SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02329966
Status: ACTIVE
Incorporated / age: 20 December 198837 years
Registered office: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Marilyn ACTIVE	Director	12 Mar 2021		England	October 1952	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
BLAGDEN, Neil Austin ACTIVE	Director	24 Feb 2021		England	July 1977	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
BROUGHTON, Paul ACTIVE	Director	12 Nov 2013		United Kingdom	August 1955	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
HOUSE, John Alan ACTIVE	Director	24 Mar 2021		England	December 1950	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
WHYTE, Susan Elizabeth ACTIVE	Director	24 Feb 2021		England	April 1943	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
BAKER, Julie Ann RESIGNED	Secretary		17 Apr 1994			Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF
HUXTABLE, Philippa Ann RESIGNED	Secretary	17 May 1994	28 Apr 1995			5 Tintagel Way, Woking, Surrey, GU22 7DF
PRICE, Wendy Jayne RESIGNED	Secretary		15 Aug 1992			39 Tintagel Way, Woking, Surrey, GU22 7DF
WICKS, David Andrew, Dr RESIGNED	Secretary	23 Apr 1995	22 Jul 1999			63 Tintagel Way, Woking, Surrey, GU22 7DG
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	30 Sep 1999	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	17 Mar 2022			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BAKER, Julie Ann RESIGNED	Director	08 Nov 1995	27 Aug 1998		August 1969	Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF
BAKER, Julie Ann RESIGNED	Director		16 Aug 1992		August 1969	Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF
BICKNELL, Andrea Kathleen RESIGNED	Director	17 Apr 1994	05 Feb 1996		January 1970	23 Tintagel Way, Woking, Surrey, GU22 7DF
CLAPP, Victoria Clare RESIGNED	Director	17 Apr 1994	18 Dec 1994		June 1973	41 Tintagel Way, Woking, Surrey, GU22 7DF
GARDINER, Kevin Bryan RESIGNED	Director		01 Aug 1993		June 1966	75 Tintagel Way, Woking, Surrey, GU22 7DG
GARDNER, Robert James RESIGNED	Director	24 Sep 2001	04 Dec 2006	United Kingdom	February 1951	245 Saunders Lane, Mayford, Woking, Surrey, GU22 0NU
GOW, Allan RESIGNED	Director		08 Sep 1993		January 1963	52 Tintagel Way, Woking, Surrey, GU22 7DG
GROVES, John Michael RESIGNED	Director		31 Mar 1994		April 1961	42 Tintagel Way, Woking, Surrey, GU22 7DF
HATTON, Stephen Leonard RESIGNED	Director	17 Apr 1994	19 Sep 1997		July 1969	82 Tintagel Way, Woking, Surrey, GU22 7DG
HAZELL, Marilyn RESIGNED	Director	19 Nov 2008	15 Jan 2015	United Kingdom	October 1952	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
HUXTABLE, Philippa Ann RESIGNED	Director	17 May 1994	01 Apr 1995		July 1966	5 Tintagel Way, Woking, Surrey, GU22 7DF
INGRAM, Rosalind RESIGNED	Director	29 Nov 2000	25 Aug 2021	England	December 1953	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
KERR, Rosalind RESIGNED	Director		17 Apr 1994		April 1966	28 Tintagel Way, Woking, Surrey, GU22 7DF
MITCHELL, Valerie Ann RESIGNED	Director	19 Nov 2008	12 Nov 2013	United Kingdom	April 1951	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
PALMER, Daniel RESIGNED	Director	13 Nov 1997	17 Mar 2000		March 1966	32 Tintagel Way, Woking, Surrey, GU22 7DF
SHEA, Sarah Dawn Emma RESIGNED	Director	30 Oct 1996	23 Dec 1996		December 1975	71 Tintagel Way, Woking, Surrey, GU22 7DG
STONE, Sally Jane RESIGNED	Director	04 Dec 2006	11 Sep 2018	England	August 1955	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
WICKS, David Andrew, Dr RESIGNED	Director	23 Apr 1995	22 Jul 1999		October 1962	63 Tintagel Way, Woking, Surrey, GU22 7DG
WILSON, Mark Julian RESIGNED	Director	29 Oct 1998	19 Nov 2008		January 1967	64 Tintagel Way, Woking, Surrey, GU22 7DG

ALDRIDGE, Marilyn ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: October 1952
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

BLAGDEN, Neil Austin ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: England
Date of birth: July 1977
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

BROUGHTON, Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

HOUSE, John Alan ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: December 1950
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

WHYTE, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: England
Date of birth: April 1943
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

BAKER, Julie Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 1994
Address: Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF

HUXTABLE, Philippa Ann RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 28 Apr 1995
Address: 5 Tintagel Way, Woking, Surrey, GU22 7DF

PRICE, Wendy Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1992
Address: 39 Tintagel Way, Woking, Surrey, GU22 7DF

WICKS, David Andrew, Dr RESIGNED
Role: Secretary
Appointed on: 23 Apr 1995
Resigned on: 22 Jul 1999
Address: 63 Tintagel Way, Woking, Surrey, GU22 7DG

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 17 Mar 2022
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BAKER, Julie Ann RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 27 Aug 1998
Date of birth: August 1969
Address: Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF

BAKER, Julie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1992
Date of birth: August 1969
Address: Julie Ann Baker, 88 Tinagel Way, Woking, Surrey, GU22 7DF

BICKNELL, Andrea Kathleen RESIGNED
Role: Director
Appointed on: 17 Apr 1994
Resigned on: 05 Feb 1996
Date of birth: January 1970
Address: 23 Tintagel Way, Woking, Surrey, GU22 7DF

CLAPP, Victoria Clare RESIGNED
Role: Director
Appointed on: 17 Apr 1994
Resigned on: 18 Dec 1994
Date of birth: June 1973
Address: 41 Tintagel Way, Woking, Surrey, GU22 7DF

GARDINER, Kevin Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: June 1966
Address: 75 Tintagel Way, Woking, Surrey, GU22 7DG

GARDNER, Robert James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 245 Saunders Lane, Mayford, Woking, Surrey, GU22 0NU

GOW, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: January 1963
Address: 52 Tintagel Way, Woking, Surrey, GU22 7DG

GROVES, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1961
Address: 42 Tintagel Way, Woking, Surrey, GU22 7DF

HATTON, Stephen Leonard RESIGNED
Role: Director
Appointed on: 17 Apr 1994
Resigned on: 19 Sep 1997
Date of birth: July 1969
Address: 82 Tintagel Way, Woking, Surrey, GU22 7DG

HAZELL, Marilyn RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

HUXTABLE, Philippa Ann RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 01 Apr 1995
Date of birth: July 1966
Address: 5 Tintagel Way, Woking, Surrey, GU22 7DF

INGRAM, Rosalind RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 25 Aug 2021
Country of Residence: England
Date of birth: December 1953
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

KERR, Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1994
Date of birth: April 1966
Address: 28 Tintagel Way, Woking, Surrey, GU22 7DF

MITCHELL, Valerie Ann RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

PALMER, Daniel RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 17 Mar 2000
Date of birth: March 1966
Address: 32 Tintagel Way, Woking, Surrey, GU22 7DF

SHEA, Sarah Dawn Emma RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 23 Dec 1996
Date of birth: December 1975
Address: 71 Tintagel Way, Woking, Surrey, GU22 7DG

STONE, Sally Jane RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: August 1955
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

WICKS, David Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 1995
Resigned on: 22 Jul 1999
Date of birth: October 1962
Address: 63 Tintagel Way, Woking, Surrey, GU22 7DG

WILSON, Mark Julian RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 19 Nov 2008
Date of birth: January 1967
Address: 64 Tintagel Way, Woking, Surrey, GU22 7DG

Filing history

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