DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02247432
Status: ACTIVE
Incorporated / age: 22 April 198838 years
Registered office: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
PHASEHOLD RESIDENTS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRICK, Adrian Richard ACTIVE	Director	11 Oct 2001		United Kingdom	May 1955	Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
CUTHBERT, David Alwyn ACTIVE	Director	01 Sep 2018		England	October 1966	Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
FAUX, James Michael John ACTIVE	Director	11 Feb 2015		England	September 1972	Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
PICKERING, Ann ACTIVE	Director	01 Sep 2018		England	June 1963	Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
SHAW, Donald Gordon Brian ACTIVE	Director	19 Jan 2009		England	January 1956	Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
BEALES, David John RESIGNED	Secretary	08 Jul 2003	31 Jul 2013			Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT
MACDUFF DUNCAN, Colin RESIGNED	Secretary		24 Jun 1998			Meadow Croft Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX
PECKHAM, Simon Antony RESIGNED	Secretary	31 Mar 1999	11 Oct 2001			White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
THOMPSON, Ionis Vaughan RESIGNED	Secretary	11 Oct 2001	25 Apr 2004			Poynings, High Drive, Oxshott, Surrey, KT22 0NG
ANTHONY, Maria Anne RESIGNED	Director	18 Feb 1993	18 Jan 1996	England	May 1957	West Law, Meadway, Oxshott, Surrey, KT22 0LZ
BLACKWELL, Claire Aurette RESIGNED	Director	11 Feb 2015	10 Jul 2017	England	May 1974	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT
CARESWELL, Donald Charles William RESIGNED	Director	11 Oct 2001	15 Nov 2005		February 1930	Timberdown, 4 High Drive, Oxshott, Surrey, KT22 0NG
CHOVIL, Edward Roger Clive RESIGNED	Director	31 Mar 1997	22 Jun 2010		September 1945	Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX
CHOVIL, Elizabeth Alison Mary RESIGNED	Director	11 Oct 2001	11 Apr 2011		July 1944	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
CONEY, David Patrick, Dr RESIGNED	Director	11 Oct 2001	29 Apr 2003		June 1942	Churt House, 23 Danes Way, Oxshott, Surrey, KT22 0LU
CONEY, David Patrick, Dr RESIGNED	Director		01 Feb 1993		June 1942	Churt House, 23 Danes Way, Oxshott, Surrey, KT22 0LU
COUZENS, Kenneth Edward, Sir RESIGNED	Director	07 May 2002	26 May 2004		May 1925	Coverts Edge, Woodsway, Oxshott, Surrey, KT22 0ND
DERRIMAN, Michael Scott RESIGNED	Director		31 Oct 1995		June 1935	14 High Drive, Oxshott, Surrey, KT22 0NG
FRANKLIN, Andrew RESIGNED	Director		20 Mar 1991	England	September 1950	8 Rosemary Gate, Esher Park Avenue, Esher, Surrey, KT10 9NZ
LARNER, Leonard Richard RESIGNED	Director		01 Feb 1993		November 1917	Cherry Lea 22 Danes Way, Oxshott, Surrey, KT22 0LX
MACDUFF DUNCAN, Colin Robert RESIGNED	Director	11 Oct 2001	03 Dec 2015		June 1951	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
MACDUFF DUNCAN, Colin RESIGNED	Director		24 Jun 1998		September 1954	Meadow Croft Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX
MCCANCE, Barry Martin RESIGNED	Director	07 May 2002	26 May 2015		June 1946	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
MULHERN, John RESIGNED	Director		31 Dec 1999		March 1938	Pedlars March Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ
NORMAN, Robert Brian RESIGNED	Director	05 Feb 2008	10 Jun 2013		December 1930	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
PECKHAM, Simon Antony RESIGNED	Director	14 Mar 1996	11 Oct 2001		August 1962	White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
REA, Kathryn Caroline Bennett RESIGNED	Director	26 May 2015	04 May 2016	United Kingdom	August 1979	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT
REECE, Alan Charles RESIGNED	Director	19 Feb 1993	28 Jul 1994	England	November 1952	Hilldene, The Downs Givens Grove, Leatherhead, Surrey, KT22 8LF
RENARD, Peter Edward RESIGNED	Director	11 Oct 2001	11 Aug 2014	United Kingdom	March 1945	Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
THOMAS, Tom RESIGNED	Director		16 Dec 1992		December 1919	April Cottage Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX
THOMPSON, Ionis Vaughan RESIGNED	Director	26 May 2004	27 Jun 2006		June 1924	Poynings, High Drive, Oxshott, Surrey, KT22 0NG

CARRICK, Adrian Richard ACTIVE
Role: Director
Appointed on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

CUTHBERT, David Alwyn ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: October 1966
Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

FAUX, James Michael John ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: September 1972
Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

PICKERING, Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: June 1963
Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

SHAW, Donald Gordon Brian ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: England
Date of birth: January 1956
Address: Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

BEALES, David John RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 31 Jul 2013
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT

MACDUFF DUNCAN, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1998
Address: Meadow Croft Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX

PECKHAM, Simon Antony RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 11 Oct 2001
Address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

THOMPSON, Ionis Vaughan RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 25 Apr 2004
Address: Poynings, High Drive, Oxshott, Surrey, KT22 0NG

ANTHONY, Maria Anne RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 18 Jan 1996
Country of Residence: England
Date of birth: May 1957
Address: West Law, Meadway, Oxshott, Surrey, KT22 0LZ

BLACKWELL, Claire Aurette RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: May 1974
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT

CARESWELL, Donald Charles William RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 15 Nov 2005
Date of birth: February 1930
Address: Timberdown, 4 High Drive, Oxshott, Surrey, KT22 0NG

CHOVIL, Edward Roger Clive RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 22 Jun 2010
Date of birth: September 1945
Address: Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX

CHOVIL, Elizabeth Alison Mary RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 11 Apr 2011
Date of birth: July 1944
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

CONEY, David Patrick, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 29 Apr 2003
Date of birth: June 1942
Address: Churt House, 23 Danes Way, Oxshott, Surrey, KT22 0LU

CONEY, David Patrick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: June 1942
Address: Churt House, 23 Danes Way, Oxshott, Surrey, KT22 0LU

COUZENS, Kenneth Edward, Sir RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 26 May 2004
Date of birth: May 1925
Address: Coverts Edge, Woodsway, Oxshott, Surrey, KT22 0ND

DERRIMAN, Michael Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: June 1935
Address: 14 High Drive, Oxshott, Surrey, KT22 0NG

FRANKLIN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1991
Country of Residence: England
Date of birth: September 1950
Address: 8 Rosemary Gate, Esher Park Avenue, Esher, Surrey, KT10 9NZ

LARNER, Leonard Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1917
Address: Cherry Lea 22 Danes Way, Oxshott, Surrey, KT22 0LX

MACDUFF DUNCAN, Colin Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 03 Dec 2015
Date of birth: June 1951
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

MACDUFF DUNCAN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: September 1954
Address: Meadow Croft Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX

MCCANCE, Barry Martin RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 26 May 2015
Date of birth: June 1946
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

MULHERN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1938
Address: Pedlars March Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ

NORMAN, Robert Brian RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 10 Jun 2013
Date of birth: December 1930
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 11 Oct 2001
Date of birth: August 1962
Address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

REA, Kathryn Caroline Bennett RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT

REECE, Alan Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 28 Jul 1994
Country of Residence: England
Date of birth: November 1952
Address: Hilldene, The Downs Givens Grove, Leatherhead, Surrey, KT22 8LF

RENARD, Peter Edward RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

THOMAS, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: December 1919
Address: April Cottage Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX

THOMPSON, Ionis Vaughan RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 27 Jun 2006
Date of birth: June 1924
Address: Poynings, High Drive, Oxshott, Surrey, KT22 0NG

Filing history

Timeline

People with significant control

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