JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED

Company summary

Company number: 02749594
Status: ACTIVE
Incorporated / age: 22 September 199233 years
Registered office: 3 Park Road, Teddington, TW11 0AP, England
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:03 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
3 Park Road, Teddington, TW11 0AP, England
Nature of business
Real estate agencies
Previous company names
HOWPER 112 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGEL, Yaron ACTIVE	Secretary	01 Apr 2019				3, Park Road, Teddington, TW11 0AP, England
BROWN, James Mackenzie ACTIVE	Director	23 Jul 2026		England	November 1974	3, Park Road, Teddington, TW11 0AP, England
KASHYAP, Ashwin ACTIVE	Director	01 Apr 2019		England	September 1977	3, Park Road, Teddington, TW11 0AP, England
TROWER, Edward James Gosselin ACTIVE	Director	23 Jul 2026		England	September 1987	3, Park Road, Teddington, TW11 0AP, England
BRAMLEY, Peter William RESIGNED	Secretary	06 Jan 1993	11 Dec 2001			1 Rudge Mews, Duston, Northampton, Northamptonshire, NN5 6YL
CARRITT, Dawn Vanessa RESIGNED	Secretary	06 Oct 1992	06 Jan 1993			3 Spencer Road, Cobham, Surrey, KT11 2AF
SCAMAN, Martin James RESIGNED	Secretary	11 Dec 2001	01 Apr 2019			Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England
WALTERS, Nicholas John RESIGNED	Secretary	14 Apr 2000	11 Apr 2001			White House Farm, Holnest, Sherborne, Dorset, DT9 6HX
HP DIRECTORS LIMITED RESIGNED	Nominee Secretary	22 Sep 1992	06 Oct 1992			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
BISHOP, Christopher David RESIGNED	Director	14 Apr 2000	11 Apr 2001	England	August 1959	Lovegroves Farm, Long Wittenham Abingdon, Oxford, OX14 4QQ
BREEN, Richard Christopher RESIGNED	Director	11 Apr 2001	01 Apr 2019	England	May 1957	Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England
BUTTERWORTH, Nicholas Gerald RESIGNED	Director	07 Feb 2001	01 Apr 2019	England	January 1958	Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England
CARRITT, Dawn Vanessa RESIGNED	Director	06 Oct 1992	14 Oct 2020	United Kingdom	February 1953	Jackson-Stops & Staff (Country Houses) Limited, 17 Church Road, Wimbledon, London, SW19 5DQ, England
DOBLE, Jeffrey Ian RESIGNED	Director	01 Apr 2019	08 Mar 2021	United Kingdom	August 1959	3, Park Road, Teddington, TW11 0AP, England
FINNERAN, Adrian Patrick RESIGNED	Director	01 Apr 2019	15 Jul 2026	England	June 1967	3, Park Road, Teddington, TW11 0AP, England
JACKSON-STOPS, Timothy William Ashworth RESIGNED	Director	06 Oct 1992	28 Oct 1998	England	August 1942	Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
LLOYD, Peregrine Murray Addison RESIGNED	Director	01 Jul 1997	14 Apr 2000	United Kingdom	March 1956	Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
MACDONALD, Duncan John Tuson RESIGNED	Director	11 Apr 2001	31 Oct 2007	England	June 1950	12 Abbotswood Road, London, SW16 1AP
MCALLISTER, Duncan Edward Alexander RESIGNED	Director	11 Apr 2001	31 Mar 2004		June 1961	Celadon, Park Place Ashton Keynes, Swindon, Wiltshire, SN6 6NT
SCAMAN, Martin James RESIGNED	Director	03 Jan 2003	01 Apr 2019	England	December 1954	Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England
SHEPHERD, Andrew Carl RESIGNED	Director	01 Apr 2019	23 Jul 2026	England	December 1965	3, Park Road, Teddington, TW11 0AP, England
WALTERS, Nicholas John RESIGNED	Director	14 Apr 2000	11 Apr 2001	England	February 1958	White House Farm, Holnest, Sherborne, Dorset, DT9 6HX
WILSON, Nigel John Cadbury RESIGNED	Director	01 Jul 1997	14 Apr 2000	United Kingdom	May 1957	Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
HP DIRECTORS LIMITED RESIGNED	Nominee Director	22 Sep 1992	06 Oct 1992			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

ENGEL, Yaron ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: 3, Park Road, Teddington, TW11 0AP, England

BROWN, James Mackenzie ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1974
Address: 3, Park Road, Teddington, TW11 0AP, England

KASHYAP, Ashwin ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1977
Address: 3, Park Road, Teddington, TW11 0AP, England

TROWER, Edward James Gosselin ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: September 1987
Address: 3, Park Road, Teddington, TW11 0AP, England

BRAMLEY, Peter William RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 11 Dec 2001
Address: 1 Rudge Mews, Duston, Northampton, Northamptonshire, NN5 6YL

CARRITT, Dawn Vanessa RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 06 Jan 1993
Address: 3 Spencer Road, Cobham, Surrey, KT11 2AF

SCAMAN, Martin James RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 01 Apr 2019
Address: Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

WALTERS, Nicholas John RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 11 Apr 2001
Address: White House Farm, Holnest, Sherborne, Dorset, DT9 6HX

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1992
Resigned on: 06 Oct 1992
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BISHOP, Christopher David RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 11 Apr 2001
Country of Residence: England
Date of birth: August 1959
Address: Lovegroves Farm, Long Wittenham Abingdon, Oxford, OX14 4QQ

BREEN, Richard Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1957
Address: Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

BUTTERWORTH, Nicholas Gerald RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: January 1958
Address: Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

CARRITT, Dawn Vanessa RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Jackson-Stops & Staff (Country Houses) Limited, 17 Church Road, Wimbledon, London, SW19 5DQ, England

DOBLE, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Park Road, Teddington, TW11 0AP, England

FINNERAN, Adrian Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: 3, Park Road, Teddington, TW11 0AP, England

JACKSON-STOPS, Timothy William Ashworth RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: August 1942
Address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP

LLOYD, Peregrine Murray Addison RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL

MACDONALD, Duncan John Tuson RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: June 1950
Address: 12 Abbotswood Road, London, SW16 1AP

MCALLISTER, Duncan Edward Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 31 Mar 2004
Date of birth: June 1961
Address: Celadon, Park Place Ashton Keynes, Swindon, Wiltshire, SN6 6NT

SCAMAN, Martin James RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1954
Address: Jss (London Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

SHEPHERD, Andrew Carl RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: December 1965
Address: 3, Park Road, Teddington, TW11 0AP, England

WALTERS, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 11 Apr 2001
Country of Residence: England
Date of birth: February 1958
Address: White House Farm, Holnest, Sherborne, Dorset, DT9 6HX

WILSON, Nigel John Cadbury RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1992
Resigned on: 06 Oct 1992
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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