THE CENTURY HOUSE PROPERTY COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 02213376
Status: DISSOLVED
Incorporated / age: 22 January 198831 years
Registered office: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:29 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
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nature of business
Non-trading company
Previous company names
C.H. PEARCE & SONS LIMITED
TIDYNORMAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, James Alexander ACTIVE	Director	16 Aug 2013		United Kingdom	June 1968	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HILL, Alan Charles ACTIVE	Director	07 Jan 2000		United Kingdom	August 1944	Selham House, Selham, Petworth, West Sussex, GU28 0PS
HAGUE, William George RESIGNED	Secretary	16 Nov 1999	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HERRING, Brian William RESIGNED	Secretary		16 Nov 1999			10 The Circus, Bath, Avon, BA1 2EW
CALLCUTT, John RESIGNED	Director	16 Nov 1999	07 Jan 2000		January 1947	Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
CEZAIR, Gregory Sean RESIGNED	Director	16 Nov 1999	14 Dec 2001		September 1967	19 Broughton Road, Rye Lane Otford, Sevenoaks, Kent, TN14 5LY
CLARK, Donald Ormond RESIGNED	Director	22 Oct 2003	10 Jan 2005	United Kingdom	April 1957	4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
CREBER, Edward Hamer RESIGNED	Director	16 Nov 1999	07 Jan 2000		December 1948	34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
CRIPPS, Bernard John RESIGNED	Director		20 Apr 1995		January 1933	34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
DARBY, David Peter RESIGNED	Director	14 Dec 2001	22 Oct 2003	England	May 1950	5 Torland Drive, Oxshott, Surrey, KT22 0SA
DAVIES, Kevin John RESIGNED	Director	11 Sep 2002	08 Nov 2004		May 1956	40 Nicholas Way, Northwood, Middlesex, HA6 2TS
DOYLE, Kevin John Martin RESIGNED	Director	16 Nov 2004	25 Nov 2005		March 1944	23 Coalecroft Road, London, SW15 6LW
HERRING, Brian William RESIGNED	Director		16 Nov 1999		March 1940	10 The Circus, Bath, Avon, BA1 2EW
HUBBARD, Theodore Bernard Peter RESIGNED	Director	07 Jan 2000	31 Mar 2008	England	December 1959	The High House, The High Street, Littlebury, Essex, CB11 4TD
JONES, Mark Roger RESIGNED	Director	10 Jan 2005	16 Aug 2013	England	August 1963	61 Lower Mead, Petersfield, Hampshire, GU31 4NR
MURRAY, Peter Renwick RESIGNED	Director	14 Dec 2001	11 Sep 2002		January 1941	Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
ROSS, Donald RESIGNED	Director	19 Apr 1995	16 Nov 1999		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
STYLES, Nigel Mark RESIGNED	Director	16 Nov 1999	07 Jan 2000		November 1963	19 Allington Way, Allington, Maidstone, ME16 0HJ
WALKER, Bruce Gordon RESIGNED	Director	16 Nov 1999	14 Dec 2001		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP

HARRISON, James Alexander ACTIVE
Role: Director
Appointed on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HILL, Alan Charles ACTIVE
Role: Director
Appointed on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Selham House, Selham, Petworth, West Sussex, GU28 0PS

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HERRING, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1999
Address: 10 The Circus, Bath, Avon, BA1 2EW

CALLCUTT, John RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 Jan 2000
Date of birth: January 1947
Address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

CEZAIR, Gregory Sean RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 14 Dec 2001
Date of birth: September 1967
Address: 19 Broughton Road, Rye Lane Otford, Sevenoaks, Kent, TN14 5LY

CLARK, Donald Ormond RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 10 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ

CREBER, Edward Hamer RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 Jan 2000
Date of birth: December 1948
Address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT

CRIPPS, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: January 1933
Address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 22 Oct 2003
Country of Residence: England
Date of birth: May 1950
Address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA

DAVIES, Kevin John RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 08 Nov 2004
Date of birth: May 1956
Address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS

DOYLE, Kevin John Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 25 Nov 2005
Date of birth: March 1944
Address: 23 Coalecroft Road, London, SW15 6LW

HERRING, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Date of birth: March 1940
Address: 10 The Circus, Bath, Avon, BA1 2EW

HUBBARD, Theodore Bernard Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1959
Address: The High House, The High Street, Littlebury, Essex, CB11 4TD

JONES, Mark Roger RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: August 1963
Address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

MURRAY, Peter Renwick RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 11 Sep 2002
Date of birth: January 1941
Address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG

ROSS, Donald RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 16 Nov 1999
Date of birth: May 1945
Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

STYLES, Nigel Mark RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 Jan 2000
Date of birth: November 1963
Address: 19 Allington Way, Allington, Maidstone, ME16 0HJ

WALKER, Bruce Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 14 Dec 2001
Date of birth: October 1955
Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2000	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)
07 Jan 2000	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

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