MEREWOOD PROPERTIES LIMITED (01539486)

MEREWOOD PROPERTIES LIMITED

Company summary

Company number: 01539486
Status: ACTIVE
Incorporated / age: 16 January 198145 years
Registered office: 1 College Hill, London, EC4R 2RA
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:12 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
1 College Hill, London, EC4R 2RA
Nature of business
Buying and selling of own real estate
Previous company names
THORPEMAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITTO, Mary Carmel ACTIVE	Secretary	27 Jan 2010				1, College Hill, London, EC4R 2RA
BENNETT, Charles Albury George, Mr. ACTIVE	Director	08 Jan 2019		England	March 1962	1, College Hill, London, EC4R 2RA
FANSHAWE, Angus Edward ACTIVE	Director	23 May 2007		United Kingdom	February 1965	1, College Hill, London, EC4R 2RA
FORD, Andrew Charles, Sir ACTIVE	Director	08 Jan 2019		England	February 1957	1, College Hill, London, EC4R 2RA
DUNKERLEY, Peter RESIGNED	Secretary		31 Mar 2006			9 The Oaks, Calthorpe Park, Fleet, Hampshire, GU51 4HQ
TUCK, Stephen RESIGNED	Secretary	04 Apr 2006	31 Dec 2009			Belmont House, Burnt Street, Wells Next The Sea, Norfolk, NR23 1HP
AIRY, Christopher John, Major-General Sir RESIGNED	Director	14 Oct 1998	26 Jun 2002	United Kingdom	March 1934	Whitefield Farm House, Wiveliscombe, Taunton, Somerset, TA4 2UW
BEATTIE, Ann RESIGNED	Director		07 May 2003		February 1924	Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS
BEATTIE, Ian Anthony, Commander RESIGNED	Director		05 May 2002		June 1925	Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS
BROKE, George Robin Straton RESIGNED	Director	26 Jun 2002	13 Sep 2018	England	March 1946	1, College Hill, London, EC4R 2RA
BYAM COOK, Philip Howard RESIGNED	Director		25 Dec 2001		December 1917	New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR
FANSHAWE, David Valentine RESIGNED	Director		19 Oct 1998		November 1933	Ash House, St Mary Bourne, Andover, Hampshire, SP11 6BG
HEDLEY, Elizabeth Annette RESIGNED	Director		08 Aug 2025	United Kingdom	October 1932	1, College Hill, London, EC4R 2RA
HEDLEY, Thomas William Ian, Major RESIGNED	Director		02 Aug 2001		July 1919	The Tarn House, Middlerigg, Windermere, Cumbria, LA23 1LG
PARISH, Christopher Henry Woodbine RESIGNED	Director		23 May 2007	England	October 1937	Frittenden House, Frittenden, Cranbrook, Kent, TN17 2DG
RODWELL, John Francis Meadows RESIGNED	Director	26 Jun 2002	07 Jan 2019	United Kingdom	July 1946	1, College Hill, London, EC4R 2RA

KITTO, Mary Carmel ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: 1, College Hill, London, EC4R 2RA

BENNETT, Charles Albury George, Mr. ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: March 1962
Address: 1, College Hill, London, EC4R 2RA

FANSHAWE, Angus Edward ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, College Hill, London, EC4R 2RA

FORD, Andrew Charles, Sir ACTIVE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KITTO, Mary Carmel ACTIVE

Secretary

27 Jan 2010

1, College Hill, London, EC4R 2RA

BENNETT, Charles Albury George, Mr. ACTIVE

Director

08 Jan 2019

England

March 1962

1, College Hill, London, EC4R 2RA

FANSHAWE, Angus Edward ACTIVE

Director

23 May 2007

United Kingdom

February 1965

1, College Hill, London, EC4R 2RA

FORD, Andrew Charles, Sir ACTIVE

Director

08 Jan 2019

England

February 1957

1, College Hill, London, EC4R 2RA

DUNKERLEY, Peter RESIGNED

Secretary

31 Mar 2006

9 The Oaks, Calthorpe Park, Fleet, Hampshire, GU51 4HQ

TUCK, Stephen RESIGNED

Secretary

04 Apr 2006

31 Dec 2009

Belmont House, Burnt Street, Wells Next The Sea, Norfolk, NR23 1HP

AIRY, Christopher John, Major-General Sir RESIGNED

Director

14 Oct 1998

26 Jun 2002

United Kingdom

March 1934

Whitefield Farm House, Wiveliscombe, Taunton, Somerset, TA4 2UW

BEATTIE, Ann RESIGNED

Director

07 May 2003

February 1924

Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS

BEATTIE, Ian Anthony, Commander RESIGNED

Director

05 May 2002

June 1925

Riversea Beacon Road, Kingswear, Dartmouth, South Devon, TQ6 0BS

BROKE, George Robin Straton RESIGNED

Director

26 Jun 2002

13 Sep 2018

England

March 1946

1, College Hill, London, EC4R 2RA

BYAM COOK, Philip Howard RESIGNED

Director

25 Dec 2001

December 1917

New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR

FANSHAWE, David Valentine RESIGNED

Director

19 Oct 1998

November 1933

Ash House, St Mary Bourne, Andover, Hampshire, SP11 6BG

HEDLEY, Elizabeth Annette RESIGNED

Director

08 Aug 2025

United Kingdom

October 1932

1, College Hill, London, EC4R 2RA

HEDLEY, Thomas William Ian, Major RESIGNED

Director

02 Aug 2001

July 1919

The Tarn House, Middlerigg, Windermere, Cumbria, LA23 1LG

PARISH, Christopher Henry Woodbine RESIGNED

Director

23 May 2007

England

October 1937

Frittenden House, Frittenden, Cranbrook, Kent, TN17 2DG

RODWELL, John Francis Meadows RESIGNED

Director

26 Jun 2002

07 Jan 2019

United Kingdom

July 1946

1, College Hill, London, EC4R 2RA