PALACE MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02033555
Status: ACTIVE
Incorporated / age: 3 July 198640 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 31 December 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:19 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management
Previous company names
RAPID 1564 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	19 Nov 2024				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
ABERDEEN, George Ian Alastair ACTIVE	Director	07 Nov 2013		England	May 1983	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
GARTON, Angela Maria Annabel ACTIVE	Director	26 Aug 2021		England	October 1972	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
ROBSON, Philippa Catherine ACTIVE	Director	02 Jun 2025		England	May 1993	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
WEBB, Margaret Patricia ACTIVE	Director	11 Jun 2012		England	May 1948	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
CORNFORTH, Harold Edward RESIGNED	Secretary	29 Oct 1992	01 Mar 1996			43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA
LEADBETTER, Derek RESIGNED	Secretary		29 Oct 1992			11 Palace Mews, Fulham, London, SW6 7TQ
ALEXANDRE BOYES (MANAGEMENT) LTD RESIGNED	Secretary	30 Nov 2015	16 Oct 2024			48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 Feb 1996	04 Oct 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	05 Oct 2012	08 Jun 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BAKER, Simon Howard RESIGNED	Director	25 Mar 2019	31 Jan 2022	Hong Kong	March 1956	48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
BLACKER, Richard Charles RESIGNED	Director	07 Nov 2001	09 Sep 2003		February 1975	3 Palace Mews, Hartismere Road, Fulham, London, SW6 7TQ
BLAYNEY, Simon Michael RESIGNED	Director	13 Sep 2005	06 Dec 2005		September 1969	12 Palace Mews, London, SW6 7TQ
CARRUTHERS, Nicola Mary Jane RESIGNED	Director	08 Oct 1996	26 Oct 2001		April 1971	2 Palace Mews, Fulham, London, SW6 7TQ
CARRUTHERS, Simon Michael RESIGNED	Director	01 Apr 1994	06 Aug 2001		May 1968	4 Palace Mews, Off Hartismere Road, Fulham, London, SW6 7TQ
KELLETT, Tamsin RESIGNED	Director	02 Sep 2009	16 Jan 2017	United Kingdom	October 1981	12, Palace Mews, London, SW6 7TQ
LEADBETTER, Derek RESIGNED	Director		29 Oct 1992		April 1937	11 Palace Mews, Fulham, London, SW6 7TQ
MURPHY, Galen Fergus RESIGNED	Director	07 May 2002	08 Jul 2008		October 1975	2 Palace Mews, Fulham, SW6 7TQ
PLEASANCE, Judith Lindsay RESIGNED	Director	12 Jan 2005	09 Jun 2011	United Kingdom	February 1961	8 Palace Mews, London, SW6 7TQ
SLATER, Mark RESIGNED	Director	02 Dec 2015	16 Jan 2017	England	March 1954	48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
STURDY, Adam RESIGNED	Director	10 Jul 2009	16 Jan 2017	United Kingdom	June 1976	5 Palace Mews, London, SW6 7TQ
TEALE, Anthony RESIGNED	Director	09 Feb 2006	04 Feb 2012	United Kingdom	February 1945	Plummer Farm, Tenterden, Kent, TN30 6TU
WAY, Anthony Richard George RESIGNED	Director		31 May 1996		March 1953	5 Palace Mews, Fulham, London, SW6 7TQ
WHYBROW, Stephen Mark RESIGNED	Director	14 Aug 2012	09 Aug 2024	United Kingdom	March 1958	48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 19 Nov 2024
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

ABERDEEN, George Ian Alastair ACTIVE
Role: Director
Appointed on: 07 Nov 2013
Country of Residence: England
Date of birth: May 1983
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

GARTON, Angela Maria Annabel ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: October 1972
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

ROBSON, Philippa Catherine ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1993
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

WEBB, Margaret Patricia ACTIVE
Role: Director
Appointed on: 11 Jun 2012
Country of Residence: England
Date of birth: May 1948
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CORNFORTH, Harold Edward RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 01 Mar 1996
Address: 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA

LEADBETTER, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1992
Address: 11 Palace Mews, Fulham, London, SW6 7TQ

ALEXANDRE BOYES (MANAGEMENT) LTD RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 16 Oct 2024
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 1996
Resigned on: 04 Oct 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 08 Jun 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BAKER, Simon Howard RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 31 Jan 2022
Country of Residence: Hong Kong
Date of birth: March 1956
Address: 48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

BLACKER, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 09 Sep 2003
Date of birth: February 1975
Address: 3 Palace Mews, Hartismere Road, Fulham, London, SW6 7TQ

BLAYNEY, Simon Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 06 Dec 2005
Date of birth: September 1969
Address: 12 Palace Mews, London, SW6 7TQ

CARRUTHERS, Nicola Mary Jane RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 26 Oct 2001
Date of birth: April 1971
Address: 2 Palace Mews, Fulham, London, SW6 7TQ

CARRUTHERS, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 06 Aug 2001
Date of birth: May 1968
Address: 4 Palace Mews, Off Hartismere Road, Fulham, London, SW6 7TQ

KELLETT, Tamsin RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 12, Palace Mews, London, SW6 7TQ

LEADBETTER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: April 1937
Address: 11 Palace Mews, Fulham, London, SW6 7TQ

MURPHY, Galen Fergus RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 08 Jul 2008
Date of birth: October 1975
Address: 2 Palace Mews, Fulham, SW6 7TQ

PLEASANCE, Judith Lindsay RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 Palace Mews, London, SW6 7TQ

SLATER, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: March 1954
Address: 48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

STURDY, Adam RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 5 Palace Mews, London, SW6 7TQ

TEALE, Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 04 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Plummer Farm, Tenterden, Kent, TN30 6TU

WAY, Anthony Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: March 1953
Address: 5 Palace Mews, Fulham, London, SW6 7TQ

WHYBROW, Stephen Mark RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 48 Mount Ephraim Road, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

Filing history

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