CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED (02570064)

CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02570064
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 20:44 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, Surrey, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 May 2022				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HUMPHRIES, Phillip William ACTIVE	Director	05 Nov 2015		England	January 1965	21, Town End Close, Godalming, Surrey, GU7 1DG, England
KUSZEL, Daniel Joseph ACTIVE	Director	28 Jul 2022		England	March 1982	2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
DOWNER, Sonya Dawn RESIGNED	Secretary	15 Feb 2017	30 Apr 2022			2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
METCALFE, Julia RESIGNED	Secretary	30 Apr 1992	20 Dec 1993			Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA
MURPHY, Susan Margaret RESIGNED	Secretary	23 Jun 2013	15 Feb 2017			12, Town End Close, Godalming, Surrey, GU7 1DG, England
SYSON, Keith Gordon RESIGNED	Secretary	31 May 1994	15 Nov 1999			Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
TAYLOR, Ian Robert RESIGNED	Secretary	15 Nov 1999	30 Jun 2013			7 Town End Close, Godalming, Surrey, GU7 1DG
TEDDER, Elizabeth RESIGNED	Secretary	30 Apr 1992	31 May 1994			Hartree 32 Chertsey Road, Windlesham, Surrey, GU20 6EP
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary		30 Apr 1992			51 Quarry Street, Guildford, Surrey, GU1 3UA
BUNDY, Richard James RESIGNED	Director	06 Jul 1994	15 Nov 1999		April 1969	19 Town End Close, Godalming, Surrey, GU7 1DG
DAVIDSON, Anne Cassie RESIGNED	Director		30 Apr 1992		April 1953	16 Harestone Lane, Caterham, Surrey, CR3 6BD
DOWNER, Sonya Dawn RESIGNED	Director	08 Apr 2003	31 Mar 2023	United Kingdom	April 1957	2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
GREEN, Arthur John RESIGNED	Director		06 Jan 1992		February 1934	Newforge Westfield Lane, Wrecclesham, Farnham, Surrey, GU10 4QP
HODGES, Julie RESIGNED	Director	22 Jun 2000	30 Jun 2002		February 1961	15 Town End Close, Godalming, Surrey, GU7 1DG
LEA, Michael Douglas RESIGNED	Director	15 Nov 1999	28 Feb 2003		May 1971	18 Town End Close, Godalming, Surrey, GU7 1DG
MEDLEY, Neil Stephen RESIGNED	Director	15 Nov 1999	26 Apr 2000		February 1975	9 Town End Close, Godalming, Surrey, GU7 1DG
METCALFE, Julia RESIGNED	Director		31 May 1994		April 1948	Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA
MONNIER, Paul David John RESIGNED	Director		30 Apr 1992		February 1951	98 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX
MURPHY, Susan Margaret RESIGNED	Director	14 May 2013	03 Mar 2017	United Kingdom	March 1966	12, Town End Close, Godalming, Surrey, GU7 1DG, England
REES, John Thomas James RESIGNED	Director		30 Apr 1992		October 1952	Dulce Domum 121 Busbridge Lane, Godalming, Surrey, GU7 1QJ
STEVENSON, Daniel RESIGNED	Director	29 May 2003	01 Sep 2018	United Kingdom	March 1974	22 Town End Close, Godalming, Surrey, GU7 1DG
SYSON, Keith Gordon RESIGNED	Director	31 May 1994	15 Nov 1999	England	June 1967	Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
TAYLOR, Ian Robert RESIGNED	Director	15 Nov 1999	30 Nov 2015	United Kingdom	June 1956	7 Town End Close, Godalming, Surrey, GU7 1DG

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HUMPHRIES, Phillip William ACTIVE
Role: Director
Appointed on: 05 Nov 2015
Country of Residence: England
Date of birth: January 1965
Address: 21, Town End Close, Godalming, Surrey, GU7 1DG, England

KUSZEL, Daniel Joseph ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: March 1982
Address: 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HES ESTATE MANAGEMENT LIMITED ACTIVE

Secretary

01 May 2022

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HUMPHRIES, Phillip William ACTIVE

Director

05 Nov 2015

England

January 1965

21, Town End Close, Godalming, Surrey, GU7 1DG, England

KUSZEL, Daniel Joseph ACTIVE

Director

28 Jul 2022

England

March 1982

2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

DOWNER, Sonya Dawn RESIGNED

Secretary

15 Feb 2017

30 Apr 2022

2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

METCALFE, Julia RESIGNED

Secretary

30 Apr 1992

20 Dec 1993

Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA

MURPHY, Susan Margaret RESIGNED

Secretary

23 Jun 2013

15 Feb 2017

12, Town End Close, Godalming, Surrey, GU7 1DG, England

SYSON, Keith Gordon RESIGNED

Secretary

31 May 1994

15 Nov 1999

Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY

TAYLOR, Ian Robert RESIGNED

Secretary

15 Nov 1999

30 Jun 2013

7 Town End Close, Godalming, Surrey, GU7 1DG

TEDDER, Elizabeth RESIGNED

Secretary

30 Apr 1992

31 May 1994

Hartree 32 Chertsey Road, Windlesham, Surrey, GU20 6EP

SEYMOUR MACINTYRE LIMITED RESIGNED

Secretary

30 Apr 1992

51 Quarry Street, Guildford, Surrey, GU1 3UA

BUNDY, Richard James RESIGNED

Director

06 Jul 1994

15 Nov 1999

April 1969

19 Town End Close, Godalming, Surrey, GU7 1DG

DAVIDSON, Anne Cassie RESIGNED

Director

30 Apr 1992

April 1953

16 Harestone Lane, Caterham, Surrey, CR3 6BD

DOWNER, Sonya Dawn RESIGNED

Director

08 Apr 2003

31 Mar 2023

United Kingdom

April 1957

2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

GREEN, Arthur John RESIGNED

Director

06 Jan 1992

February 1934

Newforge Westfield Lane, Wrecclesham, Farnham, Surrey, GU10 4QP

HODGES, Julie RESIGNED

Director

22 Jun 2000

30 Jun 2002

February 1961

15 Town End Close, Godalming, Surrey, GU7 1DG

LEA, Michael Douglas RESIGNED

Director

15 Nov 1999

28 Feb 2003

May 1971

18 Town End Close, Godalming, Surrey, GU7 1DG

MEDLEY, Neil Stephen RESIGNED

Director

15 Nov 1999

26 Apr 2000

February 1975

9 Town End Close, Godalming, Surrey, GU7 1DG

METCALFE, Julia RESIGNED

Director

31 May 1994

April 1948

Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA

MONNIER, Paul David John RESIGNED

Director

30 Apr 1992

February 1951

98 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX

MURPHY, Susan Margaret RESIGNED

Director

14 May 2013

03 Mar 2017

United Kingdom

March 1966

12, Town End Close, Godalming, Surrey, GU7 1DG, England

REES, John Thomas James RESIGNED

Director

30 Apr 1992

October 1952

Dulce Domum 121 Busbridge Lane, Godalming, Surrey, GU7 1QJ

STEVENSON, Daniel RESIGNED

Director

29 May 2003

01 Sep 2018

United Kingdom

March 1974

22 Town End Close, Godalming, Surrey, GU7 1DG

SYSON, Keith Gordon RESIGNED

Director

31 May 1994

15 Nov 1999

England

June 1967

Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY

TAYLOR, Ian Robert RESIGNED

Director

15 Nov 1999

30 Nov 2015

United Kingdom

June 1956

7 Town End Close, Godalming, Surrey, GU7 1DG