FEN HOUSE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01451644
Status: ACTIVE
Incorporated / age: 2 October 197946 years
Registered office: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
Accounts due: 1 July 2027
Confirmation statement due: 14 May 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:22 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	09 Jun 2015				2, High Street, Ewell, Epsom, KT17 1SJ, England
BUTLER, Steven ACTIVE	Director	09 May 1994		United Kingdom	May 1960	13 Bloxworth Close, Wallington, Surrey, SM6 7NL
CHALLEN, Michael John ACTIVE	Director	09 May 1994		United Kingdom	November 1947	2 Bloxworth Close, Wallington, Surrey, SM6 7NL
KENT, Brenda ACTIVE	Director	09 May 1994		United Kingdom	February 1957	1 Bloxworth Close, Wallington, Surrey, SM6 7NL
WAFAWANAKA, Lorraine ACTIVE	Director	19 Mar 2007		England	April 1971	15, Bloxworth Close, Wallington, Surrey, SM6 7NL
WHITER, Elizabeth Inez ACTIVE	Director	15 Mar 2006		United Kingdom	October 1943	9 Bloxworth Close, Wallington, Surrey, SM6 7NL
FLANDERS, Ethel Lilian May RESIGNED	Secretary		24 Apr 1991			6 Bloxworth Close, Wallington, Surrey, SM6 7NL
HARLING, Jeffery Hubert RESIGNED	Secretary	05 May 1998	07 Feb 2005			Kingsford 34 Balmoral Way, Belmont, Sutton, Surrey, SM2 6PD
MAYNARD, Patricia Rose RESIGNED	Secretary	07 Feb 2005	28 Feb 2010			23 Copperfields, Fetcham, Surrey, KT22 9PA
WHITEHAIR, Carol Hazel June RESIGNED	Secretary	24 Apr 1991	27 Feb 1993			3 Bloxworth Close, Wallington, Surrey, SM6 7NL
WHITEHAIR, Carol Hazel June RESIGNED	Secretary		05 May 1998			Home Farmhouse, Polesden Lacey, Dorking, Surrey, RH5 6BB
WILDHEART LLP RESIGNED	Secretary	01 Nov 2013	09 Jun 2015			1st Floor, 9 Cheam Road, Ewell Village, Epsom, Surrey, KT17 1SP, England
BEESON, Paul Austin RESIGNED	Director	30 Jul 1999	20 May 2026	United Kingdom	November 1962	5 Bloxworth Close, 298 Croydon Road, Wallington, Surrey, SM6 7NL
BREEN, Henry RESIGNED	Director	09 May 1994	25 Jun 2026	United Kingdom	February 1948	8 Bloxworth Close, Wallington, Surrey, SM6 7NL
BROOME, Nigel Stuart RESIGNED	Director	09 May 1994	26 Jun 1995		August 1953	9 Bloxworth Close, Wallington, Surrey, SM6 7NL
BUDD, Nicholas Meyrick RESIGNED	Director	26 Jun 1995	09 Jul 1999		January 1969	9 Bloxworth Close, Wallington, Surrey, SM6 7NL
FLANDERS, Ethel Lilian May RESIGNED	Director	02 Jun 1997	07 Nov 2008		December 1924	6 Bloxworth Close, Wallington, Surrey, SM6 7NL
FLANDERS, Ethel Lilian May RESIGNED	Director		24 Apr 1991		December 1924	6 Bloxworth Close, Wallington, Surrey, SM6 7NL
FLANDERS, Leslie John RESIGNED	Director	09 May 1994	30 May 1997		November 1916	6 Bloxworth Close, Wallington, Surrey, SM6 7NL
GILES, Beverley Mia RESIGNED	Director	30 Oct 1994	11 Sep 1998		October 1958	7 Bloxworth Close, Wallington, Surrey, SM6 7NL
GLADING, Reginald Leonard RESIGNED	Director	09 May 1994	23 Sep 1996		May 1926	11 Bloxworth Close, Wallington, Surrey, SM6 7NL
GUY, Paula RESIGNED	Director	11 Sep 1998	20 May 2014	United Kingdom	March 1967	7 Bloxworth Close, Wallington, Surrey, SM6 7NL
GUY, Robert Julian RESIGNED	Director	11 Sep 1998	25 Jun 2026	United Kingdom	July 1964	7 Bloxworth Close, Wallington, Surrey, SM6 7NL
JOHNSTON, John Gaff RESIGNED	Director		25 Apr 1994		October 1949	15 Bloxworth Close, Wallington, Surrey, SM6 7NL
KENT, Brenda RESIGNED	Director		30 Apr 1993	United Kingdom	February 1957	1 Bloxworth Close, Wallington, Surrey, SM6 7NL
MARVIER, David RESIGNED	Director	09 May 1994	16 Aug 2011	United Kingdom	November 1937	4 Bloxworth Close, Wallington, Surrey, SM6 7NL
MOOKRAM, Nahshon RESIGNED	Director	25 Apr 1994	07 Nov 2006		October 1967	15 Bloxworth Close, Wallington, Surrey, SM6 7NL
OBRIEN, James RESIGNED	Director	01 Nov 1996	21 May 2026	United Kingdom	January 1946	14 Bloxworth Close, Wallington, Surrey, SM6 7NL
POLLEY, David Andrew RESIGNED	Director	27 May 1997	30 Aug 2002		May 1968	11 Bloxworth Close, Wallington, Surrey, SM6 7NL
RADFORD, Merrille Ann RESIGNED	Director	09 May 1994	04 Jun 2001		July 1951	12 Bloxworth Close, Wallington, Surrey, SM6 7NL
REED, Clive RESIGNED	Director	15 Jun 1994	31 Aug 1996		August 1955	14 Bloxworth Close, Wallington, Surrey, SM6 7NL
SMITH, Geoffrey Michael RESIGNED	Director	09 May 1994	30 Apr 2016	United Kingdom	August 1955	16 Bloxworth Close, Wallington, Surrey, SM6 7NL
STEVENS, Neil James RESIGNED	Director		30 Jul 1999		May 1962	5 Bloxworth Close, Wallington, Surrey, SM6 7NL
TUBB, Carol Hazel June RESIGNED	Director	09 May 1994	09 Feb 2003		June 1968	Home Farmhouse, Polesden Lacey, Dorking, Surrey, RH5 6BB
WALSH, Carla Jean RESIGNED	Director	29 May 2004	30 Apr 2016	United Kingdom	November 1942	10 Bloxworth Close, Wallington, Surrey, SM6 7NL
WHITEHAIR, Carol Hazel June RESIGNED	Director	24 Apr 1991	27 Feb 1993		June 1968	3 Bloxworth Close, Wallington, Surrey, SM6 7NL
WHITEHAIR, David Graham RESIGNED	Director	09 Dec 2003	22 Jan 2015	United Kingdom	April 1985	7 West Way, Carshalton Beeches, SM5 4EJ
WHITER, Bruce RESIGNED	Director	09 Jul 1999	30 Apr 2016	United Kingdom	September 1970	9 Bloxworth Close, Wallington, Surrey, SM6 7NL

WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2015
Address: 2, High Street, Ewell, Epsom, KT17 1SJ, England

BUTLER, Steven ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 13 Bloxworth Close, Wallington, Surrey, SM6 7NL

CHALLEN, Michael John ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2 Bloxworth Close, Wallington, Surrey, SM6 7NL

KENT, Brenda ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Bloxworth Close, Wallington, Surrey, SM6 7NL

WAFAWANAKA, Lorraine ACTIVE
Role: Director
Appointed on: 19 Mar 2007
Country of Residence: England
Date of birth: April 1971
Address: 15, Bloxworth Close, Wallington, Surrey, SM6 7NL

WHITER, Elizabeth Inez ACTIVE
Role: Director
Appointed on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 9 Bloxworth Close, Wallington, Surrey, SM6 7NL

FLANDERS, Ethel Lilian May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1991
Address: 6 Bloxworth Close, Wallington, Surrey, SM6 7NL

HARLING, Jeffery Hubert RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 07 Feb 2005
Address: Kingsford 34 Balmoral Way, Belmont, Sutton, Surrey, SM2 6PD

MAYNARD, Patricia Rose RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 28 Feb 2010
Address: 23 Copperfields, Fetcham, Surrey, KT22 9PA

WHITEHAIR, Carol Hazel June RESIGNED
Role: Secretary
Appointed on: 24 Apr 1991
Resigned on: 27 Feb 1993
Address: 3 Bloxworth Close, Wallington, Surrey, SM6 7NL

WHITEHAIR, Carol Hazel June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1998
Address: Home Farmhouse, Polesden Lacey, Dorking, Surrey, RH5 6BB

WILDHEART LLP RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 09 Jun 2015
Address: 1st Floor, 9 Cheam Road, Ewell Village, Epsom, Surrey, KT17 1SP, England

BEESON, Paul Austin RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 5 Bloxworth Close, 298 Croydon Road, Wallington, Surrey, SM6 7NL

BREEN, Henry RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 8 Bloxworth Close, Wallington, Surrey, SM6 7NL

BROOME, Nigel Stuart RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 26 Jun 1995
Date of birth: August 1953
Address: 9 Bloxworth Close, Wallington, Surrey, SM6 7NL

BUDD, Nicholas Meyrick RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 09 Jul 1999
Date of birth: January 1969
Address: 9 Bloxworth Close, Wallington, Surrey, SM6 7NL

FLANDERS, Ethel Lilian May RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 07 Nov 2008
Date of birth: December 1924
Address: 6 Bloxworth Close, Wallington, Surrey, SM6 7NL

FLANDERS, Ethel Lilian May RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1991
Date of birth: December 1924
Address: 6 Bloxworth Close, Wallington, Surrey, SM6 7NL

FLANDERS, Leslie John RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 May 1997
Date of birth: November 1916
Address: 6 Bloxworth Close, Wallington, Surrey, SM6 7NL

GILES, Beverley Mia RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 11 Sep 1998
Date of birth: October 1958
Address: 7 Bloxworth Close, Wallington, Surrey, SM6 7NL

GLADING, Reginald Leonard RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 23 Sep 1996
Date of birth: May 1926
Address: 11 Bloxworth Close, Wallington, Surrey, SM6 7NL

GUY, Paula RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 7 Bloxworth Close, Wallington, Surrey, SM6 7NL

GUY, Robert Julian RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 7 Bloxworth Close, Wallington, Surrey, SM6 7NL

JOHNSTON, John Gaff RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: October 1949
Address: 15 Bloxworth Close, Wallington, Surrey, SM6 7NL

KENT, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Bloxworth Close, Wallington, Surrey, SM6 7NL

MARVIER, David RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 4 Bloxworth Close, Wallington, Surrey, SM6 7NL

MOOKRAM, Nahshon RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 07 Nov 2006
Date of birth: October 1967
Address: 15 Bloxworth Close, Wallington, Surrey, SM6 7NL

OBRIEN, James RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 14 Bloxworth Close, Wallington, Surrey, SM6 7NL

POLLEY, David Andrew RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 30 Aug 2002
Date of birth: May 1968
Address: 11 Bloxworth Close, Wallington, Surrey, SM6 7NL

RADFORD, Merrille Ann RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 04 Jun 2001
Date of birth: July 1951
Address: 12 Bloxworth Close, Wallington, Surrey, SM6 7NL

REED, Clive RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 31 Aug 1996
Date of birth: August 1955
Address: 14 Bloxworth Close, Wallington, Surrey, SM6 7NL

SMITH, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 16 Bloxworth Close, Wallington, Surrey, SM6 7NL

STEVENS, Neil James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: May 1962
Address: 5 Bloxworth Close, Wallington, Surrey, SM6 7NL

TUBB, Carol Hazel June RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 09 Feb 2003
Date of birth: June 1968
Address: Home Farmhouse, Polesden Lacey, Dorking, Surrey, RH5 6BB

WALSH, Carla Jean RESIGNED
Role: Director
Appointed on: 29 May 2004
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 10 Bloxworth Close, Wallington, Surrey, SM6 7NL

WHITEHAIR, Carol Hazel June RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 27 Feb 1993
Date of birth: June 1968
Address: 3 Bloxworth Close, Wallington, Surrey, SM6 7NL

WHITEHAIR, David Graham RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 7 West Way, Carshalton Beeches, SM5 4EJ

WHITER, Bruce RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 9 Bloxworth Close, Wallington, Surrey, SM6 7NL

Filing history

Timeline

People with significant control

Charges

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Registers

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