YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Company summary

Company number: 02793783
Status: ACTIVE
Incorporated / age: 25 February 199333 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:48 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 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Company summary

Company number: 02793783
Status: ACTIVE
Incorporated / age: 25 February 199333 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:48 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 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, 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
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 May 2024				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
DE BRUIN, David ACTIVE	Director	03 May 2022		England	October 1966	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GALDINO, Carlos ACTIVE	Director	19 Oct 2023		England	February 1989	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
METCALFE, Robert ACTIVE	Director	17 Mar 2014		United Kingdom	May 1946	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MOWAT, Mcintosh Russell ACTIVE	Director	21 Feb 2004		United Kingdom	April 1953	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GANDAR, Susan RESIGNED	Secretary	25 Mar 2018	25 Aug 2023			171, High Street, Dorking, RH4 1AD, England
GELLHORN, Dieter RESIGNED	Secretary	08 Mar 1993	16 Jul 1996			Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
KRUK STRZELECKA, Teresa RESIGNED	Secretary	21 Feb 2004	21 Jul 2023			12 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD
MAYCOCK, Stephen Gerald RESIGNED	Secretary	16 Jul 1996	27 Jan 1997			Flat No 8 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9RZ
MOORBY, Peter Francis RESIGNED	Secretary	01 Jun 1993	29 Apr 1994			Old Kennels Cottage, Dunsfold, Godalming, Surrey, GU8 4NB
READ, Stephen Anthony RESIGNED	Secretary	18 Dec 1998	21 Feb 2004			3 Yew Place, 50 Oatlands Chase, Weybridge, Surrey, KT13 9ZD
SMITH, Sharron Kim RESIGNED	Secretary	27 Jan 1997	18 Dec 1998			2 Tew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	25 Feb 1993	08 Mar 1993			52 New Town, Uckfield, East Sussex, TN22 5DE
PATRICK GARDNER MANAGEMENT CO LTD RESIGNED	Secretary	21 Jul 2023	30 Apr 2024			171, High Street, Dorking, RH4 1AD, England
ANSELL, Michael Lee RESIGNED	Director	25 Mar 2018	07 Aug 2020	United Kingdom	March 1964	43, High Street, Bookham, Leatherhead, Surrey, KT23 4AD
AYRES, Ronald James RESIGNED	Director	27 Jan 1997	26 Jun 2010	United Kingdom	December 1931	5 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD
BOWEN, Gerald RESIGNED	Director	15 Apr 2013	03 Sep 2013	England	March 1954	Flat 2, Yew Place, Yew Place Oatlands Chase, Weybridge, Surrey, KT13 9ZD, England
COYLE, Derek Alan RESIGNED	Director	06 Oct 1995	15 Jul 1996		November 1932	39 Garratts Lane, Banstead, Surrey, SM7 2ED
DEINES, Duane Dale RESIGNED	Director	15 Jul 1996	27 Jan 1997		October 1935	Marathon Intl Petroleum Ireland Ltd, Mahon Industrial Estate, Cork, Ireland, IRISH
HOLZKAMM, Pari RESIGNED	Director	15 Jul 1996	25 Jan 2000		January 1938	Elbchaussee 442, 22609 Hamburg, Germany, FOREIGN
MACPHEE, Jean RESIGNED	Director	15 Apr 2013	31 Oct 2023	England	August 1942	171, High Street, Dorking, RH4 1AD, England
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	25 Feb 1993	08 Mar 1993		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
MUDDYMAN, William Francis RESIGNED	Director	15 Jul 1996	27 Jan 1997		December 1937	Le Chateau D'Azur, 44 Boulevard D'Italie, Mc 98000 Monaco
OWEN, Peter Anthony RESIGNED	Director	08 Mar 1993	15 Jul 1996	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
SAYERS, David Richard RESIGNED	Director	15 Jun 2009	15 Apr 2013	United Kingdom	March 1938	8 Yew Place Oatlands Chase, Weybridge, Surrey, KT13 9ZD
WEAIT, Nicholas RESIGNED	Director	08 Mar 1993	06 Oct 1995		January 1948	Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH
WOOD, Terence Frederick RESIGNED	Director	27 Jan 1997	25 Jun 2001		July 1940	4 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

DE BRUIN, David ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: October 1966
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GALDINO, Carlos ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: February 1989
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

METCALFE, Robert ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MOWAT, Mcintosh Russell ACTIVE
Role: Director
Appointed on: 21 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GANDAR, Susan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2018
Resigned on: 25 Aug 2023
Address: 171, High Street, Dorking, RH4 1AD, England

GELLHORN, Dieter RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 16 Jul 1996
Address: Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

KRUK STRZELECKA, Teresa RESIGNED
Role: Secretary
Appointed on: 21 Feb 2004
Resigned on: 21 Jul 2023
Address: 12 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD

MAYCOCK, Stephen Gerald RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 27 Jan 1997
Address: Flat No 8 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9RZ

MOORBY, Peter Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 29 Apr 1994
Address: Old Kennels Cottage, Dunsfold, Godalming, Surrey, GU8 4NB

READ, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 21 Feb 2004
Address: 3 Yew Place, 50 Oatlands Chase, Weybridge, Surrey, KT13 9ZD

SMITH, Sharron Kim RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 18 Dec 1998
Address: 2 Tew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD

WATKINS, Margaret Mary RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1993
Resigned on: 08 Mar 1993
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

PATRICK GARDNER MANAGEMENT CO LTD RESIGNED
Role: Secretary
Appointed on: 21 Jul 2023
Resigned on: 30 Apr 2024
Address: 171, High Street, Dorking, RH4 1AD, England

ANSELL, Michael Lee RESIGNED
Role: Director
Appointed on: 25 Mar 2018
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 43, High Street, Bookham, Leatherhead, Surrey, KT23 4AD

AYRES, Ronald James RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 26 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1931
Address: 5 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD

BOWEN, Gerald RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: March 1954
Address: Flat 2, Yew Place, Yew Place Oatlands Chase, Weybridge, Surrey, KT13 9ZD, England

COYLE, Derek Alan RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 15 Jul 1996
Date of birth: November 1932
Address: 39 Garratts Lane, Banstead, Surrey, SM7 2ED

DEINES, Duane Dale RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 27 Jan 1997
Date of birth: October 1935
Address: Marathon Intl Petroleum Ireland Ltd, Mahon Industrial Estate, Cork, Ireland, IRISH

HOLZKAMM, Pari RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 25 Jan 2000
Date of birth: January 1938
Address: Elbchaussee 442, 22609 Hamburg, Germany, FOREIGN

MACPHEE, Jean RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1942
Address: 171, High Street, Dorking, RH4 1AD, England

MCCOLLUM, Angela Jean RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1993
Resigned on: 08 Mar 1993
Date of birth: February 1963
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

MUDDYMAN, William Francis RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 27 Jan 1997
Date of birth: December 1937
Address: Le Chateau D'Azur, 44 Boulevard D'Italie, Mc 98000 Monaco

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

SAYERS, David Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 8 Yew Place Oatlands Chase, Weybridge, Surrey, KT13 9ZD

WEAIT, Nicholas RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 06 Oct 1995
Date of birth: January 1948
Address: Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

WOOD, Terence Frederick RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 25 Jun 2001
Date of birth: July 1940
Address: 4 Yew Place, Oatlands Chase, Weybridge, Surrey, KT13 9ZD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HES ESTATE MANAGEMENT LIMITED ACTIVE

Secretary

01 May 2024