WETHERBY HOUSE (CAMBERLEY) MANAGEMENT COMPANY LIMITED (02641645)

WETHERBY HOUSE (CAMBERLEY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02641645
Status: ACTIVE
Incorporated / age: 29 August 199134 years
Registered office: Knightway House, Park Street, Bagshot, GU19 5AQ, England
Accounts due: 31 May 2027
Confirmation statement due: 10 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:38 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
Knightway House, Park Street, Bagshot, GU19 5AQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, James Purves ACTIVE	Secretary	14 Oct 2024				Knightway House, Park Street, Bagshot, GU19 5AQ, England
JOSE, James Benjamin ACTIVE	Director	13 Aug 2024		United Kingdom	April 1953	Knightway House, Park Street, Bagshot, GU19 5AQ, England
FORREST, Barbara Joyce RESIGNED	Secretary	08 Jun 1997	31 Jan 2000			6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
PALMER, Susan RESIGNED	Secretary		28 Jun 1996			2 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
RICHARDS, Catherine Gordon RESIGNED	Secretary	29 Feb 2000	01 May 2024			6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
WALKER, Peter Joseph RESIGNED	Secretary	28 Jun 1996	08 Jun 1997			6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
WOODFORD, Anne RESIGNED	Secretary	29 Aug 1991	29 Aug 1993			Drovers Way, Crawley, Winchester, Hampshire, SO21 2QG
MERLIN ESTATES LTD RESIGNED	Secretary	27 Jun 2024	04 Oct 2024			Merlin Estates Ltd, Farnham Road, Ewshot, Farnham, GU10 5BB, England
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	29 Aug 1991	29 Aug 1991			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
CAMPBELL, Patricia Judith RESIGNED	Director	15 Oct 2010	27 Jun 2024	England	August 1949	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
CAMPBELL, Simon RESIGNED	Director	08 Jun 1997	23 Jul 2010		April 1947	37 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6NF
EDWARDS, Mark Neville RESIGNED	Director	29 Aug 1991	29 Aug 1993	United Kingdom	September 1939	Enborne Street Farm, Enborne, Newbury, Berkshire, RG20 0JP
KEELEY, Roma Daphne RESIGNED	Director	28 Jun 1996	08 Jun 1997		August 1930	8 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
LICHTIG, Kim RESIGNED	Director	30 Sep 1993	16 Jan 1995		August 1967	8 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ
STOLWORTHY, Sherry RESIGNED	Director	13 Aug 2024	21 Nov 2025	England	April 1950	Knightway House, Park Street, Bagshot, GU19 5AQ, England
WALKER, Peter Joseph RESIGNED	Director	16 Jan 1995	28 Jun 1996		January 1967	6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

STEWART, James Purves ACTIVE
Role: Secretary
Appointed on: 14 Oct 2024
Address: Knightway House, Park Street, Bagshot, GU19 5AQ, England

JOSE, James Benjamin ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Knightway House, Park Street, Bagshot, GU19 5AQ, England

FORREST, Barbara Joyce RESIGNED
Role: Secretary
Appointed on: 08 Jun 1997
Resigned on: 31 Jan 2000
Address: 6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

PALMER, Susan RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STEWART, James Purves ACTIVE

Secretary

14 Oct 2024

Knightway House, Park Street, Bagshot, GU19 5AQ, England

JOSE, James Benjamin ACTIVE

Director

13 Aug 2024

United Kingdom

April 1953

Knightway House, Park Street, Bagshot, GU19 5AQ, England

FORREST, Barbara Joyce RESIGNED

Secretary

08 Jun 1997

31 Jan 2000

6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

PALMER, Susan RESIGNED

Secretary

28 Jun 1996

2 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

RICHARDS, Catherine Gordon RESIGNED

Secretary

29 Feb 2000

01 May 2024

6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

WALKER, Peter Joseph RESIGNED

Secretary

28 Jun 1996

08 Jun 1997

6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

WOODFORD, Anne RESIGNED

Secretary

29 Aug 1991

29 Aug 1993

Drovers Way, Crawley, Winchester, Hampshire, SO21 2QG

MERLIN ESTATES LTD RESIGNED

Secretary

27 Jun 2024

04 Oct 2024

Merlin Estates Ltd, Farnham Road, Ewshot, Farnham, GU10 5BB, England

RWL REGISTRARS LIMITED RESIGNED

Nominee Secretary

29 Aug 1991

Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

CAMPBELL, Patricia Judith RESIGNED

Director

15 Oct 2010

27 Jun 2024

England

August 1949

Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

CAMPBELL, Simon RESIGNED

Director

08 Jun 1997

23 Jul 2010

April 1947

37 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6NF

EDWARDS, Mark Neville RESIGNED

Director

29 Aug 1991

29 Aug 1993

United Kingdom

September 1939

Enborne Street Farm, Enborne, Newbury, Berkshire, RG20 0JP

KEELEY, Roma Daphne RESIGNED

Director

28 Jun 1996

08 Jun 1997

August 1930

8 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

LICHTIG, Kim RESIGNED

Director

30 Sep 1993

16 Jan 1995

August 1967

8 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ

STOLWORTHY, Sherry RESIGNED

Director

13 Aug 2024

21 Nov 2025

England

April 1950

Knightway House, Park Street, Bagshot, GU19 5AQ, England

WALKER, Peter Joseph RESIGNED

Director

16 Jan 1995

28 Jun 1996

January 1967

6 Wetherby House, York Road, Camberley, Surrey, GU15 4HQ