GERONIMO INNS LIMITED

Company summary

Company number: 02979146
Status: ACTIVE
Incorporated / age: 14 October 199431 years
Registered office: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:30 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
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MALTHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BÉQUIN, Séverine Pascale ACTIVE	Secretary	15 Jun 2025				Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DODD, Simon Ray ACTIVE	Director	30 Sep 2022		England	July 1974	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
GALLYOT, Stuart Jules ACTIVE	Director	14 Oct 2024		England	May 1971	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
OWEN, Michael James ACTIVE	Director	28 Nov 2019		England	September 1970	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
CLEVELY, Joanna RESIGNED	Secretary	20 Oct 1994	16 Dec 2010			Tanners, River, Petworth, West Sussex, GU28 9AY
PATEL, Henal RESIGNED	Secretary	13 Apr 2022	15 Jun 2025			Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
SCHROEDER, Anthony Ian RESIGNED	Secretary	16 Dec 2010	07 Apr 2021			Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England
TAYLOR, Christopher Jon RESIGNED	Secretary	07 Apr 2021	13 Apr 2022			Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1994	20 Oct 1994			6-8 Underwood Street, London, N1 7JQ
BIGHAM, Conrad James RESIGNED	Director	28 May 2002	19 Jan 2005	United Kingdom	July 1959	Homerton Lodge, Heartenoak Road, Hawkhurst, Kent, TN18 5EU
CLEVELY, Joanna RESIGNED	Director	31 May 2000	24 Nov 2006	England	January 1962	Tanners, River, Petworth, West Sussex, GU28 9AY
CLEVELY, Joanna RESIGNED	Director	20 Oct 1994	23 Dec 1994	England	January 1962	Tanners, River, Petworth, West Sussex, GU28 9AY
CLEVELY, Rupert John RESIGNED	Director	23 Dec 1994	02 Apr 2013	England	May 1957	Tanners River, Petworth, West Sussex, GU28 9AY
DARDIS, Patrick Anthony RESIGNED	Director	25 Sep 2015	30 Sep 2022	United Kingdom	April 1959	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DOYLE, Kevin Michael RESIGNED	Director	31 May 2000	04 Mar 2003	Scotland	May 1947	244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
DYSON, Polly Jane RESIGNED	Director	22 Nov 2006	31 May 2011	England	June 1976	81 Mallinson Road, London, SW11 1BJ
ELLIOT, Nicholas David Luscombe RESIGNED	Director	20 Oct 1994	01 Jul 1998		November 1955	The Chelsea Ram 32 Burnaby Street, London, SW10 0PL
LOUGHBOROUGH, Mark Julian RESIGNED	Director	30 Sep 2022	14 Oct 2024	England	September 1971	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
NORTHCOTT, Francis Richard RESIGNED	Director	04 Mar 2003	24 Nov 2006	United Kingdom	September 1946	Holly Lodge 5 Seymour Walk, London, SW10 9NE
NORTHCOTT, Francis Richard RESIGNED	Director	31 May 2000	01 Apr 2001	United Kingdom	September 1946	169 Fulham Road, London, SW3 6SP
ODONNELL, Thomas RESIGNED	Director	20 Oct 1994	23 Dec 1994		September 1951	74 High Street Mews, Wimbledon, London, SW19 5E6
RICHMOND-DODD, John Bryan RESIGNED	Director	02 Jul 1999	01 Apr 2001	England	March 1943	97 Old Brompton Road, London, SW7 3LD
ROBINSON, Steven Allan RESIGNED	Director	15 Aug 2016	11 Dec 2018	England	November 1979	Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH
RUSSELL, Jacqueline Anne RESIGNED	Director	19 Sep 2002	01 Jul 2004	England	May 1968	1 Archway Street, Barnes, London, SW13 0AS
SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED	Director	20 Dec 2018	28 Nov 2019	England	July 1959	Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH
TURNER, Edward James RESIGNED	Director	11 Mar 2013	24 Jul 2015	England	August 1967	Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England
TURNER, Edward James RESIGNED	Director	31 Jan 2000	24 Nov 2006		August 1967	29 Inworth Street, London, SW11 3EW
WHITEHEAD, Peter Wright RESIGNED	Director	16 Dec 2010	06 Sep 2016	United Kingdom	February 1962	Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Oct 1994	20 Oct 1994			6-8 Underwood Street, London, N1 7JQ

BÉQUIN, Séverine Pascale ACTIVE
Role: Secretary
Appointed on: 15 Jun 2025
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DODD, Simon Ray ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1974
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

GALLYOT, Stuart Jules ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: May 1971
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

OWEN, Michael James ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

CLEVELY, Joanna RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 16 Dec 2010
Address: Tanners, River, Petworth, West Sussex, GU28 9AY

PATEL, Henal RESIGNED
Role: Secretary
Appointed on: 13 Apr 2022
Resigned on: 15 Jun 2025
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 16 Dec 2010
Resigned on: 07 Apr 2021
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 07 Apr 2021
Resigned on: 13 Apr 2022
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1994
Resigned on: 20 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BIGHAM, Conrad James RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Homerton Lodge, Heartenoak Road, Hawkhurst, Kent, TN18 5EU

CLEVELY, Joanna RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: January 1962
Address: Tanners, River, Petworth, West Sussex, GU28 9AY

CLEVELY, Joanna RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 Dec 1994
Country of Residence: England
Date of birth: January 1962
Address: Tanners, River, Petworth, West Sussex, GU28 9AY

CLEVELY, Rupert John RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: May 1957
Address: Tanners River, Petworth, West Sussex, GU28 9AY

DARDIS, Patrick Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DOYLE, Kevin Michael RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 04 Mar 2003
Country of Residence: Scotland
Date of birth: May 1947
Address: 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG

DYSON, Polly Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: June 1976
Address: 81 Mallinson Road, London, SW11 1BJ

ELLIOT, Nicholas David Luscombe RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 01 Jul 1998
Date of birth: November 1955
Address: The Chelsea Ram 32 Burnaby Street, London, SW10 0PL

LOUGHBOROUGH, Mark Julian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: September 1971
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

NORTHCOTT, Francis Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Holly Lodge 5 Seymour Walk, London, SW10 9NE

NORTHCOTT, Francis Richard RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 169 Fulham Road, London, SW3 6SP

ODONNELL, Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 Dec 1994
Date of birth: September 1951
Address: 74 High Street Mews, Wimbledon, London, SW19 5E6

RICHMOND-DODD, John Bryan RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: March 1943
Address: 97 Old Brompton Road, London, SW7 3LD

ROBINSON, Steven Allan RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH

RUSSELL, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: May 1968
Address: 1 Archway Street, Barnes, London, SW13 0AS

SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: July 1959
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH

TURNER, Edward James RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: August 1967
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England

TURNER, Edward James RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 24 Nov 2006
Date of birth: August 1967
Address: 29 Inworth Street, London, SW11 3EW

WHITEHEAD, Peter Wright RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1994
Resigned on: 20 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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