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SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01533941
Status: ACTIVE
Incorporated / age: 10 December 198045 years
Registered office: 4 Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:48 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
4 Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England
Nature of business
Residents property management

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EATON, Cecilla ACTIVE	Director	13 Dec 2021		England	August 1964	4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England
FINISTER, Joseph Antony ACTIVE	Director	11 Jun 2026		England	May 1989	4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England
GOSLING, Matthew ACTIVE	Director	13 Jan 2026		England	August 1971	4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England
POOLE, Ranulph Henry Murton ACTIVE	Director			United Kingdom	July 1952	16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
STAPLEFORD, Sally-Anne Martin ACTIVE	Director	10 Feb 2025		United Kingdom	July 1945	16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
NICHOLL, Andrew Alan RESIGNED	Secretary		24 Mar 2003			8a St Aubyns Road, London, SE19 3AD
ALEXANDRE BOYES MAN LTD RESIGNED	Secretary	01 Jul 2016	01 Oct 2024			48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	14 Nov 2012	13 May 2016			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
LMS SHERIDANS LTD RESIGNED	Secretary	10 Oct 2024	29 Aug 2025			16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	24 Mar 2003	14 Nov 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CHURCH, Michael RESIGNED	Director	05 Aug 1992	23 Aug 1994		December 1933	1 Telford Close, Upper Norwood, London, SE19 3AG
EATON, William David RESIGNED	Director		18 Oct 2018	United Kingdom	March 1947	8e St Aubyns Road, London, SE19 3AD
JONES, Peter Kennard RESIGNED	Director		29 Oct 1999		June 1936	8 Telford Close, Upper Norwood, London, SE19 3AG
SPICER, Ian Charles RESIGNED	Director		30 Jan 1998		April 1960	10a St Aubyns Road, Upper Norwood, London, SE19 3AD
STAPLEFORD, Sally Anne RESIGNED	Director	03 Nov 2017	17 Jan 2024	England	July 1945	48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
TALIADOROS, John RESIGNED	Director	27 Jun 2001	17 Jul 2015	United Kingdom	May 1962	10d St Aubyns Road, Upper Norwood, London, SE19 3AD

EATON, Cecilla ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: England
Date of birth: August 1964
Address: 4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England

FINISTER, Joseph Antony ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: May 1989
Address: 4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England

GOSLING, Matthew ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: England
Date of birth: August 1971
Address: 4, Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TE, England

POOLE, Ranulph Henry Murton ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

STAPLEFORD, Sally-Anne Martin ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

NICHOLL, Andrew Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2003
Address: 8a St Aubyns Road, London, SE19 3AD

ALEXANDRE BOYES MAN LTD RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 01 Oct 2024
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

LMS SHERIDANS LTD RESIGNED
Role: Secretary
Appointed on: 10 Oct 2024
Resigned on: 29 Aug 2025
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 14 Nov 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CHURCH, Michael RESIGNED
Role: Director
Appointed on: 05 Aug 1992
Resigned on: 23 Aug 1994
Date of birth: December 1933
Address: 1 Telford Close, Upper Norwood, London, SE19 3AG

EATON, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 8e St Aubyns Road, London, SE19 3AD

JONES, Peter Kennard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: June 1936
Address: 8 Telford Close, Upper Norwood, London, SE19 3AG

SPICER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: April 1960
Address: 10a St Aubyns Road, Upper Norwood, London, SE19 3AD

STAPLEFORD, Sally Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: July 1945
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

TALIADOROS, John RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 10d St Aubyns Road, Upper Norwood, London, SE19 3AD