WHYTEACRE (1981) LIMITED

Company summary

Company number: 01599103
Status: ACTIVE
Incorporated / age: 23 November 198144 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:35 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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WHYTEACRE (1981) LIMITED

Company summary

Company number: 01599103
Status: ACTIVE
Incorporated / age: 23 November 198144 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:35 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
FULLER, Mark Peter ACTIVE	Secretary	01 Oct 2016				Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
BEER, Leeanne ACTIVE	Director	23 Apr 2015		England	November 1980	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
GODDARD, Angela ACTIVE	Director	31 Oct 2017		England	November 1965	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
GODDARD, Ken ACTIVE	Director	28 Nov 2024		England	February 1961	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
MCGAREL, Peter ACTIVE	Director	31 Oct 2017		England	November 1968	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
TILLS, June Alice Mary RESIGNED	Secretary		19 Apr 2016			28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
ATKINS, Philip Anthony RESIGNED	Director	19 Apr 2016	23 Nov 2022	United Kingdom	July 1989	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
BEAGLEY, Howard RESIGNED	Director	24 Aug 2007	23 Apr 2015	Great Britain	February 1976	21 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
COOPER, Raymond Anthony RESIGNED	Director		23 Apr 2015	Great Britain	February 1966	33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
DALES, Valerie Eileen RESIGNED	Director	04 Mar 2005	20 Mar 2023	United Kingdom	November 1951	31 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
FOWLEY, Kim Nicola RESIGNED	Director	05 Apr 2002	03 Jul 2008		April 1970	25 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
GIBBS, Christopher Paul RESIGNED	Director	21 Mar 1997	15 Oct 1999		January 1966	16 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
HOOK, Claire Elizabeth RESIGNED	Director		22 Feb 1994		April 1962	36 Whyteacre, Whyteleafe, Surrey, CR3 0BG
JOHNSTONE, Robert Brian RESIGNED	Director	09 Apr 2008	23 Apr 2015	Great Britain	May 1950	13, Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 6YT
JONES, Frank Gregory RESIGNED	Director		06 Mar 1997		March 1945	26 Whyteacre, Whyteleafe, Surrey, CR3 0BG
LIGHTFOOT, Janet Elizabeth Fox RESIGNED	Director	04 Jan 1999	01 Aug 2007		May 1964	14 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
LOCKE, Lisa Jane RESIGNED	Director	08 Feb 1994	04 Aug 2000		February 1973	21 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
LOCKE, Michael Christopher RESIGNED	Director	04 Oct 1999	04 Aug 2000		June 1969	28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
POLLARD, Richie RESIGNED	Director	23 Apr 2015	07 Mar 2017	England	July 1981	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
SIMON, Neil RESIGNED	Director	13 Nov 2000	03 Mar 2005		July 1976	27 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
SIMPSON, Janet Ruth RESIGNED	Director	11 Jul 2000	02 Jan 2002		April 1963	35 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
THATCHER, Gary RESIGNED	Director	23 Apr 2015	23 Oct 2017	England	July 1984	33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG, England
TILLS, June Alice Mary RESIGNED	Director		19 Apr 2016	Great Britain	January 1932	28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG
WISE, Martine RESIGNED	Director	08 Jan 1992	14 Dec 1998		March 1969	12 Whyteacre, Whyteleafe, Surrey, CR3 0BG

FULLER, Mark Peter ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

BEER, Leeanne ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: November 1980
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

GODDARD, Angela ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1965
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

GODDARD, Ken ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: February 1961
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

MCGAREL, Peter ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1968
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

TILLS, June Alice Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 2016
Address: 28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

ATKINS, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

BEAGLEY, Howard RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 23 Apr 2015
Country of Residence: Great Britain
Date of birth: February 1976
Address: 21 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

COOPER, Raymond Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2015
Country of Residence: Great Britain
Date of birth: February 1966
Address: 33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

DALES, Valerie Eileen RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 31 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

FOWLEY, Kim Nicola RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 03 Jul 2008
Date of birth: April 1970
Address: 25 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

GIBBS, Christopher Paul RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 15 Oct 1999
Date of birth: January 1966
Address: 16 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

HOOK, Claire Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: April 1962
Address: 36 Whyteacre, Whyteleafe, Surrey, CR3 0BG

JOHNSTONE, Robert Brian RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 23 Apr 2015
Country of Residence: Great Britain
Date of birth: May 1950
Address: 13, Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 6YT

JONES, Frank Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Date of birth: March 1945
Address: 26 Whyteacre, Whyteleafe, Surrey, CR3 0BG

LIGHTFOOT, Janet Elizabeth Fox RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Aug 2007
Date of birth: May 1964
Address: 14 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

LOCKE, Lisa Jane RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 04 Aug 2000
Date of birth: February 1973
Address: 21 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

LOCKE, Michael Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 04 Aug 2000
Date of birth: June 1969
Address: 28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

POLLARD, Richie RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: July 1981
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SIMON, Neil RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 03 Mar 2005
Date of birth: July 1976
Address: 27 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

SIMPSON, Janet Ruth RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 02 Jan 2002
Date of birth: April 1963
Address: 35 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

THATCHER, Gary RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: July 1984
Address: 33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG, England

TILLS, June Alice Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2016
Country of Residence: Great Britain
Date of birth: January 1932
Address: 28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

WISE, Martine RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 14 Dec 1998
Date of birth: March 1969
Address: 12 Whyteacre, Whyteleafe, Surrey, CR3 0BG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FULLER, Mark Peter ACTIVE

Secretary

01 Oct 2016

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

BEER, Leeanne ACTIVE

Director

23 Apr 2015

England

November 1980

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

GODDARD, Angela ACTIVE

Director

31 Oct 2017

England

November 1965

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

GODDARD, Ken ACTIVE

Director

28 Nov 2024

England

February 1961

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

MCGAREL, Peter ACTIVE

Director

31 Oct 2017

England

November 1968

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

TILLS, June Alice Mary RESIGNED

Secretary

19 Apr 2016

28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

ATKINS, Philip Anthony RESIGNED

Director

19 Apr 2016

23 Nov 2022

United Kingdom

July 1989

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

BEAGLEY, Howard RESIGNED

Director

24 Aug 2007

23 Apr 2015

Great Britain

February 1976

21 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

COOPER, Raymond Anthony RESIGNED

Director

23 Apr 2015

Great Britain

February 1966

33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

DALES, Valerie Eileen RESIGNED

Director

04 Mar 2005

20 Mar 2023

United Kingdom

November 1951

31 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

FOWLEY, Kim Nicola RESIGNED

Director

05 Apr 2002

03 Jul 2008

April 1970

25 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

GIBBS, Christopher Paul RESIGNED

Director

21 Mar 1997

15 Oct 1999

January 1966

16 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

HOOK, Claire Elizabeth RESIGNED

Director

22 Feb 1994

April 1962

36 Whyteacre, Whyteleafe, Surrey, CR3 0BG

JOHNSTONE, Robert Brian RESIGNED

Director

09 Apr 2008

23 Apr 2015

Great Britain

May 1950

13, Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 6YT

JONES, Frank Gregory RESIGNED

Director

06 Mar 1997

March 1945

26 Whyteacre, Whyteleafe, Surrey, CR3 0BG

LIGHTFOOT, Janet Elizabeth Fox RESIGNED

Director

04 Jan 1999

01 Aug 2007

May 1964

14 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

LOCKE, Lisa Jane RESIGNED

Director

08 Feb 1994

04 Aug 2000

February 1973

21 Whyteacre Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

LOCKE, Michael Christopher RESIGNED

Director

04 Oct 1999

04 Aug 2000

June 1969

28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

POLLARD, Richie RESIGNED

Director

23 Apr 2015

07 Mar 2017

England

July 1981

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SIMON, Neil RESIGNED

Director

13 Nov 2000

03 Mar 2005

July 1976

27 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

SIMPSON, Janet Ruth RESIGNED

Director

11 Jul 2000

02 Jan 2002

April 1963

35 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

THATCHER, Gary RESIGNED

Director

23 Apr 2015

23 Oct 2017

England

July 1984

33 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG, England

TILLS, June Alice Mary RESIGNED

Director

19 Apr 2016

Great Britain

January 1932

28 Whyteacre, Court Bushes Road, Whyteleafe, Surrey, CR3 0BG

WISE, Martine RESIGNED

Director

08 Jan 1992

14 Dec 1998

March 1969

12 Whyteacre, Whyteleafe, Surrey, CR3 0BG