WILLIS FLEMING ENTERPRISES LIMITED (02592486)

WILLIS FLEMING ENTERPRISES LIMITED

Company summary

Company number: 02592486
Status: ACTIVE
Incorporated / age: 18 March 199135 years
Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Accounts due: 30 June 2027
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 22:01 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
Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAZENOVE, Carolyn ACTIVE	Director	09 Jun 2003			October 1950	Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD
FAULCONER, Peter Robert ACTIVE	Director	11 Oct 1997			June 1956	Casilla 760, Temuco, Chile
MAIDMENT, Edward Richard Morison ACTIVE	Director	21 Sep 2018		England	September 1982	Stoke House, The Street, Stoke By Clare, Sudbury, Suffolk, CO10 8HP, England
WILLIS FLEMING, Penelope Katherine ACTIVE	Director	14 Jul 2016		England	January 1965	149 Residence Tower, Woodberry Grove, London, N4 2BS, England
WILLIS FLEMING, Somerset George ACTIVE	Director	22 May 1992		United Kingdom	October 1961	The Old Farmhouse, Mountfield Park Farm Mountfield, Robertsbridge, East Sussex, TN32 5LE
CAZENOVE, Carolyn RESIGNED	Secretary	15 May 2001	30 Sep 2015			Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD
SYMS, Anne Jacqueline RESIGNED	Secretary	18 Mar 1991	23 Mar 1994			Brook Lodge Brook, Albury, Guildford, Surrey, GU5 9DJ
WILLIS FLEMING, Harry Hewitt RESIGNED	Secretary	01 Oct 2015	09 Jul 2019			Iolair Lodge, Kinneff, Montrose, DD10 0TL, Scotland
WILLIS FLEMING, Somerset George RESIGNED	Secretary	23 Mar 1994	15 May 2001			35 Cloudesdale Road, London, SW17 8ET
CAZENOVE, Carolyn RESIGNED	Director	17 Mar 1994	04 Jul 1995		October 1950	Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD
FLEMING, Peter James Willis RESIGNED	Director	22 May 1992	07 Jan 1996		April 1958	103 The Chase, London, SW4 0NR
RICE, Susanna Claire RESIGNED	Director	17 Mar 1994	17 Jun 2001		May 1958	Forge Cottage, Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
STAVELY, Judy Odette RESIGNED	Director	09 Jun 2003	15 Jul 2015		June 1954	Musterfield Farm, North Stainley, Ripon, Yorkshire, HG4 3JQ
SYMS, Anne Jacqueline RESIGNED	Director	04 Jul 1995	01 Jul 2005		April 1923	Wesley House New Park Road, Cranleigh, Surrey, GU6 7HL
SYMS, Anne Jacqueline RESIGNED	Director	18 Mar 1991	17 Mar 1994		April 1923	Brook Lodge Brook, Albury, Guildford, Surrey, GU5 9DJ
WELLS, Diana Claire RESIGNED	Director	11 Oct 1997	14 Jul 2016		September 1946	6 The Green, Church Stowe, Northamptonshire, NN7 4SN
WILLIS FLEMING, Edward Archie Patrick RESIGNED	Director	18 Nov 1992	11 Oct 1997		December 1955	The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
WILLIS FLEMING, Harry Hewitt, Dr RESIGNED	Director	15 Oct 2014	09 Jul 2019	Scotland	August 1972	Iolair Lodge, Kinneff, Montrose, DD10 0TL, Scotland
WILLIS FLEMING, Michael Edward RESIGNED	Director	18 Mar 1991	13 Jun 2006		September 1927	Little Betteshanger Betteshanger, Deal, Kent, CF14 0NN
WILLIS FLEMING, Thomas RESIGNED	Director	09 Jun 2003	05 Feb 2008		December 1958	9 Wilna Road, London, SW18 3AY
WILLIS FLEMING, Thomas RESIGNED	Director	07 Jan 1996	07 Mar 1997		December 1958	17a Oakmead Road, London, SW12

CAZENOVE, Carolyn ACTIVE
Role: Director
Appointed on: 09 Jun 2003
Date of birth: October 1950
Address: Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD

FAULCONER, Peter Robert ACTIVE
Role: Director
Appointed on: 11 Oct 1997
Date of birth: June 1956
Address: Casilla 760, Temuco, Chile

MAIDMENT, Edward Richard Morison ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: England
Date of birth: September 1982
Address: Stoke House, The Street, Stoke By Clare, Sudbury, Suffolk, CO10 8HP, England

WILLIS FLEMING, Penelope Katherine

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAZENOVE, Carolyn ACTIVE

Director

09 Jun 2003

October 1950

Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD

FAULCONER, Peter Robert ACTIVE

Director

11 Oct 1997

June 1956

Casilla 760, Temuco, Chile

MAIDMENT, Edward Richard Morison ACTIVE

Director

21 Sep 2018

England

September 1982

Stoke House, The Street, Stoke By Clare, Sudbury, Suffolk, CO10 8HP, England

WILLIS FLEMING, Penelope Katherine ACTIVE

Director

14 Jul 2016

England

January 1965

149 Residence Tower, Woodberry Grove, London, N4 2BS, England

WILLIS FLEMING, Somerset George ACTIVE

Director

22 May 1992

United Kingdom

October 1961

The Old Farmhouse, Mountfield Park Farm Mountfield, Robertsbridge, East Sussex, TN32 5LE

CAZENOVE, Carolyn RESIGNED

Secretary

15 May 2001

30 Sep 2015

Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD

SYMS, Anne Jacqueline RESIGNED

Secretary

18 Mar 1991

23 Mar 1994

Brook Lodge Brook, Albury, Guildford, Surrey, GU5 9DJ

WILLIS FLEMING, Harry Hewitt RESIGNED

Secretary

01 Oct 2015

09 Jul 2019

Iolair Lodge, Kinneff, Montrose, DD10 0TL, Scotland

WILLIS FLEMING, Somerset George RESIGNED

Secretary

23 Mar 1994

15 May 2001

35 Cloudesdale Road, London, SW17 8ET

CAZENOVE, Carolyn RESIGNED

Director

17 Mar 1994

04 Jul 1995

October 1950

Swaffham Prior Hall, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD

FLEMING, Peter James Willis RESIGNED

Director

22 May 1992

07 Jan 1996

April 1958

103 The Chase, London, SW4 0NR

RICE, Susanna Claire RESIGNED

Director

17 Mar 1994

17 Jun 2001

May 1958

Forge Cottage, Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF

STAVELY, Judy Odette RESIGNED

Director

09 Jun 2003

15 Jul 2015

June 1954

Musterfield Farm, North Stainley, Ripon, Yorkshire, HG4 3JQ

SYMS, Anne Jacqueline RESIGNED

Director

04 Jul 1995

01 Jul 2005

April 1923

Wesley House New Park Road, Cranleigh, Surrey, GU6 7HL

SYMS, Anne Jacqueline RESIGNED

Director

18 Mar 1991

17 Mar 1994

April 1923

Brook Lodge Brook, Albury, Guildford, Surrey, GU5 9DJ

WELLS, Diana Claire RESIGNED

Director

11 Oct 1997

14 Jul 2016

September 1946

6 The Green, Church Stowe, Northamptonshire, NN7 4SN

WILLIS FLEMING, Edward Archie Patrick RESIGNED

Director

18 Nov 1992

11 Oct 1997

December 1955

The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

WILLIS FLEMING, Harry Hewitt, Dr RESIGNED

Director

15 Oct 2014

09 Jul 2019

Scotland

August 1972

Iolair Lodge, Kinneff, Montrose, DD10 0TL, Scotland

WILLIS FLEMING, Michael Edward RESIGNED

Director

18 Mar 1991

13 Jun 2006

September 1927

Little Betteshanger Betteshanger, Deal, Kent, CF14 0NN

WILLIS FLEMING, Thomas RESIGNED

Director

09 Jun 2003

05 Feb 2008

December 1958

9 Wilna Road, London, SW18 3AY

WILLIS FLEMING, Thomas RESIGNED

Director

07 Jan 1996

07 Mar 1997

December 1958

17a Oakmead Road, London, SW12