HUNTSMOOR LIMITED

Company summary

Company number: 02185097
Status: ACTIVE
Incorporated / age: 29 October 198738 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 31 January 2027
Confirmation statement due: 13 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:06 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
5 New Street Square, London, EC4A 3TW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLCOME, Grant Peter ACTIVE	Secretary	18 Oct 2001				5, New Street Square, London, EC4A 3TW
BURSBY, Richard Michael ACTIVE	Director	15 Jun 2009		United Kingdom	December 1967	5, New Street Square, London, EC4A 3TW
GRAHAM, Ronald Stewart ACTIVE	Director	02 May 2012		United Kingdom	May 1969	5, New Street Square, London, EC4A 3TW, United Kingdom
HAZELL, Nicholas Philip ACTIVE	Director	02 Jun 2011		United Kingdom	September 1972	5, New Street Square, London, EC4A 3TW, United Kingdom
PALMER, Timothy Howard ACTIVE	Director	20 Feb 2008			February 1968	5, New Street Square, London, EC4A 3TW
BLAKLEY, Wendy Ann RESIGNED	Secretary	09 Jul 1999	16 Feb 2001			33 Portesbery Road, Camberley, Surrey, GU15 3TA
BUCKENHAM, Kerry Marie RESIGNED	Secretary	29 Jan 2009	31 Jan 2018			5, New Street Square, London, EC4A 3TW
CUMMINS, Diarmuid RESIGNED	Secretary	01 Mar 1993	28 Nov 1997			Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
DOORNENBAL, Emily Jane RESIGNED	Secretary	06 Jan 2017	31 Jan 2018			5, New Street Square, London, EC4A 3TW
EAST, Michaela Frances RESIGNED	Secretary	13 Feb 2001	15 Jun 2001			10 Spring Gardens, West Molesey, Surrey, KT8 2JA
FISHER, Charlotte Anita RESIGNED	Secretary		01 Mar 1993			180 Fleet Street, London, EC4A 2NT
JENKINS, Clare Louise RESIGNED	Secretary	28 Nov 1997	09 Jul 1999			400 Merton Road, Southfields, London, SW18 5AD
KERSHAW, Charlotte RESIGNED	Secretary	13 Feb 2001	23 Dec 2011			Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom
NANFAN, Stefania Ilona RESIGNED	Secretary	18 Oct 2001	23 Aug 2002			24 Bishops Green, Upper Park Road, Bromley, Kent, BR1 3HS
TANG, Shirley RESIGNED	Secretary	15 Oct 2004	31 Dec 2007			149 Marlborough Road, Romford, Essex, RM7 8AP
WARD, Elizabeth RESIGNED	Secretary	09 Jul 1999	27 Sep 1999			Flat 8, 53 Millbank, London, SW1P 4RL
BAKER, Andrew Martin RESIGNED	Director		16 Feb 2001		April 1951	Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BELK, Christopher Thomas Summerhayes RESIGNED	Director		15 Jan 1998		October 1937	The White House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
BOND, Peter Robert Michael RESIGNED	Director		30 Apr 1995	United Kingdom	April 1935	61 Grays Inn Road, London, WC1X 8TH
BRIANT, Nicholas Adrian RESIGNED	Director		16 Feb 2001		May 1953	24 Neville Avenue, New Malden, Surrey, KT3 4SN
BURKE, Paul Simon RESIGNED	Director	22 Oct 2007	30 Apr 2010	United Kingdom	January 1969	5, New Street Square, London, EC4A 3TW
CHRYSTIE, Graham Gray, Cllr RESIGNED	Director		31 Mar 1994	United Kingdom	May 1947	Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB
COOPER, Nicholas James Burcombe RESIGNED	Director		18 May 1993	England	November 1941	5 College Fields, Bristol, BS8 3HP
DALLY, Brian John Michael RESIGNED	Director		26 May 1992		October 1930	180 Fleet Street, London, EC4A 2NT
DILLON, Martin Luke Gerald RESIGNED	Director		16 Feb 2001		November 1942	The Red House, Much Hadham, Hertfordshire, SG10 6BU
EYLES, Timothy George RESIGNED	Director		16 Feb 2001		November 1956	29 Nicosia Road, London, SW18
FITZPATRICK, Dominic Justin Connor RESIGNED	Director	01 May 1998	19 Mar 2008		April 1964	Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
FLETCHER, Mark Walter RESIGNED	Director		03 May 2005	United Kingdom	October 1942	30 Musgrave Crescent, London, SW6 4QE
GAYFORD, Robert Maurice RESIGNED	Director		14 Dec 1999		October 1949	6 Palgrave Road, London, W12 9NB
HARRISON, Paul RESIGNED	Director		16 Feb 2001		March 1956	38 Middle Lane, London, N8 8PG
JACKSON, Gordon Ackroyd RESIGNED	Director		16 Feb 2001		March 1952	Common Close, Chapel Lane Pirbright, Woking, Surrey, GU24 0JY
KEMPE, Peter Benjamin RESIGNED	Director		22 Oct 2007		June 1961	Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
KENT, David Norman RESIGNED	Director		16 Feb 2001		May 1952	Whiteways, 4 White Beam Way, Tadworth, Surrey, KT20 5DL
LEWIS, Anthony Meredith RESIGNED	Director	04 Jan 1993	24 Feb 1997	United Kingdom	November 1940	14 Ovington Street, London, SW3 2JB
MACKAY, Thomas Alexander RESIGNED	Director	12 Nov 1997	29 Jul 1998	United Kingdom	June 1949	Lorton, Toys Hill, Westerham, Kent, TN16 1QG
MANSER, Paul Robert RESIGNED	Director	12 Nov 1997	29 Dec 2005		March 1950	22 Parkgate, Blackheath, London, SE3 9XF
MITCHELL, Paul England RESIGNED	Director	04 Apr 2000	16 Feb 2001		November 1951	74 Palace Road, London, SW2 3JX
MORRISON, Michael John RESIGNED	Director		24 Mar 1999	United Kingdom	March 1939	Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
NEWHOUSE, Philip John, Sol RESIGNED	Director		30 Apr 2000		July 1952	28 Thornton Road, London, SW19 4NG
OLDRIDGE, Timothy James Ross RESIGNED	Director	09 Jan 2006	27 Mar 2009		July 1963	5, New Street Square, London, EC4A 3TW
PERTWEE, Richard James Charles RESIGNED	Director		16 Feb 2001		July 1952	7 Marlborough Road, Richmond, Surrey, TW10 6JT
PIKE, Richard Gordon RESIGNED	Director	03 May 2005	19 Oct 2007		December 1961	Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
PRICE, Richard Charles RESIGNED	Director		16 Feb 2001		January 1946	3 Ashchurch Park Villas, London, W12 9SP
SCHNIDER, Jayne Elizabeth RESIGNED	Director	22 Oct 2007	02 May 2012	United Kingdom	September 1970	5, New Street Square, London, EC4A 3TW
SHEPHERD, Peter William Christie RESIGNED	Director		16 Feb 2001		January 1953	Kingsclere Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
SMITH, Andrew Bryan RESIGNED	Director	30 Apr 2010	31 Mar 2011		February 1962	5, New Street Square, London, EC4A 3TW, United Kingdom
STOCKS, Timothy Edward RESIGNED	Director	28 Nov 1997	16 Feb 2001	England	November 1958	38 West Common Way, Harpenden, Hertfordshire, AL5 2LG
TARPEY, Declan James RESIGNED	Director		16 Feb 2001		August 1959	Unit 2, 10 Mill Street, London, SE1 2AY
WALKER, Simon RESIGNED	Director	12 Nov 1997	16 Feb 2001		April 1956	The Old Marquis, Helions Bumpstead, Essex, CB9 7AS
WEBB, Paul David Richard RESIGNED	Director	12 Nov 1997	16 Feb 2001		February 1960	21 Blackett Street, Putney, London, SW15 1QG
WEST, David Errington RESIGNED	Director	04 Jan 1993	15 Jan 1998		February 1940	38 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director		04 Jan 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

WELLCOME, Grant Peter ACTIVE
Role: Secretary
Appointed on: 18 Oct 2001
Address: 5, New Street Square, London, EC4A 3TW

BURSBY, Richard Michael ACTIVE
Role: Director
Appointed on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, New Street Square, London, EC4A 3TW

GRAHAM, Ronald Stewart ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HAZELL, Nicholas Philip ACTIVE
Role: Director
Appointed on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

PALMER, Timothy Howard ACTIVE
Role: Director
Appointed on: 20 Feb 2008
Date of birth: February 1968
Address: 5, New Street Square, London, EC4A 3TW

BLAKLEY, Wendy Ann RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 16 Feb 2001
Address: 33 Portesbery Road, Camberley, Surrey, GU15 3TA

BUCKENHAM, Kerry Marie RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 31 Jan 2018
Address: 5, New Street Square, London, EC4A 3TW

CUMMINS, Diarmuid RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 28 Nov 1997
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

DOORNENBAL, Emily Jane RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 31 Jan 2018
Address: 5, New Street Square, London, EC4A 3TW

EAST, Michaela Frances RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 15 Jun 2001
Address: 10 Spring Gardens, West Molesey, Surrey, KT8 2JA

FISHER, Charlotte Anita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 180 Fleet Street, London, EC4A 2NT

JENKINS, Clare Louise RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 09 Jul 1999
Address: 400 Merton Road, Southfields, London, SW18 5AD

KERSHAW, Charlotte RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 23 Dec 2011
Address: Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

NANFAN, Stefania Ilona RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 23 Aug 2002
Address: 24 Bishops Green, Upper Park Road, Bromley, Kent, BR1 3HS

TANG, Shirley RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2007
Address: 149 Marlborough Road, Romford, Essex, RM7 8AP

WARD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 27 Sep 1999
Address: Flat 8, 53 Millbank, London, SW1P 4RL

BAKER, Andrew Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: April 1951
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BELK, Christopher Thomas Summerhayes RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: October 1937
Address: The White House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

BOND, Peter Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 61 Grays Inn Road, London, WC1X 8TH

BRIANT, Nicholas Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: May 1953
Address: 24 Neville Avenue, New Malden, Surrey, KT3 4SN

BURKE, Paul Simon RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, New Street Square, London, EC4A 3TW

CHRYSTIE, Graham Gray, Cllr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB

COOPER, Nicholas James Burcombe RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Country of Residence: England
Date of birth: November 1941
Address: 5 College Fields, Bristol, BS8 3HP

DALLY, Brian John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: October 1930
Address: 180 Fleet Street, London, EC4A 2NT

DILLON, Martin Luke Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: November 1942
Address: The Red House, Much Hadham, Hertfordshire, SG10 6BU

EYLES, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: November 1956
Address: 29 Nicosia Road, London, SW18

FITZPATRICK, Dominic Justin Connor RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Mar 2008
Date of birth: April 1964
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

FLETCHER, Mark Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 30 Musgrave Crescent, London, SW6 4QE

GAYFORD, Robert Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1999
Date of birth: October 1949
Address: 6 Palgrave Road, London, W12 9NB

HARRISON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: March 1956
Address: 38 Middle Lane, London, N8 8PG

JACKSON, Gordon Ackroyd RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: March 1952
Address: Common Close, Chapel Lane Pirbright, Woking, Surrey, GU24 0JY

KEMPE, Peter Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2007
Date of birth: June 1961
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

KENT, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: May 1952
Address: Whiteways, 4 White Beam Way, Tadworth, Surrey, KT20 5DL

LEWIS, Anthony Meredith RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 14 Ovington Street, London, SW3 2JB

MACKAY, Thomas Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG

MANSER, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 29 Dec 2005
Date of birth: March 1950
Address: 22 Parkgate, Blackheath, London, SE3 9XF

MITCHELL, Paul England RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 16 Feb 2001
Date of birth: November 1951
Address: 74 Palace Road, London, SW2 3JX

MORRISON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

NEWHOUSE, Philip John, Sol RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: July 1952
Address: 28 Thornton Road, London, SW19 4NG

OLDRIDGE, Timothy James Ross RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 27 Mar 2009
Date of birth: July 1963
Address: 5, New Street Square, London, EC4A 3TW

PERTWEE, Richard James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: July 1952
Address: 7 Marlborough Road, Richmond, Surrey, TW10 6JT

PIKE, Richard Gordon RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 19 Oct 2007
Date of birth: December 1961
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

PRICE, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: January 1946
Address: 3 Ashchurch Park Villas, London, W12 9SP

SCHNIDER, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5, New Street Square, London, EC4A 3TW

SHEPHERD, Peter William Christie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: January 1953
Address: Kingsclere Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ

SMITH, Andrew Bryan RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Mar 2011
Date of birth: February 1962
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

STOCKS, Timothy Edward RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: November 1958
Address: 38 West Common Way, Harpenden, Hertfordshire, AL5 2LG

TARPEY, Declan James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: August 1959
Address: Unit 2, 10 Mill Street, London, SE1 2AY

WALKER, Simon RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 16 Feb 2001
Date of birth: April 1956
Address: The Old Marquis, Helions Bumpstead, Essex, CB9 7AS

WEBB, Paul David Richard RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 16 Feb 2001
Date of birth: February 1960
Address: 21 Blackett Street, Putney, London, SW15 1QG

WEST, David Errington RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 15 Jan 1998
Date of birth: February 1940
Address: 38 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 04 Jan 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

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Registers

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