RILKE HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01451528
Status: ACTIVE
Incorporated / age: 1 October 197947 years
Registered office: Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Accounts due: 31 December 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:01 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
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Nature of business
Residents property management

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Mark Anthony ACTIVE	Secretary	16 Dec 2016				Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
HAMILTON, Robert Michael ACTIVE	Director	26 Sep 2014		England	January 1941	Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
MURPHY, Carol Elizabeth ACTIVE	Director	02 Jun 2021		United Kingdom	August 1964	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
STACEY, David Robert ACTIVE	Director	05 Jul 2010		United Kingdom	June 1967	Flat 4 27, Avenue Road, Wallington, Surrey, SM6 9QF
TAPNER, Ted ACTIVE	Director	28 Aug 2025		England	August 1962	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
HAMILTON, Linda RESIGNED	Secretary	18 Sep 1995	01 Nov 2014			Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
KILLICK, Tracey Jane RESIGNED	Secretary	28 Jun 1994	18 Sep 1995			Flat 3, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
KILLICK, Tracey Jane RESIGNED	Secretary		17 May 1993			Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
PRATT, Lindsey Jane RESIGNED	Secretary	17 May 1993	28 Jun 1994			Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
SPOOR, Sheila RESIGNED	Secretary	01 Nov 2014	16 Dec 2016			6, Lind Road, Sutton, Surrey, SM1 4PJ, England
AHMED, Julie RESIGNED	Director	23 Mar 2010	28 Aug 2025	England	December 1973	35, Swakeleys Drive, Ickenham, Middlesex, UB10 8QD
AHMED, Shameel RESIGNED	Director	25 Aug 2000	23 Mar 2010	United Kingdom	February 1975	703 Greenford Road, Greenford, Middlesex, UB6 8QL
BAIG, Mirza Naveed Ali RESIGNED	Director	07 Aug 2015	29 Aug 2025	England	January 1979	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BARE, Louisa RESIGNED	Director	14 Apr 2004	05 Sep 2014	United Kingdom	March 1973	Flat 1 101 Woodcote Road, Wallington, Surrey, SM6 0NX
BARNATT, Andrew RESIGNED	Director	19 Oct 2023	29 Aug 2025	United Kingdom	November 1992	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BARNETT, Linda RESIGNED	Director		29 Aug 2025	United Kingdom	December 1949	Flat 7, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
BARRASS, Joanne Clare RESIGNED	Director	02 Jun 1997	01 Mar 2004		January 1970	Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
BEARD, Steven Alan RESIGNED	Director	18 Sep 2002	18 Oct 2016	United Kingdom	September 1978	Flat 8, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
BIDWELL, Adrian RESIGNED	Director	09 Dec 1995	04 May 2017	United Kingdom	July 1967	Flat 3 103 Woodcote Road, Wallington, Surrey, SM6 0NZ
BLIZZARD, Martin RESIGNED	Director		15 Apr 1996		April 1940	Flat 8, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
BORROWMAN, Paul Grahame RESIGNED	Director		22 Jan 1993		September 1956	Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
BOYER, Richard James RESIGNED	Director	27 Oct 1995	22 Nov 1999		February 1973	Flat 6, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
CARDY, Jade Lisa RESIGNED	Director	22 Nov 1999	18 Jul 2014	United Kingdom	April 1975	26, Thayers Farm Road, Beckenham, Kent, BR3 4LZ
CARLTON-WARD, Martin Francis, Dr RESIGNED	Director	29 Oct 1999	19 Jun 2014	United Kingdom	November 1937	39a, The Ridgeway, Fetcham, Surrey, KT22 9BE, Great Britain
CARROLL, Dominic Simon RESIGNED	Director	30 Jun 2005	24 Aug 2007		December 1976	Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
CARTER, Kelly Ann RESIGNED	Director	22 Feb 1999	29 Aug 2025	United Kingdom	July 1969	Flat 5 103 Woodcote Road, Wallington, Surrey, SM6 0NY
CLAXTON, Mark RESIGNED	Director	16 Jan 2000	30 Jul 2004		October 1972	Flat 2, 27 Avenue Road, Wallington, Surrey, SM6 9QF
DAWES, Jason RESIGNED	Director	08 Aug 1997	30 Nov 2000		December 1967	Flat 3 27 Avenue Road, Wallington, Surrey, SM6 9QF
DUNHAM, Sarah Louise RESIGNED	Director	24 Mar 2010	07 Aug 2015	England	July 1986	Flat 8 101, Woodcote Road, Wallington, Surrey, SM6 0NX
FARENDEN, Graham RESIGNED	Director		28 Nov 2013	United Kingdom	January 1951	Flat 2, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
FORSDICK, Frances Muriel RESIGNED	Director	29 Jul 1993	13 Apr 1995		April 1930	Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
FRASER, Samantha Alexandra RESIGNED	Director	23 Aug 1992	14 Apr 2004		October 1967	Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
GABRIEL, Debbie RESIGNED	Director	13 Apr 1995	02 Jun 1997		April 1964	89 Rickmans Hill, Coulsdon, Surrey, CR5 3DT
GARNER, Stuart Reay RESIGNED	Director		31 Oct 1997		February 1939	27 Avenue Road, Wallington, Surrey, SM6 3QE
GILMARTIN, Benedict RESIGNED	Director	24 Oct 1997	24 Mar 2010		October 1971	2 Shannon Mews, 78a Meadowcourt Road, Blackheath, London, SE3 9DP, England
GOLDIE, Ian John RESIGNED	Director	17 Apr 1996	22 Feb 1999		September 1962	Flat 5 103 Woodcote Road, Wallington, Surrey, SM6 0NY
GOODFELLOW, Mark James RESIGNED	Director	14 Jan 2016	04 Jul 2019	England	October 1976	6, Lind Road, Sutton, Surrey, SM1 4PJ
GREGORY, Clive RESIGNED	Director	30 Jun 2003	30 Jun 2005		December 1967	71 Park Hill Rise, Croydon, Surrey, CR0 5JH
GREGORY, Janet RESIGNED	Director		15 Jan 1999		December 1938	Flat 4, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
HAMILTON, Linda RESIGNED	Director		29 Aug 2025	United Kingdom	October 1946	Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
HAMILTON, Robert Michael RESIGNED	Director	18 Sep 1995	09 Jun 1998	England	January 1941	Flat 4 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
HARDY, Debra Leigh RESIGNED	Director		17 Apr 1996		April 1959	Flat 5, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
HARRIS, Thomas RESIGNED	Director	24 Oct 2014	29 Aug 2025	United Kingdom	July 1989	Flat 1, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
HATFIELD, Tara Beartrice RESIGNED	Director	12 Jul 1999	13 Oct 2004		January 1971	19 Francis Road, Wallington, Surrey, SM6 9AS
HILLMAN, Heather RESIGNED	Director	19 Jun 2014	29 Aug 2025	United Kingdom	July 1970	36, Ebbisham Rd, Worcester Park, Surrey, KT4 8NE
HOWARD, Judi Ann RESIGNED	Director	06 Dec 2001	18 Sep 2002		November 1949	9 Stratton Avenue, Wallington, Surrey, SM6 9LJ
HOWELL, Lucy RESIGNED	Director	09 Apr 2002	31 Aug 2007		April 1971	Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
ISAAC, Jeremy James Readman RESIGNED	Director	31 Aug 2007	17 Aug 2011	United Kingdom	April 1958	Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
KILLICK, Paul John RESIGNED	Director	20 Jul 1993	08 Dec 1995		December 1967	Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NY
KILLICK, Paul John RESIGNED	Director		17 May 1993		December 1967	Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NY
KITE, Darren RESIGNED	Director	21 Oct 1997	16 Jan 2000		March 1967	Flat 2 27 Avenue Road, Wallington, Surrey, SM6 9QF
LANE, Julie RESIGNED	Director	30 Jun 1994	28 Sep 2001		October 1962	Flat 4, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
LEDGER, Danny RESIGNED	Director	24 Aug 2007	14 Jan 2016	United Kingdom	February 1973	1, Vestris Road, Forest Hill, London, SE23 2ED, Uk
LEE, Gordon Luke RESIGNED	Director	13 Oct 2004	22 Aug 2014	United Kingdom	April 1975	11, Morse Street, Marewa, Napier 4110, New Zealand
LELLIOTT, Paul RESIGNED	Director		06 Dec 2001		February 1966	Clyde Cottage, Tismans Common Rudgwick, Horsham, West Sussex, RH12 3DU
LYLE, David RESIGNED	Director		24 Oct 1997		August 1955	Flat 8, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
MACARTNEY, David Paul RESIGNED	Director	11 Jun 2021	29 Aug 2025	England	July 1988	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
MALLETT, Thomas William RESIGNED	Director	06 Dec 2001	18 Sep 2002		August 1943	9 Stratton Avenue, Wallington, Surrey, SM6 9LJ
MARTIN, Zoe Marie RESIGNED	Director	05 Apr 2002	24 Oct 2014	United Kingdom	December 1974	4, Campbell Mews, Henley Park, Eastbourne, East Sussex, BN23 5AH, England
MCCLOSKY, John Anthony RESIGNED	Director		29 Aug 2025	United Kingdom	August 1958	Flat 6, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
MEYER, Mary Patricia RESIGNED	Director		23 Aug 1992		October 1950	Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
MOHAMMED, Sylvia RESIGNED	Director		01 Aug 2017	United Kingdom	April 1930	Flat 6, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
MORRISON, Sheila RESIGNED	Director	29 May 1998	05 Jul 2010	United Kingdom	September 1963	Falt 4 27 Avenue Road, Wallington, Surrey, SM6 9QF
MULLE, Clare RESIGNED	Director	05 Sep 2014	29 Aug 2025	United Kingdom	September 1967	17, South Rise, Carshalton, Surrey, SM5 4PD
MURRELL, Thomas Charles RESIGNED	Director	15 Sep 2003	29 Aug 2025	United Kingdom	May 1984	Kenwood, Chipstead Lane, Lower Kingswood, Surrey, KT20 6RL
PAGE, Laura Imogen RESIGNED	Director	30 Nov 2000	15 Sep 2003		September 1976	Flat 3, 27 Avenue Road, Wallington, Surrey, SM6 9QF
PARTOW DEZFOULI, Marjan RESIGNED	Director	18 Jul 2014	18 Dec 2024	United Kingdom	November 1968	36, The Drive, Wallington, Surrey, SM6 9NF, England
PAYNE, Ian RESIGNED	Director		09 Apr 2002		April 1968	Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
PEMBERTON, Barry Francis RESIGNED	Director		25 Aug 2000		June 1955	Flat 2, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
PITT, Andrew Charles Vincent RESIGNED	Director		05 Nov 1999		April 1961	Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
PRATT, Lindsey Jane RESIGNED	Director	22 Jan 1993	25 May 2012	United Kingdom	November 1968	Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
PRISMALL, Adrian RESIGNED	Director		30 Jun 1994		August 1964	Flat 4, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
QUARTERMAN, Mercedes RESIGNED	Director	19 Dec 2014	29 Aug 2025	United Kingdom	August 1942	6, Lind Road, Sutton, SM1 4PJ, England
QUINSEY, Anita Ingeborg Brigett RESIGNED	Director		29 May 1998		August 1942	Flat 4, 27 Avenue Road, Wallington, Surrey, SM6 9QF
RAJAKARIER, Emmanuel Jude Dillipraj RESIGNED	Director	21 Jul 2006	29 Aug 2025	England	July 1965	36 The Ridgway, Sutton, Surrey, SM2 5JU
RAJOO, Sherenda Baskara RESIGNED	Director	01 Mar 2004	29 Aug 2025	United Kingdom	October 1969	Flat 7, 101, Woodcote Road, Wallington, Surrey, SM6 0NX, United Kingdom
ROGERS, Stuart RESIGNED	Director		08 Aug 1997		May 1965	Flat 3, 27 Avenue Road, Wallington, Surrey, SM6 9QF
ROSSI, Matteo RESIGNED	Director		29 Jul 1993		May 1961	Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
SAMUEL, Lisa RESIGNED	Director	18 Oct 2016	29 Aug 2025	England	August 1984	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
SANDS, Eric RESIGNED	Director		17 Dec 1996		January 1966	Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
SHERWANI, Atya Khanum RESIGNED	Director	16 Aug 2017	04 Sep 2025	England	November 1959	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
SHERWANI, Mutahir Ali Khan RESIGNED	Director	16 Aug 2017	29 Aug 2025	England	November 1954	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
SIMS, Richard James RESIGNED	Director	14 Mar 1993	23 Nov 1993		November 1943	12 Dymock House, 19-21 Maldon Road, Wallington, Surrey, SM6 8BL
SIMS, Winifred Mary RESIGNED	Director		14 Mar 1993		June 1915	Flat 1, 27 Avenue Road, Wallington, Surrey, SM6 9QF
STEELE, Julie Victoria RESIGNED	Director	14 Mar 2014	30 Jul 2021	England	July 1978	Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
STEWARD, Benjamin Jonathon RESIGNED	Director	17 Aug 2011	14 Mar 2014	England	August 1985	Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY, England
STONE, Claire Barbara RESIGNED	Director	28 Nov 2013	01 Sep 2025	United Kingdom	October 1958	Flat 2, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
STONE, Jonathan Ian RESIGNED	Director		01 Sep 2025	England	December 1955	Flat 5, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
TAPNER, Vicki Caroline RESIGNED	Director	15 Jan 1999	01 Sep 2025	United Kingdom	March 1965	Flat 4 103 Woodcote Road, Wallington, Surrey, SM6 0NY
TAYLOR, William RESIGNED	Director	20 Sep 1997	29 Jan 1999		June 1968	Flat 5 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
TAYLOR, Yvonne Janet RESIGNED	Director		20 Sep 1997		February 1968	Flat 5, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
THOMAS, Michael William RESIGNED	Director	25 May 2012	19 Dec 2014	England	June 1987	Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
THOMPSON, Paul Leslie RESIGNED	Director		29 Oct 1999		September 1963	Flat 2, 101 Woodcote Road, Wallington, Surrey, SM6 0NX
TONGUE, Stephen Andrew Patrick RESIGNED	Director	17 Dec 1996	18 Dec 2024	United Kingdom	September 1957	Flat3 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
TUSIIME, Juliette RESIGNED	Director	28 Sep 2001	01 Sep 2025	United Kingdom	August 1975	14 Hanwell House Brunel Estate, Great Western Road, London, W2 5UQ
VAUGHAN, Leona Cecilia RESIGNED	Director	30 Jul 2004	01 Sep 2025	United Kingdom	November 1947	Flat 2, 27 Avenue Road, Wallington, Surrey, SM6 9QF
VOWLES, John RESIGNED	Director		27 Oct 1995		December 1963	Flat 6, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ
WALKER, Kelly RESIGNED	Director	05 Nov 1999	30 Jun 2003		August 1978	Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY
WARD, Simon RESIGNED	Director	15 Apr 1996	21 Jul 2006		March 1970	Flat 8 103 Woodcote Road, Wallington, Surrey, SM6 0NX
WATERMAN, Robert RESIGNED	Director	22 Aug 2014	01 Sep 2025	England	December 1948	53, Eastdean Avenue, Epsom, Surrey, KT18 7SW, United Kingdom

WATERS, Mark Anthony ACTIVE
Role: Secretary
Appointed on: 16 Dec 2016
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

HAMILTON, Robert Michael ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Country of Residence: England
Date of birth: January 1941
Address: Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

MURPHY, Carol Elizabeth ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

STACEY, David Robert ACTIVE
Role: Director
Appointed on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Flat 4 27, Avenue Road, Wallington, Surrey, SM6 9QF

TAPNER, Ted ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: August 1962
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

HAMILTON, Linda RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 01 Nov 2014
Address: Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

KILLICK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 18 Sep 1995
Address: Flat 3, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

KILLICK, Tracey Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1993
Address: Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

PRATT, Lindsey Jane RESIGNED
Role: Secretary
Appointed on: 17 May 1993
Resigned on: 28 Jun 1994
Address: Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

SPOOR, Sheila RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 16 Dec 2016
Address: 6, Lind Road, Sutton, Surrey, SM1 4PJ, England

AHMED, Julie RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: December 1973
Address: 35, Swakeleys Drive, Ickenham, Middlesex, UB10 8QD

AHMED, Shameel RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 703 Greenford Road, Greenford, Middlesex, UB6 8QL

BAIG, Mirza Naveed Ali RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1979
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BARE, Louisa RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 1 101 Woodcote Road, Wallington, Surrey, SM6 0NX

BARNATT, Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1992
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BARNETT, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Flat 7, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

BARRASS, Joanne Clare RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Mar 2004
Date of birth: January 1970
Address: Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

BEARD, Steven Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Flat 8, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

BIDWELL, Adrian RESIGNED
Role: Director
Appointed on: 09 Dec 1995
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Flat 3 103 Woodcote Road, Wallington, Surrey, SM6 0NZ

BLIZZARD, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: April 1940
Address: Flat 8, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

BORROWMAN, Paul Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: September 1956
Address: Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

BOYER, Richard James RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 22 Nov 1999
Date of birth: February 1973
Address: Flat 6, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

CARDY, Jade Lisa RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 26, Thayers Farm Road, Beckenham, Kent, BR3 4LZ

CARLTON-WARD, Martin Francis, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 39a, The Ridgeway, Fetcham, Surrey, KT22 9BE, Great Britain

CARROLL, Dominic Simon RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 24 Aug 2007
Date of birth: December 1976
Address: Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

CARTER, Kelly Ann RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Flat 5 103 Woodcote Road, Wallington, Surrey, SM6 0NY

CLAXTON, Mark RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 30 Jul 2004
Date of birth: October 1972
Address: Flat 2, 27 Avenue Road, Wallington, Surrey, SM6 9QF

DAWES, Jason RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 30 Nov 2000
Date of birth: December 1967
Address: Flat 3 27 Avenue Road, Wallington, Surrey, SM6 9QF

DUNHAM, Sarah Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: July 1986
Address: Flat 8 101, Woodcote Road, Wallington, Surrey, SM6 0NX

FARENDEN, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Flat 2, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

FORSDICK, Frances Muriel RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 13 Apr 1995
Date of birth: April 1930
Address: Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

FRASER, Samantha Alexandra RESIGNED
Role: Director
Appointed on: 23 Aug 1992
Resigned on: 14 Apr 2004
Date of birth: October 1967
Address: Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

GABRIEL, Debbie RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 02 Jun 1997
Date of birth: April 1964
Address: 89 Rickmans Hill, Coulsdon, Surrey, CR5 3DT

GARNER, Stuart Reay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: February 1939
Address: 27 Avenue Road, Wallington, Surrey, SM6 3QE

GILMARTIN, Benedict RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 24 Mar 2010
Date of birth: October 1971
Address: 2 Shannon Mews, 78a Meadowcourt Road, Blackheath, London, SE3 9DP, England

GOLDIE, Ian John RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 22 Feb 1999
Date of birth: September 1962
Address: Flat 5 103 Woodcote Road, Wallington, Surrey, SM6 0NY

GOODFELLOW, Mark James RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: October 1976
Address: 6, Lind Road, Sutton, Surrey, SM1 4PJ

GREGORY, Clive RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Jun 2005
Date of birth: December 1967
Address: 71 Park Hill Rise, Croydon, Surrey, CR0 5JH

GREGORY, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: December 1938
Address: Flat 4, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

HAMILTON, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 4, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

HAMILTON, Robert Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 09 Jun 1998
Country of Residence: England
Date of birth: January 1941
Address: Flat 4 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

HARDY, Debra Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: April 1959
Address: Flat 5, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

HARRIS, Thomas RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Flat 1, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

HATFIELD, Tara Beartrice RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 13 Oct 2004
Date of birth: January 1971
Address: 19 Francis Road, Wallington, Surrey, SM6 9AS

HILLMAN, Heather RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 36, Ebbisham Rd, Worcester Park, Surrey, KT4 8NE

HOWARD, Judi Ann RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 18 Sep 2002
Date of birth: November 1949
Address: 9 Stratton Avenue, Wallington, Surrey, SM6 9LJ

HOWELL, Lucy RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Aug 2007
Date of birth: April 1971
Address: Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

ISAAC, Jeremy James Readman RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

KILLICK, Paul John RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 08 Dec 1995
Date of birth: December 1967
Address: Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NY

KILLICK, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: December 1967
Address: Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NY

KITE, Darren RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 16 Jan 2000
Date of birth: March 1967
Address: Flat 2 27 Avenue Road, Wallington, Surrey, SM6 9QF

LANE, Julie RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Sep 2001
Date of birth: October 1962
Address: Flat 4, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

LEDGER, Danny RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, Vestris Road, Forest Hill, London, SE23 2ED, Uk

LEE, Gordon Luke RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 11, Morse Street, Marewa, Napier 4110, New Zealand

LELLIOTT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: February 1966
Address: Clyde Cottage, Tismans Common Rudgwick, Horsham, West Sussex, RH12 3DU

LYLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Date of birth: August 1955
Address: Flat 8, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

MACARTNEY, David Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1988
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

MALLETT, Thomas William RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 18 Sep 2002
Date of birth: August 1943
Address: 9 Stratton Avenue, Wallington, Surrey, SM6 9LJ

MARTIN, Zoe Marie RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 4, Campbell Mews, Henley Park, Eastbourne, East Sussex, BN23 5AH, England

MCCLOSKY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 6, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

MEYER, Mary Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1992
Date of birth: October 1950
Address: Flat 1, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

MOHAMMED, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Flat 6, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

MORRISON, Sheila RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Falt 4 27 Avenue Road, Wallington, Surrey, SM6 9QF

MULLE, Clare RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 17, South Rise, Carshalton, Surrey, SM5 4PD

MURRELL, Thomas Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Kenwood, Chipstead Lane, Lower Kingswood, Surrey, KT20 6RL

PAGE, Laura Imogen RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 15 Sep 2003
Date of birth: September 1976
Address: Flat 3, 27 Avenue Road, Wallington, Surrey, SM6 9QF

PARTOW DEZFOULI, Marjan RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 36, The Drive, Wallington, Surrey, SM6 9NF, England

PAYNE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2002
Date of birth: April 1968
Address: Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

PEMBERTON, Barry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2000
Date of birth: June 1955
Address: Flat 2, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

PITT, Andrew Charles Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: April 1961
Address: Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

PRATT, Lindsey Jane RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

PRISMALL, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1964
Address: Flat 4, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

QUARTERMAN, Mercedes RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 6, Lind Road, Sutton, SM1 4PJ, England

QUINSEY, Anita Ingeborg Brigett RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: August 1942
Address: Flat 4, 27 Avenue Road, Wallington, Surrey, SM6 9QF

RAJAKARIER, Emmanuel Jude Dillipraj RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1965
Address: 36 The Ridgway, Sutton, Surrey, SM2 5JU

RAJOO, Sherenda Baskara RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Flat 7, 101, Woodcote Road, Wallington, Surrey, SM6 0NX, United Kingdom

ROGERS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1997
Date of birth: May 1965
Address: Flat 3, 27 Avenue Road, Wallington, Surrey, SM6 9QF

ROSSI, Matteo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: May 1961
Address: Flat 7, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

SAMUEL, Lisa RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1984
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

SANDS, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: January 1966
Address: Flat 3, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

SHERWANI, Atya Khanum RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: November 1959
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

SHERWANI, Mutahir Ali Khan RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1954
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

SIMS, Richard James RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 23 Nov 1993
Date of birth: November 1943
Address: 12 Dymock House, 19-21 Maldon Road, Wallington, Surrey, SM6 8BL

SIMS, Winifred Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Date of birth: June 1915
Address: Flat 1, 27 Avenue Road, Wallington, Surrey, SM6 9QF

STEELE, Julie Victoria RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1978
Address: Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

STEWARD, Benjamin Jonathon RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: August 1985
Address: Flat 1, 103 Woodcote Road, Wallington, Surrey, SM6 0NY, England

STONE, Claire Barbara RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 2, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

STONE, Jonathan Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1955
Address: Flat 5, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

TAPNER, Vicki Caroline RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Flat 4 103 Woodcote Road, Wallington, Surrey, SM6 0NY

TAYLOR, William RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 29 Jan 1999
Date of birth: June 1968
Address: Flat 5 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

TAYLOR, Yvonne Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1997
Date of birth: February 1968
Address: Flat 5, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

THOMAS, Michael William RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: June 1987
Address: Flat 3, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

THOMPSON, Paul Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: September 1963
Address: Flat 2, 101 Woodcote Road, Wallington, Surrey, SM6 0NX

TONGUE, Stephen Andrew Patrick RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat3 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

TUSIIME, Juliette RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 14 Hanwell House Brunel Estate, Great Western Road, London, W2 5UQ

VAUGHAN, Leona Cecilia RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 2, 27 Avenue Road, Wallington, Surrey, SM6 9QF

VOWLES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: December 1963
Address: Flat 6, 105 Woodcote Road, Wallington, Surrey, SM6 0NZ

WALKER, Kelly RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 30 Jun 2003
Date of birth: August 1978
Address: Flat 7, 103 Woodcote Road, Wallington, Surrey, SM6 0NY

WARD, Simon RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Jul 2006
Date of birth: March 1970
Address: Flat 8 103 Woodcote Road, Wallington, Surrey, SM6 0NX

WATERMAN, Robert RESIGNED
Role: Director
Appointed on: 22 Aug 2014
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1948
Address: 53, Eastdean Avenue, Epsom, Surrey, KT18 7SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.