GREAT WOODCOTE PARK MANAGEMENT LIMITED

Company summary

Company number: 02971488
Status: ACTIVE
Incorporated / age: 27 September 199432 years
Registered office: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:52 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
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
GREAT LUXBOROUGH PARK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
J NICHOLSON & SON ACTIVE	Secretary	24 Jul 2003				255 Cranbrook Road, Ilford, Essex, IG1 4TH
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BRYAN, Stephen Albert RESIGNED	Secretary	28 Feb 1995	20 Jan 1999			57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DIBBEN, Ann Marie RESIGNED	Secretary	26 Jun 2020	10 Apr 2024			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	25 Nov 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
FOX, David Anthony RESIGNED	Secretary	20 Jan 1999	15 Aug 2000			5 Marlborough Court, Pembroke Road, London, W8 6DE
GORMAN, Stephen Philip RESIGNED	Secretary	22 Feb 2001	24 Jul 2003			74 Fennel Close, Maidstone, Kent, ME16 0FG
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PRITCHARD, Wendy Joan RESIGNED	Secretary	27 Sep 1994	28 Feb 1995			St Brides House 32 High Street, Beckenham, Kent, BR3 1AY
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	08 Nov 2001	28 Feb 2003			18 Warrior Square, Southend On Sea, Essex, SS1 2WS
KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED	Secretary	15 Aug 2000	08 Nov 2001			113 New London Road, Chelmsford, Essex, CM2 0QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Sep 1994	27 Sep 1994			26, Church Street, London, NW8 8EP
BAINBRIDGE, Stuart RESIGNED	Director	31 Jan 2013	03 Nov 2015	United Kingdom	February 1975	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BANGS, Stephen Anthony RESIGNED	Director	15 Jan 2008	31 Mar 2008	United Kingdom	November 1966	Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
BRYAN, Stephen Albert RESIGNED	Director	28 Feb 1995	20 Jan 1999		April 1962	57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
DAVIES, James RESIGNED	Director	31 Mar 2008	01 Feb 2013	United Kingdom	December 1975	Chapel Plantation, Dargate, Kent, ME13 9HB
DAVIS, Nigel Graham RESIGNED	Director	25 Nov 2005	20 Sep 2006	England	June 1968	37 Kenwood Drive, Beckenham, Kent, BR3 6QX
FOX, David Anthony RESIGNED	Director	25 Nov 2005	01 Feb 2013	England	March 1967	Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
GILBERT, Christopher Lee RESIGNED	Director	31 Jan 2013	19 Sep 2016	United Kingdom	September 1971	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
GORMAN, Stephen Philip RESIGNED	Director	03 Nov 2015	24 Oct 2018	United Kingdom	July 1973	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
GORMAN, Stephen Philip RESIGNED	Director	15 Nov 2001	28 Nov 2005		July 1973	74 Fennel Close, Maidstone, Kent, ME16 0FG
JOYCE, John Quentin RESIGNED	Director	27 Sep 1994	28 Feb 1995		July 1944	St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD
KNOWLES, Jeffrey RESIGNED	Director	27 Mar 1998	04 May 2006		June 1953	3 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER
LANE, Christopher Julian RESIGNED	Director	17 Jun 1997	13 Feb 1998		July 1962	Great Graces Cottage Graces Lane, Little Baddow, Essex, CM3 4AY
MONKMAN, Robert William RESIGNED	Director	15 Nov 2001	04 Sep 2002		October 1966	5 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW
NESBITT, Peter Victor RESIGNED	Director	20 Jan 1999	03 Jul 2000		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
OUTTERIDGE, Timothy James RESIGNED	Director	30 Jun 2000	02 Oct 2000		September 1958	Flat A, 120 Oval Road, South Croydon, CR0 6BL
PIDGLEY, Anthony William RESIGNED	Director	19 Oct 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
PRITCHARD, Wendy Joan RESIGNED	Director	27 Sep 1994	28 Feb 1995		January 1951	St Brides House 32 High Street, Beckenham, Kent, BR3 1AY
PUTTERGILL, Claire RESIGNED	Director	02 Oct 2000	15 Jan 2001		June 1966	18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
RICHARDS, Stephen Leslie RESIGNED	Director	03 Sep 2002	28 Nov 2005	United Kingdom	April 1954	3 Keys Way, Braintree, Essex, CM7 9TR
RICHARDSON, Kevin RESIGNED	Director	15 Jan 2001	16 Nov 2001		August 1954	The Rectory, Little Munden, Ware, Hertfordshire, SG12 0NT
SMITH, Peter James RESIGNED	Director	19 Sep 2016	04 Sep 2023	United Kingdom	September 1971	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
STONLEY, Nicholas RESIGNED	Director	25 Nov 2005	15 Jan 2008		March 1960	40 Buckland Hill, Maidstone, Kent, ME16 0SA
STONLEY, Nicholas RESIGNED	Director	29 Mar 1996	03 Jul 2000		March 1960	40 Buckland Hill, Maidstone, Kent, ME16 0SA
VALLONE, Paul Mark RESIGNED	Director	30 Jun 2000	16 Nov 2001		July 1964	7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN
WEAVER, Malcolm Ronald David RESIGNED	Director	13 Feb 1998	20 Mar 1998		April 1951	76 Eastwood Old Road, Leigh On Sea, Essex, SS9 4RS
WEEDON, Christopher Paul RESIGNED	Director	28 Feb 1995	29 Mar 1996	England	April 1962	Maylands, 20 Seven Ash Green, Chelmsford, Essex, CM1 7SE
WHITEMAN, Karl RESIGNED	Director	20 Jan 1999	22 Aug 2000		February 1965	Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

J NICHOLSON & SON ACTIVE
Role: Secretary
Appointed on: 24 Jul 2003
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TH

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BRYAN, Stephen Albert RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 20 Jan 1999
Address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 26 Jun 2020
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

FOX, David Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 15 Aug 2000
Address: 5 Marlborough Court, Pembroke Road, London, W8 6DE

GORMAN, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 24 Jul 2003
Address: 74 Fennel Close, Maidstone, Kent, ME16 0FG

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 28 Feb 1995
Address: St Brides House 32 High Street, Beckenham, Kent, BR3 1AY

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 28 Feb 2003
Address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS

KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 08 Nov 2001
Address: 113 New London Road, Chelmsford, Essex, CM2 0QT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1994
Resigned on: 27 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BAINBRIDGE, Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BANGS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA

BRYAN, Stephen Albert RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 20 Jan 1999
Date of birth: April 1962
Address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ

DAVIES, James RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Chapel Plantation, Dargate, Kent, ME13 9HB

DAVIS, Nigel Graham RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: June 1968
Address: 37 Kenwood Drive, Beckenham, Kent, BR3 6QX

FOX, David Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR

GILBERT, Christopher Lee RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

GORMAN, Stephen Philip RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

GORMAN, Stephen Philip RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 28 Nov 2005
Date of birth: July 1973
Address: 74 Fennel Close, Maidstone, Kent, ME16 0FG

JOYCE, John Quentin RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 28 Feb 1995
Date of birth: July 1944
Address: St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD

KNOWLES, Jeffrey RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 04 May 2006
Date of birth: June 1953
Address: 3 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER

LANE, Christopher Julian RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 13 Feb 1998
Date of birth: July 1962
Address: Great Graces Cottage Graces Lane, Little Baddow, Essex, CM3 4AY

MONKMAN, Robert William RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 04 Sep 2002
Date of birth: October 1966
Address: 5 Blackwell Place, Shenley Brook End, Milton Keynes, MK5 7AW

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 03 Jul 2000
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

OUTTERIDGE, Timothy James RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 02 Oct 2000
Date of birth: September 1958
Address: Flat A, 120 Oval Road, South Croydon, CR0 6BL

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

PRITCHARD, Wendy Joan RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 28 Feb 1995
Date of birth: January 1951
Address: St Brides House 32 High Street, Beckenham, Kent, BR3 1AY

PUTTERGILL, Claire RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 15 Jan 2001
Date of birth: June 1966
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

RICHARDS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Keys Way, Braintree, Essex, CM7 9TR

RICHARDSON, Kevin RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 16 Nov 2001
Date of birth: August 1954
Address: The Rectory, Little Munden, Ware, Hertfordshire, SG12 0NT

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 15 Jan 2008
Date of birth: March 1960
Address: 40 Buckland Hill, Maidstone, Kent, ME16 0SA

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 03 Jul 2000
Date of birth: March 1960
Address: 40 Buckland Hill, Maidstone, Kent, ME16 0SA

VALLONE, Paul Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 16 Nov 2001
Date of birth: July 1964
Address: 7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

WEAVER, Malcolm Ronald David RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 20 Mar 1998
Date of birth: April 1951
Address: 76 Eastwood Old Road, Leigh On Sea, Essex, SS9 4RS

WEEDON, Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1962
Address: Maylands, 20 Seven Ash Green, Chelmsford, Essex, CM1 7SE

WHITEMAN, Karl RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 22 Aug 2000
Date of birth: February 1965
Address: Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

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