MARLYN LODGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01710262
Status: ACTIVE
Incorporated / age: 28 March 198343 years
Registered office: Holmwood, Oaken Drive, Claygate, Esher, Surrey, KT10 0DL
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:34 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
Holmwood, Oaken Drive, Claygate, Esher, Surrey, KT10 0DL
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, Barry John ACTIVE	Secretary	27 Jul 1992				410 Marlyn Lodge, Mansell Street, London, E1 8RB
FITZPATRICK, Barry John ACTIVE	Director			United Kingdom	April 1948	410 Marlyn Lodge, Mansell Street, London, E1 8RB
HOVEY, Samantha Jane ACTIVE	Director	31 Mar 2012		England	October 1970	602 Marlyn Lodge, Portsoken Street, London, E1 8RB, England
CHARITY, David Ellis RESIGNED	Secretary		27 Jul 1992			2 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
ROBINSON, Christopher John RESIGNED	Secretary	18 Oct 2008	01 Jan 2012			244, Shoebury Road, Southend On Sea, Essex, SS1 3RG
BAILEY, Derrick Allen, Mr. RESIGNED	Director		01 Apr 2015	United Kingdom	February 1930	109 Marlyn Lodge, Mansell Street, London, E1 8RB
BASTIN, Clive David RESIGNED	Director		02 Nov 1993		March 1937	Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
BIRD, John Basil Thomas RESIGNED	Director		10 Oct 1997		February 1926	603 Marlyn Lodge, Mansell Street, London, E1 8RB
CHARITY, David Ellis RESIGNED	Director		14 Aug 2000		April 1941	2 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
ELLIS, Andrew RESIGNED	Director	01 Jan 2016	01 Apr 2026	United Kingdom	April 1979	67, High Road East, Felixstowe, IP11 9PT, England
ELLIS, Michael RESIGNED	Director	17 Jul 1996	01 May 2026	United Kingdom	August 1945	203 Marlyn Lodge, Mansell Street, London, E1 8RB
EVANS, Michelle Anne RESIGNED	Director	03 Apr 2006	01 Jan 2016	United Kingdom	August 1973	206 Marlyn Lodge Portsoken Street, London, E1 8RB
EVANS, Robert RESIGNED	Director	01 Jan 2020	01 Dec 2024	England	July 1968	Holmwood, Oaken Drive, Claygate, Esher, Surrey, KT10 0DL
EVANS, Robert Simon RESIGNED	Director	09 Sep 1999	29 Mar 2006		July 1968	508 Marlyn Lodge, Portsoken Street, London, E1 8RB
GIBBS, Alan John RESIGNED	Director	27 Feb 2001	01 Jan 2017	United Kingdom	June 1950	106, Portsoken Street, London, E1 8RB, England
HANCOCK, Michael Francis RESIGNED	Director		18 Jun 1993		July 1952	Jasmine Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ
HARRIS, Bernard Arthur RESIGNED	Director	11 Mar 1998	01 Sep 2024	United Kingdom	July 1945	601 Marlyn Lodge, Mansell Street, London, E1 8RB
HARRISON, Paul Arthur RESIGNED	Director	01 Jan 2025	01 May 2026	United Kingdom	October 1955	Flat 58, Argyll Road, Building 50, London, SE18 6PG, England
HARTIGAN, Stephen Alexander RESIGNED	Director	01 Jan 2025	01 May 2026	England	August 1952	Maskee, Tudor Close, Great Bookham, Leatherhead, KT23 3DP, England
HAYES, Michelle Ann RESIGNED	Director	01 Jan 2025	01 May 2026	England	August 1973	7 Barley Close, Barley Close, Langdon Hills, Basildon, SS16 6SF, England
KENT, Peter Humphreys RESIGNED	Director		22 May 2023	United Kingdom	April 1937	Cherry Ground, Holbrook, Suffolk, IP9 2PS
MARKS, James RESIGNED	Director		01 Apr 1995		July 1923	Southwood, 2a Woodcote Avenue, Wallington, Surrey, SM6 0QS
TARN, Irvin RESIGNED	Director		09 Sep 1999	England	November 1933	9 Golders Park Close, London, NW11 7QR

FITZPATRICK, Barry John ACTIVE
Role: Secretary
Appointed on: 27 Jul 1992
Address: 410 Marlyn Lodge, Mansell Street, London, E1 8RB

FITZPATRICK, Barry John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 410 Marlyn Lodge, Mansell Street, London, E1 8RB

HOVEY, Samantha Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1970
Address: 602 Marlyn Lodge, Portsoken Street, London, E1 8RB, England

CHARITY, David Ellis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1992
Address: 2 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

ROBINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2008
Resigned on: 01 Jan 2012
Address: 244, Shoebury Road, Southend On Sea, Essex, SS1 3RG

BAILEY, Derrick Allen, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1930
Address: 109 Marlyn Lodge, Mansell Street, London, E1 8RB

BASTIN, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: March 1937
Address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

BIRD, John Basil Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1997
Date of birth: February 1926
Address: 603 Marlyn Lodge, Mansell Street, London, E1 8RB

CHARITY, David Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Date of birth: April 1941
Address: 2 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

ELLIS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 67, High Road East, Felixstowe, IP11 9PT, England

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 203 Marlyn Lodge, Mansell Street, London, E1 8RB

EVANS, Michelle Anne RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 206 Marlyn Lodge Portsoken Street, London, E1 8RB

EVANS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1968
Address: Holmwood, Oaken Drive, Claygate, Esher, Surrey, KT10 0DL

EVANS, Robert Simon RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 29 Mar 2006
Date of birth: July 1968
Address: 508 Marlyn Lodge, Portsoken Street, London, E1 8RB

GIBBS, Alan John RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 106, Portsoken Street, London, E1 8RB, England

HANCOCK, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: July 1952
Address: Jasmine Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ

HARRIS, Bernard Arthur RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 601 Marlyn Lodge, Mansell Street, London, E1 8RB

HARRISON, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Flat 58, Argyll Road, Building 50, London, SE18 6PG, England

HARTIGAN, Stephen Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: August 1952
Address: Maskee, Tudor Close, Great Bookham, Leatherhead, KT23 3DP, England

HAYES, Michelle Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: August 1973
Address: 7 Barley Close, Barley Close, Langdon Hills, Basildon, SS16 6SF, England

KENT, Peter Humphreys RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Cherry Ground, Holbrook, Suffolk, IP9 2PS