ST. MARKS HILL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00946398
Status: ACTIVE
Incorporated / age: 21 January 196957 years
Registered office: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:31 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
2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENGILLY, David Anthony ACTIVE	Secretary	20 Jun 2017				2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
HARRISON, Anita Jane ACTIVE	Director	20 Aug 2013		England	June 1963	2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
PENGILLY, David Anthony ACTIVE	Director	12 May 2014		England	September 1963	2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
ABREHART, Christopher RESIGNED	Secretary		22 Sep 1998			9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
JOHNSON, Lillian Mary RESIGNED	Secretary	02 Jan 2001	20 Jun 2017			15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
LONNON, Judith Ann RESIGNED	Secretary	22 Sep 1998	02 Jan 2001			24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
ABREHART, Christopher RESIGNED	Director		18 Aug 1999		November 1959	9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
GOMEZ-RIVERO, Noelia RESIGNED	Director	28 May 2012	15 Jun 2018	England	February 1981	7, The Sheraton, St. Marks Hill, Surbiton, Surrey, KT6 4PY, England
INFIELD, Stephen Dominic RESIGNED	Director	07 Jun 2004	30 May 2009	United Kingdom	August 1958	40 Foley Road, Claygate, Esher, Surrey, KT10 0ND
JOHNSON, Lillian Mary RESIGNED	Director	20 Jun 2017	13 Sep 2022	United Kingdom	July 1928	15 The Sheraton, St. Marks Hill, Surbiton, Surrey, KT6 4PY, England
JOHNSON, Lillian Mary RESIGNED	Director		20 Jun 2017	United Kingdom	July 1928	15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
LAMBERT, Richard Victor RESIGNED	Director		22 May 1991		July 1942	28 The Sheraton, Surbiton, Surrey, KT6 4PY
LEES, John Richard RESIGNED	Director	22 May 1991	27 Feb 1999		August 1966	13 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
LONNON, Judith Ann RESIGNED	Director	26 May 1993	02 Jan 2001		November 1961	24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
MILTON, Peter RESIGNED	Director	28 May 2012	29 Mar 2019	England	July 1953	2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
MOORE, David RESIGNED	Director	26 May 2005	04 Jul 2016	England	November 1938	White Eaves 6 The Mount, Esher, Surrey, KT10 8LQ
PAYTON, Tracy Anne RESIGNED	Director	09 May 2000	27 May 2002		June 1976	12 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY
PRENDERGAST, Paul Francis RESIGNED	Director	03 Sep 2001	04 Jul 2016	England	December 1960	25 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
RAPLEY, Lynette Jane RESIGNED	Director	09 Jul 1996	19 Sep 1998		July 1961	3 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
SAINT, Steven Brian RESIGNED	Director		25 May 1994		July 1962	21 The Sheriton, St Marks Hill, Surbiton, Surrey, KT6 4PY
SELF, Maria Ann RESIGNED	Director	22 May 1991	17 Dec 1992		December 1964	24 The Sheraton, Surbiton, Surrey, KT6 4PY
SURLA, Smiljka Jean RESIGNED	Director	22 May 1991	22 Sep 1998		June 1959	12 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY
TUCKER, Denise Gillian RESIGNED	Director	27 May 2002	04 Jul 2016	Scotland	September 1961	21 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY

PENGILLY, David Anthony ACTIVE
Role: Secretary
Appointed on: 20 Jun 2017
Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

HARRISON, Anita Jane ACTIVE
Role: Director
Appointed on: 20 Aug 2013
Country of Residence: England
Date of birth: June 1963
Address: 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

PENGILLY, David Anthony ACTIVE
Role: Director
Appointed on: 12 May 2014
Country of Residence: England
Date of birth: September 1963
Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

ABREHART, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1998
Address: 9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

JOHNSON, Lillian Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 20 Jun 2017
Address: 15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

LONNON, Judith Ann RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 02 Jan 2001
Address: 24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

ABREHART, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1999
Date of birth: November 1959
Address: 9 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

GOMEZ-RIVERO, Noelia RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: February 1981
Address: 7, The Sheraton, St. Marks Hill, Surbiton, Surrey, KT6 4PY, England

INFIELD, Stephen Dominic RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 30 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 40 Foley Road, Claygate, Esher, Surrey, KT10 0ND

JOHNSON, Lillian Mary RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 15 The Sheraton, St. Marks Hill, Surbiton, Surrey, KT6 4PY, England

JOHNSON, Lillian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 15 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

LAMBERT, Richard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1991
Date of birth: July 1942
Address: 28 The Sheraton, Surbiton, Surrey, KT6 4PY

LEES, John Richard RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 27 Feb 1999
Date of birth: August 1966
Address: 13 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

LONNON, Judith Ann RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 02 Jan 2001
Date of birth: November 1961
Address: 24 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

MILTON, Peter RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: July 1953
Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

MOORE, David RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: November 1938
Address: White Eaves 6 The Mount, Esher, Surrey, KT10 8LQ

PAYTON, Tracy Anne RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 27 May 2002
Date of birth: June 1976
Address: 12 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY

PRENDERGAST, Paul Francis RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: December 1960
Address: 25 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

RAPLEY, Lynette Jane RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 19 Sep 1998
Date of birth: July 1961
Address: 3 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

SAINT, Steven Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1962
Address: 21 The Sheriton, St Marks Hill, Surbiton, Surrey, KT6 4PY

SELF, Maria Ann RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 17 Dec 1992
Date of birth: December 1964
Address: 24 The Sheraton, Surbiton, Surrey, KT6 4PY

SURLA, Smiljka Jean RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 22 Sep 1998
Date of birth: June 1959
Address: 12 The Sheraton, St Marks Hill, Surbiton, Surrey, KT6 4PY

TUCKER, Denise Gillian RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 04 Jul 2016
Country of Residence: Scotland
Date of birth: September 1961
Address: 21 The Sheraton, Saint Marks Hill, Surbiton, Surrey, KT6 4PY

Filing history

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