MIDBOURNE PROPERTY COMPANY LIMITED

Company summary

Company number: 01117023
Status: ACTIVE
Incorporated / age: 6 June 197353 years
Registered office: Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Accounts due: 30 November 2027
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:09 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
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Clive ACTIVE	Secretary	05 May 2023				Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
THOMAS, Clive ACTIVE	Director	01 Aug 2017		United Kingdom	March 1943	Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
COOK, Lynda RESIGNED	Secretary	21 Jan 1993	29 Sep 1995			63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ
COOK, Lynda RESIGNED	Secretary		14 Aug 1992			63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ
HOWELL, Jill Lesley RESIGNED	Secretary	14 Aug 1992	21 Jan 1993			7 Francis Way, Cippenham, Slough, Berkshire, SL1 5PJ
LEE, Rachel Louise RESIGNED	Secretary	29 Sep 1995	24 Jan 1997			Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU
PATON, Diane RESIGNED	Secretary	29 Dec 2008	01 Apr 2009			Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH
PATON, Diane RESIGNED	Secretary	16 Aug 1997	27 Jul 2004			Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH
PATON, Richard Edward RESIGNED	Secretary	01 Aug 2017	05 May 2023			First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
RHODEN, Denise Valerie RESIGNED	Secretary	24 Jan 1997	16 Aug 1997			Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS
THOMAS, Clive RESIGNED	Secretary	01 Apr 2009	01 Aug 2017			Mayflower Cottage, Barhatch Lane, Cranleigh, GU6 7NH, England
THOMAS, Clive RESIGNED	Secretary	27 Jul 2004	29 Dec 2008			8 Norland Place, London, W11 4QG
PATON, Richard Edward RESIGNED	Director		01 Aug 2017	England	October 1940	Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH

THOMAS, Clive ACTIVE
Role: Secretary
Appointed on: 05 May 2023
Address: Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

THOMAS, Clive ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

COOK, Lynda RESIGNED
Role: Secretary
Appointed on: 21 Jan 1993
Resigned on: 29 Sep 1995
Address: 63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ

COOK, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: 63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ

HOWELL, Jill Lesley RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 21 Jan 1993
Address: 7 Francis Way, Cippenham, Slough, Berkshire, SL1 5PJ

LEE, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 24 Jan 1997
Address: Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU

PATON, Diane RESIGNED
Role: Secretary
Appointed on: 29 Dec 2008
Resigned on: 01 Apr 2009
Address: Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH

PATON, Diane RESIGNED
Role: Secretary
Appointed on: 16 Aug 1997
Resigned on: 27 Jul 2004
Address: Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH

PATON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 05 May 2023
Address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

RHODEN, Denise Valerie RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 16 Aug 1997
Address: Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS

THOMAS, Clive RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 01 Aug 2017
Address: Mayflower Cottage, Barhatch Lane, Cranleigh, GU6 7NH, England

THOMAS, Clive RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 29 Dec 2008
Address: 8 Norland Place, London, W11 4QG

PATON, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: October 1940
Address: Mayflower Cottage Barhatch Lane, Cranleigh, Surrey, GU6 7NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1986	Satisfied
21 Sep 1984	Satisfied
03 Oct 1983	Satisfied
31 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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