STAFFORDS PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02627515
Status: ACTIVE
Incorporated / age: 8 July 199135 years
Registered office: 171 High Street, Dorking, RH4 1AD, England
Accounts due: 31 December 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:27 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
171 High Street, Dorking, RH4 1AD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK GARDNER MANAGEMENT CO LTD ACTIVE	Secretary	01 Jan 2025				171, High Street, Dorking, RH4 1AD, England
BROOM, Geoffrey Kevin ACTIVE	Director	05 Sep 1994		England	January 1962	171, High Street, Dorking, RH4 1AD, England
BROOM, Geoffrey RESIGNED	Secretary	21 Nov 2014	08 Jul 2017			104, High Street, Dorking, Surrey, RH4 1AZ, England
BROOM, Geoffrey Kevin RESIGNED	Secretary	05 Sep 1994	01 Apr 2004			43 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
CROCKETT, Laurence RESIGNED	Secretary	14 Feb 1992	05 Sep 1994			11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ
REX, Nicholas Peter RESIGNED	Secretary	10 Jul 1991	14 Feb 1992			7 Charlton Road, Tunbridge Wells, Kent
WHITTINGHAM, Ivan John RESIGNED	Secretary	06 Nov 2003	01 Mar 2014			43 Staffords Place, Staffords Place, Horley, Surrey, RH6 9GX, England
WINSEC LIMITED RESIGNED	Nominee Secretary	08 Jul 1991	10 Jul 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BROWN, Caroline Anne RESIGNED	Director	27 Apr 1998	21 Dec 2022	England	October 1950	104, High Street, Dorking, Surrey, RH4 1AZ
CARRASCO, Simon Joao RESIGNED	Director	19 Oct 1998	27 Jun 2001		November 1970	53 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
FIELDING, Brian RESIGNED	Director	05 Sep 1994	24 Jul 1995		March 1942	70 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY
FIORENTINI, Christopher Anthony RESIGNED	Director	05 Sep 1994	15 Apr 1996		January 1953	3 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
JAMIESON, Eileen Mary RESIGNED	Director	05 Sep 1994	08 May 2011	England	October 1926	30 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY
JONES, Brian James RESIGNED	Director	05 Sep 1994	07 Jul 1997		September 1946	17 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
LAMPARD, Cheryl Diane RESIGNED	Director	05 Sep 1994	01 Nov 2005		May 1955	45 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
LIU, Chih Lon RESIGNED	Director	05 Sep 1994	06 Jun 1996		October 1966	1 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
MANSELL, Sean David RESIGNED	Director	08 Jul 1996	14 Apr 1997		August 1970	34 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY
MARTYN, Jean Pamela RESIGNED	Director	05 Sep 1994	01 Apr 1995		April 1951	19 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
MILLARD, Gina Anne RESIGNED	Director	05 Sep 1994	28 Apr 1998		February 1968	76 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY
SEABROOK, Janet Elizabeth, Dr RESIGNED	Director	18 Oct 2007	10 Jan 2019	England	February 1948	104, High Street, Dorking, Surrey, RH4 1AZ
TAYLOR, Grenville George RESIGNED	Director	08 Jul 1996	29 Jun 1998		June 1955	21 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX
TAYLOR, Heather Jane RESIGNED	Director	24 Jul 1995	22 Jul 1996		August 1964	22 Staffords Place, Off Limes Avenue, Horley, Surrey, RH6 9GY
VERNON, Paul Nicholas RESIGNED	Director	15 Apr 2002	20 Jan 2015	England	December 1959	2 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY
VINCE, John RESIGNED	Director	24 Jul 1995	27 Jul 1998		June 1966	55 Staffords Place, Off Limes Avenue, Horley, Surrey, RH6 9GX
MCLEAN HOMES SOUTH EAST LIMITED RESIGNED	Director	10 Jul 1991	05 Sep 1994			Langley House, West Hill, Oxted, Surrey, RH8 9HU
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1991	10 Jul 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	08 Jul 1991	10 Jul 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

PATRICK GARDNER MANAGEMENT CO LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 171, High Street, Dorking, RH4 1AD, England

BROOM, Geoffrey Kevin ACTIVE
Role: Director
Appointed on: 05 Sep 1994
Country of Residence: England
Date of birth: January 1962
Address: 171, High Street, Dorking, RH4 1AD, England

BROOM, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Nov 2014
Resigned on: 08 Jul 2017
Address: 104, High Street, Dorking, Surrey, RH4 1AZ, England

BROOM, Geoffrey Kevin RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 01 Apr 2004
Address: 43 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

CROCKETT, Laurence RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 05 Sep 1994
Address: 11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ

REX, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 10 Jul 1991
Resigned on: 14 Feb 1992
Address: 7 Charlton Road, Tunbridge Wells, Kent

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 01 Mar 2014
Address: 43 Staffords Place, Staffords Place, Horley, Surrey, RH6 9GX, England

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1991
Resigned on: 10 Jul 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BROWN, Caroline Anne RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: October 1950
Address: 104, High Street, Dorking, Surrey, RH4 1AZ

CARRASCO, Simon Joao RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 27 Jun 2001
Date of birth: November 1970
Address: 53 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

FIELDING, Brian RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 24 Jul 1995
Date of birth: March 1942
Address: 70 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY

FIORENTINI, Christopher Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 15 Apr 1996
Date of birth: January 1953
Address: 3 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

JAMIESON, Eileen Mary RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 08 May 2011
Country of Residence: England
Date of birth: October 1926
Address: 30 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY

JONES, Brian James RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 07 Jul 1997
Date of birth: September 1946
Address: 17 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA

LAMPARD, Cheryl Diane RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Nov 2005
Date of birth: May 1955
Address: 45 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

LIU, Chih Lon RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 06 Jun 1996
Date of birth: October 1966
Address: 1 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

MANSELL, Sean David RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 14 Apr 1997
Date of birth: August 1970
Address: 34 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY

MARTYN, Jean Pamela RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Apr 1995
Date of birth: April 1951
Address: 19 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

MILLARD, Gina Anne RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 28 Apr 1998
Date of birth: February 1968
Address: 76 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY

SEABROOK, Janet Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: February 1948
Address: 104, High Street, Dorking, Surrey, RH4 1AZ

TAYLOR, Grenville George RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 29 Jun 1998
Date of birth: June 1955
Address: 21 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GX

TAYLOR, Heather Jane RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 22 Jul 1996
Date of birth: August 1964
Address: 22 Staffords Place, Off Limes Avenue, Horley, Surrey, RH6 9GY

VERNON, Paul Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: December 1959
Address: 2 Staffords Place, Limes Avenue, Horley, Surrey, RH6 9GY

VINCE, John RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 27 Jul 1998
Date of birth: June 1966
Address: 55 Staffords Place, Off Limes Avenue, Horley, Surrey, RH6 9GX

MCLEAN HOMES SOUTH EAST LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 05 Sep 1994
Address: Langley House, West Hill, Oxted, Surrey, RH8 9HU

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1991
Resigned on: 10 Jul 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1991
Resigned on: 10 Jul 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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