SECOND STANISLAUS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01606311
Status: ACTIVE
Incorporated / age: 31 December 198144 years
Registered office: Cbs House, Legion Court,, Ewhurst Road, Cranleigh, GU6 7HX, England
Accounts due: 31 October 2026
Confirmation statement due: 11 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Cbs House, Legion Court,, Ewhurst Road, Cranleigh, GU6 7HX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Shabena ACTIVE	Secretary	01 Feb 2021				Cbs House, Legion Court,, Ewhurst Road, Cranleigh, GU6 7HX, England
BINDSCHEDLER, Roger John Bernard ACTIVE	Director	31 Jan 2016		England	May 1963	50, York Road, Woking, GU22 7XN, United Kingdom
EVANS, Darren Gregory ACTIVE	Director	31 Jan 2016		United Kingdom	November 1966	22 Tresillian Way, Tresillian Way, Woking, GU21 3DL, England
ARABIN JONES, Andrew George RESIGNED	Secretary	11 Jun 2003	01 Dec 2007			Woodneux, Saunders Lane Hook Heath, Woking, Surrey, GU22 0NU
CLEWLEY, Susan Jane RESIGNED	Secretary	11 Jan 1994	25 May 1999			39 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN
FISHER, Daniel RESIGNED	Secretary	31 May 2003	11 Jun 2003			51 Hallington Close, Woking, Surrey, GU21 3BW
JEFFERY, Susan Jane RESIGNED	Secretary	03 Oct 2000	12 Jun 2001			54 Hallington Close, Woking, Surrey, GU21 3BW
LAKE, Vanessa Louise RESIGNED	Secretary	14 Dec 2007	01 Feb 2021			2 South Road, Bisley, Surrey, GU24 9ES
NICHOLSON, Dawn Clare RESIGNED	Secretary	01 Jun 2001	30 May 2003			58 Hallington Close, Woking, Surrey, GU21 3BW
OGILVIE, Duncan RESIGNED	Secretary	30 Jun 1999	02 Oct 2000			45 Hallington Close, Woking, Surrey, GU21 3BN
WRIGHT, Simon John RESIGNED	Secretary	15 Feb 1993	11 Jan 1994			38 Hallington Close, Woking, Surrey, GU21 3BN
WRIGHT, Tessa RESIGNED	Secretary		15 Feb 1993			38 Hallington Close, Woking, Surrey, GU21 3BN
BATEMAN, Lee Peter RESIGNED	Director	30 Jun 1999	07 Jan 2003		April 1972	51 Hallington Close, Woking, Surrey, GU21 3BW
BENTON, Janet Frances RESIGNED	Director	12 Sep 2010	31 Jan 2016	England	November 1958	40, Hallington Close, Woking, Surrey, GU21 3BN, England
CARTER, Paul William John RESIGNED	Director	06 Feb 1996	18 Jan 2000		December 1937	Puddingckae Farmhouse, Puddingcake Lane Rolvenden, Cranbrook, Kent, TN17 4JS
CLEWLEY, Susan Jane RESIGNED	Director	31 Jan 1997	25 May 1999		April 1964	39 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN
DUFFIN, Mark John RESIGNED	Director	30 Jun 1999	02 Oct 2000		December 1964	47 Hallington Close, Woking, Surrey, GU21 3BN
FISHER, Daniel RESIGNED	Director	08 Mar 2004	29 Mar 2006		October 1973	51 Hallington Close, Woking, Surrey, GU21 3BW
JEFFERY, Susan Jane RESIGNED	Director	30 Jun 1999	12 Jun 2001		May 1963	54 Hallington Close, Woking, Surrey, GU21 3BW
LAKE, Vanessa Louise RESIGNED	Director	14 Nov 2007	01 Feb 2021	United Kingdom	June 1970	2 South Road, Bisley, Surrey, GU24 9ES
LAKE, Vanessa Louise RESIGNED	Director	12 Feb 2003	08 Mar 2004		June 1970	45 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN
LEANE, Andrew James RESIGNED	Director	14 Nov 2007	21 Jul 2015	United Kingdom	July 1982	27, Send Close, Woking, Surrey, GU23 7EL, England
MACNEILL, Keith RESIGNED	Director	01 Dec 1991	13 Apr 1999		October 1957	55 Hallington Close, Woking, Surrey, GU21 3BW
MURRELL, Harriet RESIGNED	Director	08 Jul 2004	05 Mar 2009		July 1977	49 Hallington Close, Woking, Surrey, GU21 3BW
POOR, Kathryn Jane RESIGNED	Director	25 Nov 1991	30 Sep 1996		July 1961	41 Hallington Close, Woking, Surrey, GU21 3BN
READ, Richard Kenneth RESIGNED	Director	29 Mar 2006	01 Dec 2007		January 1975	39 Hallington Close, Woking, Surrey, GU21 3BN
SCOTT, Leon RESIGNED	Director	05 Mar 2009	12 Sep 2010	United Kingdom	April 1970	51, Hallington Close, Woking, Surrey, GU21 3BW
SPENCER, Jennifer Anne RESIGNED	Director	03 Oct 2000	21 Nov 2002		February 1977	56 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BW
TONG, Ian Leslie RESIGNED	Director		25 Nov 1991	England	March 1958	2 Compton Manor, High Street Compton, Newbury, Berkshire, RG20 6NJ
UPWOOD, Wayne RESIGNED	Director	28 Jan 1995	19 Dec 1997		March 1965	42 Hallington Close, Woking, Surrey, GU21 3BN
WHITE, Simon Nigel RESIGNED	Director		01 Feb 1992		September 1961	47 Hallington Close, Woking, Surrey, GU21 3BN
WHITWORTH, Helen RESIGNED	Director	06 Jan 2003	19 Jul 2004		April 1968	44 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN
WRIGHT, Simon John RESIGNED	Director	09 May 1998	13 Apr 1999		September 1965	38 Hallington Close, Woking, Surrey, GU21 3BN
WRIGHT, Simon John RESIGNED	Director		06 Feb 1996		September 1965	38 Hallington Close, Woking, Surrey, GU21 3BN

KHAN, Shabena ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Cbs House, Legion Court,, Ewhurst Road, Cranleigh, GU6 7HX, England

BINDSCHEDLER, Roger John Bernard ACTIVE
Role: Director
Appointed on: 31 Jan 2016
Country of Residence: England
Date of birth: May 1963
Address: 50, York Road, Woking, GU22 7XN, United Kingdom

EVANS, Darren Gregory ACTIVE
Role: Director
Appointed on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 22 Tresillian Way, Tresillian Way, Woking, GU21 3DL, England

ARABIN JONES, Andrew George RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 01 Dec 2007
Address: Woodneux, Saunders Lane Hook Heath, Woking, Surrey, GU22 0NU

CLEWLEY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 25 May 1999
Address: 39 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN

FISHER, Daniel RESIGNED
Role: Secretary
Appointed on: 31 May 2003
Resigned on: 11 Jun 2003
Address: 51 Hallington Close, Woking, Surrey, GU21 3BW

JEFFERY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 12 Jun 2001
Address: 54 Hallington Close, Woking, Surrey, GU21 3BW

LAKE, Vanessa Louise RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 01 Feb 2021
Address: 2 South Road, Bisley, Surrey, GU24 9ES

NICHOLSON, Dawn Clare RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 May 2003
Address: 58 Hallington Close, Woking, Surrey, GU21 3BW

OGILVIE, Duncan RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 02 Oct 2000
Address: 45 Hallington Close, Woking, Surrey, GU21 3BN

WRIGHT, Simon John RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 11 Jan 1994
Address: 38 Hallington Close, Woking, Surrey, GU21 3BN

WRIGHT, Tessa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 38 Hallington Close, Woking, Surrey, GU21 3BN

BATEMAN, Lee Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 07 Jan 2003
Date of birth: April 1972
Address: 51 Hallington Close, Woking, Surrey, GU21 3BW

BENTON, Janet Frances RESIGNED
Role: Director
Appointed on: 12 Sep 2010
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1958
Address: 40, Hallington Close, Woking, Surrey, GU21 3BN, England

CARTER, Paul William John RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 18 Jan 2000
Date of birth: December 1937
Address: Puddingckae Farmhouse, Puddingcake Lane Rolvenden, Cranbrook, Kent, TN17 4JS

CLEWLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 25 May 1999
Date of birth: April 1964
Address: 39 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN

DUFFIN, Mark John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 02 Oct 2000
Date of birth: December 1964
Address: 47 Hallington Close, Woking, Surrey, GU21 3BN

FISHER, Daniel RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 29 Mar 2006
Date of birth: October 1973
Address: 51 Hallington Close, Woking, Surrey, GU21 3BW

JEFFERY, Susan Jane RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 12 Jun 2001
Date of birth: May 1963
Address: 54 Hallington Close, Woking, Surrey, GU21 3BW

LAKE, Vanessa Louise RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 South Road, Bisley, Surrey, GU24 9ES

LAKE, Vanessa Louise RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 08 Mar 2004
Date of birth: June 1970
Address: 45 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN

LEANE, Andrew James RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 27, Send Close, Woking, Surrey, GU23 7EL, England

MACNEILL, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 13 Apr 1999
Date of birth: October 1957
Address: 55 Hallington Close, Woking, Surrey, GU21 3BW

MURRELL, Harriet RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 05 Mar 2009
Date of birth: July 1977
Address: 49 Hallington Close, Woking, Surrey, GU21 3BW

POOR, Kathryn Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 30 Sep 1996
Date of birth: July 1961
Address: 41 Hallington Close, Woking, Surrey, GU21 3BN

READ, Richard Kenneth RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 01 Dec 2007
Date of birth: January 1975
Address: 39 Hallington Close, Woking, Surrey, GU21 3BN

SCOTT, Leon RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 12 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 51, Hallington Close, Woking, Surrey, GU21 3BW

SPENCER, Jennifer Anne RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 21 Nov 2002
Date of birth: February 1977
Address: 56 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BW

TONG, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Country of Residence: England
Date of birth: March 1958
Address: 2 Compton Manor, High Street Compton, Newbury, Berkshire, RG20 6NJ

UPWOOD, Wayne RESIGNED
Role: Director
Appointed on: 28 Jan 1995
Resigned on: 19 Dec 1997
Date of birth: March 1965
Address: 42 Hallington Close, Woking, Surrey, GU21 3BN

WHITE, Simon Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: September 1961
Address: 47 Hallington Close, Woking, Surrey, GU21 3BN

WHITWORTH, Helen RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 19 Jul 2004
Date of birth: April 1968
Address: 44 Hallington Close, Goldsworth Park, Woking, Surrey, GU21 3BN

WRIGHT, Simon John RESIGNED
Role: Director
Appointed on: 09 May 1998
Resigned on: 13 Apr 1999
Date of birth: September 1965
Address: 38 Hallington Close, Woking, Surrey, GU21 3BN

WRIGHT, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Date of birth: September 1965
Address: 38 Hallington Close, Woking, Surrey, GU21 3BN

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

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.