WOOTTON GRANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01134458
Status: ACTIVE
Incorporated / age: 17 September 197352 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:05 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 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	13 Nov 2017				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HUGHES, Sarah Elizabeth ACTIVE	Director	15 Apr 2015		England	December 1985	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
TODD, Jennifer ACTIVE	Director	08 Aug 2007		United Kingdom	April 1943	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GILES, Kathryn Jane Lindley RESIGNED	Secretary		10 Feb 1998			12 The Goldings, Goldsworth Park, Woking, Surrey, GUZ1 3RH
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	10 Feb 1998	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	13 Nov 2017			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
CONLEN, Brian RESIGNED	Director	07 Jun 2000	06 Mar 2003		January 1932	48 Greenmeads, Woking, Surrey, GU22 9QJ
CRAWFORD, James Gibb RESIGNED	Director		01 Mar 2000		October 1909	8 Wootton Grange, Woking, Surrey, GU22 7UD
GALBRAITH, Susanne Christine RESIGNED	Director	09 Jul 2003	22 Sep 2010	United Kingdom	December 1945	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
GRIFFIN, Paul James RESIGNED	Director	19 Nov 1998	08 Aug 2007		March 1956	16 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD
HARTE, Jan RESIGNED	Director		02 Aug 1995		April 1946	13 Wootton Grange, Woking, Surrey, GU22 7UD
HUMPHRIES, James Brian RESIGNED	Director		19 Jul 1993		January 1966	9 Wootton Grange, Woking, Surrey, GU22 7UD
JAMES, Caroline Eleanor RESIGNED	Director	19 Jul 1993	24 Jul 1997		June 1968	4 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD
NUGENT, Gail Theresa RESIGNED	Director	24 Jul 1997	08 Jun 1999		April 1964	5 Wootton Grange Mount Hermon Road, Woking, Surrey, GU22 7UB
PHILIPPART, Linda Dawn RESIGNED	Director	26 Sep 1996	08 Jun 1998		October 1963	23 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD
SELBY, Lisa RESIGNED	Director		19 Jul 1993		June 1967	14 Wootton Grange, Woking, Surrey, GU22 7UD
SHACKLETON, Edward John William RESIGNED	Director	02 Jun 2010	28 Apr 2023	United Kingdom	February 1942	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
SOUCH, Lorna Helen RESIGNED	Director		26 Sep 1996		March 1962	15 Wootton Grange, Mount Hermon Road, Woking, Surrey, GU22 7UD
TODD, Jennifer RESIGNED	Director	26 Sep 1996	16 Dec 1996	United Kingdom	April 1943	18 Wootton Grange, Mount Hermon Road, Woking, Surrey, GU22 7UD
WILDING, Stephen Mark RESIGNED	Director	26 Sep 1996	08 Jun 1999		January 1971	17 Wootton Grange, Mount Hermon Road, Woking, Surrey, GU22 7UD

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Nov 2017
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HUGHES, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: England
Date of birth: December 1985
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

TODD, Jennifer ACTIVE
Role: Director
Appointed on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GILES, Kathryn Jane Lindley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1998
Address: 12 The Goldings, Goldsworth Park, Woking, Surrey, GUZ1 3RH

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Feb 1998
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 13 Nov 2017
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

CONLEN, Brian RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 06 Mar 2003
Date of birth: January 1932
Address: 48 Greenmeads, Woking, Surrey, GU22 9QJ

CRAWFORD, James Gibb RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: October 1909
Address: 8 Wootton Grange, Woking, Surrey, GU22 7UD

GALBRAITH, Susanne Christine RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

GRIFFIN, Paul James RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 08 Aug 2007
Date of birth: March 1956
Address: 16 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD

HARTE, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1995
Date of birth: April 1946
Address: 13 Wootton Grange, Woking, Surrey, GU22 7UD

HUMPHRIES, James Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: January 1966
Address: 9 Wootton Grange, Woking, Surrey, GU22 7UD

JAMES, Caroline Eleanor RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 24 Jul 1997
Date of birth: June 1968
Address: 4 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD

NUGENT, Gail Theresa RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 08 Jun 1999
Date of birth: April 1964
Address: 5 Wootton Grange Mount Hermon Road, Woking, Surrey, GU22 7UB

PHILIPPART, Linda Dawn RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 08 Jun 1998
Date of birth: October 1963
Address: 23 Wootton Grange, Langley Walk, Woking, Surrey, GU22 7UD

SELBY, Lisa RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: June 1967
Address: 14 Wootton Grange, Woking, Surrey, GU22 7UD

SHACKLETON, Edward John William RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

SOUCH, Lorna Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: March 1962
Address: 15 Wootton Grange, Mount Hermon Road, Woking, Surrey, GU22 7UD