PATCHFIELD LIMITED

Company summary

Company number: 01307537
Status: ACTIVE
Incorporated / age: 7 April 197749 years
Registered office: 2 Upperton Gardens, Eastbourne, BN21 2AH, England
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:51 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 Upperton Gardens, Eastbourne, BN21 2AH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Caroline Ann ACTIVE	Director	01 Aug 2022		United Kingdom	December 1953	4 Abbey Gardens, Whitehall Street, Shrewsbury, SY2 5AE, United Kingdom
LUNA, Jeffrey ACTIVE	Director	02 Aug 2026		England	July 1979	2, Upperton Gardens, Eastbourne, BN21 2AH, England
WANT, Andrew David ACTIVE	Director	06 Feb 2025		England	July 1988	26f, Homefield Road, London, SW19 4QF, England
WISHART, Michael Charles ACTIVE	Director	26 Mar 2026		South Africa	March 1967	2, Upperton Gardens, Eastbourne, BN21 2AH, England
BOWE, Sarah RESIGNED	Secretary	31 Oct 1997	07 Jun 2012			The Lodge, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
GOULD, Gillian RESIGNED	Secretary	31 May 1991	31 May 1993			26 Homefield Road, Wimbledon, London, SW19 4QF
OWEN, Denise RESIGNED	Secretary	01 Jun 1993	31 Oct 1997			15 Bridge Lane, Battersea, London, SW11 3AD
RATHBONE, Robert RESIGNED	Secretary		31 May 1991			26 Homefield Road, Wimbledon, London, SW19 4QF
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	07 Jun 2012	31 Dec 2015			196, New Kings Road, London, SW6 4NF, United Kingdom
ANGELL, Deborah RESIGNED	Director		01 Oct 1991		October 1964	26 Homefield Road, Wimbledon, London, SW19 4QF
BOWE, Sarah RESIGNED	Director	30 Oct 1996	07 Jun 2012	United Kingdom	April 1964	The Lodge, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
CAPES, Lauren RESIGNED	Director	04 Sep 2020	27 Feb 2026	United Kingdom	October 1988	26b Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom
EDDLES, Andrew Mark RESIGNED	Director	23 May 1999	14 Aug 2000		April 1972	26e Homefield Road, London, SW19 4QF
ELLIS SMITH, Stephen RESIGNED	Director	13 Sep 2004	09 Apr 2015	United Kingdom	August 1972	196, New Kings Road, London, SW6 4NF, Uk
GECKS, Nicholas Joseph RESIGNED	Director	06 Jan 1992	21 Mar 1997		January 1952	26 Homefield Road, London, SW19 4QF
GOULD, Gillian RESIGNED	Director		03 Oct 1993		January 1955	26 Homefield Road, Wimbledon, London, SW19 4QF
GRAINGER, Julie Ellen RESIGNED	Director	04 Oct 1993	23 Sep 1996		May 1949	26 Homefield Road, Wimbledon, London, SW19 4QF
HARPIN, Nicola Helen RESIGNED	Director	07 Apr 1995	01 Nov 2016	United Kingdom	August 1969	Flat 2, 3 Calonne Road, Wimbledon Village, London, SW19 5HH
HICKMAN, Edward Andrew John RESIGNED	Director	30 Apr 1991	10 Jan 1997		February 1963	26 Homefield Road, Wimbledon, London, SW19 4QF
HUBBARD, Edward William James RESIGNED	Director	04 Oct 1993	07 Apr 1995		October 1963	26 Homefield Road, Wimbledon, London, SW19 4QF
JAIRAJ, Paul RESIGNED	Director	19 Sep 2000	16 Feb 2004		December 1966	26e Homefield Road, London, SW19 4QF
KIERNAN, Anne RESIGNED	Director		30 Apr 1991		August 1951	26 Homefield Road, Wimbledon, London, SW19 4QF
LUNA, Maria De Fatima RESIGNED	Director	22 Aug 2014	14 Nov 2018	United Kingdom	June 1950	Flat 2, 3 Calonne Road, Wimbledon Village, London, SW19 5HH
NEAL, Paul RESIGNED	Director		23 May 1999		January 1958	26 Homefield Road, Wimbledon, London, SW19 4QF
NICE, William Francis RESIGNED	Director	21 Nov 2001	31 Dec 2006		November 1970	26f Homefield Road, Wimbledon, London, SW19 4QF
OWEN, Denise RESIGNED	Director		20 Apr 1998		October 1946	15 Bridge Lane, Battersea, London, SW11 3AD
RATHBONE, Robert RESIGNED	Director		03 Oct 1993		July 1957	26 Homefield Road, Wimbledon, London, SW19 4QF
SMITH, Nicolette RESIGNED	Director	31 Dec 2006	03 Oct 2013	United Kingdom	April 1970	196, New Kings Road, London, SW6 4NF, Uk
SMITH, Richard Andrew RESIGNED	Director	28 Jun 2004	27 Nov 2012	United Kingdom	April 1984	196, New Kings Road, London, SW6 4NF, Uk
STEWART, Andrea, Dr RESIGNED	Director	19 Sep 2000	16 Feb 2004		August 1965	26e Homefield Road, London, SW19 4QF
THURTELL, David RESIGNED	Director	05 Dec 2015	10 May 2022	England	September 1951	26c, Homefield Road, Wimbledon, London, SW19 4QF, England
VARDY, Anna Louise RESIGNED	Director	11 Jun 1997	01 Aug 2004		June 1970	26c Homefield Road, London, SW19 4QF
WISHART, Paula Joan RESIGNED	Director	01 Aug 2022	26 Mar 2026	South Africa	November 1969	C13, Thesen Islands, Knysna, South Africa
WISHART, Paula RESIGNED	Director	11 Jun 1997	07 Jun 2012	United Kingdom	November 1969	2 Neville Close, West End, Esher, KT10 8LN
WONG, Wai Chung RESIGNED	Director	11 Jun 1998	17 Aug 2001		October 1972	26f Homefield Road, London, SW19 4QF

FROST, Caroline Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 4 Abbey Gardens, Whitehall Street, Shrewsbury, SY2 5AE, United Kingdom

LUNA, Jeffrey ACTIVE
Role: Director
Appointed on: 02 Aug 2026
Country of Residence: England
Date of birth: July 1979
Address: 2, Upperton Gardens, Eastbourne, BN21 2AH, England

WANT, Andrew David ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: July 1988
Address: 26f, Homefield Road, London, SW19 4QF, England

WISHART, Michael Charles ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: South Africa
Date of birth: March 1967
Address: 2, Upperton Gardens, Eastbourne, BN21 2AH, England

BOWE, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 07 Jun 2012
Address: The Lodge, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

GOULD, Gillian RESIGNED
Role: Secretary
Appointed on: 31 May 1991
Resigned on: 31 May 1993
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

OWEN, Denise RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 31 Oct 1997
Address: 15 Bridge Lane, Battersea, London, SW11 3AD

RATHBONE, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1991
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2012
Resigned on: 31 Dec 2015
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

ANGELL, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: October 1964
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

BOWE, Sarah RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 07 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Lodge, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

CAPES, Lauren RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1988
Address: 26b Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom

EDDLES, Andrew Mark RESIGNED
Role: Director
Appointed on: 23 May 1999
Resigned on: 14 Aug 2000
Date of birth: April 1972
Address: 26e Homefield Road, London, SW19 4QF

ELLIS SMITH, Stephen RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 196, New Kings Road, London, SW6 4NF, Uk

GECKS, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 21 Mar 1997
Date of birth: January 1952
Address: 26 Homefield Road, London, SW19 4QF

GOULD, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: January 1955
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

GRAINGER, Julie Ellen RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 23 Sep 1996
Date of birth: May 1949
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

HARPIN, Nicola Helen RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Flat 2, 3 Calonne Road, Wimbledon Village, London, SW19 5HH

HICKMAN, Edward Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 10 Jan 1997
Date of birth: February 1963
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

HUBBARD, Edward William James RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 07 Apr 1995
Date of birth: October 1963
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

JAIRAJ, Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 16 Feb 2004
Date of birth: December 1966
Address: 26e Homefield Road, London, SW19 4QF

KIERNAN, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: August 1951
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

LUNA, Maria De Fatima RESIGNED
Role: Director
Appointed on: 22 Aug 2014
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Flat 2, 3 Calonne Road, Wimbledon Village, London, SW19 5HH

NEAL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1999
Date of birth: January 1958
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

NICE, William Francis RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 31 Dec 2006
Date of birth: November 1970
Address: 26f Homefield Road, Wimbledon, London, SW19 4QF

OWEN, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Date of birth: October 1946
Address: 15 Bridge Lane, Battersea, London, SW11 3AD

RATHBONE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: July 1957
Address: 26 Homefield Road, Wimbledon, London, SW19 4QF

SMITH, Nicolette RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 196, New Kings Road, London, SW6 4NF, Uk

SMITH, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 196, New Kings Road, London, SW6 4NF, Uk

STEWART, Andrea, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 16 Feb 2004
Date of birth: August 1965
Address: 26e Homefield Road, London, SW19 4QF

THURTELL, David RESIGNED
Role: Director
Appointed on: 05 Dec 2015
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: September 1951
Address: 26c, Homefield Road, Wimbledon, London, SW19 4QF, England

VARDY, Anna Louise RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Aug 2004
Date of birth: June 1970
Address: 26c Homefield Road, London, SW19 4QF

WISHART, Paula Joan RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Mar 2026
Country of Residence: South Africa
Date of birth: November 1969
Address: C13, Thesen Islands, Knysna, South Africa

WISHART, Paula RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 07 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2 Neville Close, West End, Esher, KT10 8LN

WONG, Wai Chung RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 17 Aug 2001
Date of birth: October 1972
Address: 26f Homefield Road, London, SW19 4QF

Filing history

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