RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00983419
Status: ACTIVE
Incorporated / age: 1 July 197056 years
Registered office: Paxton House, Waterhouse Lane, Tadworth, Surrey, KT20 6EJ, England
Accounts due: 29 September 2027
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:15 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
Paxton House, Waterhouse Lane, Tadworth, Surrey, KT20 6EJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERITAGE MANAGEMENT LTD ACTIVE	Secretary	01 Jun 2026				Paxton House, Waterhouse Lane, Tadworth, Surrey, KT20 6EJ, England
DAVIS, Howard Paul ACTIVE	Director	26 Feb 2014		England	November 1959	Flat 4 Rutland Lodge, 145 Petersham Road, Richmond Upon Thames, Surrey, TW10 7AA
DAVIS, Sylvia ACTIVE	Director	08 Jun 2017		United Kingdom	August 1936	Flat 2, Rutland Lodge, 145 Petersham Road, Richmond Upon Thomas, Surrey, TW10 7AA, Uk
WILLS, Averil Margaret ACTIVE	Director	23 Nov 1999		United Kingdom	June 1957	5 Marlborough Road, Richmond, Surrey, TW10 6JT
CANTELL, Mandy Jane RESIGNED	Secretary	08 Apr 2019	01 Jan 2020			15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
CROSSLEY, William Saville RESIGNED	Secretary		08 Sep 1997			The House, River Lane Petersham, Richmond, Surrey, TW10 7AG
SHERBURN, Susannah RESIGNED	Secretary		21 Jan 1993			Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA
WILLS, Averil Margaret RESIGNED	Secretary	21 Mar 2001	08 Apr 2019			5 Marlborough Road, Richmond, Surrey, TW10 6JT
EKOR GROUP LTD RESIGNED	Secretary	01 Dec 2023	01 Jun 2026			C/O Ekor Group, 17 Musard Road, London, W6 8NR, England
GRAHAM BARTHOLOMEW LIMITED RESIGNED	Secretary	01 Jan 2020	17 Nov 2023			15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
KINLEIGH FOLKARD & HAYWARD RESIGNED	Secretary	08 Sep 1997	21 Mar 2001			Kfh House, Norstead Place Roehampton, London, SW15 3SA
AIKIN, Stephen Sydney RESIGNED	Director	28 Sep 1998	31 May 2001		April 1965	Flat 3 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG
BENJAMIN, Oliver Julian RESIGNED	Director	26 Feb 2014	06 Apr 2016	United Kingdom	September 1973	22, Bride Lane, London, London, EC4Y 8DX, Uk
CLARKE, Barbara Joan RESIGNED	Director		01 Jan 1993		October 1913	5 Homington Court, 9 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP
CLARKE, Richard RESIGNED	Director	04 May 1994	08 May 1998		March 1950	15 Delaford Street, London, SW6 7LT
CROSSLEY, William Saville RESIGNED	Director		26 Sep 1998		November 1932	The House, River Lane Petersham, Richmond, Surrey, TW10 7AG
DAVIS, Howard Paul RESIGNED	Director	28 Sep 1998	14 Dec 2004	England	November 1959	4 Rutland Lodge River Lane, Petersham, Richmond, Surrey, TW10 7AA
DAVIS, Roy Aubrey RESIGNED	Director	14 Dec 2004	02 Jan 2008		December 1934	2 Rutland Lodge, River Lane Petersham, Richmond, Surrey, TW10 7AA
DAVIS, Sylvia RESIGNED	Director	26 Nov 2008	05 Apr 2010	England	August 1936	2 Rutland Lodge, Petersham, Richmond, Surrey, TW10 7AA
HALFIN, Annette RESIGNED	Director		26 Sep 1998	United Kingdom	October 1913	2 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
JOSEPH, John Edward RESIGNED	Director	28 Sep 1998	19 Jul 1999		April 1957	1 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG
NIGRO, Michael John, Dr RESIGNED	Director	29 May 2003	29 May 2017	United Kingdom	April 1969	1 Rutland Drive, Petersham, Surrey, TW10 7AQ
SHERBURN, Susannah RESIGNED	Director		21 Jan 1993		March 1964	Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA
SRAO, Lisa RESIGNED	Director	01 Jul 2019	22 Jun 2024	England	January 1972	Pineheath, Heather Vale, Scarcroft, Leeds, LS14 3JE, England
SRAO, Lisa RESIGNED	Director	18 Feb 2003	17 Dec 2003		January 1972	Flat 3 Rutland Lodge, Richmond, Surrey, TW10 7AA
UYT DEN BOGAARD, Adrian RESIGNED	Director		26 Sep 1998		March 1945	1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
UYT DEN BOGAARD, Adrian RESIGNED	Director		09 Feb 1992		March 1945	1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ

HERITAGE MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Paxton House, Waterhouse Lane, Tadworth, Surrey, KT20 6EJ, England

DAVIS, Howard Paul ACTIVE
Role: Director
Appointed on: 26 Feb 2014
Country of Residence: England
Date of birth: November 1959
Address: Flat 4 Rutland Lodge, 145 Petersham Road, Richmond Upon Thames, Surrey, TW10 7AA

DAVIS, Sylvia ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Flat 2, Rutland Lodge, 145 Petersham Road, Richmond Upon Thomas, Surrey, TW10 7AA, Uk

WILLS, Averil Margaret ACTIVE
Role: Director
Appointed on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT

CANTELL, Mandy Jane RESIGNED
Role: Secretary
Appointed on: 08 Apr 2019
Resigned on: 01 Jan 2020
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

CROSSLEY, William Saville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1997
Address: The House, River Lane Petersham, Richmond, Surrey, TW10 7AG

SHERBURN, Susannah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1993
Address: Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA

WILLS, Averil Margaret RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 08 Apr 2019
Address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT

EKOR GROUP LTD RESIGNED
Role: Secretary
Appointed on: 01 Dec 2023
Resigned on: 01 Jun 2026
Address: C/O Ekor Group, 17 Musard Road, London, W6 8NR, England

GRAHAM BARTHOLOMEW LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 17 Nov 2023
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

KINLEIGH FOLKARD & HAYWARD RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 21 Mar 2001
Address: Kfh House, Norstead Place Roehampton, London, SW15 3SA

AIKIN, Stephen Sydney RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 31 May 2001
Date of birth: April 1965
Address: Flat 3 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG

BENJAMIN, Oliver Julian RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 22, Bride Lane, London, London, EC4Y 8DX, Uk

CLARKE, Barbara Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1913
Address: 5 Homington Court, 9 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP

CLARKE, Richard RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 08 May 1998
Date of birth: March 1950
Address: 15 Delaford Street, London, SW6 7LT

CROSSLEY, William Saville RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1998
Date of birth: November 1932
Address: The House, River Lane Petersham, Richmond, Surrey, TW10 7AG

DAVIS, Howard Paul RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: November 1959
Address: 4 Rutland Lodge River Lane, Petersham, Richmond, Surrey, TW10 7AA

DAVIS, Roy Aubrey RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 02 Jan 2008
Date of birth: December 1934
Address: 2 Rutland Lodge, River Lane Petersham, Richmond, Surrey, TW10 7AA

DAVIS, Sylvia RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: August 1936
Address: 2 Rutland Lodge, Petersham, Richmond, Surrey, TW10 7AA

HALFIN, Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1998
Country of Residence: United Kingdom
Date of birth: October 1913
Address: 2 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ

JOSEPH, John Edward RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 19 Jul 1999
Date of birth: April 1957
Address: 1 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG

NIGRO, Michael John, Dr RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 29 May 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 Rutland Drive, Petersham, Surrey, TW10 7AQ

SHERBURN, Susannah RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: March 1964
Address: Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA

SRAO, Lisa RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 22 Jun 2024
Country of Residence: England
Date of birth: January 1972
Address: Pineheath, Heather Vale, Scarcroft, Leeds, LS14 3JE, England