1999	22 Aug 2001		September 1972	8 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
THOMSETT, Melanie Sarah RESIGNED	Director	20 Mar 2002	21 Mar 2012	United Kingdom	October 1971	1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ
YORK, Robert Michael Alan RESIGNED	Director		16 Apr 2001		September 1940	9 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

LUNAN, Donald Desmond ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: England
Date of birth: October 1962
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

TEMLETT, William Benjamin ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: England
Date of birth: January 1989
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

APERGHIS, Byron Constantinos RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 29 May 1996
Address: 4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

COLLINS, Patricia RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 01 Jul 1999
Address: 1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

FRANCIS, Steven Martin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 27 Apr 2005
Address: 7 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

TAYLOR, Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1992
Address: 2 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

THOMPSETT, Melanie Sarah RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 31 Dec 2010
Address: 1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 11 Jan 2011
Resigned on: 12 Jan 2018
Address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom

APERGHIS, Byron Constantinos RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 27 Apr 2005
Date of birth: May 1931
Address: 4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

APERGHIS, Byron Constantinos RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 18 May 2000
Date of birth: May 1931
Address: 4 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

ARONSON, Rosamond Louise RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 2 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

COLLINS, Patricia RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 26 May 1999
Date of birth: January 1950
Address: 1 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

CRAWFORD, Ian Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: May 1958
Address: 8 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

FRANCIS, Steven Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 27 Apr 2005
Date of birth: November 1969
Address: 7 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

JUST, Roy David RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 21 Feb 2018
Country of Residence: England
Date of birth: April 1939
Address: 6 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

JUST, Roy David RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 03 Jun 1996
Country of Residence: England
Date of birth: April 1939
Address: 6 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

LEE, Nicholas Ian RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 3, Glies Mead, Downside, Epsom, Surrey, KT18 5EZ, United Kingdom

LEE, Nicholas Ian RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 3 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ

LOCK, Annabelle Maud RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: July 1965
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MCALLISTER, Andrew Duncan RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 10 Feb 2010
Date of birth: April 1944
Address: 5 Giles Mead, Downside, Epsom, Surrey, KT18 5EZ