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GRAYHEATH LIMITED

Company summary

Company number: 02814805
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, GL6 7LP, England
Accounts due: 28 February 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:56 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
Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, GL6 7LP, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE ROUET, William ACTIVE	Secretary	17 Sep 2014				Flat 2, 20 Cortayne Road, London, SW6 3QA
DE ROUET, Sophie Jane ACTIVE	Director	25 Jan 2021		England	July 1974	Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, GL6 7LP, England
DEROUET, Hilary Diana ACTIVE	Director	08 Oct 1993		United Kingdom	October 1936	Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX
TOMASSINI, Maria Cristina ACTIVE	Director	21 Feb 2026		England	September 1976	27 Hill Street, Mayfair, London, W1J 5LP, England
DEROUET, Timothy Peter RESIGNED	Secretary	08 Oct 1993	15 Sep 2004			Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX
DRAKE, Andrew Nicholas RESIGNED	Secretary	15 Sep 2004	17 Sep 2014			Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 May 1993	27 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARNES, Diana Rachel RESIGNED	Director	11 Oct 1993	21 Apr 1994	United Kingdom	March 1951	2 Victoria Road, Twickenham, Middlesex, TW1 3HW
CHITTLEBURGH, Sally RESIGNED	Director	27 Jul 1993	03 Jan 1995		March 1942	Hattons, Elms Lane, West Wittering, West Sussex, PO20 8LW
DRAKE, Fiona Mary RESIGNED	Director	27 Jan 2003	17 Sep 2014	England	June 1952	Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
MITCHELL, Alice Louise RESIGNED	Director	08 Feb 2013	08 Sep 2020	England	August 1985	20, Cortayne Road, London, SW6 3QA, England
MITCHELL, James George RESIGNED	Director	27 Jun 2007	04 Apr 2012	England	April 1981	Ground Floor Flat, 20 Cortayne Road, London, SW6 3QA
ORTEGA PINTO DE NAVARRO, Magaly Esilda RESIGNED	Director	02 Sep 2015	21 Feb 2026	Panama	April 1960	Piso 16, Calle 50, Torre Global Bank, Panama, Panama
SPINK, Suzanne Jane RESIGNED	Director	27 Apr 1994	27 Jan 2003		September 1965	Flat 3, 20 Cortayne Road, Fulham, London, SW6 3QA
TARLING, Thomasina Angela Jane RESIGNED	Director	05 Jan 1995	27 Jun 2007		April 1933	Mulberry House, Southleigh, Colyton, Devon, EX24 6SB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 May 1993	27 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DE ROUET, William ACTIVE
Role: Secretary
Appointed on: 17 Sep 2014
Address: Flat 2, 20 Cortayne Road, London, SW6 3QA

DE ROUET, Sophie Jane ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: England
Date of birth: July 1974
Address: Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, GL6 7LP, England

DEROUET, Hilary Diana ACTIVE
Role: Director
Appointed on: 08 Oct 1993
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX

TOMASSINI, Maria Cristina ACTIVE
Role: Director
Appointed on: 21 Feb 2026
Country of Residence: England
Date of birth: September 1976
Address: 27 Hill Street, Mayfair, London, W1J 5LP, England

DEROUET, Timothy Peter RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 15 Sep 2004
Address: Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 27 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARNES, Diana Rachel RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 21 Apr 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Victoria Road, Twickenham, Middlesex, TW1 3HW

CHITTLEBURGH, Sally RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 03 Jan 1995
Date of birth: March 1942
Address: Hattons, Elms Lane, West Wittering, West Sussex, PO20 8LW

DRAKE, Fiona Mary RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: June 1952
Address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

MITCHELL, Alice Louise RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: August 1985
Address: 20, Cortayne Road, London, SW6 3QA, England

ORTEGA PINTO DE NAVARRO, Magaly Esilda RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 21 Feb 2026
Country of Residence: Panama
Date of birth: April 1960
Address: Piso 16, Calle 50, Torre Global Bank, Panama, Panama

SPINK, Suzanne Jane RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 27 Jan 2003
Date of birth: September 1965
Address: Flat 3, 20 Cortayne Road, Fulham, London, SW6 3QA

TARLING, Thomasina Angela Jane RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 27 Jun 2007
Date of birth: April 1933
Address: Mulberry House, Southleigh, Colyton, Devon, EX24 6SB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 27 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP