PETALORD LIMITED

Company summary

Company number: 01569241
Status: ACTIVE
Incorporated / age: 22 June 198145 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 31 October 2026
Confirmation statement due: 29 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:02 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
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Valerie Kay ACTIVE	Secretary					Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
MERRIFIELD, Craig Spencer ACTIVE	Director	10 Jun 2026		United Kingdom	November 1972	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
OWEN, Emily Louise ACTIVE	Director	22 Jun 2023		England	September 1992	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
SINHA-ROY, Rono Tanay ACTIVE	Director	17 Oct 2002		United Kingdom	September 1942	13 Pinkerton Place, Riggindale Road, London, SW16 1QS
TAZI, Samir ACTIVE	Director	07 Jun 2021		England	April 1982	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
BALDOCK, David Edward RESIGNED	Director		27 May 1999		September 1945	11 Pinkerton Place, London, SW16 1QS
CLARKE, Simon James RESIGNED	Director	26 Oct 1992	30 Jul 1997		March 1967	23 Pinkerton Place, London, SW16 1QS
FERGUSON, Christina Pamela RESIGNED	Director	01 Jul 2005	27 Jul 2006		September 1978	20 Pinkerton Place, Riggindale Road, London, SW16 1QS
GARDNER, Susan Kathryn RESIGNED	Director	01 Sep 2006	20 Dec 2009		February 1959	22 Pinkerton Place, Riggindale Road, London, SW16 1QS
GARDNER, Susan Kathryn RESIGNED	Director		26 Oct 1992		February 1959	22 Pinkerton Place, Riggindale Road, London, SW16 1QS
HATRICK, Matthew RESIGNED	Director	06 Jan 2020	11 Feb 2022	England	August 1991	C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
JOHNSTON, Louise RESIGNED	Director		28 Sep 1994		July 1964	6 Pinkerton Place, London, SW16 1QS
KHAN, James Maxted RESIGNED	Director	17 Oct 2002	24 Feb 2005		September 1967	18 Pinkerton Place, Riggindale Road, London, SW16 1QS
MCKENNA, Mary Stephanie RESIGNED	Director	01 Feb 2000	26 Apr 2002		January 1962	1 Pinkerton Place, Riggindale Road, London, SW16 1QS
MORRIS, Stuart RESIGNED	Director	07 Jun 2021	28 Aug 2026	England	April 1986	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
MURPHY-SMITH, Alanah RESIGNED	Director	06 Jan 2020	31 May 2026	United Kingdom	September 1991	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
MURRAY, Patricia Marie RESIGNED	Director	08 Jun 1998	25 Jul 2000		December 1944	2 Pinkerton Place, Riggindale Road, Streatham, London, SW16 1QS
NEAL, Jonathan Dinnis RESIGNED	Director	28 Sep 1994	14 Feb 1998		March 1964	8 Pinkerton Place, Tooting Rec Gardens, London, SW16 1QS
PULLEN, David RESIGNED	Director	25 Jan 2012	31 Jan 2015	Uk	June 1971	Flat 12, Pinkerton Place, Streatham Park, London, SW16 1QS, Uk
STALLION, William RESIGNED	Director		01 Sep 2026	United Kingdom	September 1942	17 Pinkerton Place, Riggindale Road, London, SW16 1QS
TURNER, Barbara Canham RESIGNED	Director		31 Jan 2010		October 1921	9 Pinkerton Place, Riggindale Road, London, SW16 1QS
YAN NOORDEN, Michele Jacqueline RESIGNED	Director		01 May 1995		July 1964	4 Pinkerton Place, London, SW16 1QS

LEE, Valerie Kay ACTIVE
Role: Secretary
Appointed on:
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

MERRIFIELD, Craig Spencer ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

OWEN, Emily Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: September 1992
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SINHA-ROY, Rono Tanay ACTIVE
Role: Director
Appointed on: 17 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 13 Pinkerton Place, Riggindale Road, London, SW16 1QS

TAZI, Samir ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: England
Date of birth: April 1982
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

BALDOCK, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Date of birth: September 1945
Address: 11 Pinkerton Place, London, SW16 1QS

CLARKE, Simon James RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 30 Jul 1997
Date of birth: March 1967
Address: 23 Pinkerton Place, London, SW16 1QS

FERGUSON, Christina Pamela RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 27 Jul 2006
Date of birth: September 1978
Address: 20 Pinkerton Place, Riggindale Road, London, SW16 1QS

GARDNER, Susan Kathryn RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 20 Dec 2009
Date of birth: February 1959
Address: 22 Pinkerton Place, Riggindale Road, London, SW16 1QS

GARDNER, Susan Kathryn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: February 1959
Address: 22 Pinkerton Place, Riggindale Road, London, SW16 1QS

HATRICK, Matthew RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: August 1991
Address: C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

JOHNSTON, Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: July 1964
Address: 6 Pinkerton Place, London, SW16 1QS