ROEHAMPTON COURT LIMITED

Company summary

Company number: 02151656
Status: ACTIVE
Incorporated / age: 30 July 198739 years
Registered office: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:28 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
Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Beverly ACTIVE	Secretary	20 Oct 2014				Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
ALLEN, Beverley ACTIVE	Director	11 Sep 2014		United Kingdom	September 1960	Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
GALLIANO, Katherine Amanda ACTIVE	Director	29 May 2025		England	August 1969	Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
PORTSMOUTH, Thomas ACTIVE	Director	30 Mar 2022		England	December 1993	16 Rohampton Court, Queen's Ride, London, SW13 0HU, England
BARNARD, Nigel Parry RESIGNED	Secretary	01 May 1997	01 Nov 2000			19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
BEAUCHAMP, Iain Philip Merrick RESIGNED	Secretary	05 Aug 2008	21 Apr 2009			26 Roehampton Court, Queen's Ride Barnes, London, SW13 0HU
BENNETT, Alison Muir RESIGNED	Secretary	14 Sep 2005	05 Aug 2008			18 Roehampton Court, Queens Ride, London, SW13 0HU
BENNETT, Alison Muir RESIGNED	Secretary	19 Feb 2001	26 Sep 2002			18 Roehampton Court, Queens Ride, London, SW13 0HU
EVANS, Christopher Arwyn Charlton RESIGNED	Secretary	08 Nov 2004	13 Sep 2005			9 Roehampton Court, Queens Ride, London, SW13 0HU
KELLY, Daniel RESIGNED	Secretary		01 May 1997			18 Roehampton Court, Queens Ride, London, SW13 0HU
RUGHEIMER, Gunnar RESIGNED	Secretary		12 May 1992			28 Roehampton Court, Queens Ride, London, SW13 0HU
SMITH, James Anthony RESIGNED	Secretary	12 May 1992	31 May 1993			11 Beverley Close, Barnes, London, SW13 0EH
SPELLMAN, Paul Francis RESIGNED	Secretary	01 Oct 2002	16 Sep 2004			9 Roehampton Court, Queens Ride, Barnes, London, SW13 0HU
XANTHIS, Vassilis RESIGNED	Secretary	21 Apr 2009	20 Oct 2014			62, Wilson Street, London, EC2A 2BU, England
BARNARD, Nigel Parry RESIGNED	Director	01 May 1997	01 Oct 2002	Denmark	August 1941	19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
BEAUCHAMP, Iain Philip Merrick RESIGNED	Director	10 Jul 2007	21 Apr 2009		January 1977	26 Roehampton Court, Queen's Ride Barnes, London, SW13 0HU
BENNETT, Alison Muir RESIGNED	Director	11 Oct 2005	29 May 2025	United Kingdom	December 1945	Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
BENNETT, Alison Muir RESIGNED	Director	26 Sep 2002	13 Sep 2005	United Kingdom	December 1945	18 Roehampton Court, Queens Ride, London, SW13 0HU
DAMESTANI, Peyman RESIGNED	Director	27 Nov 2014	07 Jul 2026	United Kingdom	March 1960	Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
EVANS, Christopher Arwyn Charlton RESIGNED	Director	19 Feb 2001	03 Sep 2007		June 1975	Sarum Wolviston Road, Wolviston Village, Billington, TS2 25JT
FERRIS, Paul Frederick RESIGNED	Director		12 May 1992		February 1929	26 Roehampton Court, London, SW13 0HU
HAY, Deborah RESIGNED	Director	07 Nov 2022	01 May 2025	England	October 1970	6 Roehampton Court, Queen"S Ride, London, SW13 0HU, England
HAY, Ian David RESIGNED	Director	29 May 2007	29 Apr 2009		September 1969	6 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
HENLEY, Sally Anna RESIGNED	Director	13 Dec 2004	31 May 2007	England	February 1974	20 Roehampton Court, Queens Ride, London, SW13 0HU
IRMINGER, Ernest Henry Francis RESIGNED	Director		12 May 1992		March 1920	12 Roehampton Court, London, SW13 0HU
JENKINS, Toby RESIGNED	Director	17 Oct 2006	09 Jul 2008		April 1973	The Barn, Carters Lane, Woking, GU22 8JG
KARINDE, Marie RESIGNED	Director	30 Jun 1994	05 Apr 1997		September 1956	4 Roehampton Court, Queens Ride, London, SW13 0HU
KAY, George Cyril RESIGNED	Director	12 May 1992	30 Jun 1994		June 1930	27 Roehampton Court, Queens Ride, London, SW13 0HU
KELLY, Daniel RESIGNED	Director		31 Dec 2000		June 1942	18 Roehampton Court, Queens Ride, London, SW13 0HU
KIRBY, Lindsay RESIGNED	Director	22 Oct 2001	29 May 2025	United Kingdom	January 1963	Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
NASSER, Suhail Yousif RESIGNED	Director	14 Sep 2005	27 Oct 2006	England	January 1945	24 Roehampton Court, London, SW13 0HU
NORRIS, Scott RESIGNED	Director	19 Feb 2001	01 Jul 2001		June 1970	22 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
PAGE, Larry RESIGNED	Director	01 May 1997	31 Jan 2000		November 1936	9 Roehampton Court, Queens Ride, London, SW13 0HU
PARKHOUSE, Eileen RESIGNED	Director	01 May 1997	31 Dec 2000		March 1924	11 Roehampton Court, Queens Ride, London, SW13 0HU
RUGHEIMER, Gunnar RESIGNED	Director		12 May 1992		February 1923	28 Roehampton Court, Queens Ride, London, SW13 0HU
SMITH, James Anthony RESIGNED	Director	12 May 1992	31 May 1993		July 1935	11 Beverley Close, Barnes, London, SW13 0EH
SUNBA, Dahlia, Dr RESIGNED	Director	15 Sep 2014	06 Mar 2020	United Kingdom	October 1983	62, Wilson Street, London, EC2A 2BU
TOMLIN, Walter Stuart RESIGNED	Director		12 May 1992		March 1947	3 Roehampton Court, London, SW13 0HU
XANTHIS, George RESIGNED	Director	03 Sep 2007	07 Nov 2022	United Kingdom	September 1952	Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, England
XANTHIS, Vassilis RESIGNED	Director	06 Jul 2008	25 Nov 2014	United Kingdom	July 1982	62, Wilson Street, London, EC2A 2BU, England

ALLEN, Beverly ACTIVE
Role: Secretary
Appointed on: 20 Oct 2014
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

ALLEN, Beverley ACTIVE
Role: Director
Appointed on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

GALLIANO, Katherine Amanda ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: August 1969
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

PORTSMOUTH, Thomas ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: December 1993
Address: 16 Rohampton Court, Queen's Ride, London, SW13 0HU, England

BARNARD, Nigel Parry RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Nov 2000
Address: 19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU

BEAUCHAMP, Iain Philip Merrick RESIGNED
Role: Secretary
Appointed on: 05 Aug 2008
Resigned on: 21 Apr 2009
Address: 26 Roehampton Court, Queen's Ride Barnes, London, SW13 0HU

BENNETT, Alison Muir RESIGNED
Role: Secretary
Appointed on: 14 Sep 2005
Resigned on: 05 Aug 2008
Address: 18 Roehampton Court, Queens Ride, London, SW13 0HU

BENNETT, Alison Muir RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 26 Sep 2002
Address: 18 Roehampton Court, Queens Ride, London, SW13 0HU

EVANS, Christopher Arwyn Charlton RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 13 Sep 2005
Address: 9 Roehampton Court, Queens Ride, London, SW13 0HU

KELLY, Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 18 Roehampton Court, Queens Ride, London, SW13 0HU

RUGHEIMER, Gunnar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1992
Address: 28 Roehampton Court, Queens Ride, London, SW13 0HU

SMITH, James Anthony RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 31 May 1993
Address: 11 Beverley Close, Barnes, London, SW13 0EH

SPELLMAN, Paul Francis RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 16 Sep 2004
Address: 9 Roehampton Court, Queens Ride, Barnes, London, SW13 0HU

XANTHIS, Vassilis RESIGNED
Role: Secretary
Appointed on: 21 Apr 2009
Resigned on: 20 Oct 2014
Address: 62, Wilson Street, London, EC2A 2BU, England

BARNARD, Nigel Parry RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Oct 2002
Country of Residence: Denmark
Date of birth: August 1941
Address: 19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU

BEAUCHAMP, Iain Philip Merrick RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 21 Apr 2009
Date of birth: January 1977
Address: 26 Roehampton Court, Queen's Ride Barnes, London, SW13 0HU

BENNETT, Alison Muir RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

BENNETT, Alison Muir RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 13 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 18 Roehampton Court, Queens Ride, London, SW13 0HU

DAMESTANI, Peyman RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

EVANS, Christopher Arwyn Charlton RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 03 Sep 2007
Date of birth: June 1975
Address: Sarum Wolviston Road, Wolviston Village, Billington, TS2 25JT

FERRIS, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: February 1929
Address: 26 Roehampton Court, London, SW13 0HU

HAY, Deborah RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: October 1970
Address: 6 Roehampton Court, Queen"S Ride, London, SW13 0HU, England

HAY, Ian David RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 29 Apr 2009
Date of birth: September 1969
Address: 6 Roehampton Court, Queens Ride Barnes, London, SW13 0HU

HENLEY, Sally Anna RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: February 1974
Address: 20 Roehampton Court, Queens Ride, London, SW13 0HU

IRMINGER, Ernest Henry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: March 1920
Address: 12 Roehampton Court, London, SW13 0HU

JENKINS, Toby RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 09 Jul 2008
Date of birth: April 1973
Address: The Barn, Carters Lane, Woking, GU22 8JG

KARINDE, Marie RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 05 Apr 1997
Date of birth: September 1956
Address: 4 Roehampton Court, Queens Ride, London, SW13 0HU

KAY, George Cyril RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 30 Jun 1994
Date of birth: June 1930
Address: 27 Roehampton Court, Queens Ride, London, SW13 0HU

KELLY, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1942
Address: 18 Roehampton Court, Queens Ride, London, SW13 0HU

KIRBY, Lindsay RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

NASSER, Suhail Yousif RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: January 1945
Address: 24 Roehampton Court, London, SW13 0HU

NORRIS, Scott RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 01 Jul 2001
Date of birth: June 1970
Address: 22 Roehampton Court, Queens Ride Barnes, London, SW13 0HU

PAGE, Larry RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jan 2000
Date of birth: November 1936
Address: 9 Roehampton Court, Queens Ride, London, SW13 0HU

PARKHOUSE, Eileen RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 2000
Date of birth: March 1924
Address: 11 Roehampton Court, Queens Ride, London, SW13 0HU

RUGHEIMER, Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: February 1923
Address: 28 Roehampton Court, Queens Ride, London, SW13 0HU

SMITH, James Anthony RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 31 May 1993
Date of birth: July 1935
Address: 11 Beverley Close, Barnes, London, SW13 0EH

SUNBA, Dahlia, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 62, Wilson Street, London, EC2A 2BU

TOMLIN, Walter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: March 1947
Address: 3 Roehampton Court, London, SW13 0HU

XANTHIS, George RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, England

XANTHIS, Vassilis RESIGNED
Role: Director
Appointed on: 06 Jul 2008
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 62, Wilson Street, London, EC2A 2BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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