KESTERPORT LIMITED (01338973)

KESTERPORT LIMITED

Company summary

Company number: 01338973
Status: ACTIVE
Incorporated / age: 16 November 197748 years
Registered office: Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
Accounts due: 28 February 2027
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 12:51 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
Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
Nature of business
Wholesale of furniture, carpets and lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Russell Dewson Murray ACTIVE	Director			United Kingdom	May 1954	Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
AGUAM, Angela RESIGNED	Secretary	15 Dec 1997	31 Dec 1998			Flat 1 149 St Margarets Road, Twickenham, Middlesex, TW1 1RG
BARRON, Rachel RESIGNED	Secretary	09 Feb 2022	27 Apr 2022			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
BOYER, Claire Virginia RESIGNED	Secretary	18 Oct 1993	17 Oct 1997			5a Sheen Gate Gardens, East Sheen, London, SW14 7PD
COPPING, Simon RESIGNED	Secretary	17 May 2023	03 Mar 2026			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
DOLPHIN, Catherine RESIGNED	Secretary	02 Apr 2008	06 Jul 2012			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
FOXON, Lesley Elaine RESIGNED	Secretary	26 Jun 2000	19 Dec 2003			54 South Terrace, Surbiton, Surrey, KT6 6HU
FURBER, Reginald Peter RESIGNED	Secretary		18 Oct 1993			244 Magpie Hall Road, Chatham, Kent, ME4 5XQ
MANN, Agnieszka RESIGNED	Secretary	01 Aug 2022	05 May 2023			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
MCDONALD, Karen Elizabeth RESIGNED	Secretary	29 Jan 1999	26 Jun 2000			31 Ember Farm Way, East Molesey, Surrey, KT8 0BH
MULVILLE, Nicole RESIGNED	Secretary	15 May 2013	09 Feb 2022			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
PULLAN, Victoria RESIGNED	Secretary	06 Jul 2012	15 May 2013			Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
SPICER, Michelle RESIGNED	Secretary	28 Jun 2007	02 Apr 2008			21 Leacroft Close, Staines, Middlesex, TW18 4NP
TRADGETT, Ghislaine Elizabeth RESIGNED	Secretary	19 Dec 2003	31 Jan 2005			The Blossoms, Ivy Lane, Woking, Surrey, GU22 7BY
WILLIAMS, Angela RESIGNED	Secretary	31 Jan 2005	28 Jun 2007			1 Meadowside, Walton On Thames, Surrey, KT12 3LS
ANDERSON, Stuart Murray RESIGNED	Director	03 Jan 2012	02 Sep 2024	England	February 1979	Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
FLETCHER, Howard Leslie Ernest RESIGNED	Director		31 May 2024	England	July 1952	Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
HUGHES, Thomas William RESIGNED	Director	01 Jun 2014	02 Sep 2024	England	February 1980	Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX
KENYON-BROWN, Clive Neville RESIGNED	Director	01 Mar 1994	30 Jan 1995		December 1960	Candle Cottage, 9 Hardwicke Road, Reigate, Surrey, RH2 9HJ
RAWLINS, Christopher Hugh RESIGNED	Director		27 Jan 2013	England	September 1955	Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

FLETCHER, Russell Dewson Murray ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

AGUAM, Angela RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 31 Dec 1998
Address: Flat 1 149 St Margarets Road, Twickenham, Middlesex, TW1 1RG

BARRON, Rachel RESIGNED
Role: Secretary
Appointed on: 09 Feb 2022
Resigned on: 27 Apr 2022
Address: Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

BOYER, Claire Virginia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1981	Satisfied
14 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FLETCHER, Russell Dewson Murray ACTIVE

Director

United Kingdom

May 1954

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

AGUAM, Angela RESIGNED

Secretary

15 Dec 1997

31 Dec 1998

Flat 1 149 St Margarets Road, Twickenham, Middlesex, TW1 1RG

BARRON, Rachel RESIGNED

Secretary

09 Feb 2022

27 Apr 2022

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

BOYER, Claire Virginia RESIGNED

Secretary

18 Oct 1993

17 Oct 1997

5a Sheen Gate Gardens, East Sheen, London, SW14 7PD

COPPING, Simon RESIGNED

Secretary

17 May 2023

03 Mar 2026

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

DOLPHIN, Catherine RESIGNED

Secretary

02 Apr 2008

06 Jul 2012

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

FOXON, Lesley Elaine RESIGNED

Secretary

26 Jun 2000

19 Dec 2003

54 South Terrace, Surbiton, Surrey, KT6 6HU

FURBER, Reginald Peter RESIGNED

Secretary

18 Oct 1993

244 Magpie Hall Road, Chatham, Kent, ME4 5XQ

MANN, Agnieszka RESIGNED

Secretary

01 Aug 2022

05 May 2023

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

MCDONALD, Karen Elizabeth RESIGNED

Secretary

29 Jan 1999

26 Jun 2000

31 Ember Farm Way, East Molesey, Surrey, KT8 0BH

MULVILLE, Nicole RESIGNED

Secretary

15 May 2013

09 Feb 2022

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

PULLAN, Victoria RESIGNED

Secretary

06 Jul 2012

15 May 2013

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

SPICER, Michelle RESIGNED

Secretary

28 Jun 2007

02 Apr 2008

21 Leacroft Close, Staines, Middlesex, TW18 4NP

TRADGETT, Ghislaine Elizabeth RESIGNED

Secretary

19 Dec 2003

31 Jan 2005

The Blossoms, Ivy Lane, Woking, Surrey, GU22 7BY

WILLIAMS, Angela RESIGNED

Secretary

31 Jan 2005

28 Jun 2007

1 Meadowside, Walton On Thames, Surrey, KT12 3LS

ANDERSON, Stuart Murray RESIGNED

Director

03 Jan 2012

02 Sep 2024

England

February 1979

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

FLETCHER, Howard Leslie Ernest RESIGNED

Director

31 May 2024

England

July 1952

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

HUGHES, Thomas William RESIGNED

Director

01 Jun 2014

02 Sep 2024

England

February 1980

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX

KENYON-BROWN, Clive Neville RESIGNED

Director

01 Mar 1994

30 Jan 1995

December 1960

Candle Cottage, 9 Hardwicke Road, Reigate, Surrey, RH2 9HJ

RAWLINS, Christopher Hugh RESIGNED

Director

27 Jan 2013

England

September 1955

Kestrel House, Hanworth Lane, Chertsey, Surrey, KT16 9JX