THIRLESTANE COURT (MANAGEMENT) LIMITED (01314911)

THIRLESTANE COURT (MANAGEMENT) LIMITED

Company summary

Company number: 01314911
Status: ACTIVE
Incorporated / age: 25 May 197749 years
Registered office: 52 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
Accounts due: 30 June 2027
Confirmation statement due: 19 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 02:44 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
52 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Lisa Jane ACTIVE	Director	26 Mar 2013		England	April 1971	52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
WHITE, Scott Martin ACTIVE	Director	08 Feb 2021		England	January 1968	52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
JACKSON, Christine Ann RESIGNED	Secretary	12 Oct 1995	05 Jun 1997			8 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
PARFECT, Doreen Helen RESIGNED	Secretary	18 Aug 1997	07 Jul 1998			4 Carlton Road, Headley Down, Hampshire, GU35 8JW
PISANI, Frances Cecilia RESIGNED	Secretary	01 Sep 1998	21 Dec 1998			3 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
SUMMERS, Alexander Colquhoun RESIGNED	Secretary		22 Nov 1995			3 Thirlstane Court, Hindhead, Surrey, GU26 6SH
WILDING, David Charles Melay RESIGNED	Secretary	01 Aug 2007	27 Apr 2008			4 Hasted Drive, Alresford, Hampshire, SO24 9PX
WILDING, Pamela Elizabeth RESIGNED	Secretary	15 Oct 1998	09 Apr 2015			15, Princess Drive, Alton, Hants, GU34 1QS
BARRETT, David Richard RESIGNED	Director	12 Oct 1995	26 Jan 1998		December 1967	9 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
CUCKSON, Philippa Ann RESIGNED	Director	20 Apr 1999	26 Jun 2001		July 1957	Flat 1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
CUCKSON, Philippa Ann RESIGNED	Director	16 Dec 1996	05 Mar 1998		July 1957	Flat 1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
CUCKSON, Pippa RESIGNED	Director	30 Sep 2014	13 Sep 2018	England	July 1957	1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH, England
FIGULLA, Philip RESIGNED	Director	26 Jun 2001	01 Aug 2014	England	July 1970	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
FRANKLIN, Suzanne Leigh RESIGNED	Director	26 Mar 2013	28 Aug 2019	England	February 1970	52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
GARDNER, Norma Fay RESIGNED	Director	26 Jun 2001	26 Sep 2014	England	September 1933	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
JACKSON, Michael William RESIGNED	Director	12 Oct 1995	18 Jun 1997		June 1945	8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6JH
LONEY, Jayne Lisa RESIGNED	Director	12 Oct 1995	26 Jan 1998		March 1967	12 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
MURIEL, Margaret Inez RESIGNED	Director		12 Oct 1995		February 1913	2 Thirlstane Court, Hindhead, Surrey, GU26 6SH
PAYNE, Yvonne RESIGNED	Director	26 Jun 2001	19 Mar 2004		April 1948	8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
PAYNE, Yvonne RESIGNED	Director	26 Jan 1998	31 Aug 1998		April 1948	8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
PEARSON, Stanley Rodger, Lt Chdr RESIGNED	Director	26 Jan 1998	26 Jun 2001		July 1915	7 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
PISANI, Frances Cecilia RESIGNED	Director	24 Jul 2006	09 Aug 2018	England	March 1946	52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
PISANI, Frances Cecilia RESIGNED	Director	26 Jan 1998	26 Jun 2001	England	March 1946	3 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH
SUMMERS, Alexander Colquhoun RESIGNED	Director		17 Dec 1996		May 1930	3 Thirlstane Court, Hindhead, Surrey, GU26 6SH
THORNTON, Katharine Dorothy RESIGNED	Director		16 Jul 1993		September 1909	8 Thirlstane Court, Hindhead, Surrey, GU26 6SH
UNDERWOOD, Keith John RESIGNED	Director	09 Aug 2018	31 Mar 2026	England	May 1939	52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
WHITE, Scott Martin RESIGNED	Director	09 Sep 2004	28 Feb 2008	England	January 1968	8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

WHITE, Lisa Jane ACTIVE
Role: Director
Appointed on: 26 Mar 2013
Country of Residence: England
Date of birth: April 1971
Address: 52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

WHITE, Scott Martin ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: England
Date of birth: January 1968
Address: 52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

JACKSON, Christine Ann RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 05 Jun 1997
Address: 8 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITE, Lisa Jane ACTIVE

Director

26 Mar 2013

England

April 1971

52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

WHITE, Scott Martin ACTIVE

Director

08 Feb 2021

England

January 1968

52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

JACKSON, Christine Ann RESIGNED

Secretary

12 Oct 1995

05 Jun 1997

8 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

PARFECT, Doreen Helen RESIGNED

Secretary

18 Aug 1997

07 Jul 1998

4 Carlton Road, Headley Down, Hampshire, GU35 8JW

PISANI, Frances Cecilia RESIGNED

Secretary

01 Sep 1998

21 Dec 1998

3 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

SUMMERS, Alexander Colquhoun RESIGNED

Secretary

22 Nov 1995

3 Thirlstane Court, Hindhead, Surrey, GU26 6SH

WILDING, David Charles Melay RESIGNED

Secretary

01 Aug 2007

27 Apr 2008

4 Hasted Drive, Alresford, Hampshire, SO24 9PX

WILDING, Pamela Elizabeth RESIGNED

Secretary

15 Oct 1998

09 Apr 2015

15, Princess Drive, Alton, Hants, GU34 1QS

BARRETT, David Richard RESIGNED

Director

12 Oct 1995

26 Jan 1998

December 1967

9 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

CUCKSON, Philippa Ann RESIGNED

Director

20 Apr 1999

26 Jun 2001

July 1957

Flat 1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

CUCKSON, Philippa Ann RESIGNED

Director

16 Dec 1996

05 Mar 1998

July 1957

Flat 1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

CUCKSON, Pippa RESIGNED

Director

30 Sep 2014

13 Sep 2018

England

July 1957

1 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH, England

FIGULLA, Philip RESIGNED

Director

26 Jun 2001

01 Aug 2014

England

July 1970

Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

FRANKLIN, Suzanne Leigh RESIGNED

Director

26 Mar 2013

28 Aug 2019

England

February 1970

52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

GARDNER, Norma Fay RESIGNED

Director

26 Jun 2001

26 Sep 2014

England

September 1933

Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

JACKSON, Michael William RESIGNED

Director

12 Oct 1995

18 Jun 1997

June 1945

8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6JH

LONEY, Jayne Lisa RESIGNED

Director

12 Oct 1995

26 Jan 1998

March 1967

12 Thirlstane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

MURIEL, Margaret Inez RESIGNED

Director

12 Oct 1995

February 1913

2 Thirlstane Court, Hindhead, Surrey, GU26 6SH

PAYNE, Yvonne RESIGNED

Director

26 Jun 2001

19 Mar 2004

April 1948

8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

PAYNE, Yvonne RESIGNED

Director

26 Jan 1998

31 Aug 1998

April 1948

8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

PEARSON, Stanley Rodger, Lt Chdr RESIGNED

Director

26 Jan 1998

26 Jun 2001

July 1915

7 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

PISANI, Frances Cecilia RESIGNED

Director

24 Jul 2006

09 Aug 2018

England

March 1946

52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

PISANI, Frances Cecilia RESIGNED

Director

26 Jan 1998

26 Jun 2001

England

March 1946

3 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH

SUMMERS, Alexander Colquhoun RESIGNED

Director

17 Dec 1996

May 1930

3 Thirlstane Court, Hindhead, Surrey, GU26 6SH

THORNTON, Katharine Dorothy RESIGNED

Director

16 Jul 1993

September 1909

8 Thirlstane Court, Hindhead, Surrey, GU26 6SH

UNDERWOOD, Keith John RESIGNED

Director

09 Aug 2018

31 Mar 2026

England

May 1939

52, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

WHITE, Scott Martin RESIGNED

Director

09 Sep 2004

28 Feb 2008

England

January 1968

8 Thirlestane Court, Tilford Road, Hindhead, Surrey, GU26 6SH