NETHERBY PARK LIMITED (01925686)

NETHERBY PARK LIMITED

Company summary

Company number: 01925686
Status: ACTIVE
Incorporated / age: 25 June 198541 years
Registered office: 29 Netherby Park, Weybridge, Surrey, KT13 0AE
Accounts due: 31 December 2026
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 02:50 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
29 Netherby Park, Weybridge, Surrey, KT13 0AE
Nature of business
Residents property management
Previous company names
MINIREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Paul Charles William ACTIVE	Secretary	27 Sep 2001				29 Netherby Park, Weybridge, Surrey, KT13 0AE
DAVEY, Paul Charles William ACTIVE	Director	08 Jun 1999		England	December 1958	29 Netherby Park, Weybridge, Surrey, KT13 0AE
PETCHEY, Andrew Edward ACTIVE	Director	04 Mar 2008		United Kingdom	March 1972	45, Netherby Park, Weybridge, Surrey, KT13 0AG
WILSON, Caroline Alexandra Elizabeth ACTIVE	Director	11 Mar 2020		England	March 1986	39, Netherby Park, Weybridge, KT13 0AE, England
CRANE, Derek William RESIGNED	Secretary		14 Feb 1995			4 Netherby Park, Weybridge, Surrey, KT13 0AE
GOMEZ, Robert Arthur RESIGNED	Secretary	14 Feb 1995	24 Feb 1999			6 Netherby Park, Weybridge, Surrey, KT13 0AE
SMITH, Kathleen Jennifer RESIGNED	Secretary	24 Feb 1999	27 Sep 2001			26 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ
ALEXANDER, Victor Nathaniel RESIGNED	Director	20 Oct 1994	06 Oct 2002		February 1929	41 Netherby Park, Weybridge, Surrey, KT13 0AE
BAKER, John Albert RESIGNED	Director		31 Dec 2006		July 1926	77 Netherby Park, Weybridge, Surrey, KT13 0AG
BARAKE-KHARPOUTLY, Nadine RESIGNED	Director	12 Sep 2011	23 Dec 2018	United Kingdom	July 1971	58, Netherby Park, Weybridge, Surrey, KT13 0AQ
BOADEN, Diane Phyllis RESIGNED	Director	12 Sep 2011	18 Dec 2017	England	March 1943	14, Netherby Park, Weybridge, Surrey, KT13 0AE, United Kingdom
BROWN, Ronald Mather RESIGNED	Director		03 Feb 2016	United Kingdom	August 1920	39 Netherby Park, Weybridge, Surrey, KT13 0AE
CRANE, Derek William RESIGNED	Director		07 Nov 2000		October 1928	4 Netherby Park, Weybridge, Surrey, KT13 0AE
DUTTON, Janice Carol RESIGNED	Director	12 Sep 2006	16 Dec 2008		November 1948	74 Netherby Park, Weybridge, Surrey, KT13 0AQ
FOSTER, James Norman RESIGNED	Director	21 Apr 2016	21 Nov 2024	United Kingdom	September 1939	79, Netherby Park, Weybridge, Surrey, KT13 0AG, United Kingdom
FOUNTAIN, Michael Francis RESIGNED	Director	05 Feb 2002	31 May 2006		November 1934	90 Netherby Park, Weybridge, Surrey, KT13 0AQ
GOMEZ, Robert Arthur RESIGNED	Director	30 Sep 1994	04 Dec 2002		June 1945	62 Netherby Park, Weybridge, Surrey, KT13 0AQ
GOWLAND, Susan Jayne RESIGNED	Director	10 Sep 2002	10 Dec 2003		February 1966	63 Netherby Park, Weybridge, Surrey, KT13 0AG
HALL, Molly Irene RESIGNED	Director		31 Dec 2015	United Kingdom	October 1932	30 Netherby Park, Weybridge, Surrey, KT13 0AQ
HOOK, Alfred Walter RESIGNED	Director		30 Sep 1994		May 1936	36 Netherby Park, Weybridge, Surrey, KT13 0AQ
HOOK, Margaret Evelyn RESIGNED	Director		30 Sep 1994		March 1935	36 Netherby Park, Weybridge, Surrey, KT13 0AQ
KIRKPATRICK, Margot Claire RESIGNED	Director	12 Sep 2006	06 Nov 2007		March 1952	70 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ
KIRKPATRICK, Margot Claire RESIGNED	Director	05 Feb 2002	10 Dec 2003		March 1952	70 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ
LEWIS, Paul Alan RESIGNED	Director	01 Dec 2002	25 Dec 2018	United Kingdom	November 1929	3 Netherby Park, Weybridge, Surrey, KT13 0AE
MILES, Clifford Henry Charles RESIGNED	Director		16 Oct 2001		October 1925	68 Netherby Park, Weybridge, Surrey, KT13 0AQ
SARDAR, Mark RESIGNED	Director	21 Mar 2019	22 May 2019	England	May 1951	56, Netherby Park, Weybridge, KT13 0AQ, England
SMITH, Kathleen Jennifer RESIGNED	Director	20 Oct 1994	27 Sep 2001		October 1934	26 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ
WOODBRIDGE, Andrew John RESIGNED	Director	24 Feb 1999	04 Dec 2002		November 1962	49 Netherby Park, Weybridge, Surrey, KT13 0AG

DAVEY, Paul Charles William ACTIVE
Role: Secretary
Appointed on: 27 Sep 2001
Address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE

DAVEY, Paul Charles William ACTIVE
Role: Director
Appointed on: 08 Jun 1999
Country of Residence: England
Date of birth: December 1958
Address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE

PETCHEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 45, Netherby Park, Weybridge, Surrey, KT13 0AG

WILSON, Caroline Alexandra Elizabeth

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVEY, Paul Charles William ACTIVE

Secretary

27 Sep 2001

29 Netherby Park, Weybridge, Surrey, KT13 0AE

DAVEY, Paul Charles William ACTIVE

Director

08 Jun 1999

England

December 1958

29 Netherby Park, Weybridge, Surrey, KT13 0AE

PETCHEY, Andrew Edward ACTIVE

Director

04 Mar 2008

United Kingdom

March 1972

45, Netherby Park, Weybridge, Surrey, KT13 0AG

WILSON, Caroline Alexandra Elizabeth ACTIVE

Director

11 Mar 2020

England

March 1986

39, Netherby Park, Weybridge, KT13 0AE, England

CRANE, Derek William RESIGNED

Secretary

14 Feb 1995

4 Netherby Park, Weybridge, Surrey, KT13 0AE

GOMEZ, Robert Arthur RESIGNED

Secretary

14 Feb 1995

24 Feb 1999

6 Netherby Park, Weybridge, Surrey, KT13 0AE

SMITH, Kathleen Jennifer RESIGNED

Secretary

24 Feb 1999

27 Sep 2001

26 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ

ALEXANDER, Victor Nathaniel RESIGNED

Director

20 Oct 1994

06 Oct 2002

February 1929

41 Netherby Park, Weybridge, Surrey, KT13 0AE

BAKER, John Albert RESIGNED

Director

31 Dec 2006

July 1926

77 Netherby Park, Weybridge, Surrey, KT13 0AG

BARAKE-KHARPOUTLY, Nadine RESIGNED

Director

12 Sep 2011

23 Dec 2018

United Kingdom

July 1971

58, Netherby Park, Weybridge, Surrey, KT13 0AQ

BOADEN, Diane Phyllis RESIGNED

Director

12 Sep 2011

18 Dec 2017

England

March 1943

14, Netherby Park, Weybridge, Surrey, KT13 0AE, United Kingdom

BROWN, Ronald Mather RESIGNED

Director

03 Feb 2016

United Kingdom

August 1920

39 Netherby Park, Weybridge, Surrey, KT13 0AE

CRANE, Derek William RESIGNED

Director

07 Nov 2000

October 1928

4 Netherby Park, Weybridge, Surrey, KT13 0AE

DUTTON, Janice Carol RESIGNED

Director

12 Sep 2006

16 Dec 2008

November 1948

74 Netherby Park, Weybridge, Surrey, KT13 0AQ

FOSTER, James Norman RESIGNED

Director

21 Apr 2016

21 Nov 2024

United Kingdom

September 1939

79, Netherby Park, Weybridge, Surrey, KT13 0AG, United Kingdom

FOUNTAIN, Michael Francis RESIGNED

Director

05 Feb 2002

31 May 2006

November 1934

90 Netherby Park, Weybridge, Surrey, KT13 0AQ

GOMEZ, Robert Arthur RESIGNED

Director

30 Sep 1994

04 Dec 2002

June 1945

62 Netherby Park, Weybridge, Surrey, KT13 0AQ

GOWLAND, Susan Jayne RESIGNED

Director

10 Sep 2002

10 Dec 2003

February 1966

63 Netherby Park, Weybridge, Surrey, KT13 0AG

HALL, Molly Irene RESIGNED

Director

31 Dec 2015

United Kingdom

October 1932

30 Netherby Park, Weybridge, Surrey, KT13 0AQ

HOOK, Alfred Walter RESIGNED

Director

30 Sep 1994

May 1936

36 Netherby Park, Weybridge, Surrey, KT13 0AQ

HOOK, Margaret Evelyn RESIGNED

Director

30 Sep 1994

March 1935

36 Netherby Park, Weybridge, Surrey, KT13 0AQ

KIRKPATRICK, Margot Claire RESIGNED

Director

12 Sep 2006

06 Nov 2007

March 1952

70 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ

KIRKPATRICK, Margot Claire RESIGNED

Director

05 Feb 2002

10 Dec 2003

March 1952

70 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ

LEWIS, Paul Alan RESIGNED

Director

01 Dec 2002

25 Dec 2018

United Kingdom

November 1929

3 Netherby Park, Weybridge, Surrey, KT13 0AE

MILES, Clifford Henry Charles RESIGNED

Director

16 Oct 2001

October 1925

68 Netherby Park, Weybridge, Surrey, KT13 0AQ

SARDAR, Mark RESIGNED

Director

21 Mar 2019

22 May 2019

England

May 1951

56, Netherby Park, Weybridge, KT13 0AQ, England

SMITH, Kathleen Jennifer RESIGNED

Director

20 Oct 1994

27 Sep 2001

October 1934

26 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AQ

WOODBRIDGE, Andrew John RESIGNED

Director

24 Feb 1999

04 Dec 2002

November 1962

49 Netherby Park, Weybridge, Surrey, KT13 0AG