PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00935326
Status: ACTIVE
Incorporated / age: 12 July 196858 years
Registered office: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
Accounts due: 31 March 2027
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:28 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
14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANT, Kevin ACTIVE	Director	11 Jan 2018		United Kingdom	June 1964	91, Peregrine Road, Sunbury-On-Thames, TW16 6JH, England
MAGNO, Fernanda ACTIVE	Director	04 May 1999		United Kingdom	April 1970	133 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
BRANT, Kevin Mark RESIGNED	Secretary	25 Feb 2017	18 Jan 2021			14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
BRANT, Kevin Mark RESIGNED	Secretary	10 Nov 2011	15 Nov 2016			14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
BUTLER, Philip Richard RESIGNED	Secretary		30 Jun 1996			113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
HOOPER, Geoffrey RESIGNED	Secretary	09 Jan 1999	04 May 1999			131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
WARD, Mary Bernadette RESIGNED	Secretary	01 Jul 1996	09 Jan 1999			123 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
WILKINSON, Paul Julian RESIGNED	Secretary	04 May 1999	10 Nov 2011			95 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
BACK, Raymond Alexander RESIGNED	Director		20 May 1997		April 1934	79 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
BRANT, Kevin RESIGNED	Director	18 Sep 1997	30 Jun 1998	United Kingdom	June 1964	91 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
BURKE, Kerry RESIGNED	Director	20 Feb 1997	30 Jun 1998		April 1962	73 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
BUTLER, Philip Richard RESIGNED	Director	30 Jun 1996	30 Jun 1998		July 1951	113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
CHURCHILL, Susan RESIGNED	Director	04 May 1999	18 May 2001		March 1969	125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
CHURCHILL, Susan RESIGNED	Director		18 Sep 1997		March 1969	125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
COPE, Victor John RESIGNED	Director	22 Sep 1993	20 Sep 1995		July 1929	83 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
COTTLE, Allan David RESIGNED	Director	04 May 1999	10 Nov 2011	United Kingdom	August 1976	71 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
JONES, Lyndsey RESIGNED	Director	01 Jul 1996	09 Jan 1999		April 1964	129 Peregrine Road, Sunbury, Middlesex, TW16 6JH
LAFFERTY, Suzanne Gladys RESIGNED	Director		30 Jun 1996		May 1937	99 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
LEE, Laurence Steven RESIGNED	Director	25 Jun 1996	18 Sep 1997		August 1968	101 Peregrine Road, Sunbury, Middlesex, TW16 7SE
MARCH, Andrew Stewart RESIGNED	Director		24 Sep 1994		January 1965	93 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
SEYMOUR, Sheila RESIGNED	Director	01 Jul 1996	04 May 1999		May 1948	127 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
TAYLOR, Qamar Alan RESIGNED	Director		15 Sep 1993		November 1961	97 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
TRINDER, Leigh RESIGNED	Director	01 Jan 1993	20 Sep 1995		April 1960	131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
WILKINSON, Paul Julian RESIGNED	Director	10 Nov 2011	11 Jan 2018	United Kingdom	August 1969	14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
WILLIAMS, Heidi RESIGNED	Director		30 Jun 1993		December 1965	109 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BRANT, Kevin ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 91, Peregrine Road, Sunbury-On-Thames, TW16 6JH, England

MAGNO, Fernanda ACTIVE
Role: Director
Appointed on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 133 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BRANT, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 25 Feb 2017
Resigned on: 18 Jan 2021
Address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS

BRANT, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 10 Nov 2011
Resigned on: 15 Nov 2016
Address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS

BUTLER, Philip Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

HOOPER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 09 Jan 1999
Resigned on: 04 May 1999
Address: 131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

WARD, Mary Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 09 Jan 1999
Address: 123 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

WILKINSON, Paul Julian RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 10 Nov 2011
Address: 95 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BACK, Raymond Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: April 1934
Address: 79 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BRANT, Kevin RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 91 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BURKE, Kerry RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: April 1962
Address: 73 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

BUTLER, Philip Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 30 Jun 1998
Date of birth: July 1951
Address: 113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

CHURCHILL, Susan RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 18 May 2001
Date of birth: March 1969
Address: 125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

CHURCHILL, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: March 1969
Address: 125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

COPE, Victor John RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 20 Sep 1995
Date of birth: July 1929
Address: 83 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

COTTLE, Allan David RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 71 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

JONES, Lyndsey RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 09 Jan 1999
Date of birth: April 1964
Address: 129 Peregrine Road, Sunbury, Middlesex, TW16 6JH

LAFFERTY, Suzanne Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1937
Address: 99 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

LEE, Laurence Steven RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 18 Sep 1997
Date of birth: August 1968
Address: 101 Peregrine Road, Sunbury, Middlesex, TW16 7SE

MARCH, Andrew Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1994
Date of birth: January 1965
Address: 93 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

SEYMOUR, Sheila RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 04 May 1999
Date of birth: May 1948
Address: 127 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

TAYLOR, Qamar Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: November 1961
Address: 97 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

TRINDER, Leigh RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 20 Sep 1995
Date of birth: April 1960
Address: 131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

WILKINSON, Paul Julian RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS

WILLIAMS, Heidi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1965
Address: 109 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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