JAMES SMITH & SONS (HORSHAM) LIMITED

Company summary

1 outstanding charge

Company number: 02210656
Status: DISSOLVED
Incorporated / age: 13 January 198826 years
Registered office: Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 23:56 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
Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, 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
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2013				22, Melton Street, London, NW1 2EP, United Kingdom
GARDNER, Kamla Devi RESIGNED	Secretary	24 Mar 2002	15 Mar 2007			33 Talbot Road, London, W2 5JG
LANCHESTER, David James RESIGNED	Secretary	15 Mar 2007	29 Jan 2013			1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
PARGETTER, Craig Peter RESIGNED	Secretary	26 Jul 1999	24 Mar 2002			9 Ridgway, Wimbledon, London, SW19 4SF
PULLEN, Russell Watkins RESIGNED	Secretary		23 Mar 1998			17 South Border, Purley, Surrey, CR8 3LL
SAYERS BUTTERWORTH RESIGNED	Secretary	23 Mar 1998	26 Jul 1999			18 Bentinck Street, London, W1M 5RL
COLLINS, Peter William RESIGNED	Director	15 Mar 2007	28 Nov 2008	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
GAME, Robert William RESIGNED	Director	25 Jun 2009	23 Dec 2013	United Kingdom	September 1967	Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
GARDNER, Kamla Devi RESIGNED	Director	28 Mar 2003	26 Jun 2007		September 1962	33 Talbot Road, London, W2 5JG
HALL, Stanley Frank RESIGNED	Director		23 Mar 1998		August 1937	22 London Road, Horsham, West Sussex, RH12 1AY
KEOGH, Mark William RESIGNED	Director	01 Dec 2008	23 Dec 2013	England	August 1961	Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
PARGETTER, Craig Peter RESIGNED	Director	26 Jul 1999	24 Mar 2002		November 1970	9 Ridgway, Wimbledon, London, SW19 4SF
PULLEN, Russell Watkins RESIGNED	Director		23 Mar 1998	United Kingdom	December 1934	17 South Border, Purley, Surrey, CR8 3LL
ROSCOE, Antony David RESIGNED	Director	28 Mar 1998	30 Mar 2007	England	January 1958	24 Hillcroft Crescent, London, W5 2SQ
RUTHERFORD, Anthony Robert RESIGNED	Director	10 Feb 1998	30 Mar 2007	England	March 1954	Oaklands Cottae, 15 Mays Road Ightham, Sevenoaks, Kent, TN15 9BE
STEVENS, Michael John RESIGNED	Director	26 Jul 2007	25 Jun 2009	United Kingdom	August 1963	32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
VAGHELA, Vinod Bachulal RESIGNED	Director	15 Mar 2007	21 Dec 2011	England	August 1956	99 Cathles Road, Balham, London, SW12 9LF
WARNER, Philip Courtenay Thomas, Sir RESIGNED	Director	26 Jul 2007	23 Dec 2013	United Kingdom	April 1951	Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2013
Address: 22, Melton Street, London, NW1 2EP, United Kingdom

GARDNER, Kamla Devi RESIGNED
Role: Secretary
Appointed on: 24 Mar 2002
Resigned on: 15 Mar 2007
Address: 33 Talbot Road, London, W2 5JG

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 29 Jan 2013
Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT

PARGETTER, Craig Peter RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 24 Mar 2002
Address: 9 Ridgway, Wimbledon, London, SW19 4SF

PULLEN, Russell Watkins RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1998
Address: 17 South Border, Purley, Surrey, CR8 3LL

SAYERS BUTTERWORTH RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 26 Jul 1999
Address: 18 Bentinck Street, London, W1M 5RL

COLLINS, Peter William RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX

GAME, Robert William RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

GARDNER, Kamla Devi RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 26 Jun 2007
Date of birth: September 1962
Address: 33 Talbot Road, London, W2 5JG

HALL, Stanley Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: August 1937
Address: 22 London Road, Horsham, West Sussex, RH12 1AY

KEOGH, Mark William RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: August 1961
Address: Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

PARGETTER, Craig Peter RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 24 Mar 2002
Date of birth: November 1970
Address: 9 Ridgway, Wimbledon, London, SW19 4SF

PULLEN, Russell Watkins RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 17 South Border, Purley, Surrey, CR8 3LL

ROSCOE, Antony David RESIGNED
Role: Director
Appointed on: 28 Mar 1998
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: January 1958
Address: 24 Hillcroft Crescent, London, W5 2SQ

RUTHERFORD, Anthony Robert RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: March 1954
Address: Oaklands Cottae, 15 Mays Road Ightham, Sevenoaks, Kent, TN15 9BE

STEVENS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

VAGHELA, Vinod Bachulal RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1956
Address: 99 Cathles Road, Balham, London, SW12 9LF

WARNER, Philip Courtenay Thomas, Sir RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 1996	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 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	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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