SECOND GROVE FARM RESIDENTS ASSOCIATION LIMITED(THE)

Company summary

Company number: 02083944
Status: ACTIVE
Incorporated / age: 15 December 198639 years
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Accounts due: 30 September 2026
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:07 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
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LTD ACTIVE	Secretary	27 Nov 2017				Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
WHEELER, Paul Anthony ACTIVE	Director	28 Apr 2006		United Kingdom	March 1960	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
BALLAM, Peter RESIGNED	Secretary		07 Apr 1997			69 High Street, Walton On Thames, Surrey, KT12 1DJ
BARDEN, Jennifer Ann RESIGNED	Secretary	14 Sep 2001	31 Mar 2003			193 Godstone Road, Kenley, Surrey, CR8 5BN
DONNELLAN, Mark Christopher RESIGNED	Secretary	01 Apr 2003	02 Oct 2003			4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
PAYNE, Susan Margaret RESIGNED	Secretary	07 Apr 1997	14 Sep 2001			Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP
SQUIRE, Michael John RESIGNED	Secretary	01 Feb 2012	16 Jul 2016			19, Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
GOLDFIELD PROPERTIES LIMITED RESIGNED	Secretary	03 Oct 2003	03 Jul 2009			Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Jul 2009	31 Jan 2012			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
ALLEN, David Philip RESIGNED	Director	25 Nov 1996	01 Aug 1998		November 1964	11 Northfield Road, Church Crookham, Fleet, Hampshire, GU13 0EA
ALLEN, David Philip RESIGNED	Director	25 Sep 1991	30 Nov 1993		November 1964	64 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
BAKER, Janet May RESIGNED	Director	01 Aug 1995	20 Aug 2001		March 1936	1 Rushmoor Close, Fleet, Hampshire, GU13 9LD
BALLARD, Linda RESIGNED	Director		01 Jul 1993		July 1960	55 Swan Way, Crookham Village, Fleet, Hampshire, GU13 0TT
BILES, Carl John RESIGNED	Director	26 Sep 1995	17 Jul 1997		September 1961	39 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TU
BORLAND, Kimberly Patricia RESIGNED	Director	12 Sep 2007	28 Dec 2011	United Kingdom	April 1986	R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
ELLIOTT, Angela Diana RESIGNED	Director	25 Sep 1991	03 Feb 1994		May 1965	66 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
EVANS, Robert Gordon RESIGNED	Director	14 Aug 1991	01 Apr 2003		August 1946	47 Swan Way, Crookham Village, Fleet, Hampshire, GU13 0TU
HOOK, Neil Johnathan RESIGNED	Director	25 Nov 1996	28 Dec 2011	United Kingdom	September 1964	R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
KELLY, Michael Patrick John RESIGNED	Director	14 Aug 1991	04 Oct 1993		April 1960	52 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
MADDEN, Susan Jane RESIGNED	Director	12 Oct 1998	08 Nov 2006		June 1960	64 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
SCOTT, Christopher James RESIGNED	Director		01 Aug 1995		December 1964	60 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
WAKELY, Kenneth George RESIGNED	Director	29 Jan 2002	05 Apr 2023	United Kingdom	January 1939	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

MERLIN ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 27 Nov 2017
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

WHEELER, Paul Anthony ACTIVE
Role: Director
Appointed on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

BALLAM, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1997
Address: 69 High Street, Walton On Thames, Surrey, KT12 1DJ

BARDEN, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 31 Mar 2003
Address: 193 Godstone Road, Kenley, Surrey, CR8 5BN

DONNELLAN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 02 Oct 2003
Address: 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

PAYNE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 14 Sep 2001
Address: Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP

SQUIRE, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 16 Jul 2016
Address: 19, Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF

GOLDFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 03 Jul 2009
Address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 31 Jan 2012
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

ALLEN, David Philip RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 01 Aug 1998
Date of birth: November 1964
Address: 11 Northfield Road, Church Crookham, Fleet, Hampshire, GU13 0EA

ALLEN, David Philip RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 30 Nov 1993
Date of birth: November 1964
Address: 64 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

BAKER, Janet May RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 20 Aug 2001
Date of birth: March 1936
Address: 1 Rushmoor Close, Fleet, Hampshire, GU13 9LD

BALLARD, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: July 1960
Address: 55 Swan Way, Crookham Village, Fleet, Hampshire, GU13 0TT

BILES, Carl John RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 17 Jul 1997
Date of birth: September 1961
Address: 39 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TU

BORLAND, Kimberly Patricia RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 28 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1986
Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ELLIOTT, Angela Diana RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 03 Feb 1994
Date of birth: May 1965
Address: 66 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

EVANS, Robert Gordon RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 01 Apr 2003
Date of birth: August 1946
Address: 47 Swan Way, Crookham Village, Fleet, Hampshire, GU13 0TU

HOOK, Neil Johnathan RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

KELLY, Michael Patrick John RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 04 Oct 1993
Date of birth: April 1960
Address: 52 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

MADDEN, Susan Jane RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 08 Nov 2006
Date of birth: June 1960
Address: 64 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

SCOTT, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: December 1964
Address: 60 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT

WAKELY, Kenneth George RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

Filing history

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