HASLEMERE PROPERTY INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 01971232
Status: DISSOLVED
Incorporated / age: 13 December 198525 years
Registered office: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 23:05 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
The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Nature of business
Development & sell real estate
Previous company names
HASLEMERE PROPERTY INVESTMENTS PLC
RODAMCO PROPERTY PLC
HEATHCANE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 October 2011
Wound up
26 January 2011
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 January 2011
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  26 January 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARFLEET, Thomas ACTIVE	Director	16 Jul 2009		United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
KEARLEY, Andrew Paul RESIGNED	Secretary	18 Mar 1996	31 Mar 2003			12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
LEE, David Robert RESIGNED	Secretary	31 Mar 2003	03 Jun 2004			2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
WEBSTER, Peter David RESIGNED	Secretary		18 Mar 1996			34 West Common, Haywards Heath, West Sussex, RH16 2AH
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Secretary	03 Jun 2004	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
ABRAMSON, Christoffer RESIGNED	Director	29 Jun 2005	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BARTRAM, Christopher John RESIGNED	Director	01 Aug 1995	31 Dec 2003	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
CASEY, Shay Andrew RESIGNED	Director	03 Jun 2004	17 Jan 2006	United Kingdom	January 1974	Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
CONNELLAN, Paul Francis RESIGNED	Director	18 Mar 1996	28 Feb 1998		January 1958	23 Kingsleigh Cottages, St Albans Gardens, Teddington, Middlesex, TW11 8AE
CREASEY, Maxwell Rogers RESIGNED	Director		31 Mar 1992		September 1922	47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
DEBNEY, Richard Johnathon RESIGNED	Director	28 Jul 1998	03 Jun 2004	England	October 1961	81 Manor Way, Blackheath, London, SE3 9XG
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2008	29 Oct 2010	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	03 Jun 2004	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
EDWARDS, Jeremy Colin Gamul RESIGNED	Director	18 Mar 1996	24 Sep 1999	England	November 1939	Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
FELCE, Gary John RESIGNED	Director	10 Jan 2002	03 Jun 2004	England	March 1968	25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
GATISS, Ian William RESIGNED	Director	28 Jul 2006	29 Oct 2010	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	19 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
KEARLEY, Andrew Paul RESIGNED	Director	01 Jan 2000	31 Mar 2003		June 1951	12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
KEARLEY, Andrew Paul RESIGNED	Director	28 Feb 1995	18 Mar 1996		June 1951	12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
KORTEWEG, Pieter, Dr RESIGNED	Director		09 Oct 1992	Netherlands	December 1941	Populierenlaan 3, Bosch En Duin, 3735 Lg, Netherlands
KREMERS, Johan RESIGNED	Director		31 Mar 1992		May 1933	Rubenslaan 15, 3723 Bn Bilthoven, FOREIGN, Netherlands
LEE, David Robert RESIGNED	Director	31 Mar 2003	03 Jun 2004		May 1960	2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
LEWIS, Martyn Phillips RESIGNED	Director	01 May 1996	31 Mar 2003	England	February 1946	Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
VAN ROMUNDE, Paul Rembrandt RESIGNED	Director		28 Feb 1995		May 1947	Greenways, Fairmile Avenue, Cobham, Surrey, KT11
WEBSTER, Peter David RESIGNED	Director	09 Oct 1992	04 Jan 1996	United Kingdom	September 1938	34 West Common, Haywards Heath, West Sussex, RH16 2AH

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARFLEET, Thomas ACTIVE
Role: Director
Appointed on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

KEARLEY, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 31 Mar 2003
Address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

LEE, David Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 03 Jun 2004
Address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD

WEBSTER, Peter David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1996
Address: 34 West Common, Haywards Heath, West Sussex, RH16 2AH

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1949
Address: 15 Trumpington Road, Cambridge, CB2 2AJ

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ

CONNELLAN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 28 Feb 1998
Date of birth: January 1958
Address: 23 Kingsleigh Cottages, St Albans Gardens, Teddington, Middlesex, TW11 8AE

CREASEY, Maxwell Rogers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1922
Address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

DEBNEY, Richard Johnathon RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: October 1961
Address: 81 Manor Way, Blackheath, London, SE3 9XG

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

EDWARDS, Jeremy Colin Gamul RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 24 Sep 1999
Country of Residence: England
Date of birth: November 1939
Address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR

FELCE, Gary John RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: March 1968
Address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

KEARLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2003
Date of birth: June 1951
Address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

KEARLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 18 Mar 1996
Date of birth: June 1951
Address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

KORTEWEG, Pieter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Country of Residence: Netherlands
Date of birth: December 1941
Address: Populierenlaan 3, Bosch En Duin, 3735 Lg, Netherlands

KREMERS, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: May 1933
Address: Rubenslaan 15, 3723 Bn Bilthoven, FOREIGN, Netherlands

LEE, David Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 03 Jun 2004
Date of birth: May 1960
Address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD

LEWIS, Martyn Phillips RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: February 1946
Address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

VAN ROMUNDE, Paul Rembrandt RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1947
Address: Greenways, Fairmile Avenue, Cobham, Surrey, KT11

WEBSTER, Peter David RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 04 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 34 West Common, Haywards Heath, West Sussex, RH16 2AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.