BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED

Company summary

Company number: 02691094
Status: ACTIVE
Incorporated / age: 26 February 199234 years
Registered office: Merlin Estates Ltd Unit 4, Dares Farm Business Park, Ewshot, Farnham, GU10 5BB, England
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:50 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 Ltd Unit 4, Dares Farm Business Park, Ewshot, Farnham, GU10 5BB, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LTD ACTIVE	Secretary	01 Feb 2022				Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
JAGO, Mitchell Robert ACTIVE	Director	29 May 2026		England	January 1958	Merlin Estates Ltd, Unit 4, Dares Farm Business Park, Ewshot, Farnham, GU10 5BB, England
CHAPMAN, Philip Frederick RESIGNED	Secretary	02 Jun 1999	09 Jun 2000			7 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
CIARAMELLA, Angela RESIGNED	Secretary	29 Nov 2001	09 Sep 2019			8 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
DODSON, John Robert RESIGNED	Secretary	01 Jan 2001	31 Mar 2003			10 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
JACQUES, Leon Neil RESIGNED	Secretary	26 Feb 1992	10 Nov 1996			58 Grantock Road, Walthamstow, London, E17 4DE
THOMAS, Howard RESIGNED	Nominee Secretary	21 Feb 1992	26 Feb 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WRIGHT, Roger Keith RESIGNED	Secretary	10 Nov 1996	02 Jun 1999			9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
AUSTIN, Darren RESIGNED	Director	20 Jun 2014	11 Apr 2018	United Kingdom	August 1972	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
BERNSTEIN, Joan RESIGNED	Director	26 Feb 1992	10 Nov 1996		March 1931	The Mews, 4a Brambledown, Hindhead, Surrey, GU26 6SP
BLOWERS, Alastair Jonathan RESIGNED	Director	21 Feb 2015	20 Mar 2017	United Kingdom	September 1976	Brambledown, Brambledown, Tower Road, Hiindhead, Surrey, GU26 6SP, United Kingdom
CHAPMAN, Philip Frederick RESIGNED	Director	02 Jun 1999	01 Apr 2000		February 1962	7 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
CIARAMELLA, Angela RESIGNED	Director	29 Nov 2001	09 Oct 2019	United Kingdom	July 1967	8 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
CRUICKSHANK, Rebecca RESIGNED	Director	02 Aug 2019	01 Feb 2022	United Kingdom	December 1989	Flat 2 Brambledown, Tower Road, Hindhead, Surrey, Surrey, GU26 6SP, United Kingdom
DODSON, John Robert RESIGNED	Director	10 Nov 1996	31 Mar 2003		October 1938	10 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
GEORGE, James RESIGNED	Director	20 Sep 2010	17 Nov 2012	United Kingdom	August 1983	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
GREEN, Jonathan RESIGNED	Director	03 Jul 2012	16 Nov 2014	United Kingdom	October 1980	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
HAILEY, Claire Joanna RESIGNED	Director	23 Nov 2000	12 Oct 2001		March 1973	4 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
HAMPSHIRE, Benjamin David Rouse RESIGNED	Director	02 Aug 2019	30 Jul 2026	England	August 1988	Flat 12 Brambledown, Tower Road, Hindhead, GU26 6SP, England
HATCH, John Edward RESIGNED	Director	03 Jan 2018	26 Jan 2019	England	February 1945	Flat 4a The Mews, Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP, England
HAYWARD, Emma RESIGNED	Director	03 Jul 2012	13 Mar 2015	United Kingdom	October 1977	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
HIRD, Nigel RESIGNED	Director	02 Aug 2019	12 Nov 2020	United Kingdom	December 1969	Prospect Villas, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EE, United Kingdom
HUGHES, Adam William, Dr RESIGNED	Director	25 Mar 2003	30 May 2005		May 1975	5 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
JACQUES, Leon Neil RESIGNED	Director	26 Feb 1992	10 Nov 1996		February 1949	58 Grantock Road, Walthamstow, London, E17 4DE
JEFFS, Sarah RESIGNED	Director	02 Aug 2019	21 Dec 2023	United Kingdom	March 1979	Fairwinds, High Crescent,, Tower Road, Hindhead, GU26 6SP, England
JOLLY, Robert RESIGNED	Director	02 Aug 2019	22 Feb 2021	United Kingdom	June 1974	Flat 1 Brambledown, Tower Road, Hindhead, GU26 6SP, England
KNIGHTON, David RESIGNED	Director	19 Sep 2004	31 Oct 2009		October 1945	Flat 4a Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
MCGLONE, Steve RESIGNED	Director	02 Aug 2019	01 Feb 2022	United Kingdom	February 1968	Flat 5 Brambledown, Tower Road, Hindhead, GU26 6SP, England
NEWALL, Peter Marcus RESIGNED	Director	15 Dec 2003	27 Apr 2006		August 1978	Flat 1, 8 The Fairfield, Farnham, Surrey, GU9 8AH
ROFE, Helen RESIGNED	Director	26 Jun 2018	29 Mar 2021	England	March 1959	Brambledown, Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP, England
SIMONDS, Laura RESIGNED	Director	20 Sep 2010	30 Aug 2012	United Kingdom	May 1968	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
TESTER, William Andrew Joseph RESIGNED	Nominee Director	21 Feb 1992	26 Feb 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VAN-GEERSDAELE, Kim RESIGNED	Director	20 Sep 2010	17 Nov 2012	United Kingdom	May 1965	Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
WALKER, Jaqueline Rosamond RESIGNED	Director	10 Nov 1996	06 Jul 2003		March 1938	6 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
WALKER, Jaqueline Rosamond RESIGNED	Director	11 Apr 1992	12 Dec 1994		March 1938	6 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
WHEELER, Charlotte RESIGNED	Director	02 Aug 2019	16 Mar 2021	England	January 1984	Flat 9 Brambledown, Tower Road, Hindhead, GU26 6SP, England
WHITNEY, Vanessa RESIGNED	Director	25 May 2005	29 Aug 2010	United Kingdom	May 1980	5 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
WRIGHT, Roger Keith RESIGNED	Director	10 Nov 1996	02 Jun 1999		February 1944	9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP
WRIGHT, Roger Keith RESIGNED	Director	11 Apr 1992	19 Sep 1994		February 1944	9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

MERLIN ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

JAGO, Mitchell Robert ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: January 1958
Address: Merlin Estates Ltd, Unit 4, Dares Farm Business Park, Ewshot, Farnham, GU10 5BB, England

CHAPMAN, Philip Frederick RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 09 Jun 2000
Address: 7 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

CIARAMELLA, Angela RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 09 Sep 2019
Address: 8 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

DODSON, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2003
Address: 10 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

JACQUES, Leon Neil RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 10 Nov 1996
Address: 58 Grantock Road, Walthamstow, London, E17 4DE

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1992
Resigned on: 26 Feb 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WRIGHT, Roger Keith RESIGNED
Role: Secretary
Appointed on: 10 Nov 1996
Resigned on: 02 Jun 1999
Address: 9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

AUSTIN, Darren RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

BERNSTEIN, Joan RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 10 Nov 1996
Date of birth: March 1931
Address: The Mews, 4a Brambledown, Hindhead, Surrey, GU26 6SP

BLOWERS, Alastair Jonathan RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Brambledown, Brambledown, Tower Road, Hiindhead, Surrey, GU26 6SP, United Kingdom

CHAPMAN, Philip Frederick RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 01 Apr 2000
Date of birth: February 1962
Address: 7 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

CIARAMELLA, Angela RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

CRUICKSHANK, Rebecca RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Flat 2 Brambledown, Tower Road, Hindhead, Surrey, Surrey, GU26 6SP, United Kingdom

DODSON, John Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1996
Resigned on: 31 Mar 2003
Date of birth: October 1938
Address: 10 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

GEORGE, James RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 17 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

GREEN, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 16 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

HAILEY, Claire Joanna RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 12 Oct 2001
Date of birth: March 1973
Address: 4 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

HAMPSHIRE, Benjamin David Rouse RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: August 1988
Address: Flat 12 Brambledown, Tower Road, Hindhead, GU26 6SP, England

HATCH, John Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 26 Jan 2019
Country of Residence: England
Date of birth: February 1945
Address: Flat 4a The Mews, Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP, England

HAYWARD, Emma RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

HIRD, Nigel RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Prospect Villas, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EE, United Kingdom

HUGHES, Adam William, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 30 May 2005
Date of birth: May 1975
Address: 5 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

JACQUES, Leon Neil RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 10 Nov 1996
Date of birth: February 1949
Address: 58 Grantock Road, Walthamstow, London, E17 4DE

JEFFS, Sarah RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Fairwinds, High Crescent,, Tower Road, Hindhead, GU26 6SP, England

JOLLY, Robert RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Flat 1 Brambledown, Tower Road, Hindhead, GU26 6SP, England

KNIGHTON, David RESIGNED
Role: Director
Appointed on: 19 Sep 2004
Resigned on: 31 Oct 2009
Date of birth: October 1945
Address: Flat 4a Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

MCGLONE, Steve RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Flat 5 Brambledown, Tower Road, Hindhead, GU26 6SP, England

NEWALL, Peter Marcus RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 27 Apr 2006
Date of birth: August 1978
Address: Flat 1, 8 The Fairfield, Farnham, Surrey, GU9 8AH

ROFE, Helen RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: March 1959
Address: Brambledown, Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP, England

SIMONDS, Laura RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1992
Resigned on: 26 Feb 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

VAN-GEERSDAELE, Kim RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 17 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

WALKER, Jaqueline Rosamond RESIGNED
Role: Director
Appointed on: 10 Nov 1996
Resigned on: 06 Jul 2003
Date of birth: March 1938
Address: 6 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

WALKER, Jaqueline Rosamond RESIGNED
Role: Director
Appointed on: 11 Apr 1992
Resigned on: 12 Dec 1994
Date of birth: March 1938
Address: 6 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

WHEELER, Charlotte RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: January 1984
Address: Flat 9 Brambledown, Tower Road, Hindhead, GU26 6SP, England

WHITNEY, Vanessa RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 29 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 5 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

WRIGHT, Roger Keith RESIGNED
Role: Director
Appointed on: 10 Nov 1996
Resigned on: 02 Jun 1999
Date of birth: February 1944
Address: 9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

WRIGHT, Roger Keith RESIGNED
Role: Director
Appointed on: 11 Apr 1992
Resigned on: 19 Sep 1994
Date of birth: February 1944
Address: 9 Brambledown, Tower Road, Hindhead, Surrey, GU26 6SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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