BERISFORD MEWS RESIDENTS COMPANY LIMITED

Company summary

Company number: 02971851
Status: ACTIVE
Incorporated / age: 28 September 199432 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	07 Oct 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BORRA, Sandra ACTIVE	Director	20 Aug 2021		England	January 1969	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HOWARTH, Ian Mark ACTIVE	Director	07 Dec 1996		United Kingdom	October 1968	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MOXEY, Barbara Mary ACTIVE	Director	07 Dec 1996		United Kingdom	July 1952	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
FALCONER, Alastair Iain RESIGNED	Secretary	28 Sep 1994	24 Feb 1996			78 Moss Lane, Sale, Cheshire, M33 5AT
WATNEY, David Charles RESIGNED	Secretary	26 Feb 1996	01 Mar 2001			Ross Cottage Holmwood Corner, South Holmwood, Dorking, Surrey, RH5 4LT
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	01 Mar 2001	07 Oct 2018			11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom
BEAR, Nicholas Dakin RESIGNED	Director	17 Nov 2007	18 Mar 2015	United Kingdom	September 1943	6 Berisford Mews, London, SW18 2LW
CIAMPA, Francesco, Dr RESIGNED	Director	20 Aug 2021	06 Mar 2026	England	October 1983	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
DURKIN, John RESIGNED	Director	09 Mar 2015	21 Jan 2021	England	October 1965	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
GUNZ, Birgit Alice RESIGNED	Director	15 Nov 2011	10 Dec 2021	England	March 1967	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HARVEY, David Nicholas RESIGNED	Director	26 Feb 1996	17 Aug 2026	England	January 1953	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HAYCOCK, Gavin Roy RESIGNED	Director	07 Dec 1996	29 Sep 1997		August 1965	7 Berisford Mews, St Anns Crescent, London, SW18 2LW
LAVER, Katherine RESIGNED	Director	01 Oct 2005	05 Mar 2007		October 1960	22 Berisford Mews, London, SW18 2LW
LAZURE, Lisa RESIGNED	Director	06 Feb 2010	03 Nov 2017	United Kingdom	June 1969	8, Berisford Mews, St Annes Crescent, Wandsworth, London, SW18 2LW, United Kingdom
FAIRCLOUGH HOMES LIMITED RESIGNED	Director	28 Sep 1994	26 Feb 1996			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

BORRA, Sandra ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: January 1969
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HOWARTH, Ian Mark ACTIVE
Role: Director
Appointed on: 07 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

MOXEY, Barbara Mary ACTIVE
Role: Director
Appointed on: 07 Dec 1996
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

FALCONER, Alastair Iain RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 24 Feb 1996
Address: 78 Moss Lane, Sale, Cheshire, M33 5AT

WATNEY, David Charles RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 01 Mar 2001
Address: Ross Cottage Holmwood Corner, South Holmwood, Dorking, Surrey, RH5 4LT

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 07 Oct 2018
Address: 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

BEAR, Nicholas Dakin RESIGNED
Role: Director
Appointed on: 17 Nov 2007
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 6 Berisford Mews, London, SW18 2LW

CIAMPA, Francesco, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: October 1983
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

DURKIN, John RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: October 1965
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

GUNZ, Birgit Alice RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: March 1967
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HARVEY, David Nicholas RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: January 1953
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HAYCOCK, Gavin Roy RESIGNED
Role: Director
Appointed on: 07 Dec 1996
Resigned on: 29 Sep 1997
Date of birth: August 1965
Address: 7 Berisford Mews, St Anns Crescent, London, SW18 2LW

LAVER, Katherine RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Mar 2007
Date of birth: October 1960
Address: 22 Berisford Mews, London, SW18 2LW

LAZURE, Lisa RESIGNED
Role: Director
Appointed on: 06 Feb 2010
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 8, Berisford Mews, St Annes Crescent, Wandsworth, London, SW18 2LW, United Kingdom

FAIRCLOUGH HOMES LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 26 Feb 1996
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

Filing history

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