HASLE COURT ESTATE LIMITED

Company summary

Company number: 01239861
Status: ACTIVE
Incorporated / age: 8 January 197650 years
Registered office: Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England
Accounts due: 30 June 2027
Confirmation statement due: 11 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:32 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
Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LIMITED ACTIVE	Secretary	01 Aug 2023				4, Farnham Road, Ewshot, Farnham, GU10 5BB, England
ANDREWS, Morgan Eugene ACTIVE	Director	01 Aug 2023		England	August 1954	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
KEARNS, Jerome Thomas ACTIVE	Director	15 Sep 2026		England	July 1964	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
POTTER, John Richard ACTIVE	Director	20 Jan 2001		United Kingdom	May 1948	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
ROTHWELL, David George ACTIVE	Director	11 Apr 2018		England	May 1969	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
TOUT, Wendy ACTIVE	Director	02 Mar 2026		South Africa	August 1960	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
KEMP, Allister Charles RESIGNED	Secretary		13 Feb 1999			4 Chestnut Close, Liphook, Hampshire, GU30 7JA
LEDGER, Simon Anthony RESIGNED	Secretary	01 Apr 2002	30 Jun 2003			Bagsters Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
MCGURK, Claire RESIGNED	Secretary	30 Jun 2003	18 Apr 2016			Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ
WILLIAMSON, Jean RESIGNED	Secretary	14 Jan 1995	31 Dec 1996			7 Cedar Court, Lower Street, Haslemere, Surrey, GU27 2BA
COMPANY INFORMATION LIMITED RESIGNED	Secretary	13 Feb 1999	01 Apr 2002			311 Ballards Lane, North Finchley, London, N12 8TZ
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED RESIGNED	Secretary	19 Apr 2016	01 Oct 2022			Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England
ADAMS, Diana Rosemary RESIGNED	Director	07 Sep 1999	09 Feb 2002	Uk	September 1943	White Pines, Denbigh Road, Haslemere, Surrey, GU27 3AP
BROWN, Oliver Anthony RESIGNED	Director	21 Mar 2024	14 Jan 2026	England	July 1998	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
CADE, Ian RESIGNED	Director	22 Jan 2020	18 Jul 2024	England	February 1983	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
CHAPPELL, Sheila Frances RESIGNED	Director	19 Feb 2007	01 Mar 2012	United Kingdom	May 1947	Tortington, 11 Marley Combe Road, Haslemere, Surrey, GU27 3SW, United Kingdom
ENTRACT, Norman Leslie RESIGNED	Director	26 Jul 1992	20 Jan 2001		March 1918	24 Cedar Court, Haslemere, Surrey, GU27 2BA
GRIFFIN, Anthony RESIGNED	Director	14 Jan 2020	02 Oct 2023	England	May 1962	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
GROVES, Edward Geddes RESIGNED	Director	14 Jan 1995	31 Dec 1997		September 1921	3 Cedar Court, Haslemere, Surrey, GU27 2BA
HILL, Brett Justin RESIGNED	Director	19 Feb 2007	22 Feb 2011	United Kingdom	June 1974	13 Cedar Court, Haslemere, Surrey, GU27 2BA
HILL, Scott Darren RESIGNED	Director	22 Feb 2011	26 Mar 2019	England	June 1972	Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England
HUFFMAN, Ian Stuart RESIGNED	Director	01 Dec 2003	14 Nov 2006		June 1973	12 Hammer Lane, Haslemere, Surrey, GU27 3QS
MURRAY, Katrine Parsons RESIGNED	Director		14 Jan 1995		November 1914	25 Cedar Court, Haslemere, Surrey, GU27 2BB
MYATT, Anthony RESIGNED	Director	18 Dec 1993	20 Jul 1999		April 1940	11 Cedar Court, Lower Street, Haslemere, Surrey, GU27 2BA
OAKES, John Alfred Victor, Mr. RESIGNED	Director	20 Jan 2001	06 Jan 2009	England	May 1951	32 Cedar Court, Haslemere, Surrey, GU27 2BB
STENT, Anthony John RESIGNED	Director	22 Feb 2011	22 May 2013	Uk	September 1956	Abbott House, Hale Road, Farnham, Surrey, GU9 9QH
TROWELL, Eric James RESIGNED	Director	10 Aug 2017	29 Jun 2023	England	October 1957	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
WHITBREAD, Derek John RESIGNED	Director	27 Sep 2023	27 Sep 2023	England	September 1945	Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
WHITE, Jane Mary Stewart RESIGNED	Director	04 Jan 1997	20 Jan 2001		July 1944	Penfolds Sandrock, Haslemere, Surrey, GU27 2PS
WILLIAMSON, Jean RESIGNED	Director	14 Jan 1995	31 Dec 1996		July 1930	7 Cedar Court, Lower Street, Haslemere, Surrey, GU27 2BA
WILSON, Robert James RESIGNED	Director		19 Jul 1992		July 1963	15 Cedar Court, Haslemere, Surrey, GU27 2BA
WISEMAN, David John RESIGNED	Director		18 Dec 1993		March 1944	29a New Cavendish Street, London, W1G 9UE

MERLIN ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 4, Farnham Road, Ewshot, Farnham, GU10 5BB, England

ANDREWS, Morgan Eugene ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1954
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

KEARNS, Jerome Thomas ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: England
Date of birth: July 1964
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

POTTER, John Richard ACTIVE
Role: Director
Appointed on: 20 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

ROTHWELL, David George ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: England
Date of birth: May 1969
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

TOUT, Wendy ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: South Africa
Date of birth: August 1960
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

KEMP, Allister Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1999
Address: 4 Chestnut Close, Liphook, Hampshire, GU30 7JA

LEDGER, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 30 Jun 2003
Address: Bagsters Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

MCGURK, Claire RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 18 Apr 2016
Address: Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ

WILLIAMSON, Jean RESIGNED
Role: Secretary
Appointed on: 14 Jan 1995
Resigned on: 31 Dec 1996
Address: 7 Cedar Court, Lower Street, Haslemere, Surrey, GU27 2BA

COMPANY INFORMATION LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 1999
Resigned on: 01 Apr 2002
Address: 311 Ballards Lane, North Finchley, London, N12 8TZ

EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2016
Resigned on: 01 Oct 2022
Address: Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England

ADAMS, Diana Rosemary RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 09 Feb 2002
Country of Residence: Uk
Date of birth: September 1943
Address: White Pines, Denbigh Road, Haslemere, Surrey, GU27 3AP

BROWN, Oliver Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: July 1998
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

CADE, Ian RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1983
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

CHAPPELL, Sheila Frances RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Tortington, 11 Marley Combe Road, Haslemere, Surrey, GU27 3SW, United Kingdom

ENTRACT, Norman Leslie RESIGNED
Role: Director
Appointed on: 26 Jul 1992
Resigned on: 20 Jan 2001
Date of birth: March 1918
Address: 24 Cedar Court, Haslemere, Surrey, GU27 2BA

GRIFFIN, Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: May 1962
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

GROVES, Edward Geddes RESIGNED
Role: Director
Appointed on: 14 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: September 1921
Address: 3 Cedar Court, Haslemere, Surrey, GU27 2BA

HILL, Brett Justin RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 13 Cedar Court, Haslemere, Surrey, GU27 2BA

HILL, Scott Darren RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: June 1972
Address: Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England

HUFFMAN, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 14 Nov 2006
Date of birth: June 1973
Address: 12 Hammer Lane, Haslemere, Surrey, GU27 3QS

MURRAY, Katrine Parsons RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1995
Date of birth: November 1914
Address: 25 Cedar Court, Haslemere, Surrey, GU27 2BB

MYATT, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 1993
Resigned on: 20 Jul 1999
Date of birth: April 1940
Address: 11 Cedar Court, Lower Street, Haslemere, Surrey, GU27 2BA

OAKES, John Alfred Victor, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2001
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: May 1951
Address: 32 Cedar Court, Haslemere, Surrey, GU27 2BB

STENT, Anthony John RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 22 May 2013
Country of Residence: Uk
Date of birth: September 1956
Address: Abbott House, Hale Road, Farnham, Surrey, GU9 9QH

TROWELL, Eric James RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: October 1957
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

WHITBREAD, Derek John RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: September 1945
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

WHITE, Jane Mary Stewart RESIGNED
Role: Director
Appointed on: 04 Jan 1997
Resigned on: 20 Jan 2001
Date of birth: July 1944
Address: Penfolds Sandrock, Haslemere, Surrey, GU27 2PS