HEATHBRIDGE RESIDENTS LIMITED

Company summary

Company number: 02715339
Status: ACTIVE
Incorporated / age: 18 May 199234 years
Registered office: C/O Mandeville Estates, 4 Station Parade, Chipstead, Surrey, CR5 3TE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Mandeville Estates, 4 Station Parade, Chipstead, Surrey, CR5 3TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSON, Peter ACTIVE	Director	01 Jan 2004		England	December 1963	22 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
BENSON, Peter RESIGNED	Secretary	01 May 2009	01 Jan 2011			22 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
BRIMBLECOMBE, Richard Edwin RESIGNED	Secretary	18 May 1992	19 Feb 1993			Flat 26 Heathbridge, Weybridge, Surrey, KT13 0UN
HEALD, Robert Douglas Spencer RESIGNED	Secretary	09 Mar 2015	01 May 2025			69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
SIMPSON, William James RESIGNED	Secretary	19 Feb 1993	30 Apr 1995			18 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
TAYLOR, Roger Paul RESIGNED	Secretary	01 Jun 1995	06 Feb 2009			23 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2011	09 Mar 2015			9-11, The Quadrant, Richmond, TW9 1BP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 May 1992	18 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRIMBLECOMBE, Richard Edwin RESIGNED	Director	18 May 1992	19 Feb 1993		February 1926	Flat 26 Heathbridge, Weybridge, Surrey, KT13 0UN
COBB, John Laurence RESIGNED	Director	18 May 1992	15 Dec 1994		January 1968	16 Heathbridge, Weybridge, Surrey, KT13 0UN
ENGLISH, Stephen David RESIGNED	Director	01 Jun 1995	05 Dec 2012	England	October 1966	21 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
HOWARD, Robin RESIGNED	Director	19 Feb 1993	31 Dec 2001		December 1964	17 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
PEPPIATT, Clive Mark RESIGNED	Director	01 Jan 2002	31 Dec 2003		December 1962	Roslen, 56 Delta Road, Chobham, Surrey, GU24 8PZ
SIMPSON, William James RESIGNED	Director	19 Feb 1993	30 Apr 1995		March 1937	18 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
SIMPSON, MBE., William James RESIGNED	Director	07 Dec 2012	29 Jul 2016	United Kingdom	March 1937	Oakwood, Red Hill Lane, Worcester, Worcestershire, WR5 2JL, United Kingdom
TAYLOR, Roger Paul RESIGNED	Director	15 Dec 1994	06 Feb 2009		July 1951	23 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 May 1992	18 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENSON, Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: December 1963
Address: 22 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

BENSON, Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 01 Jan 2011
Address: 22 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

BRIMBLECOMBE, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 18 May 1992
Resigned on: 19 Feb 1993
Address: Flat 26 Heathbridge, Weybridge, Surrey, KT13 0UN

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 09 Mar 2015
Resigned on: 01 May 2025
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

SIMPSON, William James RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 30 Apr 1995
Address: 18 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

TAYLOR, Roger Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 06 Feb 2009
Address: 23 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 09 Mar 2015
Address: 9-11, The Quadrant, Richmond, TW9 1BP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1992
Resigned on: 18 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRIMBLECOMBE, Richard Edwin RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 19 Feb 1993
Date of birth: February 1926
Address: Flat 26 Heathbridge, Weybridge, Surrey, KT13 0UN

COBB, John Laurence RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 15 Dec 1994
Date of birth: January 1968
Address: 16 Heathbridge, Weybridge, Surrey, KT13 0UN

ENGLISH, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: October 1966
Address: 21 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

HOWARD, Robin RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 31 Dec 2001
Date of birth: December 1964
Address: 17 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

PEPPIATT, Clive Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: December 1962
Address: Roslen, 56 Delta Road, Chobham, Surrey, GU24 8PZ

SIMPSON, William James RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 30 Apr 1995
Date of birth: March 1937
Address: 18 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

SIMPSON, MBE., William James RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Oakwood, Red Hill Lane, Worcester, Worcestershire, WR5 2JL, United Kingdom

TAYLOR, Roger Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 06 Feb 2009
Date of birth: July 1951
Address: 23 Heathbridge, Brooklands Road, Weybridge, Surrey, KT13 0UN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1992
Resigned on: 18 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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