MERTINGA MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01551123
Status: ACTIVE
Incorporated / age: 16 March 198145 years
Registered office: The Bell House, 57 West Street, Dorking, RH4 1BS, England
Accounts due: 31 December 2027
Confirmation statement due: 18 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:58 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
The Bell House, 57 West Street, Dorking, RH4 1BS, England
Nature of business
Residents property management
Previous company names
PAILHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILDS, Rober David ACTIVE	Secretary	19 Aug 2026				27, Crabtree Lane, Great Bookham, Leatherhead, KT23 4PJ, England
DRAPER, Rochena Miriam ACTIVE	Director	01 Oct 2017		United Kingdom	March 1986	The Bell House, 57 West Street, Dorking, RH4 1BS, England
FRANCIS, Cameron ACTIVE	Director	30 Jun 2026		England	November 1999	The Bell House, 57 West Street, Dorking, RH4 1BS, England
JAMES, Nicola ACTIVE	Director	30 Oct 2009		England	October 1970	Flat 1, 4 Knoll Road, Dorking, Surrey, RH4 3EW, England
SMITH, Ian Michael ACTIVE	Director	11 Dec 1998		England	October 1968	51, Longwood Avenue, Waterlooville, Hampshire, PO8 8JA, England
CUTHBERT, William Charles David RESIGNED	Secretary	31 Jan 2001	11 Oct 2005			Flat 2, 4 Knoll Road, Dorking, RH4 3EW
DYE, Maxine Diane RESIGNED	Secretary	17 Apr 2009	28 Jun 2014			Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
MALCOLM-COE, John Edward RESIGNED	Secretary		04 Oct 1994			4 Knoll Road, Dorking, Surrey, RH4 3EW
NICHOLLS, Melissa Marie RESIGNED	Secretary	18 Jul 2005	16 Apr 2009			Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
RUSSELL, Sarah Anne RESIGNED	Secretary	28 Jun 2014	11 Oct 2016			79, Markland Hill Lane, Bolton, BL1 5NU, England
WOOD, Julian Robert RESIGNED	Secretary	04 Oct 1994	31 Jan 2001			40a Hambalt Road, Clapham, London, SW4 9EG
BURY HILL ESTATE MANAGEMENT LTD RESIGNED	Secretary	20 Nov 2017	18 Aug 2026			The Bell House, 57 West Street, Dorking, RH4 1BS, England
MCLARENS ESTATE AGENTS LIMITED RESIGNED	Secretary	18 Jan 2017	20 Nov 2017			86a, South Street, Dorking, RH4 2EW, England
BERRIDGE, Jason Scott RESIGNED	Director	20 Jun 1994	01 Dec 1996		January 1969	Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
CALLAGHAN, Kerry Thomas RESIGNED	Director		10 Dec 1998		January 1946	Flat 3, 4 Knoll Road, Dorking, Surrey, RH4 3EW
CALLAGHAN, Patricia Anne RESIGNED	Director		10 Dec 1998		June 1945	Flat 3, 4 Knoll Road, Dorking, Surrey, RH4 3EW
COATES, Charlotte Elizabeth RESIGNED	Director	01 Dec 1996	03 Sep 1999		June 1970	Flat 2 4 Knoll Road, Dorking, Surrey, RH4 3EW
CUTHBERT, William Charles David RESIGNED	Director	03 Sep 1999	01 Sep 2006		June 1972	Flat 2, 4 Knoll Road, Dorking, RH4 3EW
DYE, Maxine Diane RESIGNED	Director	17 Apr 2009	23 May 2026	England	August 1967	Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
FLOYD-WALKER, David Arnold RESIGNED	Director		21 Dec 1992		April 1947	4 Knoll Road, Dorking, Surrey, RH4 3EW
FLOYD-WALKER, Jacqueline Bickleigh RESIGNED	Director	14 Jan 1993	19 May 1994	England	April 1947	Lower Corndon, Chagford, Newton Abbot, Devon, TQ13 8EE
HALL, Simon RESIGNED	Director	11 Dec 1998	20 Dec 2005		February 1969	Flat 1, 4 Knoll Road, Dorking, Surrey, RH4 3EW
KEMPSTER, Victoria Jane RESIGNED	Director	20 Jun 1994	01 Dec 1996		December 1970	Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
LADKA, Dariusz Pawel RESIGNED	Director	29 Feb 2016	09 Aug 2017	England	May 1985	86a, South Street, Dorking, RH4 2EW, England
MALCOLM-COE, Emilia RESIGNED	Director		01 Mar 1999		October 1961	4 Knoll Road, Dorking, Surrey, RH4 3EW
MALCOLM-COE, John Edward RESIGNED	Director		01 Mar 1999		May 1962	4 Knoll Road, Dorking, Surrey, RH4 3EW
MANLEY, Ian Tudor RESIGNED	Director	26 Jan 2001	24 Sep 2007		October 1959	Flat 4, 4 Knoll Road, Dorking, Surrey, RH4 3EW
MARLER, Christian Thomas RESIGNED	Director	30 Oct 2009	07 Mar 2014	England	July 1972	Flat 1 4, Knoll Road, Dorking, Surrey, RH4 3EW
NICHOLLS, Melissa Marie RESIGNED	Director	01 Sep 2006	17 Apr 2009		July 1983	Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW
PHILLIPS, Christopher Richard RESIGNED	Director	01 Dec 1996	03 Sep 1999		May 1970	Flat 2 4 Knoll Road, Dorking, Surrey, RH4 3EW
RUSSELL, Sarah RESIGNED	Director	21 Oct 2009	29 Feb 2016	England	September 1982	79, Markland Hill Lane, Bolton, BL1 5NU, United Kingdom
TILLARD, Katrina Joanne RESIGNED	Director		29 Apr 1993		September 1967	4 Knoll Road, Dorking, Surrey, RH4 3EW
WOOD, Julian Robert RESIGNED	Director	07 Sep 1993	31 Jan 2001		March 1965	40a Hambalt Road, Clapham, London, SW4 9EG

CHILDS, Rober David ACTIVE
Role: Secretary
Appointed on: 19 Aug 2026
Address: 27, Crabtree Lane, Great Bookham, Leatherhead, KT23 4PJ, England

DRAPER, Rochena Miriam ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1986
Address: The Bell House, 57 West Street, Dorking, RH4 1BS, England

FRANCIS, Cameron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1999
Address: The Bell House, 57 West Street, Dorking, RH4 1BS, England

JAMES, Nicola ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: England
Date of birth: October 1970
Address: Flat 1, 4 Knoll Road, Dorking, Surrey, RH4 3EW, England

SMITH, Ian Michael ACTIVE
Role: Director
Appointed on: 11 Dec 1998
Country of Residence: England
Date of birth: October 1968
Address: 51, Longwood Avenue, Waterlooville, Hampshire, PO8 8JA, England

CUTHBERT, William Charles David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 11 Oct 2005
Address: Flat 2, 4 Knoll Road, Dorking, RH4 3EW

DYE, Maxine Diane RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 28 Jun 2014
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

MALCOLM-COE, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1994
Address: 4 Knoll Road, Dorking, Surrey, RH4 3EW

NICHOLLS, Melissa Marie RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 16 Apr 2009
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

RUSSELL, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 28 Jun 2014
Resigned on: 11 Oct 2016
Address: 79, Markland Hill Lane, Bolton, BL1 5NU, England

WOOD, Julian Robert RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 31 Jan 2001
Address: 40a Hambalt Road, Clapham, London, SW4 9EG

BURY HILL ESTATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 20 Nov 2017
Resigned on: 18 Aug 2026
Address: The Bell House, 57 West Street, Dorking, RH4 1BS, England

MCLARENS ESTATE AGENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 20 Nov 2017
Address: 86a, South Street, Dorking, RH4 2EW, England

BERRIDGE, Jason Scott RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 01 Dec 1996
Date of birth: January 1969
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

CALLAGHAN, Kerry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: January 1946
Address: Flat 3, 4 Knoll Road, Dorking, Surrey, RH4 3EW

CALLAGHAN, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: June 1945
Address: Flat 3, 4 Knoll Road, Dorking, Surrey, RH4 3EW

COATES, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 03 Sep 1999
Date of birth: June 1970
Address: Flat 2 4 Knoll Road, Dorking, Surrey, RH4 3EW

CUTHBERT, William Charles David RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Sep 2006
Date of birth: June 1972
Address: Flat 2, 4 Knoll Road, Dorking, RH4 3EW

DYE, Maxine Diane RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 23 May 2026
Country of Residence: England
Date of birth: August 1967
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

FLOYD-WALKER, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: April 1947
Address: 4 Knoll Road, Dorking, Surrey, RH4 3EW

FLOYD-WALKER, Jacqueline Bickleigh RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 19 May 1994
Country of Residence: England
Date of birth: April 1947
Address: Lower Corndon, Chagford, Newton Abbot, Devon, TQ13 8EE

HALL, Simon RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 20 Dec 2005
Date of birth: February 1969
Address: Flat 1, 4 Knoll Road, Dorking, Surrey, RH4 3EW

KEMPSTER, Victoria Jane RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 01 Dec 1996
Date of birth: December 1970
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

LADKA, Dariusz Pawel RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: May 1985
Address: 86a, South Street, Dorking, RH4 2EW, England

MALCOLM-COE, Emilia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: October 1961
Address: 4 Knoll Road, Dorking, Surrey, RH4 3EW

MALCOLM-COE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: May 1962
Address: 4 Knoll Road, Dorking, Surrey, RH4 3EW

MANLEY, Ian Tudor RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 24 Sep 2007
Date of birth: October 1959
Address: Flat 4, 4 Knoll Road, Dorking, Surrey, RH4 3EW

MARLER, Christian Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: July 1972
Address: Flat 1 4, Knoll Road, Dorking, Surrey, RH4 3EW

NICHOLLS, Melissa Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 17 Apr 2009
Date of birth: July 1983
Address: Flat 2, 4 Knoll Road, Dorking, Surrey, RH4 3EW

PHILLIPS, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 03 Sep 1999
Date of birth: May 1970
Address: Flat 2 4 Knoll Road, Dorking, Surrey, RH4 3EW

RUSSELL, Sarah RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: September 1982
Address: 79, Markland Hill Lane, Bolton, BL1 5NU, United Kingdom

TILLARD, Katrina Joanne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: September 1967
Address: 4 Knoll Road, Dorking, Surrey, RH4 3EW

WOOD, Julian Robert RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 31 Jan 2001
Date of birth: March 1965
Address: 40a Hambalt Road, Clapham, London, SW4 9EG

Filing history

Timeline

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Charges

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Exemptions

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