MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02454898
Status: ACTIVE
Incorporated / age: 21 December 198936 years
Registered office: 5 The Square, Bagshot, Surrey, GU19 5AX
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:27 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
5 The Square, Bagshot, Surrey, GU19 5AX
Nature of business
Residents property management
Previous company names
PINEROTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEWS, Richard ACTIVE	Director	31 Mar 2023		England	March 1947	5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom
GIBBS, Andrew ACTIVE	Director	01 Sep 2026		England	January 1988	5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom
MAYS, Graham ACTIVE	Director	14 Apr 2022		England	September 1972	5 The Square, Bagshot, Surrey, GU19 5AX
BAK, Paul Mario RESIGNED	Secretary	15 Oct 1992	09 Nov 1993			Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BROWN, Ian RESIGNED	Secretary		15 Oct 1992			56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
GLENISTER, Lorna Alison RESIGNED	Secretary	02 Oct 2003	17 Oct 2022			5 The Square, Bagshot, Surrey, GU19 5AX
HOMES, Clifford John RESIGNED	Secretary	09 Nov 1993	30 Sep 2003			93 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
BAK, Paul Mario RESIGNED	Director	15 Oct 1992	09 Nov 1993		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BASELEY, Stewart Antony RESIGNED	Director		09 Nov 1993		November 1958	Firgrove House Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
BROWN, Ian RESIGNED	Director	15 Jan 1992	15 Oct 1992			56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
GILL, Joanne Penelope RESIGNED	Director	28 Jan 2001	14 May 2008		December 1965	51 Alsford Close, Lightwater, Surrey, GU18 5LF
GLENISTER, Lorna Alison RESIGNED	Director	17 Dec 2002	02 Oct 2003	England	November 1955	Thickets, 6 Englemere Park, Oxshott, Surrey, KT22 0QS
JACQUES, Paul John, Capt RESIGNED	Director	14 May 2008	01 Sep 2014	United Kingdom	May 1967	47, Alsford Close, Camberley, Surrey, GU18 5LF
MAYS, Graham RESIGNED	Director	17 Dec 2002	14 Apr 2022	England	September 1972	53 Alsford Close, Lightwater, Surrey, GU18 5LF
MILLS, Deborah Joyce RESIGNED	Director	12 Jan 2000	28 Jan 2002		June 1973	45 Alsford Close, Lightwater, Surrey, GU18 5LF
MORRIS, Katherine Anne RESIGNED	Director	05 May 2004	15 Dec 2004		August 1976	45 Alsford Close, Lightwater, Surrey, GU18 5LF
PAYNE, Rodney Vincent RESIGNED	Director	09 Oct 1992	09 Nov 1993		July 1948	6 Ash Grove, Liphook, Hampshire, GU30 7HZ
PEACOCK, Marcia Elva RESIGNED	Director	18 Jun 2018	14 Apr 2022	England	December 1973	5 The Square, Bagshot, Surrey, GU19 5AX
PEARCE, Andrew John RESIGNED	Director	09 Nov 1993	29 Oct 1997		March 1962	53 Alsford Close, Lightwater, Surrey, GU18 5LF
POPE, John Nicholas Gordon RESIGNED	Director	15 Jan 1992	09 Oct 1992		September 1947	31 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NJ
SIMPSON, Heather RESIGNED	Director	09 Nov 1993	30 Sep 1997		December 1961	45 Alsford Close, Lightwater, Surrey, GU18 5LF
TAVENER, Dorothy RESIGNED	Director	17 Dec 2002	21 Dec 2016	United Kingdom	October 1938	34 Nursery Close, Frimley Green, Surrey, GU16 6JZ
TOMLIN, Rachael Elizabeth RESIGNED	Director	02 Apr 2009	24 Sep 2026	England	April 1980	5 The Square, Bagshot, Surrey, GU19 5AX
WALL, Greta Michelle RESIGNED	Director	01 Oct 1997	22 Mar 2001		January 1973	55 Alsford Close, Lightwater, Surrey, GU18 5LF
WELLER, Lynne Catherine RESIGNED	Director	01 Oct 1997	04 Mar 2000		December 1967	43 Alsford Close, Lightwater, Surrey, GU18 5LF
WENDY, Hulbert RESIGNED	Director	16 Apr 2005	30 Jun 2007		March 1959	49 Alsford Close, Lightwater, Surrey, GU18 5LF
WEYMAN, Phillip Paul RESIGNED	Director	02 Dec 2008	01 Jun 2015	United Kingdom	February 1961	61 Alsford Close, Lightwater, Surrey, GU18 5LF

BEWS, Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1947
Address: 5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom

GIBBS, Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1988
Address: 5, The Square, Bagshot, Surrey, GU19 5AX, United Kingdom

MAYS, Graham ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: September 1972
Address: 5 The Square, Bagshot, Surrey, GU19 5AX

BAK, Paul Mario RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 09 Nov 1993
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BROWN, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: 56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ

GLENISTER, Lorna Alison RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 17 Oct 2022
Address: 5 The Square, Bagshot, Surrey, GU19 5AX

HOMES, Clifford John RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 30 Sep 2003
Address: 93 Windmill Avenue, Wokingham, Berkshire, RG41 3XG

BAK, Paul Mario RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 09 Nov 1993
Date of birth: October 1955
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BASELEY, Stewart Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: November 1958
Address: Firgrove House Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

BROWN, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 15 Oct 1992
Address: 56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ

GILL, Joanne Penelope RESIGNED
Role: Director
Appointed on: 28 Jan 2001
Resigned on: 14 May 2008
Date of birth: December 1965
Address: 51 Alsford Close, Lightwater, Surrey, GU18 5LF

GLENISTER, Lorna Alison RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 02 Oct 2003
Country of Residence: England
Date of birth: November 1955
Address: Thickets, 6 Englemere Park, Oxshott, Surrey, KT22 0QS

JACQUES, Paul John, Capt RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 47, Alsford Close, Camberley, Surrey, GU18 5LF

MAYS, Graham RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: September 1972
Address: 53 Alsford Close, Lightwater, Surrey, GU18 5LF

MILLS, Deborah Joyce RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 28 Jan 2002
Date of birth: June 1973
Address: 45 Alsford Close, Lightwater, Surrey, GU18 5LF

MORRIS, Katherine Anne RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 15 Dec 2004
Date of birth: August 1976
Address: 45 Alsford Close, Lightwater, Surrey, GU18 5LF

PAYNE, Rodney Vincent RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 09 Nov 1993
Date of birth: July 1948
Address: 6 Ash Grove, Liphook, Hampshire, GU30 7HZ

PEACOCK, Marcia Elva RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: December 1973
Address: 5 The Square, Bagshot, Surrey, GU19 5AX

PEARCE, Andrew John RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 29 Oct 1997
Date of birth: March 1962
Address: 53 Alsford Close, Lightwater, Surrey, GU18 5LF

POPE, John Nicholas Gordon RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 09 Oct 1992
Date of birth: September 1947
Address: 31 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NJ

SIMPSON, Heather RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 30 Sep 1997
Date of birth: December 1961
Address: 45 Alsford Close, Lightwater, Surrey, GU18 5LF

TAVENER, Dorothy RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 34 Nursery Close, Frimley Green, Surrey, GU16 6JZ

TOMLIN, Rachael Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 24 Sep 2026
Country of Residence: England
Date of birth: April 1980
Address: 5 The Square, Bagshot, Surrey, GU19 5AX

WALL, Greta Michelle RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 22 Mar 2001
Date of birth: January 1973
Address: 55 Alsford Close, Lightwater, Surrey, GU18 5LF

WELLER, Lynne Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 Mar 2000
Date of birth: December 1967
Address: 43 Alsford Close, Lightwater, Surrey, GU18 5LF

WENDY, Hulbert RESIGNED
Role: Director
Appointed on: 16 Apr 2005
Resigned on: 30 Jun 2007
Date of birth: March 1959
Address: 49 Alsford Close, Lightwater, Surrey, GU18 5LF

WEYMAN, Phillip Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 61 Alsford Close, Lightwater, Surrey, GU18 5LF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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