117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 01687750
Status: ACTIVE
Incorporated / age: 20 December 198243 years
Registered office: 117 Waldegrave Road, Teddington, Middx, TW11 8LL
Accounts due: 31 December 2026
Confirmation statement due: 10 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:09 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
117 Waldegrave Road, Teddington, Middx, TW11 8LL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURTLE, Caroline Marie ACTIVE	Director	07 Sep 2014		England	September 1981	117 Waldegrave Road, Teddington, Middx, TW11 8LL
LAWRENCE, Christopher David RESIGNED	Secretary	15 Nov 1996	27 Oct 2006			117e Waldegrave Road, Teddington, Middlesex, TW11 8LL
MILES, Anthony David, Dr RESIGNED	Secretary		15 Nov 1996			117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
DOMAN, Simon Neil RESIGNED	Director	14 Nov 1997	01 Aug 2003		June 1972	Flat D 117 Waldergrave Road, Teddington, Middlesex, TW11 8DD
FORSYTH, Susan RESIGNED	Director		14 Jan 1994		November 1954	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
FRASER, Andrew RESIGNED	Director	20 Aug 1998	21 Oct 2003		May 1967	117b Waldegrave Road, Teddington, Middlesex, TW11 8LL
HARVEY, David Lloyd RESIGNED	Director	21 Oct 2003	22 Jan 2007		November 1967	22 Frobisher Close, Worthing, West Sussex, BN12 6EY
HUDSON, Trudi RESIGNED	Director	04 Apr 2003	28 Aug 2014	United Kingdom	October 1970	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
JONES, Lynne RESIGNED	Director		02 Apr 1997		April 1956	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
LAWRENCE, Christopher David RESIGNED	Director	14 Jan 1994	31 Aug 2007		January 1959	117e Waldegrave Road, Teddington, Middlesex, TW11 8LL
MILES, Anthony David, Dr RESIGNED	Director		15 Nov 1996		October 1960	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
MORGAN, Andrew James RESIGNED	Director	02 Apr 1997	25 May 2001		November 1971	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
MOSSOP, Andrew RESIGNED	Director		20 Aug 1998		July 1966	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
O'CONNOR, Patrick James RESIGNED	Director	01 Aug 2003	24 Jun 2005		August 1967	Flat D 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
TIVENDALE, Anne RESIGNED	Director		14 Nov 1997		June 1952	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
TURNBULL, Paul Jameson RESIGNED	Director	25 May 2001	04 Apr 2003		May 1973	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
WEBB, Nathalie RESIGNED	Director	15 Nov 1996	02 Mar 2001		December 1968	117c Waldegrave Road, Teddington, Middlesex, TW11 8LL

TURTLE, Caroline Marie ACTIVE
Role: Director
Appointed on: 07 Sep 2014
Country of Residence: England
Date of birth: September 1981
Address: 117 Waldegrave Road, Teddington, Middx, TW11 8LL

LAWRENCE, Christopher David RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 27 Oct 2006
Address: 117e Waldegrave Road, Teddington, Middlesex, TW11 8LL

MILES, Anthony David, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1996
Address: 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

DOMAN, Simon Neil RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 01 Aug 2003
Date of birth: June 1972
Address: Flat D 117 Waldergrave Road, Teddington, Middlesex, TW11 8DD

FORSYTH, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: November 1954
Address: 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

FRASER, Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 21 Oct 2003
Date of birth: May 1967
Address: 117b Waldegrave Road, Teddington, Middlesex, TW11 8LL

HARVEY, David Lloyd RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 22 Jan 2007
Date of birth: November 1967
Address: 22 Frobisher Close, Worthing, West Sussex, BN12 6EY

HUDSON, Trudi RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 117a Waldegrave Road, Teddington, Middlesex, TW11 8LL

JONES, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: April 1956
Address: 117a Waldegrave Road, Teddington, Middlesex, TW11 8LL

LAWRENCE, Christopher David RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 Aug 2007
Date of birth: January 1959
Address: 117e Waldegrave Road, Teddington, Middlesex, TW11 8LL

MILES, Anthony David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: October 1960
Address: 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

MORGAN, Andrew James RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 25 May 2001
Date of birth: November 1971
Address: 117a Waldegrave Road, Teddington, Middlesex, TW11 8LL

MOSSOP, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Date of birth: July 1966
Address: 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

O'CONNOR, Patrick James RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 24 Jun 2005
Date of birth: August 1967
Address: Flat D 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

TIVENDALE, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: June 1952
Address: 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL

TURNBULL, Paul Jameson RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 04 Apr 2003
Date of birth: May 1973
Address: 117a Waldegrave Road, Teddington, Middlesex, TW11 8LL

WEBB, Nathalie RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 02 Mar 2001
Date of birth: December 1968
Address: 117c Waldegrave Road, Teddington, Middlesex, TW11 8LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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