CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01319745
Status: ACTIVE
Incorporated / age: 1 July 197749 years
Registered office: 31 Station Road, New Milton, Hampshire, BH25 6HR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:51 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
31 Station Road, New Milton, Hampshire, BH25 6HR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DI MERCURIO, Francesca Maria ACTIVE	Director	20 Dec 2023		England	January 1974	31, Station Road, New Milton, Hampshire, BH25 6HR, England
PALUMBO, Gaetano ACTIVE	Director	20 Dec 2023		England	October 1992	31, Station Road, New Milton, Hampshire, BH25 6HR, England
DAVY, Robert William RESIGNED	Secretary		02 Jan 2018			25 Danehurst Close, Egham, Surrey, TW20 9PX
SPIERS, Martin RESIGNED	Secretary	02 Jan 2018	31 Mar 2018			21 Stoke Road, Walton On Thames, Surrey, KT12 3DF
GRAHAM BARTHOLOMEW LIMITED RESIGNED	Secretary	01 Jun 2019	31 Mar 2022			15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2018	01 Jun 2019			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
FOSTER, Carol Margaret RESIGNED	Director		22 Jan 2004		August 1963	9 Claire Court, Walton On Thames, Surrey, KT12 3BW
GARDNER, Elizabeth Fiona Hayes RESIGNED	Director	12 Jul 2017	01 Mar 2021	England	November 1977	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
GIBBS, John Michael RESIGNED	Director	22 Jan 2004	22 Nov 2016	United Kingdom	October 1947	21 Stoke Road, Walton On Thames, Surrey, KT12 3DF
GREENWOOD, Eleanor Seymour RESIGNED	Director		01 Dec 2007		December 1910	8 Claire Court, Walton On Thames, Surrey, KT12 3BW
HEY, Jack Richard RESIGNED	Director	22 Jan 2004	28 Jul 2008		December 1973	7 Claire Court, St Martins Drive, Walton On Thames, Surrey, KT12 3BW
LALA, Bilal Hashim RESIGNED	Director		24 Oct 1995		June 1963	14 Claire Court, Walton On Thames, Surrey, KT12 3BW
REGAN, Conail Anthony RESIGNED	Director	18 Jul 2021	30 Oct 2023	United Kingdom	January 1959	David Howard Chartered Accountants, 47 Queens Road, Weybridge, Surrey, KT13 9UH, England
REGAN, Conail Anthony RESIGNED	Director		02 Jan 2018	United Kingdom	January 1959	21 Stoke Road, Walton On Thames, Surrey, KT12 3DF
SPIERS, Martin Harold RESIGNED	Director	12 Jul 2017	31 Mar 2018	United Kingdom	May 1951	Wychwood, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HF, England
STAPLES, Jeremy Edward RESIGNED	Director	01 Mar 2021	31 Dec 2023	England	February 1955	David Howard Chartered Accountants, 47 Queens Road, Weybridge, Surrey, KT13 9UH, England
WILLIAMS, Stuart Graham RESIGNED	Director	01 Oct 2009	03 Dec 2021	United Kingdom	January 1978	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

DI MERCURIO, Francesca Maria ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: January 1974
Address: 31, Station Road, New Milton, Hampshire, BH25 6HR, England

PALUMBO, Gaetano ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1992
Address: 31, Station Road, New Milton, Hampshire, BH25 6HR, England

DAVY, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2018
Address: 25 Danehurst Close, Egham, Surrey, TW20 9PX

SPIERS, Martin RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 31 Mar 2018
Address: 21 Stoke Road, Walton On Thames, Surrey, KT12 3DF

GRAHAM BARTHOLOMEW LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2019
Resigned on: 31 Mar 2022
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 01 Jun 2019
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

FOSTER, Carol Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2004
Date of birth: August 1963
Address: 9 Claire Court, Walton On Thames, Surrey, KT12 3BW

GARDNER, Elizabeth Fiona Hayes RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1977
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

GIBBS, John Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 21 Stoke Road, Walton On Thames, Surrey, KT12 3DF

GREENWOOD, Eleanor Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2007
Date of birth: December 1910
Address: 8 Claire Court, Walton On Thames, Surrey, KT12 3BW

HEY, Jack Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 28 Jul 2008
Date of birth: December 1973
Address: 7 Claire Court, St Martins Drive, Walton On Thames, Surrey, KT12 3BW

LALA, Bilal Hashim RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1995
Date of birth: June 1963
Address: 14 Claire Court, Walton On Thames, Surrey, KT12 3BW

REGAN, Conail Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2021
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1959
Address: David Howard Chartered Accountants, 47 Queens Road, Weybridge, Surrey, KT13 9UH, England

REGAN, Conail Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 21 Stoke Road, Walton On Thames, Surrey, KT12 3DF

SPIERS, Martin Harold RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Wychwood, Royston Grove, Hatch End, Pinner, Middlesex, HA5 4HF, England

STAPLES, Jeremy Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1955
Address: David Howard Chartered Accountants, 47 Queens Road, Weybridge, Surrey, KT13 9UH, England

WILLIAMS, Stuart Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

Filing history

Timeline

People with significant control

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