ST. MARY'S HOUSE (YORK ROAD) MANAGEMENT CO. LIMITED

Company summary

Company number: 01271703
Status: ACTIVE
Incorporated / age: 4 August 197650 years
Registered office: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:18 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
St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
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
GOUVERNEUR, Lizelle ACTIVE	Director	03 Mar 2024		England	February 1979	St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
HUNT, Andrew Philip ACTIVE	Director	29 Mar 2024		England	March 1955	Hilary Cottage, Stokeinteignhead, Newton Abbot, TQ12 4QS, England
MARSHALL, Andrew Colin ACTIVE	Director	29 Mar 2024		England	March 1963	4, Claremont Avenue, Woking, GU22 7SG, England
STAGG, Catherine Anne ACTIVE	Director	30 Mar 2024		England	April 1966	Flat 1, 128 York Road, Woking, GU22 7XS, England
BRODERICK, Paul David RESIGNED	Secretary	13 Nov 1997	02 Jul 1999			Flat 7 128 St Marys House, York Road, Woking, Surrey, GU22 7XS
BUSHEN, Gavin RESIGNED	Secretary	12 Mar 2007	09 Sep 2015			St Marys House, Flat 5, 128 York Road, Woking, Surrey, GU22 7XS, England
COLLINS, Antony Michael RESIGNED	Secretary	11 Dec 2015	17 Dec 2017			St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
CROWDER, Sally Anne RESIGNED	Secretary	21 Jul 1999	01 Oct 1999			Flat 2 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
EDWARDS, Victoria RESIGNED	Secretary	18 Dec 2017	25 Mar 2024			St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
FIRTH, Robert James RESIGNED	Secretary	02 Oct 1999	31 Aug 2001			Flat 7, 128 York Road, Woking, Surrey, GU22 7XS
GLADSTONE, Paul RESIGNED	Secretary		08 Apr 1995			Flat 7 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
ROOKE, Jacqueline RESIGNED	Secretary	08 Apr 1995	13 Nov 1997			Flat 4 128 York Road, Woking, Surrey, GU22 8RW
WASLAND, Mette RESIGNED	Secretary	01 Sep 2001	11 Mar 2007			Flat 5 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
BRODERICK, Paul David RESIGNED	Director	13 Nov 1997	02 Jul 1999		March 1965	Flat 7 128 St Marys House, York Road, Woking, Surrey, GU22 7XS
BUSHEN, Gavin RESIGNED	Director	01 Jan 2010	09 Sep 2015	United Kingdom	January 1971	St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
CATMULL, Christopher John RESIGNED	Director		31 Mar 1994		May 1962	Flat 5 St Marys House 128 York Road, Woking, Surrey, GU22 7XS
COLLINS, Antony Michael RESIGNED	Director	17 Jul 2015	17 Dec 2017	England	November 1990	St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
CROWDER, Sally Anne RESIGNED	Director	04 Aug 1998	01 Oct 1999		January 1967	Flat 2 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
EDWARDS, Matthew James, Director RESIGNED	Director	17 Nov 2016	25 Mar 2024	United Kingdom	October 1980	St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS
FARLAM, Nicholas James RESIGNED	Director	09 Aug 1993	28 Feb 1993		May 1968	Flat 2 St Marys House 28 York Road, Woking, Surrey, GU22 7XS
FARLAM, Nicholas James RESIGNED	Director		12 Nov 1997		May 1968	Flat 2 St Marys House 28 York Road, Woking, Surrey, GU22 7XS
FIRTH, Robert James RESIGNED	Director	03 Sep 2002	12 Dec 2003		October 1975	Flat 7, 128 York Road, Woking, Surrey, GU22 7XS
LEISHMAN, Emma Louise RESIGNED	Director	04 Aug 1998	15 Jan 2003		April 1967	Flat 1 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS
ROOKE, Jacqueline RESIGNED	Director	14 Nov 1997	04 Aug 1998		May 1961	Flat 4 128 York Road, Woking, Surrey, GU22 8RW
ROOKE, Jacqueline RESIGNED	Director	31 Mar 1994	13 Nov 1997		May 1961	Flat 4 128 York Road, Woking, Surrey, GU22 8RW
WHALLEY, Rodney Kenneth RESIGNED	Director		09 Aug 1993		February 1944	St Marys House 128 York Road, Woking, Surrey, GU22 7XS
WHEELER, Daniel Michael RESIGNED	Director	13 Dec 2003	20 Nov 2009		January 1972	Flat 2, 128 York Road, Woking, GU22 7XS

GOUVERNEUR, Lizelle ACTIVE
Role: Director
Appointed on: 03 Mar 2024
Country of Residence: England
Date of birth: February 1979
Address: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS

HUNT, Andrew Philip ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: March 1955
Address: Hilary Cottage, Stokeinteignhead, Newton Abbot, TQ12 4QS, England

MARSHALL, Andrew Colin ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: March 1963
Address: 4, Claremont Avenue, Woking, GU22 7SG, England

STAGG, Catherine Anne ACTIVE
Role: Director
Appointed on: 30 Mar 2024
Country of Residence: England
Date of birth: April 1966
Address: Flat 1, 128 York Road, Woking, GU22 7XS, England

BRODERICK, Paul David RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 02 Jul 1999
Address: Flat 7 128 St Marys House, York Road, Woking, Surrey, GU22 7XS

BUSHEN, Gavin RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 09 Sep 2015
Address: St Marys House, Flat 5, 128 York Road, Woking, Surrey, GU22 7XS, England

COLLINS, Antony Michael RESIGNED
Role: Secretary
Appointed on: 11 Dec 2015
Resigned on: 17 Dec 2017
Address: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS

CROWDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 01 Oct 1999
Address: Flat 2 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

EDWARDS, Victoria RESIGNED
Role: Secretary
Appointed on: 18 Dec 2017
Resigned on: 25 Mar 2024
Address: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS

FIRTH, Robert James RESIGNED
Role: Secretary
Appointed on: 02 Oct 1999
Resigned on: 31 Aug 2001
Address: Flat 7, 128 York Road, Woking, Surrey, GU22 7XS

GLADSTONE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1995
Address: Flat 7 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

ROOKE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 08 Apr 1995
Resigned on: 13 Nov 1997
Address: Flat 4 128 York Road, Woking, Surrey, GU22 8RW

WASLAND, Mette RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 11 Mar 2007
Address: Flat 5 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

BRODERICK, Paul David RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 02 Jul 1999
Date of birth: March 1965
Address: Flat 7 128 St Marys House, York Road, Woking, Surrey, GU22 7XS

BUSHEN, Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

CATMULL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1962
Address: Flat 5 St Marys House 128 York Road, Woking, Surrey, GU22 7XS

COLLINS, Antony Michael RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 17 Dec 2017
Country of Residence: England
Date of birth: November 1990
Address: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS

CROWDER, Sally Anne RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Oct 1999
Date of birth: January 1967
Address: Flat 2 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

EDWARDS, Matthew James, Director RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: St Mary's House, 128 York Road, Woking, Surrey, GU22 7XS

FARLAM, Nicholas James RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 28 Feb 1993
Date of birth: May 1968
Address: Flat 2 St Marys House 28 York Road, Woking, Surrey, GU22 7XS

FARLAM, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: May 1968
Address: Flat 2 St Marys House 28 York Road, Woking, Surrey, GU22 7XS

FIRTH, Robert James RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 12 Dec 2003
Date of birth: October 1975
Address: Flat 7, 128 York Road, Woking, Surrey, GU22 7XS

LEISHMAN, Emma Louise RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 15 Jan 2003
Date of birth: April 1967
Address: Flat 1 St Marys House, 128 York Road, Woking, Surrey, GU22 7XS

ROOKE, Jacqueline RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 04 Aug 1998
Date of birth: May 1961
Address: Flat 4 128 York Road, Woking, Surrey, GU22 8RW

ROOKE, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 13 Nov 1997
Date of birth: May 1961
Address: Flat 4 128 York Road, Woking, Surrey, GU22 8RW

WHALLEY, Rodney Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: February 1944
Address: St Marys House 128 York Road, Woking, Surrey, GU22 7XS

WHEELER, Daniel Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 20 Nov 2009
Date of birth: January 1972
Address: Flat 2, 128 York Road, Woking, GU22 7XS

Filing history

Timeline

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Charges

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Exemptions

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