WALDEGRAVE PARK LIMITED

Company summary

Company number: 01321442
Status: ACTIVE
Incorporated / age: 14 July 197749 years
Registered office: Flat 3 3 Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:33 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
Flat 3 3 Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Justin ACTIVE	Director	12 Dec 2021		England	July 1983	Flat 4, 3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL, England
PATEL, Ronit, Dr ACTIVE	Director	30 Nov 2016		England	May 1982	Dr Ronit Patel, Flat 1, 3 Waldegrave Park, Twickenham, TW1 4TL, England
ROAELANT, Marjolean ACTIVE	Director	06 Aug 2025		England	April 1973	Flat 3, 3 Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom
SILVA, Maureen ACTIVE	Director	14 Dec 2017		United Kingdom	October 1958	Flat 3, 3, Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom
BARRON, Elizabeth Mary RESIGNED	Secretary	15 Feb 1993	08 Dec 2004			Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
COLE, Richard John RESIGNED	Secretary	11 Mar 2006	10 Sep 2008			Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
DALE, Perminder Singh RESIGNED	Secretary		15 Feb 1993			3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL
MURPHY, Mark Edward RESIGNED	Secretary	17 Oct 2009	30 Nov 2016			22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA
MURPHY, Mark Edward RESIGNED	Secretary	08 Dec 2004	11 Mar 2006			Flat 23 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
NICHOLSON, Helena RESIGNED	Secretary		30 Jan 1991			Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
STANDEN, Gary Edward RESIGNED	Secretary	18 Sep 2008	17 Oct 2009			3, Waldegrave Park, Twickenham, Middlesex, TW1 4TL
BARRON, Elizabeth Mary RESIGNED	Director	30 Jun 1992	08 Dec 2004		February 1961	Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
BOWMAN, Iain Reginald Niall, Dr RESIGNED	Director	21 Jun 2010	01 Jun 2013	Great Britain	July 1964	22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA, United Kingdom
COLE, Richard John RESIGNED	Director	11 Mar 2006	18 Sep 2008		September 1952	Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
HYDE, Malcolm RESIGNED	Director	01 Jun 2013	14 Dec 2017	England	December 1955	22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA, United Kingdom
KITCHING, Esther RESIGNED	Director	24 Sep 1997	01 Feb 2005		April 1972	Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
LUMB, Richard Andrew RESIGNED	Director		16 Apr 1993		April 1961	3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL
MARTIN, Penelope Frances Kate RESIGNED	Director	26 Sep 2005	15 Dec 2021	United Kingdom	October 1946	331 Petersham Road, Richmond, Surrey, TW10 7DB
MURPHY, Mark Edward RESIGNED	Director	08 Dec 2004	06 Aug 2025	United Kingdom	December 1971	Flat 3, Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, England
NICHOLSON, Helena RESIGNED	Director		29 Jun 1992		January 1942	Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
OBERMULLER, Marilis RESIGNED	Director	12 May 1993	24 Sep 1997		August 1945	Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL
RIDDY, Muriel Drusilla RESIGNED	Director		06 Feb 2005		October 1918	Flat 4, 3 Waldergrave Park, Twickenham, Middlesex, TW1 4TL
SMITH, Ursula RESIGNED	Director		09 Nov 2006		November 1924	Flat 3, 3 Waldergrave Park, Twickenham, Middlesex, TW1 4TL

JOHNSON, Justin ACTIVE
Role: Director
Appointed on: 12 Dec 2021
Country of Residence: England
Date of birth: July 1983
Address: Flat 4, 3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL, England

PATEL, Ronit, Dr ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: England
Date of birth: May 1982
Address: Dr Ronit Patel, Flat 1, 3 Waldegrave Park, Twickenham, TW1 4TL, England

ROAELANT, Marjolean ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: April 1973
Address: Flat 3, 3 Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom

SILVA, Maureen ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 3, 3, Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, United Kingdom

BARRON, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 08 Dec 2004
Address: Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

COLE, Richard John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2006
Resigned on: 10 Sep 2008
Address: Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

DALE, Perminder Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL

MURPHY, Mark Edward RESIGNED
Role: Secretary
Appointed on: 17 Oct 2009
Resigned on: 30 Nov 2016
Address: 22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA

MURPHY, Mark Edward RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 11 Mar 2006
Address: Flat 23 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

NICHOLSON, Helena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1991
Address: Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

STANDEN, Gary Edward RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 17 Oct 2009
Address: 3, Waldegrave Park, Twickenham, Middlesex, TW1 4TL

BARRON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 08 Dec 2004
Date of birth: February 1961
Address: Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

BOWMAN, Iain Reginald Niall, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jun 2013
Country of Residence: Great Britain
Date of birth: July 1964
Address: 22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA, United Kingdom

COLE, Richard John RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 18 Sep 2008
Date of birth: September 1952
Address: Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

HYDE, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: December 1955
Address: 22, Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA, United Kingdom

KITCHING, Esther RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 Feb 2005
Date of birth: April 1972
Address: Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

LUMB, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: April 1961
Address: 3 Waldegrave Park, Twickenham, Middlesex, TW1 4TL

MARTIN, Penelope Frances Kate RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 331 Petersham Road, Richmond, Surrey, TW10 7DB

MURPHY, Mark Edward RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Flat 3, Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TL, England

NICHOLSON, Helena RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: January 1942
Address: Flat 2 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

OBERMULLER, Marilis RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 24 Sep 1997
Date of birth: August 1945
Address: Flat 1 3 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TL

RIDDY, Muriel Drusilla RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2005
Date of birth: October 1918
Address: Flat 4, 3 Waldergrave Park, Twickenham, Middlesex, TW1 4TL

SMITH, Ursula RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2006
Date of birth: November 1924
Address: Flat 3, 3 Waldergrave Park, Twickenham, Middlesex, TW1 4TL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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