THE WADDON PRIORY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02141100
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 31 March 2027
Confirmation statement due: 28 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:14 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
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE WADDON PRIORY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02141100
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 31 March 2027
Confirmation statement due: 28 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:14 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
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Derek Jonathan ACTIVE	Secretary	01 Sep 2019				Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
KNIGHTS, Nicolette ACTIVE	Director	16 Jun 2004		England	May 1970	16 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
MAK, Monica Sau Ying ACTIVE	Director	19 Dec 2024		England	August 1946	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
MCKENZIE, Faye ACTIVE	Director	17 Oct 2017		United Kingdom	June 1974	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
ROPER, Matthew James ACTIVE	Director	25 Nov 2025		England	April 1988	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
SONGHURST, Sean ACTIVE	Director	10 Jul 2013		United Kingdom	January 1971	27, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT, United Kingdom
TUN, Sarah ACTIVE	Director	25 Nov 2025		England	August 1959	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	22 May 2002	24 Feb 2005			29 Rutland Street, Kensington, London, SW7 1EJ
BROWN, Catherine Michelle RESIGNED	Secretary	15 Apr 2002	22 May 2002			6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
CONROY, Lorna Louise RESIGNED	Secretary	15 Oct 1998	15 Apr 2002			45 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
OSULLIVAN, Maureen Primrose RESIGNED	Secretary		24 Feb 1997			16 The Priory, Croydon, Surrey, CR0 4NT
SHATTELL, Lynda Margaret RESIGNED	Secretary	24 Feb 1997	14 Oct 1998			3 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
ANDERTONS LIMITED RESIGNED	Secretary	24 Feb 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	11 Jan 2019			9-11 Quadrant, Richmond, TW9 1BP, United Kingdom
BAKER, Daisy RESIGNED	Director		08 Mar 1993		June 1915	31 The Priory, Croydon, Surrey, CR0 4NT
BLANK, Michael Graham RESIGNED	Director		06 Aug 2002		December 1943	46 The Priory, Croydon, Surrey, CR0 4NT
FRANCE, Anne Mary Marcella RESIGNED	Director	03 Apr 1994	27 May 1999		September 1932	40 The Priory, Epsom Road, Croydon, CR0 4NT
GARNER, Graham Lewis Edward RESIGNED	Director	03 Apr 1997	01 Feb 2000		July 1955	6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
HARDING, Peter John RESIGNED	Director		14 Jan 1998		April 1963	15 The Priory, Croydon, Surrey, CR0 4NT
HOWELL, Mark Ian RESIGNED	Director	18 Apr 2000	30 Nov 2001		September 1970	2 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
PAGE, Jonathan RESIGNED	Director	20 Aug 2009	22 Mar 2012		August 1978	32, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
PATEL, Chetankumar RESIGNED	Director	01 May 2006	17 Feb 2026	England	June 1933	29 The Priory, Epsom Road, Croydon, CR0 4NT
QUINCE, Terry Andrew RESIGNED	Director	22 May 2002	03 Sep 2025	England	June 1970	18 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT
SMITH, Barbara Jean RESIGNED	Director		09 Mar 2005		November 1919	22 The Priory, Croydon, Surrey, CR0 4NT
SOUTER, Gay RESIGNED	Director		29 Jul 1994		October 1964	34 The Priory, Croydon, Surrey, CR0 4NT
WHEATLAND, Robert John RESIGNED	Director	18 Apr 2000	29 Nov 2010		January 1972	33 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

LEE, Derek Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2019
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

KNIGHTS, Nicolette ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: England
Date of birth: May 1970
Address: 16 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

MAK, Monica Sau Ying ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: August 1946
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

MCKENZIE, Faye ACTIVE
Role: Director
Appointed on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

ROPER, Matthew James ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SONGHURST, Sean ACTIVE
Role: Director
Appointed on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 27, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT, United Kingdom

TUN, Sarah ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: August 1959
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 24 Feb 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

BROWN, Catherine Michelle RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 22 May 2002
Address: 6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

CONROY, Lorna Louise RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 15 Apr 2002
Address: 45 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

OSULLIVAN, Maureen Primrose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1997
Address: 16 The Priory, Croydon, Surrey, CR0 4NT

SHATTELL, Lynda Margaret RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 14 Oct 1998
Address: 3 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2019
Address: 9-11 Quadrant, Richmond, TW9 1BP, United Kingdom

BAKER, Daisy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: June 1915
Address: 31 The Priory, Croydon, Surrey, CR0 4NT

BLANK, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2002
Date of birth: December 1943
Address: 46 The Priory, Croydon, Surrey, CR0 4NT

FRANCE, Anne Mary Marcella RESIGNED
Role: Director
Appointed on: 03 Apr 1994
Resigned on: 27 May 1999
Date of birth: September 1932
Address: 40 The Priory, Epsom Road, Croydon, CR0 4NT

GARNER, Graham Lewis Edward RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 01 Feb 2000
Date of birth: July 1955
Address: 6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

HARDING, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1998
Date of birth: April 1963
Address: 15 The Priory, Croydon, Surrey, CR0 4NT

HOWELL, Mark Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 30 Nov 2001
Date of birth: September 1970
Address: 2 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

PAGE, Jonathan RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 22 Mar 2012
Date of birth: August 1978
Address: 32, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

PATEL, Chetankumar RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: June 1933
Address: 29 The Priory, Epsom Road, Croydon, CR0 4NT

QUINCE, Terry Andrew RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: June 1970
Address: 18 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

SMITH, Barbara Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2005
Date of birth: November 1919
Address: 22 The Priory, Croydon, Surrey, CR0 4NT

SOUTER, Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: October 1964
Address: 34 The Priory, Croydon, Surrey, CR0 4NT

WHEATLAND, Robert John RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 29 Nov 2010
Date of birth: January 1972
Address: 33 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEE, Derek Jonathan ACTIVE

Secretary

01 Sep 2019

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

KNIGHTS, Nicolette ACTIVE

Director

16 Jun 2004

England

May 1970

16 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

MAK, Monica Sau Ying ACTIVE

Director

19 Dec 2024

England

August 1946

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

MCKENZIE, Faye ACTIVE

Director

17 Oct 2017

United Kingdom

June 1974

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

ROPER, Matthew James ACTIVE

Director

25 Nov 2025

England

April 1988

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SONGHURST, Sean ACTIVE

Director

10 Jul 2013

United Kingdom

January 1971

27, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT, United Kingdom

TUN, Sarah ACTIVE

Director

25 Nov 2025

England

August 1959

Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

ANDERTON, Richard John Bowman RESIGNED

Secretary

22 May 2002

24 Feb 2005

29 Rutland Street, Kensington, London, SW7 1EJ

BROWN, Catherine Michelle RESIGNED

Secretary

15 Apr 2002

22 May 2002

6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

CONROY, Lorna Louise RESIGNED

Secretary

15 Oct 1998

15 Apr 2002

45 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

OSULLIVAN, Maureen Primrose RESIGNED

Secretary

24 Feb 1997

16 The Priory, Croydon, Surrey, CR0 4NT

SHATTELL, Lynda Margaret RESIGNED

Secretary

24 Feb 1997

14 Oct 1998

3 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

ANDERTONS LIMITED RESIGNED

Secretary

24 Feb 2005

01 Apr 2007

Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

HML COMPANY SECRETARIAL SERVICES RESIGNED

Secretary

01 Apr 2007

18 Dec 2009

Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

18 Dec 2009

11 Jan 2019

9-11 Quadrant, Richmond, TW9 1BP, United Kingdom

BAKER, Daisy RESIGNED

Director

08 Mar 1993

June 1915

31 The Priory, Croydon, Surrey, CR0 4NT

BLANK, Michael Graham RESIGNED

Director

06 Aug 2002

December 1943

46 The Priory, Croydon, Surrey, CR0 4NT

FRANCE, Anne Mary Marcella RESIGNED

Director

03 Apr 1994

27 May 1999

September 1932

40 The Priory, Epsom Road, Croydon, CR0 4NT

GARNER, Graham Lewis Edward RESIGNED

Director

03 Apr 1997

01 Feb 2000

July 1955

6 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

HARDING, Peter John RESIGNED

Director

14 Jan 1998

April 1963

15 The Priory, Croydon, Surrey, CR0 4NT

HOWELL, Mark Ian RESIGNED

Director

18 Apr 2000

30 Nov 2001

September 1970

2 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

PAGE, Jonathan RESIGNED

Director

20 Aug 2009

22 Mar 2012

August 1978

32, The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

PATEL, Chetankumar RESIGNED

Director

01 May 2006

17 Feb 2026

England

June 1933

29 The Priory, Epsom Road, Croydon, CR0 4NT

QUINCE, Terry Andrew RESIGNED

Director

22 May 2002

03 Sep 2025

England

June 1970

18 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT

SMITH, Barbara Jean RESIGNED

Director

09 Mar 2005

November 1919

22 The Priory, Croydon, Surrey, CR0 4NT

SOUTER, Gay RESIGNED

Director

29 Jul 1994

October 1964

34 The Priory, Croydon, Surrey, CR0 4NT

WHEATLAND, Robert John RESIGNED

Director

18 Apr 2000

29 Nov 2010

January 1972

33 The Priory, Epsom Road, Croydon, Surrey, CR0 4NT