PENNYMEAD DRIVE ASSOCIATION LIMITED

Company summary

Company number: 01045361
Status: ACTIVE
Incorporated / age: 8 March 197254 years
Registered office: Hastings Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
Accounts due: 30 November 2026
Confirmation statement due: 17 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:29 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
Hastings Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Karen Frances ACTIVE	Director	25 Jun 1997		United Kingdom	August 1964	Somerdale Pennymead Drive, East Horsley, Surrey, KT24 5AH
BROWN, Martin Meredith, Professor ACTIVE	Director	07 Aug 2018		England	August 1951	Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
CHURCHILL, Caroline Bettina ACTIVE	Director	13 Nov 2023		England	August 1974	Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
COULON, Denis Michel ACTIVE	Director	21 Mar 2024		England	September 1949	Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
HUTTON, Andrew David ACTIVE	Director	13 Nov 2023		England	October 1946	Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
LAWRENCE, Vanessa Vivienne, Dr ACTIVE	Director	07 Aug 2018		England	July 1962	Tremain House, Maple Drive, Kings Worthy, Winchester, SO23 7NG, England
MARTIN, Richard Peter Spencer ACTIVE	Director	22 Jun 2026		England	April 1963	Little Croft, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
CULLEN, Christopher William RESIGNED	Secretary	20 Jul 2001	12 Jul 2016			Carrington, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LOVELACE, Philip Lionel Harte RESIGNED	Secretary	18 Jun 1992	14 Apr 2001			Tewfik Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
MICHEL, Keith RESIGNED	Secretary		18 Jun 1992			Thatchdale Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
NOBLE, Keith RESIGNED	Secretary	12 Jul 2016	13 Nov 2023			Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England
BEVAN, Peter Barrie Pugh RESIGNED	Director	05 Jul 1995	01 May 2002		April 1944	Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH
BUCHANAN, David Fordyce RESIGNED	Director		25 Jun 1997		February 1930	Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
CATON, Ellie RESIGNED	Director		05 Jul 1995		June 1920	Little Croft Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
CULLEN, Christopher William RESIGNED	Director	05 Jul 1995	07 Sep 2016	England	October 1947	Carrington, Pennymead Drive, East Horsley, Surrey, KT24 5AH
FRACKIEWICZ, Andrew RESIGNED	Director	24 Jun 1999	02 Apr 2023	England	June 1946	Camelot, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
GROOM, Stephen RESIGNED	Director	23 Jun 2004	22 Jun 2021	United Kingdom	February 1951	Little Meads, Pennymead Drive East Horsley, Leatherhead, Surrey, KT24 5AH
HOWARD, Sylvia RESIGNED	Director	01 Jul 2002	13 Nov 2023	England	August 1945	Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LATHAM, Anthony Piers RESIGNED	Director		05 Jul 1995	United Kingdom	April 1950	Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LOVELACE, Philip Lionel Harte RESIGNED	Director		14 Apr 2001		March 1923	Tewfik Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
MICHEL, Keith RESIGNED	Director	18 Jun 1992	08 Jun 2016	England	May 1948	Thatchdale Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
NOBLE, Keith RESIGNED	Director	09 Apr 2020	13 Nov 2023	England	November 1946	Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
NOBLE, Keith Gordon RESIGNED	Director	08 Jun 2016	08 Apr 2020	United Kingdom	November 1946	Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England
PAYNE, Brian William RESIGNED	Director		18 May 1995		March 1931	Downe Hatherley, Pennymead Drive, East Horsley, Surrey, KT24 5AH
SLATER, Mark Patrick RESIGNED	Director	27 Jul 2021	12 Dec 2025	England	May 1967	Little Croft, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England
WALKER, James Newton RESIGNED	Director	21 May 2014	28 Jan 2024	United Kingdom	October 1970	Willingham House, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England
WINTERSON, Jane Patricia RESIGNED	Director	05 Jul 1995	06 May 1998		August 1922	Autumn Cottage Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

BRADSHAW, Karen Frances ACTIVE
Role: Director
Appointed on: 25 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Somerdale Pennymead Drive, East Horsley, Surrey, KT24 5AH

BROWN, Martin Meredith, Professor ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: August 1951
Address: Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

CHURCHILL, Caroline Bettina ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: August 1974
Address: Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

COULON, Denis Michel ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: September 1949
Address: Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

HUTTON, Andrew David ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: October 1946
Address: Hastings, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

LAWRENCE, Vanessa Vivienne, Dr ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: July 1962
Address: Tremain House, Maple Drive, Kings Worthy, Winchester, SO23 7NG, England

MARTIN, Richard Peter Spencer ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: April 1963
Address: Little Croft, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

CULLEN, Christopher William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 12 Jul 2016
Address: Carrington, Pennymead Drive, East Horsley, Surrey, KT24 5AH

LOVELACE, Philip Lionel Harte RESIGNED
Role: Secretary
Appointed on: 18 Jun 1992
Resigned on: 14 Apr 2001
Address: Tewfik Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

MICHEL, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1992
Address: Thatchdale Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

NOBLE, Keith RESIGNED
Role: Secretary
Appointed on: 12 Jul 2016
Resigned on: 13 Nov 2023
Address: Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England

BEVAN, Peter Barrie Pugh RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 01 May 2002
Date of birth: April 1944
Address: Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH

BUCHANAN, David Fordyce RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: February 1930
Address: Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

CATON, Ellie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: June 1920
Address: Little Croft Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

CULLEN, Christopher William RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: October 1947
Address: Carrington, Pennymead Drive, East Horsley, Surrey, KT24 5AH

FRACKIEWICZ, Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 02 Apr 2023
Country of Residence: England
Date of birth: June 1946
Address: Camelot, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

GROOM, Stephen RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Little Meads, Pennymead Drive East Horsley, Leatherhead, Surrey, KT24 5AH

HOWARD, Sylvia RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: August 1945
Address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

LOVELACE, Philip Lionel Harte RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2001
Date of birth: March 1923
Address: Tewfik Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

MICHEL, Keith RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: May 1948
Address: Thatchdale Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

NOBLE, Keith RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: November 1946
Address: Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

NOBLE, Keith Gordon RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Autumn Cottage, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England

PAYNE, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: March 1931
Address: Downe Hatherley, Pennymead Drive, East Horsley, Surrey, KT24 5AH

SLATER, Mark Patrick RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: Little Croft, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH, England

WALKER, James Newton RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 28 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Willingham House, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, England

WINTERSON, Jane Patricia RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 06 May 1998
Date of birth: August 1922
Address: Autumn Cottage Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

Filing history

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