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JUDGEPHASE COMPANY LIMITED

Company summary

Company number: 02928671
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:46 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
Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF
Nature of business
Non-trading company

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
DAVIS, Paul ACTIVE	Secretary	01 Sep 2009				6, The Lyndons, Passfield, Liphook, Hants, GU30 7SD, United Kingdom
DAVIS, Paul ACTIVE	Director	01 Sep 2009		United Kingdom	May 1965	6, The Lyndons, Passfield, Liphook, Hants, GU30 7SD, United Kingdom
GREWE, Joseph Francis ACTIVE	Director	21 Oct 2010		United States	September 1956	Units 8 -9, Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF
WANNER JR, William Franklin ACTIVE	Director	28 Jun 1994		United States	November 1942	182 Bank Street Se, Minneapolis, Mn, 55 414, Usa
HEATH, Dennis John RESIGNED	Secretary	13 Jun 2000	01 Sep 2009			14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS
MAGUIRE, Vivian James RESIGNED	Secretary	25 May 1994	12 Jun 1996			Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
MASSIE, David Laurence, The Estate Of RESIGNED	Secretary	12 Jun 1996	13 Jun 2000			5 Alan Road, Wimbledon, London, SW19 7PT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1994	25 May 1994			26, Church Street, London, NW8 8EP
HAGE, Payton Alfred RESIGNED	Director	28 Jun 1994	21 Oct 2010	Usa	October 1947	16642, Iredale Path, Lakeville, Minneapolis 55044, FOREIGN, Usa
HEATH, Dennis John RESIGNED	Director	13 Jun 2000	01 Sep 2009		November 1944	14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS
MASSIE, David Laurence, The Estate Of RESIGNED	Director	25 May 1994	13 Jun 2000	England	October 1955	5 Alan Road, Wimbledon, London, SW19 7PT
PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED	Director	28 Jun 1994	17 Aug 1998	England	December 1954	Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 May 1994	25 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIS, Paul ACTIVE
Role: Secretary
Appointed on: 01 Sep 2009
Address: 6, The Lyndons, Passfield, Liphook, Hants, GU30 7SD, United Kingdom

DAVIS, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6, The Lyndons, Passfield, Liphook, Hants, GU30 7SD, United Kingdom

HEATH, Dennis John RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 01 Sep 2009
Address: 14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS

MAGUIRE, Vivian James RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 12 Jun 1996
Address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 26, Church Street, London, NW8 8EP

HAGE, Payton Alfred RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 21 Oct 2010
Country of Residence: Usa
Date of birth: October 1947
Address: 16642, Iredale Path, Lakeville, Minneapolis 55044, FOREIGN, Usa

HEATH, Dennis John RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 01 Sep 2009
Date of birth: November 1944
Address: 14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS

MASSIE, David Laurence, The Estate Of RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: October 1955
Address: 5 Alan Road, Wimbledon, London, SW19 7PT

PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 17 Aug 1998
Country of Residence: England
Date of birth: December 1954
Address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1994
Resigned on: 25 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU