DISHLEY PROPERTIES LIMITED

Company summary

Company number: 02081233
Status: ACTIVE
Incorporated / age: 5 December 198639 years
Registered office: Mulberry House Henfold Lane, Beare Green, Dorking, RH5 4RP, England
Accounts due: 24 September 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:50 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
Mulberry House Henfold Lane, Beare Green, Dorking, RH5 4RP, England
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOMBS, Luke Matthew Richard ACTIVE	Secretary					Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP
COOMBS, Luke Matthew Richard ACTIVE	Director			United Kingdom	May 1961	Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP
COOMBS, Rohan Charles Birch ACTIVE	Director	01 May 2014		United Kingdom	February 1991	Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP, England
COOMBS, Elizabeth RESIGNED	Secretary	22 Aug 2005	05 Feb 2007			4 Dishley Court, Leominster, Herefordshire, HR6 8QD
COOMBS, Lesley Jane RESIGNED	Secretary	30 Oct 1992	30 Oct 1996			49 Oldfield Road, Hampton, Middlesex, TW12 2AJ
GILL, Ian William RESIGNED	Secretary	18 May 2000	01 May 2020			7 Eaton Close, London, SW1W 8JX
COOMBS, Lesley Jane RESIGNED	Director		30 Oct 1992		April 1960	49 Oldfield Road, Hampton, Middlesex, TW12 2AJ
COOMBS, Richard John RESIGNED	Director		26 Nov 2025	United Kingdom	March 1929	4 Dishley Court, Leominster, Herefordshire, HR6 8QD
GILL, Ian William RESIGNED	Director	19 Jan 1993	30 Oct 1996	England	March 1949	89 Drakefield Road, Tooting, London, SW17 8RQ

COOMBS, Luke Matthew Richard ACTIVE
Role: Secretary
Appointed on:
Address: Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

COOMBS, Luke Matthew Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

COOMBS, Rohan Charles Birch ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP, England

COOMBS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 05 Feb 2007
Address: 4 Dishley Court, Leominster, Herefordshire, HR6 8QD

COOMBS, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1996
Address: 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ

GILL, Ian William RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 01 May 2020
Address: 7 Eaton Close, London, SW1W 8JX

COOMBS, Lesley Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: April 1960
Address: 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ

COOMBS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 4 Dishley Court, Leominster, Herefordshire, HR6 8QD

GILL, Ian William RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: March 1949
Address: 89 Drakefield Road, Tooting, London, SW17 8RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2002	Outstanding
23 Aug 2002	Outstanding
12 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Outstanding
01 Dec 1993	Outstanding
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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