BOLTERS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01665361
Status: ACTIVE
Incorporated / age: 20 September 198244 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:37 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
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Feb 2025				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
SHIELDS, David ACTIVE	Director	11 Jul 2019		England	May 1969	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
COOK, Alfred Reginald RESIGNED	Secretary		13 Mar 1991			14 Macmillan House, Banstead, Surrey, SM7 2AQ
MARROW, Colin John RESIGNED	Secretary		03 Jun 1996			14 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
MOSLEY, Stephen Nicholas RESIGNED	Secretary	26 Oct 2005	19 Jul 2006			11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
MOSLEY, Stephen Nicholas RESIGNED	Secretary	02 Oct 2003	19 Jul 2006			11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
OCONNOR, Simon John RESIGNED	Secretary	24 Aug 1998	01 Oct 2003			13 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL
OLIVER, Adrian Peter RESIGNED	Secretary	19 Jul 2006	03 Sep 2015			12 Tillingdown Lane, Caterham, Surrey, CR3 6RU
OLIVER, Adrian Peter RESIGNED	Secretary	12 Oct 2005	26 Oct 2005			12 Tillingdown Lane, Caterham, Surrey, CR3 6RU
STARKEY, David Henry RESIGNED	Secretary	03 Jun 1996	30 Jun 1998			13 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	09 Mar 2021	31 Jan 2025			Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
BEAL, Philip James RESIGNED	Director	03 Sep 2014	30 Oct 2017	England	September 1939	11 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ, England
BEDFORD, Roger Graham RESIGNED	Director	26 Oct 2005	20 May 2015	England	September 1949	2 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ
COOK, Alfred Reginald RESIGNED	Director		13 Mar 1991		May 1924	14 Macmillan House, Banstead, Surrey, SM7 2AQ
DAVEY, Christopher RESIGNED	Director	18 Apr 2016	21 Dec 2020	United Kingdom	August 1959	No.1 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, United Kingdom
FISHER, Adrian Geoffrey RESIGNED	Director	11 Jul 2019	24 Sep 2021	England	December 1944	Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
HEAD, Jeffrey Richard RESIGNED	Director	27 Oct 2015	23 Dec 2020	United Kingdom	January 1956	8 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
IBBS, Graham RESIGNED	Director	30 Nov 2023	28 Mar 2025	United Kingdom	September 1951	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
JAGROOP, Lisa Lavika RESIGNED	Director	18 Jul 2018	21 Oct 2022	England	September 1970	Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
JAGROOP, Lisa Lavika RESIGNED	Director	03 Sep 2014	23 Feb 2015	England	September 1970	7 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, England
KING, Barbara Anne RESIGNED	Director		06 Jan 1995		April 1957	12 Macmillan House, Banstead, Surrey, SM7 2AQ
MARROW, Colin John RESIGNED	Director		03 Jun 1996		February 1957	14 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
MCCORMACK, Angela Marie RESIGNED	Director	03 Jun 1996	04 Jul 2000		August 1961	5 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ
MCNEICE, Keru Anne RESIGNED	Director	27 Oct 2015	24 Oct 2016	United Kingdom	February 1993	5 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN, United Kingdom
MOSLEY, Stephen Nicholas RESIGNED	Director	22 Apr 2002	19 Jul 2006		April 1967	11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
OCONNOR, Simon John RESIGNED	Director	29 Oct 1997	01 Oct 2003		July 1965	13 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL
RUMBLE, Anthony Frederick RESIGNED	Director	11 Jul 2012	24 Feb 2016	Uk	April 1952	12 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, Uk
ST JOHN, Edward Ian RESIGNED	Director	01 Mar 2016	01 Feb 2019	United Kingdom	April 1945	62, Buckingham Way, Wallington, Surrey, SM6 9LT, United Kingdom
STARKEY, David Henry RESIGNED	Director	03 Jun 1996	30 Jun 1998		January 1936	13 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH
STENSON, Roger Leslie RESIGNED	Director	03 Jun 1996	27 May 1997		November 1947	12 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN
SURRY, Peter Anthony RESIGNED	Director	15 Aug 1994	06 Sep 2001		June 1960	6 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH
TURLEY, Philip John RESIGNED	Director	24 Aug 1998	25 Aug 2005		September 1940	3 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH
WEST, Daniel Barry RESIGNED	Director	27 Oct 2015	02 Aug 2019	United Kingdom	March 1988	7 Palmerston House, Dunnymans Road, Banstead, Surrey, SM7 2AH, United Kingdom
WILKES, Jeffrey Frederick RESIGNED	Director		14 Aug 1992		October 1955	4 Palmerston House, Banstead, Surrey, SM7 2AH

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

SHIELDS, David ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: England
Date of birth: May 1969
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

COOK, Alfred Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1991
Address: 14 Macmillan House, Banstead, Surrey, SM7 2AQ

MARROW, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1996
Address: 14 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

MOSLEY, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 19 Jul 2006
Address: 11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

MOSLEY, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 19 Jul 2006
Address: 11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

OCONNOR, Simon John RESIGNED
Role: Secretary
Appointed on: 24 Aug 1998
Resigned on: 01 Oct 2003
Address: 13 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL

OLIVER, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 03 Sep 2015
Address: 12 Tillingdown Lane, Caterham, Surrey, CR3 6RU

OLIVER, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 26 Oct 2005
Address: 12 Tillingdown Lane, Caterham, Surrey, CR3 6RU

STARKEY, David Henry RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 30 Jun 1998
Address: 13 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2021
Resigned on: 31 Jan 2025
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

BEAL, Philip James RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: September 1939
Address: 11 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ, England

BEDFORD, Roger Graham RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: September 1949
Address: 2 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ

COOK, Alfred Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1991
Date of birth: May 1924
Address: 14 Macmillan House, Banstead, Surrey, SM7 2AQ

DAVEY, Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: No.1 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, United Kingdom

FISHER, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: December 1944
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

HEAD, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 8 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

IBBS, Graham RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

JAGROOP, Lisa Lavika RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: September 1970
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

JAGROOP, Lisa Lavika RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 23 Feb 2015
Country of Residence: England
Date of birth: September 1970
Address: 7 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, England

KING, Barbara Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Date of birth: April 1957
Address: 12 Macmillan House, Banstead, Surrey, SM7 2AQ

MARROW, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1996
Date of birth: February 1957
Address: 14 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

MCCORMACK, Angela Marie RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 04 Jul 2000
Date of birth: August 1961
Address: 5 Macmillan House, Basing Road, Banstead, Surrey, SM7 2AQ

MCNEICE, Keru Anne RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1993
Address: 5 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN, United Kingdom

MOSLEY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 19 Jul 2006
Date of birth: April 1967
Address: 11 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

OCONNOR, Simon John RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 01 Oct 2003
Date of birth: July 1965
Address: 13 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL

RUMBLE, Anthony Frederick RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 24 Feb 2016
Country of Residence: Uk
Date of birth: April 1952
Address: 12 Churchill House, Dunnymans Road, Banstead, Surrey, SM7 2AL, Uk

ST JOHN, Edward Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 62, Buckingham Way, Wallington, Surrey, SM6 9LT, United Kingdom

STARKEY, David Henry RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 30 Jun 1998
Date of birth: January 1936
Address: 13 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH

STENSON, Roger Leslie RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 27 May 1997
Date of birth: November 1947
Address: 12 Asquith House, Dunnymans Road, Banstead, Surrey, SM7 2AN

SURRY, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 06 Sep 2001
Date of birth: June 1960
Address: 6 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH

TURLEY, Philip John RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 25 Aug 2005
Date of birth: September 1940
Address: 3 Palmerston House, Basing Road, Banstead, Surrey, SM7 2AH

WEST, Daniel Barry RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 7 Palmerston House, Dunnymans Road, Banstead, Surrey, SM7 2AH, United Kingdom

WILKES, Jeffrey Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: October 1955
Address: 4 Palmerston House, Banstead, Surrey, SM7 2AH

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