HENRY ADAMS LETTINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 02205973
Status: ACTIVE
Incorporated / age: 16 December 198738 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:39 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 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PALLANT PROPERTY MANAGEMENT LIMITED
HENRY ADAMS LETTINGS LIMITED
LINK BUSINESS SALES LIMITED
A. & J. SIMPSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Philip Henry Farncombe ACTIVE	Secretary	30 Jun 2008				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	01 Sep 2026		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
COOK, Michael Brian ACTIVE	Director	01 Sep 2026		United Kingdom	June 1983	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	01 Sep 2026		United Kingdom	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
CLIFFE, Jason Michael RESIGNED	Secretary	01 Nov 2005	30 Jun 2008			21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB
JONES, Michael Leonard Richard RESIGNED	Secretary	28 Jun 2004	01 Nov 2005			8 Chapel Road, Worthing, West Sussex, BN11 1BJ
SIMPSON, Jayne Linda RESIGNED	Secretary		01 Apr 2004			Cranleigh Tudor Close, Pulborough, West Sussex, RH20 2EF
ADAMS, David John RESIGNED	Director	13 Mar 2015	19 Oct 2015	United Kingdom	May 1969	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
AITKENHEAD, William Glassford RESIGNED	Director	26 Aug 2008	05 May 2015	United Kingdom	April 1955	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
BRENNAN, John James RESIGNED	Director	01 Jan 2010	14 Sep 2012	England	November 1957	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, England
FROST, Alan Roydon RESIGNED	Director	13 Mar 2015	31 Mar 2016	England	January 1958	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
JONES, Michael Leonard Richard RESIGNED	Director	01 Apr 2004	01 Nov 2005	United Kingdom	January 1966	8 Chapel Road, Worthing, West Sussex, BN11 1BJ
JORDAN, Annabel Helen RESIGNED	Director	26 Mar 2010	26 May 2015	United Kingdom	June 1958	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
JORDAN, Philip Henry Farncombe RESIGNED	Director	20 Jul 2006	01 Sep 2026	United Kingdom	September 1958	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
JORDAN, William Philip Farncombe RESIGNED	Director	26 Mar 2010	10 Jun 2014	United Kingdom	February 1991	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
LUSH, Simon John RESIGNED	Director	13 Mar 2015	19 Oct 2015	United Kingdom	September 1963	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
RICHARDS, Arthur John Lancaster RESIGNED	Director	01 Apr 2004	01 Nov 2005		April 1948	36 Broadwater Road, Worthing, West Sussex, BN14 8AG
RILEY, James Alexander RESIGNED	Director	01 Apr 2022	01 Sep 2026	United Kingdom	May 1994	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom
SIMPSON, Anthony James RESIGNED	Director		01 Apr 2004	England	June 1951	Cranleigh Tudor Close, Pulborough, West Sussex, RH20 2EF
VAN KLAVEREN, Nicholas RESIGNED	Director	01 Apr 2017	01 Sep 2026	United Kingdom	October 1989	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom
VAWDREY, David Brian RESIGNED	Director	06 Feb 2009	21 Dec 2009	United Kingdom	January 1966	23 Belle Meade Close, Westergate, Chichester, West Sussex, PO20 3YD
VAWDREY, David Brian RESIGNED	Director	01 Nov 2005	26 Aug 2008	United Kingdom	January 1966	23 Belle Meade Close, Westergate, Chichester, West Sussex, PO20 3YD
WHITE, Elisabeth RESIGNED	Director	01 Apr 2017	28 Feb 2022	United Kingdom	May 1986	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom
WIGGETT, Ian John RESIGNED	Director	14 Sep 2012	01 Sep 2026	United Kingdom	January 1982	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
WILLISCROFT, Richard Simon RESIGNED	Director	13 Mar 2015	31 Mar 2021	United Kingdom	August 1945	Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ
WILLISCROFT, Richard Simon RESIGNED	Director	06 Feb 2009	21 Dec 2009	United Kingdom	August 1945	Wellington House, Southbrook Road, West Ashling, Chichester, West Sussex, PO18 8DH

JORDAN, Philip Henry Farncombe ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

COOK, Michael Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

CLIFFE, Jason Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Jun 2008
Address: 21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB

JONES, Michael Leonard Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 01 Nov 2005
Address: 8 Chapel Road, Worthing, West Sussex, BN11 1BJ

SIMPSON, Jayne Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2004
Address: Cranleigh Tudor Close, Pulborough, West Sussex, RH20 2EF

ADAMS, David John RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

AITKENHEAD, William Glassford RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

BRENNAN, John James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: November 1957
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, England

FROST, Alan Roydon RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1958
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

JONES, Michael Leonard Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8 Chapel Road, Worthing, West Sussex, BN11 1BJ

JORDAN, Annabel Helen RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

JORDAN, Philip Henry Farncombe RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

JORDAN, William Philip Farncombe RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

LUSH, Simon John RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

RICHARDS, Arthur John Lancaster RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Nov 2005
Date of birth: April 1948
Address: 36 Broadwater Road, Worthing, West Sussex, BN14 8AG

RILEY, James Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1994
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom

SIMPSON, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: June 1951
Address: Cranleigh Tudor Close, Pulborough, West Sussex, RH20 2EF

VAN KLAVEREN, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom

VAWDREY, David Brian RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 23 Belle Meade Close, Westergate, Chichester, West Sussex, PO20 3YD

VAWDREY, David Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 23 Belle Meade Close, Westergate, Chichester, West Sussex, PO20 3YD

WHITE, Elisabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ, United Kingdom

WIGGETT, Ian John RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

WILLISCROFT, Richard Simon RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Mulberry House, The Square, Storrington, West Sussex, RH20 4DJ

WILLISCROFT, Richard Simon RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Wellington House, Southbrook Road, West Ashling, Chichester, West Sussex, PO18 8DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	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.

Legal Entity Identifier

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