ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02763263
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:24 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
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management
Previous company names
VALIDSTART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	26 Jun 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
HENGIST, Graham ACTIVE	Director	18 Aug 2025		England	March 1961	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BOOTH, Wanda Jean RESIGNED	Secretary	21 Apr 1998	07 Sep 2001			12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	21 Apr 1998			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	07 Sep 2001	01 Aug 2007			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
WALTERS, Peter Jeffrey RESIGNED	Secretary	18 Mar 1993	24 May 1993			3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ
WATTS, Julian John RESIGNED	Secretary	24 May 1993	31 Mar 1994			43 Arundel Square, Islington, London, N7 8AP
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Aug 2007	13 Apr 2009			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
MORTIMER SECRETARIES LTD. RESIGNED	Secretary	24 Oct 2011	26 Jun 2026			2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	18 Mar 1993			26, Church Street, London, NW8 8EP
BALLISAT, Roger Geoffrey RESIGNED	Director	18 Mar 1993	24 May 1993		June 1946	27 Kidbrooke Gardens, London, SE3 0PD
BUSBY, Richard Ernest RESIGNED	Director	08 Oct 2002	14 Aug 2008		February 1945	12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
CHAGGAR, Kalwant Singh RESIGNED	Director	08 Oct 2002	02 Apr 2021	United Kingdom	January 1935	9 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
CHAPMAN, Douglas Patrick RESIGNED	Director	24 May 1993	31 Mar 1994		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FERNANDES, Aldrin Fatima RESIGNED	Director	21 Oct 2006	06 Sep 2014	United Kingdom	July 1969	7 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
GRAYSON, Richard Charles RESIGNED	Director	24 May 1993	21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HAYTON, Michael Edwin RESIGNED	Director	01 Nov 1996	21 Apr 1998		December 1944	West Rowallan Farnham Lane, Haslemere, Surrey, GU27 1HE
HESBROOK, John Christopher RESIGNED	Director	21 Apr 1998	09 Dec 2021	United Kingdom	January 1960	13 Range Way, Shepperton, Middlesex, TW17 9NW
HOWELLS, Peter, Dr RESIGNED	Director	21 Apr 1998	31 Dec 2021	United Kingdom	August 1942	1 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
KINGDOM, Ann Marie RESIGNED	Director	21 Apr 1998	12 Mar 2002		January 1971	20 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
STARKIE, Francis William Michael RESIGNED	Director	01 Apr 1994	21 Apr 1998		June 1949	99 Mildmay Road, London, N1 4PU
WALTERS, Peter Jeffrey RESIGNED	Director	18 Mar 1993	24 May 1993	England	April 1941	3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ
WATTS, Julian John RESIGNED	Director	21 Dec 1994	30 Apr 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP
WHIDDETT, Terence RESIGNED	Director	30 Dec 2021	08 Oct 2025	United Kingdom	August 1961	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
WOOD, Henry Christopher RESIGNED	Director	24 May 1993	31 Oct 1996	United Kingdom	July 1947	33 Gills Hill, Radlett, Hertfordshire, WD7 8DA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Nov 1992	18 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jun 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

HENGIST, Graham ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: March 1961
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BOOTH, Wanda Jean RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 07 Sep 2001
Address: 12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 21 Apr 1998
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 01 Aug 2007
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

WALTERS, Peter Jeffrey RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 24 May 1993
Address: 3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 31 Mar 1994
Address: 43 Arundel Square, Islington, London, N7 8AP

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 13 Apr 2009
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

MORTIMER SECRETARIES LTD. RESIGNED
Role: Secretary
Appointed on: 24 Oct 2011
Resigned on: 26 Jun 2026
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 18 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BALLISAT, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 24 May 1993
Date of birth: June 1946
Address: 27 Kidbrooke Gardens, London, SE3 0PD

BUSBY, Richard Ernest RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 14 Aug 2008
Date of birth: February 1945
Address: 12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

CHAGGAR, Kalwant Singh RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 02 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 9 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

FERNANDES, Aldrin Fatima RESIGNED
Role: Director
Appointed on: 21 Oct 2006
Resigned on: 06 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HAYTON, Michael Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 21 Apr 1998
Date of birth: December 1944
Address: West Rowallan Farnham Lane, Haslemere, Surrey, GU27 1HE

HESBROOK, John Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 Range Way, Shepperton, Middlesex, TW17 9NW

HOWELLS, Peter, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 1 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

KINGDOM, Ann Marie RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 12 Mar 2002
Date of birth: January 1971
Address: 20 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 21 Apr 1998
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

WALTERS, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 24 May 1993
Country of Residence: England
Date of birth: April 1941
Address: 3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 30 Apr 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

WHIDDETT, Terence RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

WOOD, Henry Christopher RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 33 Gills Hill, Radlett, Hertfordshire, WD7 8DA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 18 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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