CARDGROVE LIMITED

Company summary

Company number: 01837521
Status: ACTIVE
Incorporated / age: 1 August 198442 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 24 September 2027
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:52 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	14 Dec 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HILL, Archie James ACTIVE	Director	08 Jan 2020		England	May 1992	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BLACKMORE, Helen Patricia Ann RESIGNED	Secretary		01 May 2007			5 Sussex Road, Carshalton Beeches, Carshalton, Surrey, SM5 3LT
HOWITT, Angela Jane RESIGNED	Secretary	23 Jun 2008	15 Oct 2013			Tower House, 16 Hillcrest Road, Hythe, Kent, CT21 5EU
HUGGINS EDWARDS & SHARP LLP RESIGNED	Secretary	01 Nov 2015	14 Dec 2018			11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England
J J HOMES (PROPERTIES) LIMITED RESIGNED	Secretary	01 May 2007	02 Jun 2008			146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
LAURISTONS LIMITED RESIGNED	Secretary	01 Jul 2014	01 Nov 2015			217 Kingston Road, 217 Kingston Road, Wimbledon, London, SW19 3NL, England
WOOLLENS OF WIMBLEDON LIMITED RESIGNED	Secretary	15 Oct 2013	01 Aug 2014			217, Kingston Road, Wimbledon, Lomdon, SW19 3NL, England
ADAMS, Eleri Wyn, Doctor RESIGNED	Director	31 Jan 1992	01 May 1997		August 1967	2 Parkland Gardens, London, SW19 6DT
APPLETON, Katyana Sian RESIGNED	Director	01 Nov 2001	24 Jul 2014	United Kingdom	September 1972	Flat 13, 16 Hardwicks Square, London, SW18 4LP, United Kingdom
ASHTON, Robin Matthew John RESIGNED	Director	20 Jan 2015	24 Sep 2017	United Kingdom	June 1973	The Lookout, 217 Kingston Road, Merton Park, London, SW19 3NL, England
ATTRIDGE, Peter RESIGNED	Director		01 May 2011	United Kingdom	March 1930	25, Tibbets Close, Inner Park Road, London, SW19 6EF, United Kingdom
CLARK, John RESIGNED	Director		06 Apr 1996		January 1963	The Manor House Parkland Gardens 7 Inner Park Road, Wimbledon, London, SW19 6DY
DENT, James Andrew Guy RESIGNED	Director	01 Nov 2001	17 Jul 2006		June 1971	1 Parkland Gardens, 7 Inner Park Road, London, SW19 6DT
DORMER, Richard RESIGNED	Director		01 Jul 2000		February 1913	6 The Manor House, Parkland Gardens 7 Inner Park Road, Wimbledon, SW19
EVANS, David William RESIGNED	Director	28 Nov 2017	30 May 2022	England	August 1975	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GRANT, Elizabeth RESIGNED	Director		02 Aug 1994		May 1963	5 The Manor House, Parkland Gardens 7 Inner Park Road, Wimbledon, SW19 1RA
HAMILTON, Paul RESIGNED	Director	02 Aug 1994	01 May 1997		March 1967	5 Parkland Gardens, Inner Park Road Wimbledon, London, SW19 6DT
HILLE COATES, Gabriele RESIGNED	Director	01 Nov 2001	10 Feb 2022	Germany	November 1970	Hainholzweg 34a, Goettingen, Niedersachsen 37085, Germany
ISHANI, Rafik RESIGNED	Director	01 Nov 2001	07 Dec 2015	England	July 1980	Flat 3, Percy Laurie House, 215 Upper Richmond Road, London, SW15 6SY, United Kingdom
LEVY, Rupert Christopher James RESIGNED	Director	20 Jan 2015	24 Sep 2017	United Kingdom	August 1986	2 Manor House, Parkland Gardens, 7 Inner Park Road, London, SW19 6DT, England
LEWIS, Jane Elizabeth RESIGNED	Director	08 May 1995	09 Apr 2002		February 1960	7 Parkland Gardens, 7 Inner Park Road, London, SW19 6DT
MAHDI, Sean Salah RESIGNED	Director	08 May 1995	01 Sep 2000		June 1964	1 Parkland Gardens, Wimbledon, London, SW19 6DT
MOVEHA, Paul RESIGNED	Director		23 Dec 1991		December 1960	7 The Manor Hse, Parkland Gardens, 7 Inner Park Rd, SW19
PIMM, Frederick RESIGNED	Director	21 Nov 2016	03 Mar 2020	England	July 1990	11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England
TORRES CASTRO, Francisco RESIGNED	Director	11 Jun 2004	08 Jul 2010	United Kingdom	March 1943	6 Parkland Gardens, 7 Inner Park Road, Wimbledon, London, SW19 6DT
WILLIS, Richard John RESIGNED	Director	19 Apr 2002	19 Nov 2024	England	May 1948	Felthams, Coombe Bissett, Salisbury, Wiltshire, SP5 4LE
WOOD, Gillian RESIGNED	Director		31 Jan 1992		September 1951	2 The Manor Hse Portland Garden, 7 Lane Park Road, Wimbledon, SW19

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HILL, Archie James ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: England
Date of birth: May 1992
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

BLACKMORE, Helen Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2007
Address: 5 Sussex Road, Carshalton Beeches, Carshalton, Surrey, SM5 3LT

HOWITT, Angela Jane RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 15 Oct 2013
Address: Tower House, 16 Hillcrest Road, Hythe, Kent, CT21 5EU

HUGGINS EDWARDS & SHARP LLP RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 14 Dec 2018
Address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England

J J HOMES (PROPERTIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 02 Jun 2008
Address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG

LAURISTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 01 Nov 2015
Address: 217 Kingston Road, 217 Kingston Road, Wimbledon, London, SW19 3NL, England

WOOLLENS OF WIMBLEDON LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 01 Aug 2014
Address: 217, Kingston Road, Wimbledon, Lomdon, SW19 3NL, England

ADAMS, Eleri Wyn, Doctor RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 May 1997
Date of birth: August 1967
Address: 2 Parkland Gardens, London, SW19 6DT

APPLETON, Katyana Sian RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Flat 13, 16 Hardwicks Square, London, SW18 4LP, United Kingdom

ASHTON, Robin Matthew John RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 24 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: The Lookout, 217 Kingston Road, Merton Park, London, SW19 3NL, England

ATTRIDGE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 25, Tibbets Close, Inner Park Road, London, SW19 6EF, United Kingdom

CLARK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: January 1963
Address: The Manor House Parkland Gardens 7 Inner Park Road, Wimbledon, London, SW19 6DY

DENT, James Andrew Guy RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 17 Jul 2006
Date of birth: June 1971
Address: 1 Parkland Gardens, 7 Inner Park Road, London, SW19 6DT

DORMER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: February 1913
Address: 6 The Manor House, Parkland Gardens 7 Inner Park Road, Wimbledon, SW19

EVANS, David William RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: August 1975
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GRANT, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Date of birth: May 1963
Address: 5 The Manor House, Parkland Gardens 7 Inner Park Road, Wimbledon, SW19 1RA

HAMILTON, Paul RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 01 May 1997
Date of birth: March 1967
Address: 5 Parkland Gardens, Inner Park Road Wimbledon, London, SW19 6DT

HILLE COATES, Gabriele RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Feb 2022
Country of Residence: Germany
Date of birth: November 1970
Address: Hainholzweg 34a, Goettingen, Niedersachsen 37085, Germany

ISHANI, Rafik RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: July 1980
Address: Flat 3, Percy Laurie House, 215 Upper Richmond Road, London, SW15 6SY, United Kingdom

LEVY, Rupert Christopher James RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 24 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 2 Manor House, Parkland Gardens, 7 Inner Park Road, London, SW19 6DT, England

LEWIS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 09 Apr 2002
Date of birth: February 1960
Address: 7 Parkland Gardens, 7 Inner Park Road, London, SW19 6DT

MAHDI, Sean Salah RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 01 Sep 2000
Date of birth: June 1964
Address: 1 Parkland Gardens, Wimbledon, London, SW19 6DT

MOVEHA, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1991
Date of birth: December 1960
Address: 7 The Manor Hse, Parkland Gardens, 7 Inner Park Rd, SW19

PIMM, Frederick RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: July 1990
Address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England

TORRES CASTRO, Francisco RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 6 Parkland Gardens, 7 Inner Park Road, Wimbledon, London, SW19 6DT