WOOD-DENE LIMITED

Company summary

Company number: 02960818
Status: ACTIVE
Incorporated / age: 22 August 199432 years
Registered office: 90 Church Street, Leatherhead, KT22 8ER, England
Accounts due: 30 June 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:41 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
90 Church Street, Leatherhead, KT22 8ER, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARNELL, Monica ACTIVE	Director	23 Mar 2016		England	May 1935	94, Church Street, Leatherhead, Surrey, KT22 8ER, England
HAMPSON, Linda Joy Theresa ACTIVE	Director	08 Apr 2008		England	March 1950	Woodene, 92 Church Street, Leatherhead, Surrey, KT22 8ER
MORRIS, Jennifer Mary ACTIVE	Director	09 Apr 2013		England	January 1948	90, Church Street, Leatherhead, Surrey, KT22 8ER, England
WESTON, Simon Harley ACTIVE	Director	23 Dec 2025		England	October 1976	90, Church Street, Leatherhead, KT22 8ER, England
CRILLY, Aidan Joseph RESIGNED	Secretary	01 Apr 2016	04 Feb 2025			90, Church Street, Leatherhead, KT22 8ER, England
KNIGHT, Geoffrey Charles RESIGNED	Secretary	22 Aug 1994	11 Jan 1999			90 Church Street, Leatherhead, Surrey, KT22 8ER
MEDHURST, John David RESIGNED	Secretary	11 Jan 1999	03 Mar 2004			88 Church Street, Leatherhead, Surrey, KT22 8ER
RITCHIE, Robert RESIGNED	Secretary	03 Mar 2004	31 Mar 2016			94 Church Street, Leatherhead, Surrey, KT22 8ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Aug 1994	22 Aug 1994			26, Church Street, London, NW8 8EP
ANDERSON, Polly RESIGNED	Director	13 Sep 1996	12 Jul 2001		May 1924	94 Church Street, Leatherhead, Surrey, KT22 8ER
BARFIELD, Eric RESIGNED	Director	05 Sep 1994	24 Mar 1997		June 1965	92 Church Street, Leatherhead, Surrey, KT22 8ER
BENBOW, Penelope April RESIGNED	Director	06 Oct 1994	13 Sep 1996		April 1937	11 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
DE PAOLIS, Kim Karin RESIGNED	Director	05 Sep 2016	06 Dec 2025	England	April 1966	The Stables, Littledene, Glynde, Lewes, BN8 6LA, England
DEPLEDGE, Peter RESIGNED	Director	24 Mar 1997	14 Jul 2000		August 1963	92 Church Street, Leatherhead, Surrey, KT22 8ER
KING, Gillian Louise RESIGNED	Director	24 Nov 2000	01 Jan 2007		April 1966	5 Linden Pit Path, Leatherhead, Surrey, KT22 7JD
KNIGHT, Geoffrey Charles RESIGNED	Director	22 Aug 1994	11 Jan 1999		January 1932	90 Church Street, Leatherhead, Surrey, KT22 8ER
MEDHURST, Hannah Elisabeth Gisela RESIGNED	Director	23 Sep 2014	03 May 2015	England	February 1938	94 Church Street, Leatherhead, Surrey, KT22 8ER
MEDHURST, John David RESIGNED	Director	22 Aug 1994	16 Jun 2014	England	March 1930	88 Church Street, Leatherhead, Surrey, KT22 8ER
MORRIS, John Stewart RESIGNED	Director	04 Dec 1999	09 Apr 2013	England	February 1940	90 Church Street, Leatherhead, Surrey, KT22 8ER
RITCHIE, Robert RESIGNED	Director	15 Dec 2002	31 Mar 2016	England	October 1950	94 Church Street, Leatherhead, Surrey, KT22 8ER
WADSWORTH, Amanda Elizabeth RESIGNED	Director	11 Jan 1999	13 Aug 1999		October 1962	Halfway Burney Road, West Humble, Surrey, RH5 6AU
WAYLAND, Phillip RESIGNED	Director	01 Jan 2007	08 Apr 2008		August 1977	92 Church Street, Leatherhead, Surrey, KT22 8ER

FARNELL, Monica ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: England
Date of birth: May 1935
Address: 94, Church Street, Leatherhead, Surrey, KT22 8ER, England

HAMPSON, Linda Joy Theresa ACTIVE
Role: Director
Appointed on: 08 Apr 2008
Country of Residence: England
Date of birth: March 1950
Address: Woodene, 92 Church Street, Leatherhead, Surrey, KT22 8ER

MORRIS, Jennifer Mary ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: England
Date of birth: January 1948
Address: 90, Church Street, Leatherhead, Surrey, KT22 8ER, England

WESTON, Simon Harley ACTIVE
Role: Director
Appointed on: 23 Dec 2025
Country of Residence: England
Date of birth: October 1976
Address: 90, Church Street, Leatherhead, KT22 8ER, England

CRILLY, Aidan Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 04 Feb 2025
Address: 90, Church Street, Leatherhead, KT22 8ER, England

KNIGHT, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 11 Jan 1999
Address: 90 Church Street, Leatherhead, Surrey, KT22 8ER

MEDHURST, John David RESIGNED
Role: Secretary
Appointed on: 11 Jan 1999
Resigned on: 03 Mar 2004
Address: 88 Church Street, Leatherhead, Surrey, KT22 8ER

RITCHIE, Robert RESIGNED
Role: Secretary
Appointed on: 03 Mar 2004
Resigned on: 31 Mar 2016
Address: 94 Church Street, Leatherhead, Surrey, KT22 8ER

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1994
Resigned on: 22 Aug 1994
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Polly RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 12 Jul 2001
Date of birth: May 1924
Address: 94 Church Street, Leatherhead, Surrey, KT22 8ER

BARFIELD, Eric RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 24 Mar 1997
Date of birth: June 1965
Address: 92 Church Street, Leatherhead, Surrey, KT22 8ER

BENBOW, Penelope April RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 13 Sep 1996
Date of birth: April 1937
Address: 11 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB

DE PAOLIS, Kim Karin RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 06 Dec 2025
Country of Residence: England
Date of birth: April 1966
Address: The Stables, Littledene, Glynde, Lewes, BN8 6LA, England

DEPLEDGE, Peter RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 14 Jul 2000
Date of birth: August 1963
Address: 92 Church Street, Leatherhead, Surrey, KT22 8ER

KING, Gillian Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 01 Jan 2007
Date of birth: April 1966
Address: 5 Linden Pit Path, Leatherhead, Surrey, KT22 7JD

KNIGHT, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 11 Jan 1999
Date of birth: January 1932
Address: 90 Church Street, Leatherhead, Surrey, KT22 8ER

MEDHURST, Hannah Elisabeth Gisela RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 03 May 2015
Country of Residence: England
Date of birth: February 1938
Address: 94 Church Street, Leatherhead, Surrey, KT22 8ER

MEDHURST, John David RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: March 1930
Address: 88 Church Street, Leatherhead, Surrey, KT22 8ER

MORRIS, John Stewart RESIGNED
Role: Director
Appointed on: 04 Dec 1999
Resigned on: 09 Apr 2013
Country of Residence: England
Date of birth: February 1940
Address: 90 Church Street, Leatherhead, Surrey, KT22 8ER

RITCHIE, Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1950
Address: 94 Church Street, Leatherhead, Surrey, KT22 8ER

WADSWORTH, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 13 Aug 1999
Date of birth: October 1962
Address: Halfway Burney Road, West Humble, Surrey, RH5 6AU

WAYLAND, Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Apr 2008
Date of birth: August 1977
Address: 92 Church Street, Leatherhead, Surrey, KT22 8ER

Filing history

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