PELHAM HOMES DEVELOPMENTS LIMITED

Company summary

1 outstanding charge

Company number: 02187130
Status: DISSOLVED
Incorporated / age: 3 November 198727 years
Registered office: Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 06:43 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
Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andy ACTIVE	Secretary	05 Apr 2012				Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
GRAHAM WATSON, Frederick Paul ACTIVE	Director	21 Nov 1997		United Kingdom	September 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
INGALL, Michael Julian ACTIVE	Director	27 Apr 2000		United Kingdom	December 1959	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
LYELL, Stuart Paul ACTIVE	Director	15 Jul 2011		England	December 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
ASHURST, John Richard RESIGNED	Secretary	14 May 2004	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
BOOTH, Peter James RESIGNED	Secretary		14 May 2004			Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
GARDNER, Richard Alan RESIGNED	Secretary	07 Sep 2000	31 Aug 2006			Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
STAPLETON, Valerie Georgina RESIGNED	Secretary	07 Sep 2000	01 Jul 2003			Four Winds, 46 Brattlewod, Sevenoaks, Kent, TN13 1QU
WARREN, Neil Ian RESIGNED	Secretary	07 Sep 2000	31 Aug 2006			2 Devon Court, Sutton At Hone, Kent, DA4 9EP
BOOTH, Peter James RESIGNED	Director		14 May 2004	England	November 1953	Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
COLVERD, Robert Cecil RESIGNED	Director		16 Aug 2002		November 1937	28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
GARDNER, Richard Alan RESIGNED	Director	30 Apr 2004	15 Dec 2006		July 1945	Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
STANTON, Howard Terence RESIGNED	Director	21 Nov 1997	31 Dec 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
STAPLETON, John RESIGNED	Director		06 Sep 2002		December 1950	Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
TROTT, Gary Keith RESIGNED	Director	28 Jul 2004	26 Aug 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
TURNBULL, Nigel James Cavers RESIGNED	Director		08 Mar 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WARREN, Neil Ian RESIGNED	Director	30 Apr 2004	08 May 2009	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP

CAMPBELL, Andy ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 21 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

LYELL, Stuart Paul ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: England
Date of birth: December 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

BOOTH, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2004
Address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF

GARDNER, Richard Alan RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 31 Aug 2006
Address: Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

STAPLETON, Valerie Georgina RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 01 Jul 2003
Address: Four Winds, 46 Brattlewod, Sevenoaks, Kent, TN13 1QU

WARREN, Neil Ian RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 31 Aug 2006
Address: 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

BOOTH, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: November 1953
Address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF

COLVERD, Robert Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2002
Date of birth: November 1937
Address: 28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY

GARDNER, Richard Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 15 Dec 2006
Date of birth: July 1945
Address: Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

STAPLETON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2002
Date of birth: December 1950
Address: Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WARREN, Neil Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: June 1947
Address: 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2002	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)
29 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)
20 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)
18 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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