ASHVALLEY RESIDENTS COMPANY LIMITED

Company summary

Company number: 02681900
Status: ACTIVE
Incorporated / age: 28 January 199234 years
Registered office: Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:10 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
Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LIMITED ACTIVE	Secretary	19 Jan 2026				4, Farnham Road, Ewshot, Farnham, GU10 5BB, England
COX, Dawn ACTIVE	Director	11 Feb 2023		England	January 1963	18 New Poplars Court, Ash Street, Ash, Aldershot, GU12 6LH, England
GRANNELL, John Noel ACTIVE	Director	25 Oct 2023		United Kingdom	December 1953	Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom
HOLMES, Pam ACTIVE	Director	11 Feb 2023		England	October 1951	10 New Poplars Court, Ash Street, Ash, Aldershot, GU12 6LH, England
BAHRANI, Isabel RESIGNED	Secretary	08 Feb 2000	15 Dec 2002			Well Cottage, 109 Brighton Road, Godalming, Surrey, GU7 1PW
HENDERSON, Laura RESIGNED	Secretary	08 Jul 2015	16 Feb 2023			15 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH, England
JENKINS, Helen Patricia RESIGNED	Secretary	15 Jun 1993	15 Sep 1995			Flat 14 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH
LAZANDER REED, Paul RESIGNED	Secretary	27 May 2004	12 Jun 2005			1 New Poplars Court, Ash Street, Ash, Hampshire, GU12 6LH
NORTON, Robert RESIGNED	Secretary	13 Jun 2005	08 Jul 2015			20 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH
RUSSELL, Eva RESIGNED	Secretary	15 Dec 2002	12 Jun 2005			Flat 11 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH
SERVIAN, Peter David RESIGNED	Secretary	23 Jan 1992	15 Jun 1993			3 Jenner Road, Guildford, Surrey, GU1 3AQ
WHEATLEY, Caroline RESIGNED	Secretary	16 Feb 1996	08 Feb 2000			23 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
WRAGG, Dawn Michelle RESIGNED	Secretary	15 Sep 1995	16 Feb 1996			Flat 6 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2023	06 Feb 2025			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML PM LTD RESIGNED	Secretary	16 Feb 2023	16 Feb 2023			Interpower House, Windsor Way, Aldershot, GU11 1JG, England
ALLAN, James RESIGNED	Director	15 Jun 1993	15 Sep 1995		December 1950	Flat 3 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH
BAHRANI, Isabel RESIGNED	Director	15 Dec 2002	31 Jan 2006		November 1969	Flat 22 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH
BRINKWORTH, Sheila Lesley RESIGNED	Director	12 Nov 2022	29 Oct 2024	England	February 1961	Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom
BRINKWORTH, Sheila Lesley RESIGNED	Director	15 Nov 1997	15 Dec 2002	England	February 1961	Flat 17 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
BURFORD, Amy RESIGNED	Director	25 Sep 2008	16 Jan 2018	United Kingdom	May 1980	New Poplars Court, 14 New Poplars Court, Ash, Aldershot, Hampshire, GU12 6LH, United Kingdom
CHADWICK, Philippa Gail RESIGNED	Director	15 Sep 1995	16 Feb 1996		September 1966	Flat 6 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
DEAN, Bryan Edward RESIGNED	Director	23 Jan 1992	15 Jun 1993	England	December 1960	22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH
GLENNISTER, Clare Elizabeth RESIGNED	Director	16 Feb 1996	15 Nov 1997		July 1967	1 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH
HENDERSON, Laura RESIGNED	Director	05 Nov 2022	16 Feb 2023	England	January 1989	15 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH, England
HODGES JACKSON, Sean Kevin RESIGNED	Director	15 Dec 2002	25 Sep 2008		January 1971	Flat 19 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH
HOLTER, Martin John RESIGNED	Director	08 Feb 2000	18 Mar 2001		October 1962	18 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH
JAMES, Linda Georgina RESIGNED	Director	16 Feb 1996	08 Feb 2000		September 1949	11 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
LAZANDER REED, Paul RESIGNED	Director	01 May 2007	13 Aug 2007		March 1971	13 Millgate Court, Farnham, Surrey, GU9 9PP
PFISTER, Charles Henry RESIGNED	Director	23 Jan 1992	15 Jun 1993	England	July 1950	Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ
RUSSELL, Eva RESIGNED	Director	25 Sep 2008	16 Feb 2023	United Kingdom	October 1980	Thatch, Colestocks, Honiton, Devon, EX14 3JR, England
SCRIPPS, Brian Maurice Latia RESIGNED	Director	18 Mar 2001	23 Oct 2002		February 1939	Flat 4 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH
SPARROW, Timothy Allen Frank RESIGNED	Director	15 Sep 1995	16 Feb 1996		February 1968	Flat 8 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH
WISEMAN, John Mcneil RESIGNED	Director	15 Jun 1993	15 Sep 1995		March 1969	Flat 21 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LF

MERLIN ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2026
Address: 4, Farnham Road, Ewshot, Farnham, GU10 5BB, England

COX, Dawn ACTIVE
Role: Director
Appointed on: 11 Feb 2023
Country of Residence: England
Date of birth: January 1963
Address: 18 New Poplars Court, Ash Street, Ash, Aldershot, GU12 6LH, England

GRANNELL, John Noel ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom

HOLMES, Pam ACTIVE
Role: Director
Appointed on: 11 Feb 2023
Country of Residence: England
Date of birth: October 1951
Address: 10 New Poplars Court, Ash Street, Ash, Aldershot, GU12 6LH, England

BAHRANI, Isabel RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 15 Dec 2002
Address: Well Cottage, 109 Brighton Road, Godalming, Surrey, GU7 1PW

HENDERSON, Laura RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 16 Feb 2023
Address: 15 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH, England

JENKINS, Helen Patricia RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 15 Sep 1995
Address: Flat 14 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH

LAZANDER REED, Paul RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 12 Jun 2005
Address: 1 New Poplars Court, Ash Street, Ash, Hampshire, GU12 6LH

NORTON, Robert RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 08 Jul 2015
Address: 20 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH

RUSSELL, Eva RESIGNED
Role: Secretary
Appointed on: 15 Dec 2002
Resigned on: 12 Jun 2005
Address: Flat 11 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH

SERVIAN, Peter David RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 15 Jun 1993
Address: 3 Jenner Road, Guildford, Surrey, GU1 3AQ

WHEATLEY, Caroline RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 08 Feb 2000
Address: 23 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

WRAGG, Dawn Michelle RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 16 Feb 1996
Address: Flat 6 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 06 Feb 2025
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML PM LTD RESIGNED
Role: Secretary
Appointed on: 16 Feb 2023
Resigned on: 16 Feb 2023
Address: Interpower House, Windsor Way, Aldershot, GU11 1JG, England

ALLAN, James RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 15 Sep 1995
Date of birth: December 1950
Address: Flat 3 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LH

BAHRANI, Isabel RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 31 Jan 2006
Date of birth: November 1969
Address: Flat 22 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH

BRINKWORTH, Sheila Lesley RESIGNED
Role: Director
Appointed on: 12 Nov 2022
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1961
Address: Merlin Estates, Unit 4 Dares Farm Business Park, Farnham, Surrey, GU10 5BB, United Kingdom

BRINKWORTH, Sheila Lesley RESIGNED
Role: Director
Appointed on: 15 Nov 1997
Resigned on: 15 Dec 2002
Country of Residence: England
Date of birth: February 1961
Address: Flat 17 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

BURFORD, Amy RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: New Poplars Court, 14 New Poplars Court, Ash, Aldershot, Hampshire, GU12 6LH, United Kingdom

CHADWICK, Philippa Gail RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 16 Feb 1996
Date of birth: September 1966
Address: Flat 6 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

DEAN, Bryan Edward RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 15 Jun 1993
Country of Residence: England
Date of birth: December 1960
Address: 22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH

GLENNISTER, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 15 Nov 1997
Date of birth: July 1967
Address: 1 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH

HENDERSON, Laura RESIGNED
Role: Director
Appointed on: 05 Nov 2022
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: January 1989
Address: 15 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH, England

HODGES JACKSON, Sean Kevin RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 25 Sep 2008
Date of birth: January 1971
Address: Flat 19 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH

HOLTER, Martin John RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 18 Mar 2001
Date of birth: October 1962
Address: 18 New Poplars Court, Ash Street, Ash, Aldershot, Hampshire, GU12 6LH

JAMES, Linda Georgina RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 08 Feb 2000
Date of birth: September 1949
Address: 11 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

LAZANDER REED, Paul RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 13 Aug 2007
Date of birth: March 1971
Address: 13 Millgate Court, Farnham, Surrey, GU9 9PP

PFISTER, Charles Henry RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 15 Jun 1993
Country of Residence: England
Date of birth: July 1950
Address: Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ

RUSSELL, Eva RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 16 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Thatch, Colestocks, Honiton, Devon, EX14 3JR, England

SCRIPPS, Brian Maurice Latia RESIGNED
Role: Director
Appointed on: 18 Mar 2001
Resigned on: 23 Oct 2002
Date of birth: February 1939
Address: Flat 4 New Poplars Court, Ash Street Ash, Aldershot, Hampshire, GU12 6LH

SPARROW, Timothy Allen Frank RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 16 Feb 1996
Date of birth: February 1968
Address: Flat 8 New Poplars Court, Ash St Ash, Aldershot, Hampshire, GU12 6LH

WISEMAN, John Mcneil RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 15 Sep 1995
Date of birth: March 1969
Address: Flat 21 New Poplars Court, Ash Street, Ash, Surrey, GU12 6LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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