BRANTWOOD ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01634999
Status: ACTIVE
Incorporated / age: 12 May 198244 years
Registered office: 7 Burcott Gardens, Addlestone, KT15 2DE, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:22 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
7 Burcott Gardens, Addlestone, KT15 2DE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, David Paul ACTIVE	Secretary	22 Oct 2021				7, Burcott Gardens, Addlestone, KT15 2DE, England
DENNIS, Fiona ACTIVE	Director	16 Nov 2021		England	November 1961	7, Burcott Gardens, Addlestone, KT15 2DE, England
DICKINSON, Sophie ACTIVE	Director	01 Jan 2025		England	April 1992	7, Burcott Gardens, Addlestone, KT15 2DE, England
HARDING, Colin Michael ACTIVE	Director	03 Feb 2025		England	March 1961	7, Burcott Gardens, Addlestone, KT15 2DE, England
WILLIAMS, Jason ACTIVE	Director	11 May 1995		United Kingdom	November 1969	16 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ
GEM ESTATE MANAGEMENT (1995) LTD RESIGNED	Secretary	01 Jun 2009	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	31 Mar 2019			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2019	01 Apr 2021			Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary		01 Jun 2009			Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL
ALDERMAN, Christopher Andrew RESIGNED	Director	18 Sep 2017	23 May 2024	United Kingdom	July 1960	Whitemews Residential Lettings & Property Man Ltd, 24 Holborn Viaduct, London, EC1A 2BN, England
ASKEW, David John RESIGNED	Director	17 Jul 2006	20 Dec 2006		January 1956	36 Brantwood Court, West Byfleet, Surrey, KT14 6BU
BUNYARD, Sandy RESIGNED	Director	11 Sep 1997	16 Jul 1999		December 1946	41 Brantwood Court, West Byfleet, Surrey, KT14 6BU
CAMERON, Wendy Marilyn RESIGNED	Director		07 Apr 1995		May 1953	20 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ
DAVIS, Gwyneth RESIGNED	Director		08 Oct 1993		February 1903	11 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ
DAY, Henery Francis Geoffrey RESIGNED	Director		24 Oct 2006		April 1930	53 Brantwood Gardens, West Byfleet, Surrey, KT14 6BZ
GIBSON, Derek Leslie RESIGNED	Director	06 Oct 2009	07 Mar 2018	England	September 1946	Gem Estate Management Ltd, Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL
GREEN, Karen Linda RESIGNED	Director		04 Jun 2007		January 1962	23 Brantwood Court, West Byfleet, Surrey, KT14 6BU
HART, Andrea Louise RESIGNED	Director	11 May 1993	05 May 1997		August 1968	17 Brantwood Gardens, West Byfleet, Surrey, KT14 6BZ
HAWKINS, William John RESIGNED	Director		24 Jan 2003		January 1943	9 Brantwood Close, West Byfleet, Surrey, KT14 6BN
HUBBARD, Phyllis RESIGNED	Director	13 Jun 2006	21 Apr 2009		February 1926	15 Fosse Way, West Byfleet, Surrey, KT14 6BG
HUTCHINSON, Phyllis Alice Mary RESIGNED	Director		20 Mar 1997		March 1912	5 Brantwood Court, West Byfleet, Surrey, KT14 6BT
LONGDEN, Rosemary Elizabeth RESIGNED	Director	26 Jun 2008	19 Apr 2010		September 1950	1, Brantwood Court, West Byfleet, Surrey, KT14 6BU
NEVETT, Roland Denis Stephen RESIGNED	Director	25 Oct 2008	15 Dec 2015	United Kingdom	January 1947	Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
OXFORD, Ian Frances RESIGNED	Director	14 Jun 1999	11 Dec 2001		June 1942	10 Fosse Way, West Byfleet, Surrey, KT14 6BG
RAYNER, Ann Roberta RESIGNED	Director	06 Jul 2009	30 Dec 2020	United Kingdom	November 1937	Azabor, Madeira Road, West Byfleet, Surrey, KT14 6DD
REARDON, Angela RESIGNED	Director	13 Jun 2006	21 Sep 2006		June 1950	46 Brantwood Court, West Byfleet, Surrey, KT14 6BX
RODERICK, Margaret Jean RESIGNED	Director	01 Jan 2025	13 Oct 2025	England	February 1950	7, Burcott Gardens, Addlestone, KT15 2DE, England
SHERLOCK, John Richard RESIGNED	Director		28 Mar 2009		August 1954	5 Fosse Way, West Byfleet, Surrey, KT14 6BG
STEVENS, Juliet Sarah RESIGNED	Director	26 Jun 2008	28 Jun 2010		February 1980	4, Madeira Crescent, West Byfleet, Surrey, KT14 6BJ
SWIFT, Craig Alan RESIGNED	Director	17 Jul 2006	28 Jun 2010	England	March 1973	9 Brantwood Close, West Byfleet, Surrey, KT14 6BN
WHATLEY, Terrance RESIGNED	Director	25 Jul 2011	09 Jan 2026	England	December 1943	7, Burcott Gardens, Addlestone, KT15 2DE, England
WOOLNOUGH, Alan Herbert RESIGNED	Director	16 May 2001	06 Jul 2009		September 1935	1 Brantwood Drive, West Byfleet, Surrey, KT14 6BY

WHYTE, David Paul ACTIVE
Role: Secretary
Appointed on: 22 Oct 2021
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

DENNIS, Fiona ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: England
Date of birth: November 1961
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

DICKINSON, Sophie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1992
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

HARDING, Colin Michael ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: March 1961
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

WILLIAMS, Jason ACTIVE
Role: Director
Appointed on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 16 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ

GEM ESTATE MANAGEMENT (1995) LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 31 Mar 2019
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2019
Resigned on: 01 Apr 2021
Address: Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2009
Address: Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL

ALDERMAN, Christopher Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Whitemews Residential Lettings & Property Man Ltd, 24 Holborn Viaduct, London, EC1A 2BN, England

ASKEW, David John RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 20 Dec 2006
Date of birth: January 1956
Address: 36 Brantwood Court, West Byfleet, Surrey, KT14 6BU

BUNYARD, Sandy RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 16 Jul 1999
Date of birth: December 1946
Address: 41 Brantwood Court, West Byfleet, Surrey, KT14 6BU

CAMERON, Wendy Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: May 1953
Address: 20 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ

DAVIS, Gwyneth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: February 1903
Address: 11 Madeira Crescent, West Byfleet, Surrey, KT14 6BJ

DAY, Henery Francis Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2006
Date of birth: April 1930
Address: 53 Brantwood Gardens, West Byfleet, Surrey, KT14 6BZ

GIBSON, Derek Leslie RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 07 Mar 2018
Country of Residence: England
Date of birth: September 1946
Address: Gem Estate Management Ltd, Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL

GREEN, Karen Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2007
Date of birth: January 1962
Address: 23 Brantwood Court, West Byfleet, Surrey, KT14 6BU