EXETER HOUSE LIMITED

Company summary

Company number: 01904996
Status: ACTIVE
Incorporated / age: 15 April 198541 years
Registered office: C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Accounts due: 31 December 2027
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:33 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
C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Nature of business
Residents property management
Previous company names
THIRDHALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	05 Jan 2026				Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
DIXON, Robert Simon ACTIVE	Director	26 Jun 1999		England	August 1961	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
EL-ALEM, Yousef ACTIVE	Director	13 May 2025		England	November 1990	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MOODLEY, Shamila Anousia Lucienne, Dr ACTIVE	Director	04 Feb 2021		England	December 1974	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SKEATES, John William ACTIVE	Director	16 Jan 2024		United Kingdom	January 1960	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WOJCIK, Anna ACTIVE	Director	16 Jan 2024		England	June 1982	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BERGMAN, Jean-Marie Robert RESIGNED	Secretary	02 Oct 1996	26 Jun 1999			214 Cote Saint Antoine, Westmount, Quebec, Canada
DIXON, Robert Simon RESIGNED	Secretary	26 Jun 1999	15 Sep 2022			Deloitte & Touche Llp, Stonecutter Street, London, EC4A 4TR, England
DUCKWORTH, Charles Geoffrey RESIGNED	Secretary	22 Oct 1994	26 Apr 1995			Flat 47 Exeter House, Putney Heath, London, SW15 3TQ
EDWARDS, Jean Doris RESIGNED	Secretary	01 Feb 1993	15 Dec 1993			Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
FLIND, Christopher James RESIGNED	Secretary	24 Jun 1995	02 Oct 1996			Flat 79 Exeter House, Putney Heath, London, SW15 3TQ
HARDING, Stanley Roland RESIGNED	Secretary	03 May 1995	24 Jun 1995			40 Exeter House, Putney Heath, London, SW15 3TQ
LEWINGTON, Constance Margaret RESIGNED	Secretary		31 Jan 1993			82 Exeter House, London, SW15 3TQ
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Jan 2026	05 Jan 2026			95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED	Secretary	15 Dec 1993	21 Oct 1994			12 Tilton Street, Fulham, London, SW6 7LP
KINLEIGH LIMITED RESIGNED	Secretary	15 Sep 2022	05 Jan 2026			Kfh House, 5 Compton Road, London, SW19 7QA, England
BARBER, John Archer Lawler RESIGNED	Director		20 Jun 1994		January 1922	48 Exeter House, Putney Heath, London, SW15 3SX
BENNETT, Richard Brian RESIGNED	Director	27 Jul 2021	09 Jan 2025	England	August 1950	Kfh House, 5 Compton Road, London, SW19 7QA, England
BERGMAN, Jean-Marie Robert RESIGNED	Director	01 May 1996	15 Jul 1999		March 1943	214 Cote Saint Antoine, Westmount, Quebec, Canada
BRYANT, Thomas Peregrine Stansfield RESIGNED	Director		29 Jan 1995		November 1943	26 Exeter House, Putney Heath, London, SW15 3SX
CRAIK, Douglas Robertson RESIGNED	Director	27 May 1997	08 Sep 2012		February 1948	Flat 12a Exeter House, Putney Heath, London, SW15 3SU
DUCKWORTH, Charles Geoffrey RESIGNED	Director	30 Nov 1994	09 Apr 1997		May 1944	Flat 47 Exeter House, Putney Heath, London, SW15 3TQ
DUGGAN, Jill Patricia RESIGNED	Director	12 Sep 2012	09 Dec 2015	England	July 1957	Flat 84 Exeter House, Putney Heath, London, SW15 3TQ, United Kingdom
FLIND, Christopher James RESIGNED	Director	03 May 1995	03 Apr 2006		January 1931	Flat 79 Exeter House, Putney Heath, London, SW15 3TQ
HADDOCK, Christopher RESIGNED	Director	28 Mar 2023	23 Dec 2024	England	April 1969	Kfh House, 5 Compton Road, London, SW19 7QA, England
HARDING, Stanley Roland RESIGNED	Director	20 Jun 1992	08 Jul 2000		September 1914	40 Exeter House, Putney Heath, London, SW15 3TQ
JACKSON SEHGAL, Rashmi RESIGNED	Director	03 Dec 2002	02 Mar 2008		December 1969	Flat 89 Exeter House, Putney Heath, London, SW15 3TQ
KIM, Julian RESIGNED	Director	07 Feb 1994	19 Sep 1994		September 1962	32 Exeter House, Putney Heath, London, SW15 3SX
KIRKWOOD, Wendy RESIGNED	Director	04 Jun 1998	05 Oct 2009	United Kingdom	March 1954	87 Exeter House, Putney Heath, London, SW15 3TQ
KIRKWOOD, Wendy RESIGNED	Director	18 Jun 1994	26 Apr 1995	United Kingdom	March 1954	87 Exeter House, Putney Heath, London, SW15 3TQ
LANE, Margaret Elizabeth RESIGNED	Director	27 May 1997	26 Jun 1999		March 1930	Flat 57 Exeter House, Putney Heath, London, SW15 3TQ
LANGLEY POOLE, Ambrose RESIGNED	Director	02 Sep 1999	06 Apr 2000		June 1957	Falt 16 Exeter House, Putney Heath, London, SW15 3SU
LEWINGTON, Constance Margaret RESIGNED	Director		31 Jan 1993		January 1930	82 Exeter House, London, SW15 3TQ
MAMMEN, Josephine Bridget Coming RESIGNED	Director	07 Feb 1994	18 Jun 1995		February 1942	89 Exeter House, Putney Heath, London, SW15 3TQ
MANSER, William Arthur Peete RESIGNED	Director		05 Apr 1994		November 1920	46 Exeter House, Putney Heath, London, SW15 3SX
MATTHEWS, Edward Charles RESIGNED	Director	01 Oct 2020	21 Jan 2023	England	August 1985	Kfh House, 5 Compton Road, London, SW19 7QA, England
MICKLER, Arthur Ian RESIGNED	Director	07 Feb 1994	03 Jul 1996		September 1929	73 Exeter House, London, SW15 3TQ
MITCHELL, Patricia Marjorie Delaval RESIGNED	Director	23 Sep 2016	09 Jul 2017	England	February 1949	64 Exeter House, Putney Heath, London, SW15 3SX, England
MOODLEY, Shamila Anousia Lucienne, Dr RESIGNED	Director	03 Jun 2019	03 Feb 2021	England	December 1974	72, Exeter House, Putney Heath, London, SW15 3TQ, England
PASHLEY, Glenys Margaret RESIGNED	Director		20 Jun 1991		February 1929	11 Birch Court, The Gables Oxshott, Leatherhead, Surrey, KT22 0SD
REILLY, Bill RESIGNED	Director	07 Dec 2009	06 Feb 2017	England	November 1958	Flat 2, Exeter House, Putney Heath, London, SW15 3TQ
RESTREPO LONDONO, Santiago RESIGNED	Director	10 Aug 2020	29 Dec 2022	England	February 1982	Kfh House, 5 Compton Road, London, SW19 7QA, England
ROE, David Edwin RESIGNED	Director		12 Aug 1992		October 1912	39 Exeter House, London, SW15 3SX
SEAGER, Michael RESIGNED	Director	23 Sep 2016	07 Feb 2024	United Kingdom	September 1984	Kfh House, 5 Compton Road, London, SW19 7QA, England
SHEPPE, David RESIGNED	Director	29 Jan 1995	05 Apr 1995		April 1954	15 Exeter House, Putney Heath, London, SW15 3SX
SKEATES, John William RESIGNED	Director	03 Mar 2008	08 Feb 2017	United Kingdom	January 1960	Flat 29-30 Exeter House, Putney Heath, London, SW15 3SX
SKEATES, John William RESIGNED	Director	06 Apr 2000	06 Jun 2007	United Kingdom	January 1960	Flat 29-30 Exeter House, Putney Heath, London, SW15 3SX
TOLHURST, Caroline Mary RESIGNED	Director	23 Sep 2017	30 Sep 2020	England	July 1961	38 Exeter House, Putney Heath, London, SW15 3SX, England
VANN, Geraldine Jayne RESIGNED	Director	05 Jun 2006	12 Nov 2018	United Kingdom	November 1954	Flat 4 Exeter House, Putney Heath, London, SW15 3SU
WALLWORK, Josephine Elizabeth RESIGNED	Director	02 Jul 2001	12 Aug 2002		September 1973	Flat 31 Exeter House, Putney Heath, London, SW15 3SX
WATTS, Richard Henry Kingsford RESIGNED	Director	28 Jun 1997	12 Feb 1998		October 1945	45 Exeter House, Putney Heath, London, SW15 3SX
WILLIAMS, Johanna Mary RESIGNED	Director	15 Apr 2019	06 Apr 2021	England	October 1951	80, Exeter House, Putney Heath, London, SW15 3TQ, England
WRIGHT, Patrick Charles RESIGNED	Director	03 Mar 2008	03 Oct 2016	United Kingdom	April 1957	9 Exeter House, Putney Heath, London, SW15 3SU

FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

DIXON, Robert Simon ACTIVE
Role: Director
Appointed on: 26 Jun 1999
Country of Residence: England
Date of birth: August 1961
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

EL-ALEM, Yousef ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: November 1990
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MOODLEY, Shamila Anousia Lucienne, Dr ACTIVE
Role: Director
Appointed on: 04 Feb 2021
Country of Residence: England
Date of birth: December 1974
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

SKEATES, John William ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WOJCIK, Anna ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: June 1982
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BERGMAN, Jean-Marie Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 26 Jun 1999
Address: 214 Cote Saint Antoine, Westmount, Quebec, Canada

DIXON, Robert Simon RESIGNED
Role: Secretary
Appointed on: 26 Jun 1999
Resigned on: 15 Sep 2022
Address: Deloitte & Touche Llp, Stonecutter Street, London, EC4A 4TR, England

DUCKWORTH, Charles Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Oct 1994
Resigned on: 26 Apr 1995
Address: Flat 47 Exeter House, Putney Heath, London, SW15 3TQ

EDWARDS, Jean Doris RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 15 Dec 1993
Address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

FLIND, Christopher James RESIGNED
Role: Secretary
Appointed on: 24 Jun 1995
Resigned on: 02 Oct 1996
Address: Flat 79 Exeter House, Putney Heath, London, SW15 3TQ

HARDING, Stanley Roland RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 24 Jun 1995
Address: 40 Exeter House, Putney Heath, London, SW15 3TQ

LEWINGTON, Constance Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: 82 Exeter House, London, SW15 3TQ

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2026
Resigned on: 05 Jan 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 21 Oct 1994
Address: 12 Tilton Street, Fulham, London, SW6 7LP

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2022
Resigned on: 05 Jan 2026
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

BARBER, John Archer Lawler RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: January 1922
Address: 48 Exeter House, Putney Heath, London, SW15 3SX

BENNETT, Richard Brian RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: August 1950
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

BERGMAN, Jean-Marie Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Jul 1999
Date of birth: March 1943
Address: 214 Cote Saint Antoine, Westmount, Quebec, Canada

BRYANT, Thomas Peregrine Stansfield RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1995
Date of birth: November 1943
Address: 26 Exeter House, Putney Heath, London, SW15 3SX

CRAIK, Douglas Robertson RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 08 Sep 2012
Date of birth: February 1948
Address: Flat 12a Exeter House, Putney Heath, London, SW15 3SU

DUCKWORTH, Charles Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 09 Apr 1997
Date of birth: May 1944
Address: Flat 47 Exeter House, Putney Heath, London, SW15 3TQ

DUGGAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: July 1957
Address: Flat 84 Exeter House, Putney Heath, London, SW15 3TQ, United Kingdom

FLIND, Christopher James RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 03 Apr 2006
Date of birth: January 1931
Address: Flat 79 Exeter House, Putney Heath, London, SW15 3TQ

HADDOCK, Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1969
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

HARDING, Stanley Roland RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 08 Jul 2000
Date of birth: September 1914
Address: 40 Exeter House, Putney Heath, London, SW15 3TQ

JACKSON SEHGAL, Rashmi RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 02 Mar 2008
Date of birth: December 1969
Address: Flat 89 Exeter House, Putney Heath, London, SW15 3TQ

KIM, Julian RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 19 Sep 1994
Date of birth: September 1962
Address: 32 Exeter House, Putney Heath, London, SW15 3SX

KIRKWOOD, Wendy RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 87 Exeter House, Putney Heath, London, SW15 3TQ

KIRKWOOD, Wendy RESIGNED
Role: Director
Appointed on: 18 Jun 1994
Resigned on: 26 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 87 Exeter House, Putney Heath, London, SW15 3TQ

LANE, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 26 Jun 1999
Date of birth: March 1930
Address: Flat 57 Exeter House, Putney Heath, London, SW15 3TQ

LANGLEY POOLE, Ambrose RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 06 Apr 2000
Date of birth: June 1957
Address: Falt 16 Exeter House, Putney Heath, London, SW15 3SU

LEWINGTON, Constance Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1930
Address: 82 Exeter House, London, SW15 3TQ

MAMMEN, Josephine Bridget Coming RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 18 Jun 1995
Date of birth: February 1942
Address: 89 Exeter House, Putney Heath, London, SW15 3TQ

MANSER, William Arthur Peete RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: November 1920
Address: 46 Exeter House, Putney Heath, London, SW15 3SX

MATTHEWS, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 21 Jan 2023
Country of Residence: England
Date of birth: August 1985
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

MICKLER, Arthur Ian RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 03 Jul 1996
Date of birth: September 1929
Address: 73 Exeter House, London, SW15 3TQ

MITCHELL, Patricia Marjorie Delaval RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 09 Jul 2017
Country of Residence: England
Date of birth: February 1949
Address: 64 Exeter House, Putney Heath, London, SW15 3SX, England

MOODLEY, Shamila Anousia Lucienne, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: December 1974
Address: 72, Exeter House, Putney Heath, London, SW15 3TQ, England

PASHLEY, Glenys Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1991
Date of birth: February 1929
Address: 11 Birch Court, The Gables Oxshott, Leatherhead, Surrey, KT22 0SD

REILLY, Bill RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: November 1958
Address: Flat 2, Exeter House, Putney Heath, London, SW15 3TQ

RESTREPO LONDONO, Santiago RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 29 Dec 2022
Country of Residence: England
Date of birth: February 1982
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

ROE, David Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: October 1912
Address: 39 Exeter House, London, SW15 3SX

SEAGER, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

SHEPPE, David RESIGNED
Role: Director
Appointed on: 29 Jan 1995
Resigned on: 05 Apr 1995
Date of birth: April 1954
Address: 15 Exeter House, Putney Heath, London, SW15 3SX

SKEATES, John William RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Flat 29-30 Exeter House, Putney Heath, London, SW15 3SX

SKEATES, John William RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Flat 29-30 Exeter House, Putney Heath, London, SW15 3SX

TOLHURST, Caroline Mary RESIGNED
Role: Director
Appointed on: 23 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1961
Address: 38 Exeter House, Putney Heath, London, SW15 3SX, England

VANN, Geraldine Jayne RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Flat 4 Exeter House, Putney Heath, London, SW15 3SU

WALLWORK, Josephine Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Aug 2002
Date of birth: September 1973
Address: Flat 31 Exeter House, Putney Heath, London, SW15 3SX

WATTS, Richard Henry Kingsford RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 12 Feb 1998
Date of birth: October 1945
Address: 45 Exeter House, Putney Heath, London, SW15 3SX

WILLIAMS, Johanna Mary RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: October 1951
Address: 80, Exeter House, Putney Heath, London, SW15 3TQ, England

WRIGHT, Patrick Charles RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 9 Exeter House, Putney Heath, London, SW15 3SU

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