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GRIFFIN WAY MANAGEMENT LIMITED

Company summary

Company number: 01319688
Status: ACTIVE
Incorporated / age: 30 June 197749 years
Registered office: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:46 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
Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	22 Mar 2017				2, High Street, Ewell, Epsom, KT17 1SJ, England
GLEDHILL, John Stephen ACTIVE	Director	27 Jun 2023		England	November 1957	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
PREISS, Jill ACTIVE	Director	31 Dec 2007		England	February 1947	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
WHITE, Susan Mary ACTIVE	Director	31 Dec 2007		England	October 1944	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
HEIGHAM, Patrick Henry RESIGNED	Secretary	01 Jan 1997	22 Mar 2017			32 Griffin Way, Great Bookham, Surrey, KT23 4JL
MCKEER, Andrew Robin RESIGNED	Secretary	10 Feb 1995	01 Jan 1997			Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP
MORGAN, Catherine Carole RESIGNED	Secretary		10 Feb 1995			Selbourne Seale Lane, Seale, Farnham, Surrey, GU10 1LF
BASCOMBE, Hugh Robert John RESIGNED	Director	08 Sep 1993	15 Nov 1994	United Kingdom	June 1930	2 Chartwell Court Grange, Highacre, Dorking, Surrey, RH4 3BF
EDGINTON, Pauline Margaret RESIGNED	Director		24 May 1999		December 1925	29 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JJ
HEIGHAM, Patrick Henry RESIGNED	Director	15 Nov 1994	30 Jan 2026	England	December 1942	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
HORTON, Clive Anthony Paul RESIGNED	Director	31 Dec 2007	30 Sep 2020	England	April 1940	6 Park View, Great Bookham, Leatherhead, Surrey, KT23 3JN
JENNER, Gordon John RESIGNED	Director	24 May 1999	31 Dec 2007		July 1929	23 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JJ
MCCABE, John RESIGNED	Director	27 Nov 1995	04 Jun 2007		August 1942	Flat 8 Griffin Court, Griffin Way Bookham, Leatherhead, Surrey, KT23 4JQ
PETTIT, Jeffrey William RESIGNED	Director	30 Sep 1996	13 Jul 2004		April 1917	2 Griffin Court, Griffin Way, Great Bookham, Surrey, KT23 4JQ
SIMMONS, Joan Mathine RESIGNED	Director		10 May 1994		June 1922	22 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JL
TANNER, Winifred Gladys RESIGNED	Director	10 May 1994	18 Jun 2002		April 1921	17 Griffin Court, Griffin Way Bookham, Leatherhead, Surrey, KT23 4JQ
VARLEY, Robert Henry RESIGNED	Director		07 Sep 1993		September 1939	3 Griffin Court, Bookham, Leatherhead, Surrey, KT23 4JQ
WAYMARK, Monica RESIGNED	Director		16 May 1994		November 1912	23 Griffin Court, Bookham, Leatherhead, Surrey, KT23 4JQ

WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: 2, High Street, Ewell, Epsom, KT17 1SJ, England

GLEDHILL, John Stephen ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1957
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

PREISS, Jill ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1947
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

WHITE, Susan Mary ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: October 1944
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

HEIGHAM, Patrick Henry RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 22 Mar 2017
Address: 32 Griffin Way, Great Bookham, Surrey, KT23 4JL

MCKEER, Andrew Robin RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 01 Jan 1997
Address: Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP

MORGAN, Catherine Carole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1995
Address: Selbourne Seale Lane, Seale, Farnham, Surrey, GU10 1LF

BASCOMBE, Hugh Robert John RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 15 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 2 Chartwell Court Grange, Highacre, Dorking, Surrey, RH4 3BF

EDGINTON, Pauline Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1999
Date of birth: December 1925
Address: 29 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JJ

HEIGHAM, Patrick Henry RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: December 1942
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

HORTON, Clive Anthony Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1940
Address: 6 Park View, Great Bookham, Leatherhead, Surrey, KT23 3JN

JENNER, Gordon John RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 31 Dec 2007
Date of birth: July 1929
Address: 23 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JJ

MCCABE, John RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 04 Jun 2007
Date of birth: August 1942
Address: Flat 8 Griffin Court, Griffin Way Bookham, Leatherhead, Surrey, KT23 4JQ

PETTIT, Jeffrey William RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 13 Jul 2004
Date of birth: April 1917
Address: 2 Griffin Court, Griffin Way, Great Bookham, Surrey, KT23 4JQ

SIMMONS, Joan Mathine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: June 1922
Address: 22 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JL

TANNER, Winifred Gladys RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 18 Jun 2002
Date of birth: April 1921
Address: 17 Griffin Court, Griffin Way Bookham, Leatherhead, Surrey, KT23 4JQ

VARLEY, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: September 1939
Address: 3 Griffin Court, Bookham, Leatherhead, Surrey, KT23 4JQ

WAYMARK, Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: November 1912
Address: 23 Griffin Court, Bookham, Leatherhead, Surrey, KT23 4JQ