27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02454613
Status: ACTIVE
Incorporated / age: 21 December 198936 years
Registered office: 338 Hook Road, Chessington, KT9 1NU, England
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:00 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
338 Hook Road, Chessington, KT9 1NU, England
Nature of business
Residents property management
Previous company names
SIXTH CLAREMONT SHELF COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMPSTER, Peter ACTIVE	Secretary	15 May 2019				338, Hook Road, Chessington, KT9 1NU, England
MAINKA-HANENBERG, Angela ACTIVE	Director	26 Aug 1997		Germany	May 1957	Windthorstweg No 5, Rhein Bach, 53359, Germany
MONGINAITE, Andra ACTIVE	Director	04 Jan 2023		England	January 1991	338, Hook Road, Chessington, KT9 1NU, England
CALNAN, Angela RESIGNED	Secretary	12 Jan 2007	24 Jul 2014			Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY
CALNAN, Thomas Alexander Mcmahon RESIGNED	Secretary	24 Jul 2014	15 May 2019			27 King Charles Road, Surbiton, Surrey, KT5 8NY
DAVIS, Michael William John RESIGNED	Secretary		01 Oct 1996			28 Kings Drive, Surbiton, Surrey, KT5 8NG
FINNIGAN, Peter RESIGNED	Secretary	26 Apr 2002	18 Apr 2006			Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY
FINNIGAN, Peter RESIGNED	Secretary	08 Apr 2000	30 Nov 2006			Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY
JUKES, Mark RESIGNED	Secretary	31 May 2001	15 Apr 2003			Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
WILSON, Elizabeth Anne RESIGNED	Secretary	01 Oct 1996	31 May 2001			Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY
BUCKLEY, Sara RESIGNED	Director	21 Jul 1992	01 Jul 1994		August 1964	Flat 3, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
CALNAN, Angela RESIGNED	Director	28 Apr 2006	24 Jul 2014	England	October 1977	Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY
CALNAN, Thomas Alexander Mcmahon RESIGNED	Director	24 Jul 2014	01 Aug 2019	United Kingdom	October 1976	338, Hook Road, Chessington, KT9 1NU, England
DAVIS, Michael William John RESIGNED	Director		15 Jul 1997		March 1929	28 Kings Drive, Surbiton, Surrey, KT5 8NG
FINNIGAN, Peter RESIGNED	Director	08 Apr 2000	30 Nov 2006		January 1969	Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY
HOPPE, Andreas, Dr RESIGNED	Director	27 Apr 2006	28 May 2019	England	February 1971	Flat 2 27 King Charles Road, Surbiton, Surrey, KT5 8NY
HUNT, Miles Baker RESIGNED	Director		29 Jul 1995		December 1966	27 King Charles Road, Surbiton, Surrey, KT5 8NY
JUKES, Mark RESIGNED	Director	31 May 2001	15 Apr 2003		March 1970	Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
LUCAS, Luke RESIGNED	Director	14 Aug 2015	18 Dec 2025	United Kingdom	July 1972	Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY, England
MARSHFIELD, Andrew RESIGNED	Director	14 Nov 1998	07 Apr 2000		September 1968	Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY
PARKIN, Elaine Julia RESIGNED	Director		24 Apr 1992		December 1963	27 King Charles Road, Surbiton, Surrey, KT5 8NY
RIORDAN, Liam RESIGNED	Director	15 Jul 1997	27 Feb 2006		May 1967	Flat 2 27 King Charles Road, Surbiton, Surrey, KT5 8NY
SADD, Deborah Jane RESIGNED	Director		14 Nov 1998		November 1960	Flat 4, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
SHEATH, Helen Rebecca RESIGNED	Director	19 Jul 1994	26 Aug 1997		July 1967	Flat 3, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
TEDBURY, Guy Robert RESIGNED	Director	21 Sep 2010	14 Aug 2015	England	April 1983	27 King Charles Road, Surbiton, Surrey, KT5 8NY
VALDIVIA, Hernan RESIGNED	Director	15 Jan 2007	21 Sep 2010	England	August 1976	Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY
WILSON, Elizabeth Anne RESIGNED	Director	15 Jul 1995	31 May 2001		December 1963	Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

KEMPSTER, Peter ACTIVE
Role: Secretary
Appointed on: 15 May 2019
Address: 338, Hook Road, Chessington, KT9 1NU, England

MAINKA-HANENBERG, Angela ACTIVE
Role: Director
Appointed on: 26 Aug 1997
Country of Residence: Germany
Date of birth: May 1957
Address: Windthorstweg No 5, Rhein Bach, 53359, Germany

MONGINAITE, Andra ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: January 1991
Address: 338, Hook Road, Chessington, KT9 1NU, England

CALNAN, Angela RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 24 Jul 2014
Address: Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY

CALNAN, Thomas Alexander Mcmahon RESIGNED
Role: Secretary
Appointed on: 24 Jul 2014
Resigned on: 15 May 2019
Address: 27 King Charles Road, Surbiton, Surrey, KT5 8NY

DAVIS, Michael William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 28 Kings Drive, Surbiton, Surrey, KT5 8NG

FINNIGAN, Peter RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 18 Apr 2006
Address: Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

FINNIGAN, Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2000
Resigned on: 30 Nov 2006
Address: Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

JUKES, Mark RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 15 Apr 2003
Address: Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

WILSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 31 May 2001
Address: Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

BUCKLEY, Sara RESIGNED
Role: Director
Appointed on: 21 Jul 1992
Resigned on: 01 Jul 1994
Date of birth: August 1964
Address: Flat 3, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

CALNAN, Angela RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: October 1977
Address: Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY

CALNAN, Thomas Alexander Mcmahon RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 338, Hook Road, Chessington, KT9 1NU, England

DAVIS, Michael William John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1997
Date of birth: March 1929
Address: 28 Kings Drive, Surbiton, Surrey, KT5 8NG

FINNIGAN, Peter RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 30 Nov 2006
Date of birth: January 1969
Address: Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

HOPPE, Andreas, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: February 1971
Address: Flat 2 27 King Charles Road, Surbiton, Surrey, KT5 8NY

HUNT, Miles Baker RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1995
Date of birth: December 1966
Address: 27 King Charles Road, Surbiton, Surrey, KT5 8NY

JUKES, Mark RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 15 Apr 2003
Date of birth: March 1970
Address: Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

LUCAS, Luke RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY, England

MARSHFIELD, Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 1998
Resigned on: 07 Apr 2000
Date of birth: September 1968
Address: Flat 4 27 King Charles Road, Surbiton, Surrey, KT5 8NY

PARKIN, Elaine Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: December 1963
Address: 27 King Charles Road, Surbiton, Surrey, KT5 8NY

RIORDAN, Liam RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 27 Feb 2006
Date of birth: May 1967
Address: Flat 2 27 King Charles Road, Surbiton, Surrey, KT5 8NY

SADD, Deborah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1998
Date of birth: November 1960
Address: Flat 4, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

SHEATH, Helen Rebecca RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 26 Aug 1997
Date of birth: July 1967
Address: Flat 3, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

TEDBURY, Guy Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: April 1983
Address: 27 King Charles Road, Surbiton, Surrey, KT5 8NY

VALDIVIA, Hernan RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: August 1976
Address: Flat 1, 27 King Charles Road, Surbiton, Surrey, KT5 8NY

WILSON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 31 May 2001
Date of birth: December 1963
Address: Flat 1 27 King Charles Road, Surbiton, Surrey, KT5 8NY

Filing history

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