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GLENLYON MANAGEMENT LIMITED

Company summary

Company number: 02532352
Status: ACTIVE
Incorporated / age: 17 August 199036 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 31 May 2028
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:04 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
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	24 Aug 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MCCAULEY, Richard ACTIVE	Director	10 Dec 2018		England	May 1965	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MILLER, Andrew Jeremy ACTIVE	Director	12 Sep 2018		England	September 1958	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
PHELPS, Penelope Jane ACTIVE	Director	10 Dec 2018		England	October 1956	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MCQUIRE, Jacqueline Sharon RESIGNED	Secretary	31 Mar 1993	17 Aug 1991			11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
MCQUIRE, Jacqueline Sharon RESIGNED	Secretary	31 Mar 1993	01 Oct 2002			11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
YOUNG, Annie RESIGNED	Secretary		31 Mar 1993			22 Epsom Road, Guildford, Surrey, GU1 3JN
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	01 Oct 2002	24 Aug 2018			11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom
HARVEY, David Nicholas RESIGNED	Director	01 Oct 2002	31 Oct 2018	England	January 1953	C/O Huggins Edward & Sharp, 11-15 High Street, Great Bookham, Surrey, KT23 4AA
INGHAM, Graeme RESIGNED	Director		31 Mar 1993		October 1962	9 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP
MCQUIRE, Jacqueline Sharon RESIGNED	Director	31 Mar 1993	24 Jun 2002		April 1967	11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
MCQUIRE, Jacqueline Sharon RESIGNED	Director	31 Mar 1993	17 Aug 1991		April 1967	11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
MOSCROP, Karen Rita RESIGNED	Director	18 Nov 1995	31 May 1998		July 1959	16 Hanover Walk, Weybridge, Surrey, KT13 9QX
PETERS, Colin RESIGNED	Director	31 Mar 1993	17 Nov 1995		May 1947	12 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
PETERS, Colin RESIGNED	Director	31 Mar 1993	17 Aug 1991		May 1947	12 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
QUILLE, Richard John RESIGNED	Director	22 Jul 1998	11 May 2001		March 1971	8 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB
SARDAR, Mark RESIGNED	Director	24 Oct 2018	10 Dec 2018	England	May 1951	56, Netherby Park, Weybridge, Surrey, KT13 0AQ, England

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MCCAULEY, Richard ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1965
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MILLER, Andrew Jeremy ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: England
Date of birth: September 1958
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

PHELPS, Penelope Jane ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: October 1956
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MCQUIRE, Jacqueline Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 17 Aug 1991
Address: 11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

MCQUIRE, Jacqueline Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 01 Oct 2002
Address: 11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

YOUNG, Annie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 22 Epsom Road, Guildford, Surrey, GU1 3JN

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 24 Aug 2018
Address: 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

HARVEY, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1953
Address: C/O Huggins Edward & Sharp, 11-15 High Street, Great Bookham, Surrey, KT23 4AA

INGHAM, Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1962
Address: 9 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP

MCQUIRE, Jacqueline Sharon RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 17 Aug 1991
Date of birth: April 1967
Address: 11 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

MOSCROP, Karen Rita RESIGNED
Role: Director
Appointed on: 18 Nov 1995
Resigned on: 31 May 1998
Date of birth: July 1959
Address: 16 Hanover Walk, Weybridge, Surrey, KT13 9QX

PETERS, Colin RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 17 Nov 1995
Date of birth: May 1947
Address: 12 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

PETERS, Colin RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 17 Aug 1991
Date of birth: May 1947
Address: 12 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

QUILLE, Richard John RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 11 May 2001
Date of birth: March 1971
Address: 8 Glenlyon Court, Castle Road, Weybridge, Surrey, KT13 9RB

SARDAR, Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1951
Address: 56, Netherby Park, Weybridge, Surrey, KT13 0AQ, England