BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Company summary

Company number: 01485903
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Company summary

Company number: 01485903
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	12 Jul 2019				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
COLE, Kelly Louise ACTIVE	Director	27 Jan 2025		England	January 1983	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GREENE, Colin John ACTIVE	Director	27 Jan 2025		England	January 1965	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HENDON, Daniel Thomas ACTIVE	Director	28 Jan 2024		England	June 1982	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
PARKER, Alan ACTIVE	Director	06 Feb 2023		England	November 1946	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
PERKINS, Michael John ACTIVE	Director	25 May 2004		United Kingdom	June 1962	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
SEAR, Robert Philip ACTIVE	Director	07 Mar 2006		United Kingdom	December 1952	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BALDWIN, Ian Maitland RESIGNED	Secretary	12 Mar 2007	26 Apr 2013			17 Furze Field, Oxshott, Surrey, KT22 0UR
BOND, Malcolm Ernest Dole RESIGNED	Secretary		23 Aug 1995			15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
JENKINS, Kathleen RESIGNED	Secretary	06 Sep 1995	11 Jan 2000			21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
MELDRUM, Margaret Gillian RESIGNED	Secretary	12 Jan 1999	07 Jan 2002			9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
SNOW, Tonia Louise RESIGNED	Secretary	07 Feb 2005	16 Jan 2007			57 Church Street, Staines, Middlesex, TW18 4XS
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	26 Apr 2013	12 Jul 2019			11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA, England
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	07 Jan 2002	18 Apr 2005			11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
HUGGINS EDWARDS AND SHARP RESIGNED	Secretary	16 Jan 2007	12 Mar 2007			11-15 High Street, Great Bookham, Surrey, KT22 8AA
ALDERSON, Geoffrey Winton RESIGNED	Director	30 Jan 1995	11 Jan 2000		March 1935	1 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
BLACKBURN, Michael John RESIGNED	Director	10 Jan 1994	11 Jan 2000		October 1930	White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
BOND, Malcolm Ernest Dole RESIGNED	Director		23 Aug 1995		July 1942	15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
BRADLEY, Charles Clive RESIGNED	Director	11 Jan 2000	07 Oct 2008		April 1937	8 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
BURROW, Robert Philip RESIGNED	Director	07 Jan 2002	12 Jan 2004	England	March 1951	127 Home Park Road, London, SW19 7HT
CORREA ACOSTA RUBIO, Daniel Andres RESIGNED	Director	23 Sep 2021	13 Sep 2024	England	March 1982	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
DUNFORD, Francis George RESIGNED	Director	12 Jan 1999	07 Mar 2006		July 1925	31 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
ELFICK, Richard Stanley RESIGNED	Director		12 Nov 1999		October 1934	Wybarton Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
GOODCHILD, Christopher RESIGNED	Director	10 Jan 2005	12 Jan 2009		June 1954	3 Broomfield Ride, Oxshott, Surrey, KT22 0LR
GREENWOOD, Sarah Anne RESIGNED	Director	21 Jan 2002	10 Jan 2005	United Kingdom	August 1955	Orion House, 15 Broomfield Ride, Oxshott Leatherhead, Surrey, KT22 0LR
HOYLE, Rupert Felix RESIGNED	Director	12 Nov 1999	19 Mar 2009		May 1939	4 Princes Drive, Oxshott, Surrey, KT22 0UF
JENKINS, Kathleen RESIGNED	Director	06 Sep 1995	12 Jan 1999		October 1938	21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
JOHNSON, Trevor RESIGNED	Director	07 Sep 2011	02 Jun 2021	England	July 1959	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
JOHNSON, Trevor RESIGNED	Director	25 Oct 2004	10 Jan 2005	England	July 1959	4 Furze Field, Leatherhead, Surrey, KT22 0UR
LEACH, John Leslie RESIGNED	Director	19 Mar 2009	10 May 2017	United Kingdom	May 1948	Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW
LESTER, Edmund Alfred Keith RESIGNED	Director	21 Jan 2002	22 Apr 2008	England	January 1940	28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
MELDRUM, Margaret Gillian RESIGNED	Director	12 Jan 1999	07 Jan 2002		September 1935	9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
MOORE, Richard Warren RESIGNED	Director	22 Apr 2008	20 Jul 2011	United Kingdom	November 1961	19 Broomfield Ride, Oxshott, Surrey, KT22 0LP
NEWBERY, Pamela Ann RESIGNED	Director	08 Jan 1996	14 Aug 2000		October 1937	19 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
PIKE, Nicholas Simon RESIGNED	Director	10 Oct 2008	31 Jan 2022	England	July 1958	Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
PROSSER, Rosemary Margaret RESIGNED	Director		09 Jan 1994		December 1947	Brynteg House 8 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
ROBB, John Weddell, Sir RESIGNED	Director	12 Jan 1999	13 Sep 2004		April 1936	The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
SAUNDERS, Timothy James RESIGNED	Director	31 Jan 2022	27 Jan 2026	United Kingdom	May 1949	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
SCANDRETT, Nigel Stuart RESIGNED	Director	12 Jan 2009	06 Jun 2016	United Kingdom	July 1947	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
SINNATT, Brian RESIGNED	Director	06 Sep 1995	12 Jan 1999		October 1935	17 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
SPICER, Peter Mervyn RESIGNED	Director		30 Jan 1995		May 1927	18 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UP
TAYLOR, Geoffrey William RESIGNED	Director		12 Jan 1999		February 1927	Thornlea, Stokesheath Road, Oxshott, Surrey, KT22 0PS
WHITTAKER, Roger Graham RESIGNED	Director	10 Jan 2005	30 Jan 2024	United Kingdom	January 1943	Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT
WILTSHIRE, James Gordon RESIGNED	Director		08 Jan 1996		January 1928	Willow Bend Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
ZOET, Robbert RESIGNED	Director	25 Jul 2017	23 Mar 2022	England	March 1966	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jul 2019
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

COLE, Kelly Louise ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: January 1983
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GREENE, Colin John ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: January 1965
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HENDON, Daniel Thomas ACTIVE
Role: Director
Appointed on: 28 Jan 2024
Country of Residence: England
Date of birth: June 1982
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

PARKER, Alan ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: November 1946
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

PERKINS, Michael John ACTIVE
Role: Director
Appointed on: 25 May 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

SEAR, Robert Philip ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

BALDWIN, Ian Maitland RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 26 Apr 2013
Address: 17 Furze Field, Oxshott, Surrey, KT22 0UR

BOND, Malcolm Ernest Dole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ

JENKINS, Kathleen RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 11 Jan 2000
Address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ

MELDRUM, Margaret Gillian RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 07 Jan 2002
Address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB

SNOW, Tonia Louise RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 16 Jan 2007
Address: 57 Church Street, Staines, Middlesex, TW18 4XS

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 12 Jul 2019
Address: 11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA, England

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 18 Apr 2005
Address: 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA

HUGGINS EDWARDS AND SHARP RESIGNED
Role: Secretary
Appointed on: 16 Jan 2007
Resigned on: 12 Mar 2007
Address: 11-15 High Street, Great Bookham, Surrey, KT22 8AA

ALDERSON, Geoffrey Winton RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 11 Jan 2000
Date of birth: March 1935
Address: 1 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU

BLACKBURN, Michael John RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 11 Jan 2000
Date of birth: October 1930
Address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL

BOND, Malcolm Ernest Dole RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: July 1942
Address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ

BRADLEY, Charles Clive RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 07 Oct 2008
Date of birth: April 1937
Address: 8 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU

BURROW, Robert Philip RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 12 Jan 2004
Country of Residence: England
Date of birth: March 1951
Address: 127 Home Park Road, London, SW19 7HT

CORREA ACOSTA RUBIO, Daniel Andres RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: March 1982
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

DUNFORD, Francis George RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 07 Mar 2006
Date of birth: July 1925
Address: 31 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

ELFICK, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: October 1934
Address: Wybarton Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB

GOODCHILD, Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 12 Jan 2009
Date of birth: June 1954
Address: 3 Broomfield Ride, Oxshott, Surrey, KT22 0LR

GREENWOOD, Sarah Anne RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 10 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Orion House, 15 Broomfield Ride, Oxshott Leatherhead, Surrey, KT22 0LR

HOYLE, Rupert Felix RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 19 Mar 2009
Date of birth: May 1939
Address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF

JENKINS, Kathleen RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 12 Jan 1999
Date of birth: October 1938
Address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ

JOHNSON, Trevor RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: July 1959
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

JOHNSON, Trevor RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: July 1959
Address: 4 Furze Field, Leatherhead, Surrey, KT22 0UR

LEACH, John Leslie RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW

LESTER, Edmund Alfred Keith RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: January 1940
Address: 28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

MELDRUM, Margaret Gillian RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 07 Jan 2002
Date of birth: September 1935
Address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB

MOORE, Richard Warren RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

NEWBERY, Pamela Ann RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 14 Aug 2000
Date of birth: October 1937
Address: 19 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP

PIKE, Nicholas Simon RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1958
Address: Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

PROSSER, Rosemary Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1994
Date of birth: December 1947
Address: Brynteg House 8 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ

ROBB, John Weddell, Sir RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 13 Sep 2004
Date of birth: April 1936
Address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

SAUNDERS, Timothy James RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

SCANDRETT, Nigel Stuart RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

SINNATT, Brian RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 12 Jan 1999
Date of birth: October 1935
Address: 17 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP

SPICER, Peter Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1995
Date of birth: May 1927
Address: 18 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UP

TAYLOR, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1999
Date of birth: February 1927
Address: Thornlea, Stokesheath Road, Oxshott, Surrey, KT22 0PS

WHITTAKER, Roger Graham RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT

WILTSHIRE, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: January 1928
Address: Willow Bend Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB

ZOET, Robbert RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: March 1966
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England