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MATTHEW BROWN MANOR HOUSES LIMITED

Company summary

Company number: 00973316
Status: DISSOLVED
Incorporated / age: 25 February 197041 years
Registered office: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:29 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
Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Nature of business
Non-trading company
Previous company names
HAIGHTON MANOR LIMITED
WILKINSON (HAIGHTON) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	16 Jan 2009				92, Cammo Grove, Edinburgh, EH4 8HD
OLIVER, Anne Louise ACTIVE	Director	16 Jan 2009		United Kingdom	January 1972	92, Cammo Grove, Edinburgh, EH4 8HD
PAYNE, William John ACTIVE	Director	23 Jan 2009		Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
TEDFORD, Craig ACTIVE	Director	23 Jan 2009		United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary		26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Director		26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
PEAREY, Michael John RESIGNED	Director		14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 92, Cammo Grove, Edinburgh, EH4 8HD

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 92, Cammo Grove, Edinburgh, EH4 8HD

PAYNE, William John ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: Scotland
Date of birth: December 1975
Address: 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE

TEDFORD, Craig ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

MILLER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 28 Feb 2000
Date of birth: April 1965
Address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

PEAREY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Date of birth: May 1971
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 20 Feb 2009
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ