ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED

Company summary

Company number: 01917894
Status: ACTIVE
Incorporated / age: 30 May 198541 years
Registered office: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:33 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
Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Mark John ACTIVE	Director	16 Dec 2021		United Kingdom	July 1954	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
EVANS, Richard Henry, Sir ACTIVE	Director	16 Dec 2021		United Kingdom	July 1942	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
MORTON, Alan William ACTIVE	Director	06 Oct 2022		United Arab Emirates	October 1968	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
SHEPHERD, Peter Nicholas ACTIVE	Director	19 Mar 2014		United Kingdom	June 1951	Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom
WAKE, Hereward Charles, Sir ACTIVE	Director	11 Dec 2025		United Kingdom	November 1952	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
DICKSON, Margaret Sinclair RESIGNED	Secretary	14 Jul 1995	20 Oct 1995			4 Rosewood Road, Lindford, Bordon, Hampshire, GU35 0YP
FLAATE, Per Arne RESIGNED	Secretary	20 Oct 1995	31 Mar 1998			Flat 19 Rosebery Court, 14-15 Charles Street, London, W1X 7HB
METCALF, William RESIGNED	Secretary	31 Mar 1998	16 Mar 2010			27 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
THWAITES, John Richard RESIGNED	Secretary	22 Feb 1995	14 Jul 1995			2 Westminster Court, St Stephens Hill, St Albans, Hertfordshire, AL1 2DU
WHITEHEAD, David Clive RESIGNED	Secretary		22 Feb 1995			9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
CHADWICK, Peter RESIGNED	Director	01 Dec 2007	16 Dec 2021		August 1946	Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, England
EDWARDS, Micheline Mary RESIGNED	Director	20 Oct 2010	16 Dec 2021	United Kingdom	November 1954	Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom
EVANS, Richard Harry RESIGNED	Director	16 Oct 1996	23 May 2000	England	July 1942	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
FIELDING, Ruth RESIGNED	Director	06 Dec 2005	28 Aug 2009		March 1950	7, Rosebery Court, 15 Charles Street, London, W1J 5EX, England
FLAATE, Per Arne RESIGNED	Director		02 Apr 1998		December 1927	Flat 19 Rosebery Court, 14-15 Charles Street, London, W1X 7HB
KARLSON, Lawrence Carl RESIGNED	Director	23 Jun 2000	31 Oct 2025	United Kingdom	December 1942	Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom
MAGGS, Douglas John RESIGNED	Director	25 Nov 2009	01 Oct 2013	England	May 1954	Rosebery Court Flat 7, 15 Charles Street, London, W1J 5EX
NEWLING WARD, Sheila RESIGNED	Director	31 Mar 2007	06 Jul 2009		September 1941	Flat 14 Rosebery Court, 15 Charles Street, London, W1J 5EX
PEMBERTON, Peter Richard Wingate RESIGNED	Director		17 May 1996		May 1944	Flat 17, Rosebery Court 14/15 Charles Street, BA16
SPIER, Guy RESIGNED	Director	27 May 1999	12 May 2005		April 1966	40 West 67th Street, New York, 10023, Usa
STONE, Donald James RESIGNED	Director		16 Dec 2021	United Kingdom	March 1929	Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom
WAKE, Hereward Charles, Sir RESIGNED	Director	16 Dec 2021	18 Oct 2025	United Kingdom	November 1952	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
WHITEHEAD, David Clive RESIGNED	Director		22 Feb 1995	United Kingdom	July 1956	9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

EDWARDS, Mark John ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

EVANS, Richard Henry, Sir ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

MORTON, Alan William ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: United Arab Emirates
Date of birth: October 1968
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

SHEPHERD, Peter Nicholas ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom

WAKE, Hereward Charles, Sir ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

DICKSON, Margaret Sinclair RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 20 Oct 1995
Address: 4 Rosewood Road, Lindford, Bordon, Hampshire, GU35 0YP

FLAATE, Per Arne RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 31 Mar 1998
Address: Flat 19 Rosebery Court, 14-15 Charles Street, London, W1X 7HB

METCALF, William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 16 Mar 2010
Address: 27 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ

THWAITES, John Richard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 14 Jul 1995
Address: 2 Westminster Court, St Stephens Hill, St Albans, Hertfordshire, AL1 2DU

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1995
Address: 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

CHADWICK, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 16 Dec 2021
Date of birth: August 1946
Address: Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, England

EDWARDS, Micheline Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom

EVANS, Richard Harry RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: July 1942
Address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU

FIELDING, Ruth RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 28 Aug 2009
Date of birth: March 1950
Address: 7, Rosebery Court, 15 Charles Street, London, W1J 5EX, England

FLAATE, Per Arne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: December 1927
Address: Flat 19 Rosebery Court, 14-15 Charles Street, London, W1X 7HB

KARLSON, Lawrence Carl RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom

MAGGS, Douglas John RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: May 1954
Address: Rosebery Court Flat 7, 15 Charles Street, London, W1J 5EX

NEWLING WARD, Sheila RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 06 Jul 2009
Date of birth: September 1941
Address: Flat 14 Rosebery Court, 15 Charles Street, London, W1J 5EX

PEMBERTON, Peter Richard Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: May 1944
Address: Flat 17, Rosebery Court 14/15 Charles Street, BA16

SPIER, Guy RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 12 May 2005
Date of birth: April 1966
Address: 40 West 67th Street, New York, 10023, Usa

STONE, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Rosebery Court, 15 Charles Street, Mayfair, London, W1J 5EX, United Kingdom

WAKE, Hereward Charles, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 18 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

WHITEHEAD, David Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

Filing history

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